N-PX 1 npx811-07319_42.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07319

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust

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

WILLIAM C. COFFEY, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: 7/31, 8/31, 10/31

DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Covington Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 02:33:36 PM

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


VOTE SUMMARY REPORT
FIDELITY DIVIDEND ETF FOR RISING RATES - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
ALUMINA LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  AWC       SECURITY ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Chen Zeng as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin G. Keyes Management For For
1b Elect Director Thomas Hamilton Management For For
1c Elect Director Kathy Hopinkah Hannan Management For For
1d Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  APR 12, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2019
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADCOM INC.
MEETING DATE:  APR 01, 2019
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brad D. Brian Management For Against
1b Elect Director Julia M. Laulis Management For Against
1c Elect Director Katharine B. Weymouth Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
 
CENTURYLINK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Reilly Management For For
1b Elect Director Matthew Lambiase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Lee Roy Mitchell Management For For
1.3 Elect Director Raymond W. Syufy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DOWDUPONT INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  DD       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 24, 2019
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Olivier Leonetti Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 05, 2019
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Political Contributions Shareholder Against For
 
FORTESCUE METALS GROUP LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  FMG       SECURITY ID:  Q39360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Jean Baderschneider as Director Management For For
3 Elect Cao Zhiqiang as Director Management For For
4 Elect Lord Sebastian Coe as Director Management For For
5 Approve Performance Rights Plan Management For For
6 Approve Grant of Performance Rights to Elizabeth Gaines Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
GGP INC.
MEETING DATE:  JUL 26, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize a New Class of Capital Stock Management For For
3 Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws Management For For
4 Increase Supermajority Vote Requirement for Amendments Management For For
5 Adopt or Increase Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate Management For For
7 Eliminate Right to Call Special Meeting Management For For
8 Advisory Vote on Golden Parachutes Management For Against
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Adam Keswick as Director Management For Against
3 Re-elect Anthony Nightingale as Director Management For Against
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For Against
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna D. Fraiche Management For Against
1.2 Elect Director Adam D. Portnoy Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HP INC.
MEETING DATE:  APR 23, 2019
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 13, 2019
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
INVESCO LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard "Rick" Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For For
1e Elect Director Kent P. Dauten Management For For
1f Elect Director Paul F. Deninger Management For For
1g Elect Director Monte Ford Management For For
1h Elect Director Per-Kristian Halvorsen Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For For
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For For
6 Re-elect Lord Sassoon as Director Management For Abstain
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Anthony Nightingale as Director Management For Against
3 Elect Lord Powell of Bayswater as Director Management For For
4 Re-elect Percy Weatherall as Director Management For Against
5 Approve Directors' Fees Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For Against
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For Against
1l Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
L BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Sarah E. Nash Management For For
1.3 Elect Director Anne Sheehan Management For For
1.4 Elect Director Leslie H. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For Withhold
1.2 Elect Director Irwin Chafetz Management For Withhold
1.3 Elect Director Micheline Chau Management For Withhold
1.4 Elect Director Patrick Dumont Management For Withhold
1.5 Elect Director Charles D. Forman Management For Withhold
1.6 Elect Director Robert G. Goldstein Management For Withhold
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For Withhold
1.9 Elect Director Lewis Kramer Management For For
1.10 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Human Rights Due Diligence Process Shareholder Against For
 
MARINE HARVEST ASA
MEETING DATE:  DEC 04, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Change Company Name to Mowi ASA Management For Did Not Vote
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  AUG 21, 2018
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Kevin Loosemore as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Silke Scheiber as Director Management For For
11 Re-elect Darren Roos as Director Management For For
12 Elect Lawton Fitt as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  APR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve B Share Scheme and Share Consolidation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 23, 2019
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Jacobs Management For For
1.2 Elect Director Robert J. McGinnis Management For Withhold
1.3 Elect Director Andrew Sloves Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
4 Adopt a Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. FitzSimons Management For For
1.2 Elect Director C. Thomas McMillen Management For For
1.3 Elect Director Lisbeth McNabb Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
NUCOR CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For Did Not Vote
1.2 Elect Director Patrick J. Dempsey Management For Did Not Vote
1.3 Elect Director John J. Ferriola Management For Did Not Vote
1.4 Elect Director Victoria F. Haynes Management For Did Not Vote
1.5 Elect Director Christopher J. Kearney Management For Did Not Vote
1.6 Elect Director Laurette T. Koellner Management For Did Not Vote
1.7 Elect Director John H. Walker Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
5 Report on Political Contributions Shareholder Against Did Not Vote
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Eugene L. Batchelder Management For For
1c Elect Director Margaret M. Foran Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bateman Management For Withhold
1.2 Elect Director Jimmy A. Dew Management For Withhold
1.3 Elect Director John M. Dixon Management For Withhold
1.4 Elect Director Glenn W. Reed Management For Withhold
1.5 Elect Director Dennis P. Van Mieghem Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2019
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
 
PACCAR INC
MEETING DATE:  APR 30, 2019
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against For
 
PANDORA AS
MEETING DATE:  MAR 13, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peder Tuborgh (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Per Bank as Director Management For Did Not Vote
5.6 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.7 Elect Sir John Peace as New Director Management For Did Not Vote
5.8 Elect Isabelle Parize as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Company Announcements in English Management For Did Not Vote
8.3 Amend Articles Re: Internal Documents in English Management For Did Not Vote
8.4 Authorize Share Repurchase Program Management For Did Not Vote
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For Did Not Vote
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARK HOTELS & RESORTS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PERSIMMON PLC
MEETING DATE:  MAY 01, 2019
TICKER:  PSN       SECURITY ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Roger Devlin as Director Management For For
5 Re-elect David Jenkinson as Director Management For For
6 Re-elect Michael Killoran as Director Management For For
7 Re-elect Nigel Mills as Director Management For For
8 Re-elect Marion Sears as Director Management For For
9 Re-elect Rachel Kentleton as Director Management For For
10 Re-elect Simon Litherland as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RANDSTAD NV
MEETING DATE:  MAR 26, 2019
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Discuss Remuneration Policy Management None None
2c Adopt Financial Statements Management For For
2d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2e Approve Dividends of EUR 2.27 Per Share Management For For
2f Approve Special Dividend of EUR 1.11 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Elect Rebecca Henderson to Management Board Management For For
4b Elect Karen Fichuk to Management Board Management For For
5a Reelect Jaap Winter to Supervisory Board Management For For
5b Reelect Barbara Borra to Supervisory Board Management For For
5c Reelect Rudy Provoost to Supervisory Board Management For For
6a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b Management For For
7 Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
8 Ratify Deloitte as Auditors Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 30, 2018
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  APR 25, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Withhold
1.2 Elect Director Adam D. Portnoy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waters S. Davis, IV Management For For
1.2 Elect Director Rene R. Joyce Management For For
1.3 Elect Director Chris Tong Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Patrick Q. Moore Management For For
1.9 Elect Director Michael I. Roth Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE NEW YORK TIMES CO.
MEETING DATE:  MAY 02, 2019
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanpal S. Bhutani Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director Brian P. McAndrews Management For For
1.4 Elect Director Doreen Toben Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For Against
 
TRIBUNE MEDIA CO.
MEETING DATE:  MAY 01, 2019
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ross Levinsohn Management For Withhold
1b Elect Director Peter E. Murphy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director William Roth Management For For
1f Elect Director W. Reid Sanders Management For For
1g Elect Director Thomas E. Siering Management For For
1h Elect Director James A. Stern Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
UNITI GROUP INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. "Skip" Frantz Management For For
1d Elect Director Kenneth A. Gunderman Management For For
1e Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
XEROX CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For Against
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For Against
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For Against
1.7 Elect Director Scott Letier Management For Against
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For Against

VOTE SUMMARY REPORT
FIDELITY HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin G. Keyes Management For For
1b Elect Director Thomas Hamilton Management For For
1c Elect Director Kathy Hopinkah Hannan Management For For
1d Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  APR 12, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2019
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADCOM INC.
MEETING DATE:  APR 01, 2019
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brad D. Brian Management For Against
1b Elect Director Julia M. Laulis Management For Against
1c Elect Director Katharine B. Weymouth Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
 
CENTURYLINK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Reilly Management For For
1b Elect Director Matthew Lambiase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Lee Roy Mitchell Management For For
1.3 Elect Director Raymond W. Syufy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 24, 2019
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Olivier Leonetti Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 05, 2019
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Political Contributions Shareholder Against For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
GGP INC.
MEETING DATE:  JUL 26, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize a New Class of Capital Stock Management For For
3 Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws Management For For
4 Increase Supermajority Vote Requirement for Amendments Management For For
5 Adopt or Increase Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate Management For For
7 Eliminate Right to Call Special Meeting Management For For
8 Advisory Vote on Golden Parachutes Management For Against
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Adam Keswick as Director Management For Against
3 Re-elect Anthony Nightingale as Director Management For Against
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For Against
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For
 
HP INC.
MEETING DATE:  APR 23, 2019
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For For
1e Elect Director Kent P. Dauten Management For For
1f Elect Director Paul F. Deninger Management For For
1g Elect Director Monte Ford Management For For
1h Elect Director Per-Kristian Halvorsen Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For For
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For For
6 Re-elect Lord Sassoon as Director Management For Abstain
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Anthony Nightingale as Director Management For Against
3 Elect Lord Powell of Bayswater as Director Management For For
4 Re-elect Percy Weatherall as Director Management For Against
5 Approve Directors' Fees Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For Against
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For Against
1l Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
L BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Sarah E. Nash Management For For
1.3 Elect Director Anne Sheehan Management For For
1.4 Elect Director Leslie H. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For Withhold
1.2 Elect Director Irwin Chafetz Management For Withhold
1.3 Elect Director Micheline Chau Management For Withhold
1.4 Elect Director Patrick Dumont Management For Withhold
1.5 Elect Director Charles D. Forman Management For Withhold
1.6 Elect Director Robert G. Goldstein Management For Withhold
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For Withhold
1.9 Elect Director Lewis Kramer Management For For
1.10 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Human Rights Due Diligence Process Shareholder Against For
 
MARINE HARVEST ASA
MEETING DATE:  DEC 04, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Change Company Name to Mowi ASA Management For Did Not Vote
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
METLIFE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  AUG 21, 2018
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Kevin Loosemore as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Silke Scheiber as Director Management For For
11 Re-elect Darren Roos as Director Management For For
12 Elect Lawton Fitt as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  APR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve B Share Scheme and Share Consolidation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 23, 2019
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Jacobs Management For For
1.2 Elect Director Robert J. McGinnis Management For Withhold
1.3 Elect Director Andrew Sloves Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
4 Adopt a Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. FitzSimons Management For For
1.2 Elect Director C. Thomas McMillen Management For For
1.3 Elect Director Lisbeth McNabb Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Eugene L. Batchelder Management For For
1c Elect Director Margaret M. Foran Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bateman Management For Withhold
1.2 Elect Director Jimmy A. Dew Management For Withhold
1.3 Elect Director John M. Dixon Management For Withhold
1.4 Elect Director Glenn W. Reed Management For Withhold
1.5 Elect Director Dennis P. Van Mieghem Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2019
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
 
PACCAR INC
MEETING DATE:  APR 30, 2019
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against For
 
PANDORA AS
MEETING DATE:  MAR 13, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peder Tuborgh (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Per Bank as Director Management For Did Not Vote
5.6 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.7 Elect Sir John Peace as New Director Management For Did Not Vote
5.8 Elect Isabelle Parize as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Company Announcements in English Management For Did Not Vote
8.3 Amend Articles Re: Internal Documents in English Management For Did Not Vote
8.4 Authorize Share Repurchase Program Management For Did Not Vote
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For Did Not Vote
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARK HOTELS & RESORTS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against
 
PERSIMMON PLC
MEETING DATE:  MAY 01, 2019
TICKER:  PSN       SECURITY ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Roger Devlin as Director Management For For
5 Re-elect David Jenkinson as Director Management For For
6 Re-elect Michael Killoran as Director Management For For
7 Re-elect Nigel Mills as Director Management For For
8 Re-elect Marion Sears as Director Management For For
9 Re-elect Rachel Kentleton as Director Management For For
10 Re-elect Simon Litherland as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RANDSTAD NV
MEETING DATE:  MAR 26, 2019
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Discuss Remuneration Policy Management None None
2c Adopt Financial Statements Management For For
2d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2e Approve Dividends of EUR 2.27 Per Share Management For For
2f Approve Special Dividend of EUR 1.11 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Elect Rebecca Henderson to Management Board Management For For
4b Elect Karen Fichuk to Management Board Management For For
5a Reelect Jaap Winter to Supervisory Board Management For For
5b Reelect Barbara Borra to Supervisory Board Management For For
5c Reelect Rudy Provoost to Supervisory Board Management For For
6a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b Management For For
7 Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
8 Ratify Deloitte as Auditors Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 30, 2018
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  APR 25, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Withhold
1.2 Elect Director Adam D. Portnoy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
1.8 Elect Director Diana M. Laing Management For For
1.9 Elect Director Elizabeth F. Frank Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waters S. Davis, IV Management For For
1.2 Elect Director Rene R. Joyce Management For For
1.3 Elect Director Chris Tong Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Patrick Q. Moore Management For For
1.9 Elect Director Michael I. Roth Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE NEW YORK TIMES CO.
MEETING DATE:  MAY 02, 2019
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanpal S. Bhutani Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director Brian P. McAndrews Management For For
1.4 Elect Director Doreen Toben Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For Against
 
TRIBUNE MEDIA CO.
MEETING DATE:  MAY 01, 2019
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ross Levinsohn Management For Withhold
1b Elect Director Peter E. Murphy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director William Roth Management For For
1f Elect Director W. Reid Sanders Management For For
1g Elect Director Thomas E. Siering Management For For
1h Elect Director James A. Stern Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
UNITI GROUP INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. "Skip" Frantz Management For For
1d Elect Director Kenneth A. Gunderman Management For For
1e Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
W.P. CAREY, INC.
MEETING DATE:  OCT 29, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 18, 2019
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Man Jit Singh Management For For
1.12 Elect Director Jeffrey R. Speed Management For For
1.13 Elect Director Alan M. Wexler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XEROX CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For Against
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For Against
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For Against
1.7 Elect Director Scott Letier Management For Against
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For Against

VOTE SUMMARY REPORT
FIDELITY HIGH YIELD FACTOR ETF
07/01/2018 - 06/30/2019

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

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


VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
ABN AMRO GROUP NV
MEETING DATE:  APR 08, 2019
TICKER:  ABN       SECURITY ID:  N0162C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Announcements Management None None
3.a Receive Report of Management Board (Non-Voting) Management None None
3.b Receive Annual Accounts Management None None
4 Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April 2019 Management None None
5.a Amend Articles of Association STAK AAG Management For For
5.b Amend Trust Conditions STAK AAG Management For For
6 Other Business (Non-Voting) Management None None
7 Close Meeting Management None None
 
ABN AMRO GROUP NV
MEETING DATE:  APR 24, 2019
TICKER:  ABN       SECURITY ID:  N0162C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Receive Announcements from the Chairman of the Employee Council Management None None
2.d Discussion on Company's Corporate Governance Structure Management None None
2.e Discuss Implementation of Remuneration Policy Management None None
2.f Presentation and Opportunity to Ask Question to the External Auditor (Non-Voting) Management None None
2.g Adopt Financial Statements and Statutory Reports Management For For
3.a Receive Explanation on Dividend Policy Management None None
3.b Approve Dividends of EUR 1.45 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Receive Report on Functioning of External Auditor Management None None
5.b Ratify Ernst & Young as Auditors Management For For
6 Amend Articles Re: Assignment of Statutory Auditor to Audit Annual Accounts for 3 Years Management For For
7.a Announce Vacancies on the Supervisory Board Management None None
7.b Opportunity to Make Recommendations Management None None
7.c.1 Announce Appointment of Anna Storakers to Supervisory Board Management None None
7.c.2 Announce Appointment of Michiel Lap to Supervisory Board Management None None
7.c.3 Elect Anna Storakers to Supervisory Board Management For For
7.c.4 Elect Michiel Lap to Supervisory Board Management For For
8 Approve Merger Agreement between ABN AMRO Group N.V. and ABN AMRO Bank N.V. Management For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Cancellation of Repurchased Depository Receipts Management For For
11 Close Meeting Management None None
 
ABN AMRO GROUP NV
MEETING DATE:  APR 24, 2019
TICKER:  ABN       SECURITY ID:  N0162C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Announcements (Non-Voting) Management None None
3.a Amend Articles of Association STAK AAG Management For For
3.b Amend Trust Conditions STAK AAG Management For For
4 Other Business (Non-Voting) Management None None
5 Close Meeting Management None None
 
AGL ENERGY LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  AGL       SECURITY ID:  Q01630195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3a Elect Graeme Hunt as Director Management For For
3b Elect John Stanhope as Director Management For For
4 ***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey Management None None
 
ALUMINA LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  AWC       SECURITY ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Chen Zeng as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For
 
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE:  APR 24, 2019
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Re: Article 559 of the Companies Code Management None None
A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Management None None
A1.c Amend Article 4 Re: Corporate Purpose Management For For
B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Management For Against
C3 Receive Directors' Reports (Non-Voting) Management None None
C4 Receive Auditors' Reports (Non-Voting) Management None None
C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share Management For For
C7 Approve Discharge of Directors Management For For
C8 Approve Discharge of Auditor Management For For
C9.a Elect Xiaozhi Liu as Independent Director Management For For
C9.b Elect Sabine Chalmers as Director Management For Against
C9.c Elect Cecilia Sicupira as Director Management For Against
C9.d Elect Claudio Garcia as Director Management For Against
C9.e Reelect Martin J. Barrington as Director Management For Against
C9.f Reelect William F. Gifford, Jr. as Director Management For Against
C9.g Reelect Alejandro Santo Domingo Davila as Director Management For Against
C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Management For For
C11.a Approve Remuneration Report Management For Against
C11.b Approve Fixed Remuneration of Directors Management For Against
C11.c Approve Grant of Restricted Stock Units Management For For
D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 26, 2019
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Re-elect Deborah DiSanzo as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ATLANTIA SPA
MEETING DATE:  APR 18, 2019
TICKER:  ATL       SECURITY ID:  T05404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.a Fix Number of Directors Shareholder None For
4.b.1 Slate 1 Submitted by Sintonia SpA Shareholder None Did Not Vote
4.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
4.c Elect Fabio Cerchiai as Board Chair Shareholder None Against
4.d Approve Remuneration of Directors Shareholder None For
5 Approve Remuneration Policy Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
AVIVA PLC
MEETING DATE:  MAY 23, 2019
TICKER:  AV       SECURITY ID:  G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Claudia Arney as Director Management For For
5 Re-elect Glyn Barker as Director Management For For
6 Re-elect Andy Briggs as Director Management For Abstain
7 Re-elect Patricia Cross as Director Management For For
8 Re-elect Belen Romana Garcia as Director Management For For
9 Re-elect Michael Mire as Director Management For For
10 Re-elect Sir Adrian Montague as Director Management For For
11 Re-elect Tom Stoddard as Director Management For For
12 Re-elect Maurice Tulloch as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Issue of Equity in Relation to Any Issuance of SII Instruments Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise Market Purchase of 8 3/4 % Preference Shares Management For For
23 Authorise Market Purchase of 8 3/8 % Preference Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BANCO SANTANDER SA
MEETING DATE:  APR 11, 2019
TICKER:  SAN       SECURITY ID:  E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Approve Consolidated and Standalone Financial Statements Management For For
1.B Approve Non-Financial Information Report Management For For
1.C Approve Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For For
3.A Fix Number of Directors at 15 Management For For
3.B Elect Henrique de Castro as Director Management For For
3.C Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director Management For For
3.D Reelect Ramiro Mato Garcia-Ansorena as Director Management For For
3.E Reelect Bruce Carnegie-Brown as Director Management For Against
3.F Reelect Jose Antonio Alvarez Alvarez as Director Management For For
3.G Reelect Belen Romana Garcia as Director Management For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion Management For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration of Directors Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan Management For For
12.B Approve Deferred and Conditional Variable Remuneration Plan Management For For
12.C Approve Digital Transformation Award Management For For
12.D Approve Buy-out Policy Management For For
12.E Approve Employee Stock Purchase Plan Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For
 
BASF SE
MEETING DATE:  MAY 03, 2019
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Thomas Carell to the Supervisory Board Management For For
6.2 Elect Dame Carnwath to the Supervisory Board Management For For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.5 Elect Alexander Karp to the Supervisory Board Management For For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
BAYER AG
MEETING DATE:  APR 26, 2019
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 Management For For
2 Approve Discharge of Management Board for Fiscal 2018 Management For Against
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Elect Simone Bagel-Trah to the Supervisory Board Management For For
5.1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
5.2 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
 
BHP BILLITON PLC
MEETING DATE:  OCT 17, 2018
TICKER:  BLT       SECURITY ID:  G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint KPMG LLP as Auditors Management For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
7 Approve Remuneration Report for UK Law Purposes Management For For
8 Approve Remuneration Report for Australian Law Purposes Management For For
9 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie Management For For
10 Approve Change of Company Name to BHP Group plc Management For For
11 Re-elect Terry Bowen as Director Management For For
12 Re-elect Malcolm Broomhead as Director Management For For
13 Re-elect Anita Frew as Director Management For For
14 Re-elect Carolyn Hewson as Director Management For For
15 Re-elect Andrew Mackenzie as Director Management For For
16 Re-elect Lindsay Maxsted as Director Management For For
17 Re-elect John Mogford as Director Management For For
18 Re-elect Shriti Vadera as Director Management For For
19 Re-elect Ken MacKenzie as Director Management For For
 
BNP PARIBAS SA
MEETING DATE:  MAY 23, 2019
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.02 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Jean-Laurent Bonnafe as Director Management For For
7 Reelect Wouter De Ploey as Director Management For For
8 Reelect Marion Guillou as Director Management For For
9 Reelect Michel Tilmant as Director Management For For
10 Ratify Appointment of Rajna Gibson-Brandon as Director Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO and Vice-CEO Management For For
13 Approve Compensation of Jean Lemierre, Chairman of the Board Management For For
14 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
15 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
16 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOUYGUES SA
MEETING DATE:  APR 25, 2019
TICKER:  EN       SECURITY ID:  F11487125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO Management For For
6 Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice-CEO Management For For
7 Approve Compensation of Martin Bouygues, Chairman and CEO Management For For
8 Approve Compensation of Olivier Bouygues, Vice-CEO Management For For
9 Approve Compensation of Philippe Marien, Vice-CEO Management For For
10 Approve Compensation of Olivier Roussat, Vice-CEO Management For For
11 Approve Remuneration Policy of Chairman, CEO and Vice-CEOs Management For For
12 Reelect Olivier Bouygues as Director Management For For
13 Reelect Clara Gaymard as Director Management For For
14 Reelect Colette Lewiner as Director Management For For
15 Reelect Rose-Marie Van Lerberghe as Director Management For Against
16 Reelect Michele Vilain as Director Management For For
17 Reelect SCDM as Director Management For For
18 Reelect SCDM Participations as Director Management For For
19 Elect Raphaelle Deflesselle as Director Management For For
20 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Against
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Against
23 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value Management For Against
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million Management For Against
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
29 Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers Management For Against
30 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million Management For Against
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
32 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For For
33 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
34 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
35 Authorize Filing of Required Documents/Other Formalities Management For For
 
BP PLC
MEETING DATE:  MAY 21, 2019
TICKER:  BP       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Brian Gilvary as Director Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Dame Alison Carnwath as Director Management For For
7 Elect Pamela Daley as Director Management For For
8 Re-elect Ian Davis as Director Management For For
9 Re-elect Dame Ann Dowling as Director Management For For
10 Elect Helge Lund as Director Management For For
11 Re-elect Melody Meyer as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Paula Reynolds as Director Management For For
14 Re-elect Sir John Sawers as Director Management For For
15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures Shareholder For For
23 Approve the Follow This Shareholder Resolution on Climate Change Targets Shareholder Against Against
 
BT GROUP PLC
MEETING DATE:  JUL 11, 2018
TICKER:  BT.A       SECURITY ID:  G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Elect Jan du Plessis as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Simon Lowth as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Tim Hottges as Director Management For For
9 Re-elect Isabel Hudson as Director Management For For
10 Re-elect Mike Inglis as Director Management For For
11 Re-elect Nick Rose as Director Management For For
12 Re-elect Jasmine Whitbread as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For
 
CENTRICA PLC
MEETING DATE:  MAY 13, 2019
TICKER:  CNA       SECURITY ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Charles Berry as Director Management For For
5 Elect Richard Hookway as Director Management For For
6 Elect Pam Kaur as Director Management For For
7 Elect Kevin O'Byrne as Director Management For For
8 Elect Chris O'Shea as Director Management For For
9 Elect Sarwjit Sambhi as Director Management For For
10 Re-elect Iain Conn as Director Management For For
11 Re-elect Joan Gillman as Director Management For For
12 Re-elect Stephen Hester as Director Management For For
13 Re-elect Carlos Pascual as Director Management For For
14 Re-elect Steve Pusey as Director Management For For
15 Re-elect Scott Wheway as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CI FINANCIAL CORP.
MEETING DATE:  JUN 24, 2019
TICKER:  CIX       SECURITY ID:  125491100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter W. Anderson Management For For
1.2 Elect Director William E. Butt Management For For
1.3 Elect Director Brigette Chang-Addorisio Management For For
1.4 Elect Director William T. Holland Management For For
1.5 Elect Director David P. Miller Management For For
1.6 Elect Director Tom P. Muir Management For For
1.7 Elect Director Sheila A. Murray Management For For
1.8 Elect Director Paul J. Perrow Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
COCA-COLA AMATIL LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  CCL       SECURITY ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2a Elect Massimo (John) Borghetti as Director Management For For
2b Elect Mark Johnson as Director Management For For
3 Approve Grant of Performance Share Rights to Alison Watkins Management For For
 
COMPAGNIE DE SAINT-GOBAIN SA
MEETING DATE:  JUN 06, 2019
TICKER:  SGO       SECURITY ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.33 per Share Management For For
4 Reelect Anne-Marie Idrac as Director Management For For
5 Reelect Dominique Leroy as Director Management For For
6 Reelect Denis Ranque as Director Management For For
7 Reelect Jacques Pestre as Representative of Employee Shareholders to the Board Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Approve Severance Agreement of Benoit Bazin, Vice-CEO Management For For
12 Approve Additional Pension Scheme Agreement with Benoit Bazin Management For For
13 Approve Health Insurance Agreement with Benoit Bazin Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers Management For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
MEETING DATE:  MAY 17, 2019
TICKER:  ML       SECURITY ID:  F61824144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 3.70 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment Management For For
7 Approve Compensation of Florent Menegaux, Managing General Partner Management For For
8 Approve Compensation of Yves Chapot, Non-Partner General Manager Management For For
9 Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member Management For For
10 Elect Barbara Dalibard as Supervisory Board Member Management For For
11 Elect Aruna Jayanthi as Supervisory Board Member Management For For
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 Management For For
13 Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Amend Article 10 of Bylaws Re: Bond Issuance Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
COVESTRO AG
MEETING DATE:  APR 12, 2019
TICKER:  1COV       SECURITY ID:  D15349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: AGM Convocation Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
DAIMLER AG
MEETING DATE:  MAY 22, 2019
TICKER:  DAI       SECURITY ID:  D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
5.2 Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM Management For For
6 Approve Remuneration System for Management Board Members Management For For
7.1 Reelect Joe Kaeser to the Supervisory Board Management For For
7.2 Reelect Bernd Pischetsrieder to the Supervisory Board Management For For
8 Amend Corporate Purpose Management For For
9 Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG Management For For
 
DAIWA SECURITIES GROUP INC.
MEETING DATE:  JUN 26, 2019
TICKER:  8601       SECURITY ID:  J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hibino, Takashi Management For For
1.2 Elect Director Nakata, Seiji Management For For
1.3 Elect Director Matsui, Toshihiro Management For For
1.4 Elect Director Takahashi, Kazuo Management For For
1.5 Elect Director Tashiro, Keiko Management For For
1.6 Elect Director Komatsu, Mikita Management For For
1.7 Elect Director Nakagawa, Masahisa Management For For
1.8 Elect Director Hanaoka, Sachiko Management For For
1.9 Elect Director Onodera, Tadashi Management For For
1.10 Elect Director Ogasawara, Michiaki Management For Against
1.11 Elect Director Takeuchi, Hirotaka Management For For
1.12 Elect Director Nishikawa, Ikuo Management For For
1.13 Elect Director Kawai, Eriko Management For For
1.14 Elect Director Nishikawa, Katsuyuki Management For For
 
DANSKE BANK A/S
MEETING DATE:  MAR 18, 2019
TICKER:  DANSKE       SECURITY ID:  K22272114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 8.5 Per Share Management For Did Not Vote
4.1 Reelect Lars-Erik Brenoe as Director Management For Did Not Vote
4.2 Reelect Karsten Dybvad as Director Management For Did Not Vote
4.3 Reelect Jan Thorsgaard Nielsen as Director Management For Did Not Vote
4.4 Reelect Jens Due Olsen as Director Management For Did Not Vote
4.5 Reelect Carol Sergeant as Director Management For Did Not Vote
4.6 Elect Christian Sagild as New Director Management For Did Not Vote
4.7 Elect Gerrit Zalm as New Director Management For Did Not Vote
5 Ratify Deloitte as Auditor Management For Did Not Vote
6.1 Approve DKK 337.7 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
6.2 Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights Management For Did Not Vote
6.3 Approve Creation of DKK 860 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
7 Authorize Share Repurchase Program Management For Did Not Vote
8 Approve Remuneration in the Amount of DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work Management For Did Not Vote
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
10.1 The General Meeting Expresses Mistrust in Certain Members of the Audit Committee, Risk Committee and Executive Board Shareholder Against Did Not Vote
10.2 Instruct Board to Look into the Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board Shareholder Against Did Not Vote
10.3 Instruct Board to Audit the Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation Shareholder Against Did Not Vote
10.4 Instructs Board to Account for the Estonian Branch's Non-Resident Banking Policy Shareholder Against Did Not Vote
11 Insert Phrase in the Corporate Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders Shareholder Against Did Not Vote
12 Conduct a Scrutiny Pursuant to Section 150 of the Danish Companies Act Shareholder Against Did Not Vote
13.1 Amend Articles Re: Translation into Danish of the Annual Report Shareholder Against Did Not Vote
13.2 Amend Articles Re: Communications with the Authorities Shareholder Against Did Not Vote
13.3 Amend Articles Re: Limit Incentive Pay etc. Shareholder Against Did Not Vote
13.4 The General Meeting Expresses Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act Shareholder Against Did Not Vote
13.5 Remove Danske Bank's Current External Auditor Shareholder Against Did Not Vote
13.6 The General Meeting Expresses Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements Shareholder Against Did Not Vote
14.1 Recommend Board to Ensure that Real Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement Shareholder Against Did Not Vote
14.2 Recommend Danske Bank to Sell Its Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 Shareholder Against Did Not Vote
14.3 Recommends Board to Work to Avoid Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement Shareholder Against Did Not Vote
14.4 Recommend that the Lending Policy Does Not Work Against the Aim of the Paris Agreement Shareholder Against Did Not Vote
15.1 Prepare a Plan for Splitting Up Danske Bank Shareholder Against Did Not Vote
15.2 Limit Fees and Other Income from Danske Bank's Customers Shareholder Against Did Not Vote
15.3 Set Upper Limit on the Remuneration of Management Shareholder Against Did Not Vote
16 Other Business Management None None
 
DBS GROUP HOLDINGS LTD.
MEETING DATE:  APR 25, 2019
TICKER:  D05       SECURITY ID:  Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Euleen Goh Yiu Kiang as Director Management For For
6 Elect Danny Teoh Leong Kay as Director Management For Against
7 Elect Nihal Vijaya Devadas Kaviratne as Director Management For For
8 Elect Bonghan Cho as Director Management For For
9 Elect Tham Sai Choy as Director Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme Management For For
12 Authorize Share Repurchase Program Management For For
13 Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan Management For Against
14 Adopt California Sub-Plan to the DBSH Share Plan Management For Against
 
DEUTSCHE POST AG
MEETING DATE:  MAY 15, 2019
TICKER:  DPW       SECURITY ID:  D19225107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6.1 Reelect Simone Menne to the Supervisory Board Management For For
6.2 Reelect Stefan Schulte to the Supervisory Board Management For For
6.3 Elect Heinrich Hiesinger to the Supervisory Board Management For For
 
ENBRIDGE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Susan M. Cunningham Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Teresa S. Madden Management For For
1.9 Elect Director Al Monaco Management For For
1.10 Elect Director Michael E.J. Phelps *Withdrawn Resolution* Management None None
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENI SPA
MEETING DATE:  MAY 14, 2019
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program Management For For
4 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
EUTELSAT COMMUNICATIONS SA
MEETING DATE:  NOV 08, 2018
TICKER:  ETL       SECURITY ID:  F3692M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.27 per Share Management For For
5 Reelect Bpifrance Participations as Director Management For For
6 Reelect Ross McInnes as Director Management For For
7 Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017 Management For For
8 Approve Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017 Management For For
9 Approve Compensation of Rodolphe Belmer, CEO Management For For
10 Approve Compensation of Michel Azibert, Vice-CEO Management For For
11 Approve Compensation of Yohann Leroy, Vice-CEO Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Vice-CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
FORTESCUE METALS GROUP LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  FMG       SECURITY ID:  Q39360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Jean Baderschneider as Director Management For For
3 Elect Cao Zhiqiang as Director Management For For
4 Elect Lord Sebastian Coe as Director Management For For
5 Approve Performance Rights Plan Management For For
6 Approve Grant of Performance Rights to Elizabeth Gaines Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For
 
GLENCORE PLC
MEETING DATE:  MAY 09, 2019
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of the Company's Capital Contribution Reserves Management For For
3 Re-elect Anthony Hayward as Director Management For For
4 Re-elect Ivan Glasenberg as Director Management For For
5 Re-elect Peter Coates as Director Management For For
6 Re-elect Leonhard Fischer as Director Management For For
7 Re-elect Martin Gilbert as Director Management For Against
8 Re-elect John Mack as Director Management For For
9 Re-elect Gill Marcus as Director Management For For
10 Re-elect Patrice Merrin as Director Management For For
11 Approve Remuneration Report Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
GREAT-WEST LIFECO, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GWO       SECURITY ID:  39138C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Amend Management For For
1.2 Elect Director Deborah J. Barrett Management For For
1.3 Elect Director Heather E. Conway Management For For
1.4 Elect Director Marcel R. Coutu Management For Withhold
1.5 Elect Director Andre Desmarais Management For For
1.6 Elect Director Paul Desmarais, Jr. Management For Withhold
1.7 Elect Director Gary A. Doer Management For For
1.8 Elect Director David G. Fuller Management For For
1.9 Elect Director Claude Genereux Management For For
1.10 Elect Director J. David A. Jackson Management For For
1.11 Elect Director Elizabeth C. Lempres Management For For
1.12 Elect Director Paula B. Madoff Management For For
1.13 Elect Director Paul A. Mahon Management For For
1.14 Elect Director Susan J. McArthur Management For For
1.15 Elect Director R. Jeffrey Orr Management For For
1.16 Elect Director Donald M. Raymond Management For For
1.17 Elect Director T. Timothy Ryan Management For For
1.18 Elect Director Jerome J. Selitto Management For For
1.19 Elect Director James M. Singh Management For For
1.20 Elect Director Gregory D. Tretiak Management For For
1.21 Elect Director Siim A. Vanaselja Management For For
1.22 Elect Director Brian E. Walsh Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
HSBC HOLDINGS PLC
MEETING DATE:  APR 12, 2019
TICKER:  HSBA       SECURITY ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Ewen Stevenson as Director Management For For
4b Elect Jose Antonio Meade as Director Management For For
4c Re-elect Kathleen Casey as Director Management For For
4d Re-elect Laura Cha as Director Management For For
4e Re-elect Henri de Castries as Director Management For For
4f Re-elect John Flint as Director Management For For
4g Re-elect Irene Lee as Director Management For For
4h Re-elect Heidi Miller as Director Management For For
4i Re-elect Marc Moses as Director Management For For
4j Re-elect David Nish as Director Management For For
4k Re-elect Jonathan Symonds as Director Management For For
4l Re-elect Jackson Tai as Director Management For For
4m Re-elect Mark Tucker as Director Management For For
4n Re-elect Pauline van der Meer Mohr as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Directors to Allot Any Repurchased Shares Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
15 Approve Scrip Dividend Alternative Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme Shareholder Against Against
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 06, 2019
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Re-elect Oliver Tant as Director Management For For
11 Re-elect Mark Williamson as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Re-elect Malcolm Wyman as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ING GROEP NV
MEETING DATE:  APR 23, 2019
TICKER:  INGA       SECURITY ID:  N4578E595
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Announcements on Sustainability Management None None
2.c Receive Report of Supervisory Board (Non-Voting) Management None None
2.d Discuss Remuneration Report Management None None
2.e Adopt Financial Statements and Statutory Reports Management For For
3.a Receive Explanation on Profit Retention and Distribution Policy Management None None
3.b Approve Dividends of EUR 0.68 Per Share Management For For
4.a Approve Discharge of Management Board Management For Against
4.b Approve Discharge of Supervisory Board Management For Against
5 Ratify KPMG as Auditors Management For For
6 Elect Tanate Phutrakul to Executive Board Management For For
7.a Reelect Mariana Gheorghe to Supervisory Board Management For For
7.b Elect Mike Rees to Supervisory Board Management For For
7.c Elect Herna Verhagen to Supervisory Board Management For For
8.a Grant Board Authority to Issue Shares Management For For
8.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
INTER PIPELINE LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  IPL       SECURITY ID:  45833V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Shaw Management For For
1.2 Elect Director Christian Bayle Management For For
1.3 Elect Director Peter Cella Management For For
1.4 Elect Director Julie Dill Management For For
1.5 Elect Director Duane Keinick Management For For
1.6 Elect Director Arthur Korpach Management For For
1.7 Elect Director Alison Taylor Love Management For For
1.8 Elect Director Margaret McKenzie Management For For
1.9 Elect Director William Robertson Management For For
1.10 Elect Director Brant Sangster Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE:  JUN 19, 2019
TICKER:  IAG       SECURITY ID:  E67674106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Discharge of Board Management For For
4 Reappoint Ernst & Young SL as Auditors Management For For
5 Approve Allocation of Income Management For For
6 Approve Final Dividend Management For For
7 Approve Special Dividend Management For For
8a Re-elect Antonio Vazquez Romero as Director Management For For
8b Re-elect William Walsh as Director Management For For
8c Re-elect Marc Bolland as Director Management For For
8d Re-elect Deborah Kerr as Director Management For For
8e Re-elect Maria Fernanda Mejia Campuzano as Director Management For For
8f Re-elect Kieran Poynter as Director Management For For
8g Re-elect Emilio Saracho Rodriguez de Torres as Director Management For For
8h Re-elect Nicola Shaw as Director Management For For
8i Re-elect Alberto Terol Esteban as Director Management For For
8j Elect Margaret Ewing as Director Management For For
8k Elect Francisco Javier Ferran Larraz as Director Management For For
8l Elect Stephen Gunning as Director Management For For
9 Approve Remuneration Report Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities Management For For
13 Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights Management For For
14 Authorise the Company to Call General Meeting with 15 Days' Notice Management For For
15 Authorise Board to Ratify and Execute Approved Resolutions Management For For
 
INTESA SANPAOLO SPA
MEETING DATE:  APR 30, 2019
TICKER:  ISP       SECURITY ID:  T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
1.c Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA Management For For
1.d Accept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3.a Fix Number of Directors Shareholder None For
3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna Shareholder None Did Not Vote
3.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
3.c Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman Shareholder None For
4.a Approve Remuneration Policies for Directors Management For For
4.b Approve Remuneration of Directors Management For Against
4.c Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019 Management For For
4.d Approve Fixed-Variable Compensation Ratio Management For For
4.e Approve Severance Payments Policy Management For For
4.f Approve 2018 Annual Incentive Plan Management For For
4.g Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan Management For For
5 Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ITOCHU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 46 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For For
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Uryu, Kentaro Management For For
4 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Management For For
 
JAPAN TOBACCO INC.
MEETING DATE:  MAR 20, 2019
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Yamashita, Kazuhito Management For For
3.2 Elect Director Nagashima, Yukiko Management For For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Against
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Against
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Deep Discount Stock Option Plan Management For For
7 Approve Compensation Ceiling for Statutory Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For For
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For For
6 Re-elect Lord Sassoon as Director Management For Abstain
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For
 
JERONIMO MARTINS SGPS SA
MEETING DATE:  APR 11, 2019
TICKER:  JMT       SECURITY ID:  X40338109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Management and Supervisory Boards Management For Did Not Vote
4 Approve Statement on Remuneration Policy Management For Did Not Vote
5 Elect Corporate Bodies Management For Did Not Vote
6 Elect Remuneration Committee Management For Did Not Vote
 
JFE HOLDINGS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  5411       SECURITY ID:  J2817M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Kakigi, Koji Management For For
2.2 Elect Director Kitano, Yoshihisa Management For For
2.3 Elect Director Terahata, Masashi Management For For
2.4 Elect Director Oda, Naosuke Management For For
2.5 Elect Director Oshita, Hajime Management For For
2.6 Elect Director Yoshida, Masao Management For For
2.7 Elect Director Yamamoto, Masami Management For For
2.8 Elect Director Kemori, Nobumasa Management For For
3 Appoint Statutory Auditor Baba, Kumiko Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
5 Remove Existing Director Hayashida, Eiji Shareholder Against Against
 
JXTG HOLDINGS, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  5020       SECURITY ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugimori, Tsutomu Management For For
2.2 Elect Director Muto, Jun Management For For
2.3 Elect Director Kawada, Junichi Management For For
2.4 Elect Director Adachi, Hiroji Management For For
2.5 Elect Director Taguchi, Satoshi Management For For
2.6 Elect Director Ota, Katsuyuki Management For For
2.7 Elect Director Hosoi, Hiroshi Management For For
2.8 Elect Director Ouchi, Yoshiaki Management For For
2.9 Elect Director Murayama, Seiichi Management For For
2.10 Elect Director Ota, Hiroko Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Miyata, Yoshiiku Management For For
3 Elect Director and Audit Committee Member Mitsuya, Yuko Management For For
 
LAWSON, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  2651       SECURITY ID:  J3871L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 127.5 Management For For
2.1 Elect Director Takemasu, Sadanobu Management For For
2.2 Elect Director Imada, Katsuyuki Management For For
2.3 Elect Director Nakaniwa, Satoshi Management For For
2.4 Elect Director Osono, Emi Management For For
2.5 Elect Director Kyoya, Yutaka Management For For
2.6 Elect Director Hayashi, Keiko Management For For
2.7 Elect Director Nishio, Kazunori Management For For
2.8 Elect Director Iwamura, Miki Management For For
3.1 Appoint Statutory Auditor Tsujiyama, Eiko Management For For
3.2 Appoint Statutory Auditor Gomi, Yuko Management For For
 
MARINE HARVEST ASA
MEETING DATE:  DEC 04, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Change Company Name to Mowi ASA Management For Did Not Vote
 
MARUBENI CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8002       SECURITY ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kokubu, Fumiya Management For For
1.2 Elect Director Kakinoki, Masumi Management For For
1.3 Elect Director Matsumura, Yukihiko Management For For
1.4 Elect Director Takahara, Ichiro Management For For
1.5 Elect Director Yabe, Nobuhiro Management For For
1.6 Elect Director Miyata, Hirohisa Management For For
1.7 Elect Director Kitabata, Takao Management For For
1.8 Elect Director Takahashi, Kyohei Management For For
1.9 Elect Director Fukuda, Susumu Management For For
1.10 Elect Director Okina, Yuri Management For For
2 Appoint Statutory Auditor Minami, Hikaru Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 63 Management For For
2 Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors Management For For
3.1 Elect Director Kobayashi, Ken Management For For
3.2 Elect Director Kakiuchi, Takehiko Management For For
3.3 Elect Director Nishiura, Kanji Management For For
3.4 Elect Director Masu, Kazuyuki Management For For
3.5 Elect Director Yoshida, Shinya Management For For
3.6 Elect Director Murakoshi, Akira Management For For
3.7 Elect Director Sakakida, Masakazu Management For For
3.8 Elect Director Takaoka, Hidenori Management For For
3.9 Elect Director Nishiyama, Akihiko Management For For
3.10 Elect Director Oka, Toshiko Management For For
3.11 Elect Director Saiki, Akitaka Management For For
3.12 Elect Director Tatsuoka, Tsuneyoshi Management For For
3.13 Elect Director Miyanaga, Shunichi Management For For
4 Appoint Statutory Auditor Hirano, Hajime Management For For
5 Approve Annual Bonus Management For For
6 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors Management For For
7 Approve Deep Discount Stock Option Plan Management For For
8 Approve Compensation Ceiling for Statutory Auditors Management For For
 
MITSUBISHI TANABE PHARMA CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  4508       SECURITY ID:  J4448H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Mitsuka, Masayuki Management For For
2.2 Elect Director Kobayashi, Takashi Management For For
2.3 Elect Director Tabaru, Eizo Management For For
2.4 Elect Director Ueno, Hiroaki Management For For
2.5 Elect Director Kobayashi, Yoshihiro Management For For
2.6 Elect Director Matsumoto,Takeshi Management For For
2.7 Elect Director Iwane, Shigeki Management For For
2.8 Elect Director Kamijo, Tsutomu Management For For
2.9 Elect Director Murao, Kazutoshi Management For For
3 Appoint Statutory Auditor Maru, Mitsue Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Fujii, Shinsuke Management For For
2.4 Elect Director Kitamori, Nobuaki Management For For
2.5 Elect Director Takebe, Yukio Management For For
2.6 Elect Director Uchida, Takakazu Management For For
2.7 Elect Director Hori, Kenichi Management For For
2.8 Elect Director Fujiwara, Hirotatsu Management For For
2.9 Elect Director Kometani, Yoshio Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Samuel Walsh Management For For
2.14 Elect Director Uchiyamada, Takeshi Management For For
3.1 Appoint Statutory Auditor Suzuki, Makoto Management For For
3.2 Appoint Statutory Auditor Shiotani, Kimiro Management For For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Management For For
4 Approve Restricted Stock Plan Management For For
 
MOWI ASA
MEETING DATE:  MAY 29, 2019
TICKER:  MOWI       SECURITY ID:  R4S04H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive Briefing on the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Remuneration for Audit Committee Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Reelect Ole-Eirik Leroy as Director Management For Did Not Vote
11b Reelect Lisbeth K. Naero as Director Management For Did Not Vote
11c Reelect Kristian Melhuus as Director Management For Did Not Vote
12a Reelect Robin Bakken as Member of Nominating Committee Management For Did Not Vote
12b Elect Ann Kristin Brautaset as New Member of Nominating Committee Management For Did Not Vote
12c Reelect Merete Haugli as Member of Nominating Committee Management For Did Not Vote
13 Authorize Board to Distribute Dividends Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15a Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
 
NATIONAL AUSTRALIA BANK LTD.
MEETING DATE:  DEC 19, 2018
TICKER:  NAB       SECURITY ID:  Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3 Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn Management For For
4 Elect Anne Loveridge as Director Management For For
5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms Management For For
5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms Management For For
 
NESTLE SA
MEETING DATE:  APR 11, 2019
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Ann Veneman as Director Management For Did Not Vote
4.1g Reelect Eva Cheng as Director Management For Did Not Vote
4.1h Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1i Reelect Ursula Burns as Director Management For Did Not Vote
4.1j Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1k Reelect Pablo Isla as Director Management For Did Not Vote
4.1l Reelect Kimberly Ross as Director Management For Did Not Vote
4.2.1 Elect Dick Boer as Director Management For Did Not Vote
4.2.2 Elect Dinesh Paliwal as Director Management For Did Not Vote
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify KPMG AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Oka, Atsuko Management For For
2.2 Elect Director Sakamura, Ken Management For For
2.3 Elect Director Takegawa, Keiko Management For For
3.1 Appoint Statutory Auditor Ide, Akiko Management For For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For For
3.3 Appoint Statutory Auditor Iida, Takashi Management For For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For For
4 Remove Existing Director Shimada, Akira Shareholder Against Against
 
NISSAN MOTOR CO., LTD.
MEETING DATE:  APR 08, 2019
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove Director Carlos Ghosn Management For For
2 Remove Director Greg Kelly Management For For
3 Elect Director Jean-Dominique Senard Management For For
 
NISSAN MOTOR CO., LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 28.5 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Ihara, Keiko Management For For
3.2 Elect Director Toyoda, Masakazu Management For For
3.3 Elect Director Bernard Delmas Management For For
3.4 Elect Director Andrew House Management For For
3.5 Elect Director Kimura, Yasushi Management For For
3.6 Elect Director Nagai, Moto Management For Against
3.7 Elect Director Jenifer Rogers Management For For
3.8 Elect Director Thierry Bollore Management For For
3.9 Elect Director Jean-Dominique Senard Management For For
3.10 Elect Director Saikawa, Hiroto Management For Against
3.11 Elect Director Yamauchi, Yasuhiro Management For For
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2019
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Management For Did Not Vote
4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For Did Not Vote
6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. Management For Did Not Vote
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Management For Did Not Vote
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million Management For Did Not Vote
7.3 Approve Remuneration Report Management For Did Not Vote
8.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
8.2 Reelect Nancy Andrews as Director Management For Did Not Vote
8.3 Reelect Ton Buechner as Director Management For Did Not Vote
8.4 Reelect Srikant Datar as Director Management For Did Not Vote
8.5 Reelect Elizabeth Doherty as Director Management For Did Not Vote
8.6 Reelect Ann Fudge as Director Management For Did Not Vote
8.7 Reelect Frans van Houten as Director Management For Did Not Vote
8.8 Reelect Andreas von Planta as Director Management For Did Not Vote
8.9 Reelect Charles Sawyers as Director Management For Did Not Vote
8.10 Reelect Enrico Vanni as Director Management For Did Not Vote
8.11 Reelect William Winters as Director Management For Did Not Vote
8.12 Elect Patrice Bula as Director Management For Did Not Vote
9.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
9.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
9.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
9.5 Appoint Patrice Bula as Member of the Compensation Committee Management For Did Not Vote
10 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
11 Designate Peter Zahn as Independent Proxy Management For Did Not Vote
12 Transact Other Business (Voting) Management For Did Not Vote
 
NTT DOCOMO, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  9437       SECURITY ID:  J59399121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 55 Management For For
2.1 Elect Director Tsubouchi, Koji Management For For
2.2 Elect Director Fujiwara, Michio Management For For
2.3 Elect Director Tateishi, Mayumi Management For For
2.4 Elect Director Kuroda, Katsumi Management For For
3.1 Appoint Statutory Auditor Sagae, Hironobu Management For Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio Management For Against
3.3 Appoint Statutory Auditor Nakata, Katsumi Management For Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Management For Against
 
NUTRIEN LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  NTR       SECURITY ID:  67077M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Maura J. Clark Management For For
1.3 Elect Director John W. Estey Management For For
1.4 Elect Director David C. Everitt Management For For
1.5 Elect Director Russell K. Girling Management For For
1.6 Elect Director Miranda C. Hubbs Management For For
1.7 Elect Director Alice D. Laberge Management For For
1.8 Elect Director Consuelo E. Madere Management For For
1.9 Elect Director Charles V. Magro Management For For
1.10 Elect Director Keith G. Martell Management For For
1.11 Elect Director Aaron W. Regent Management For For
1.12 Elect Director Mayo M. Schmidt Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ORION OYJ
MEETING DATE:  MAR 26, 2019
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
16 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17 Close Meeting Management None None
 
ORIX CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Nishigori, Yuichi Management For For
1.3 Elect Director Stan Koyanagi Management For For
1.4 Elect Director Irie, Shuji Management For For
1.5 Elect Director Taniguchi, Shoji Management For For
1.6 Elect Director Matsuzaki, Satoru Management For For
1.7 Elect Director Tsujiyama, Eiko Management For For
1.8 Elect Director Usui, Nobuaki Management For For
1.9 Elect Director Yasuda, Ryuji Management For For
1.10 Elect Director Takenaka, Heizo Management For For
1.11 Elect Director Michael Cusumano Management For For
1.12 Elect Director Akiyama, Sakie Management For For
 
PANDORA AS
MEETING DATE:  MAR 13, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peder Tuborgh (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Per Bank as Director Management For Did Not Vote
5.6 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.7 Elect Sir John Peace as New Director Management For Did Not Vote
5.8 Elect Isabelle Parize as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Company Announcements in English Management For Did Not Vote
8.3 Amend Articles Re: Internal Documents in English Management For Did Not Vote
8.4 Authorize Share Repurchase Program Management For Did Not Vote
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For Did Not Vote
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PERSIMMON PLC
MEETING DATE:  MAY 01, 2019
TICKER:  PSN       SECURITY ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Roger Devlin as Director Management For For
5 Re-elect David Jenkinson as Director Management For For
6 Re-elect Michael Killoran as Director Management For For
7 Re-elect Nigel Mills as Director Management For For
8 Re-elect Marion Sears as Director Management For For
9 Re-elect Rachel Kentleton as Director Management For For
10 Re-elect Simon Litherland as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PHOENIX GROUP HOLDINGS LTD.
MEETING DATE:  NOV 28, 2018
TICKER:  PHNX       SECURITY ID:  G7091M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
PHOENIX GROUP HOLDINGS LTD.
MEETING DATE:  NOV 28, 2018
TICKER:  PHNX       SECURITY ID:  G7091M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Scheme Management For For
2 Approve Cancellation of Share Premium Account Management For For
3 Approve Long Term Incentive Plan Management For For
4 Approve Deferred Bonus Share Scheme Management For For
5 Approve Sharesave Scheme Management For For
6 Approve Share Incentive Plan Management For For
7 Approve Irish Share Incentive Plan Management For For
8 Approve Irish Sharesave Scheme Management For For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Bibeau Management For For
1.2 Elect Director Andre Desmarais Management For Withhold
1.3 Elect Director Paul Desmarais, Jr. Management For Withhold
1.4 Elect Director Gary A. Doer Management For For
1.5 Elect Director Gerald Frere Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Susan J. McArthur Management For For
1.9 Elect Director R. Jeffrey Orr Management For For
1.10 Elect Director T. Timothy Ryan, Jr. Management For For
1.11 Elect Director Emoeke J.E. Szathmary Management For For
1.12 Elect Director Siim A. Vanaselja Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
RANDSTAD NV
MEETING DATE:  MAR 26, 2019
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Discuss Remuneration Policy Management None None
2c Adopt Financial Statements Management For For
2d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2e Approve Dividends of EUR 2.27 Per Share Management For For
2f Approve Special Dividend of EUR 1.11 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Elect Rebecca Henderson to Management Board Management For For
4b Elect Karen Fichuk to Management Board Management For For
5a Reelect Jaap Winter to Supervisory Board Management For For
5b Reelect Barbara Borra to Supervisory Board Management For For
5c Reelect Rudy Provoost to Supervisory Board Management For For
6a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b Management For For
7 Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
8 Ratify Deloitte as Auditors Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 09, 2019
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Rakesh Kapoor as Director Management For For
9 Re-elect Pam Kirby as Director Management For For
10 Re-elect Chris Sinclair as Director Management For For
11 Re-elect Warren Tucker as Director Management For For
12 Elect Andrew Bonfield as Director Management For For
13 Elect Mehmood Khan as Director Management For For
14 Elect Elane Stock as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Deferred Bonus Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
REPSOL SA
MEETING DATE:  MAY 30, 2019
TICKER:  REP       SECURITY ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion Management For For
9 Fix Number of Directors at 15 Management For For
10 Reelect Antonio Brufau Niubo as Director Management For For
11 Reelect Josu Jon Imaz San Miguel as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Reelect John Robinson West as Director Management For For
14 Ratify Appointment of and Elect Henri Philippe Reichstul as Director Management For For
15 Elect Aranzazu Estefania Larranaga as Director Management For For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For For
17 Advisory Vote on Remuneration Report Management For For
18 Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors Management For For
19 Approve Remuneration Policy Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
RIO TINTO PLC
MEETING DATE:  APR 10, 2019
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Elect Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Re-elect Megan Clark as Director Management For For
8 Re-elect David Constable as Director Management For For
9 Re-elect Simon Henry as Director Management For For
10 Re-elect Jean-Sebastien Jacques as Director Management For For
11 Re-elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Simon Thompson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL BANK OF CANADA
MEETING DATE:  APR 04, 2019
TICKER:  RY       SECURITY ID:  780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew A. Chisholm Management For For
1.2 Elect Director Jacynthe Cote Management For For
1.3 Elect Director Toos N. Daruvala Management For For
1.4 Elect Director David F. Denison Management For For
1.5 Elect Director Alice D. Laberge Management For For
1.6 Elect Director Michael H.McCain Management For For
1.7 Elect Director David McKay Management For For
1.8 Elect Director Heather Munroe-Blum Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Bridget A. van Kralingen Management For For
1.11 Elect Director Thierry Vandal Management For For
1.12 Elect Director Jeffery Yabuki Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process Shareholder Against Against
5 SP 2: Approve Creation of New Technologies Committee Shareholder Against Against
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 21, 2019
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
SAMPO OYJ
MEETING DATE:  APR 09, 2019
TICKER:  SAMPO       SECURITY ID:  X75653109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8a Approve Allocation of Income and Dividends of EUR 2.85 Per Share Management For Did Not Vote
8b Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11 Fix Number of Directors at Eight Management For Did Not Vote
12 Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Close Meeting Management None None
 
SANOFI
MEETING DATE:  APR 30, 2019
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
SEKISUI HOUSE, LTD.
MEETING DATE:  APR 25, 2019
TICKER:  1928       SECURITY ID:  J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Approve Annual Bonus Management For For
3 Approve Restricted Stock Plan Management For For
 
SIEMENS AG
MEETING DATE:  JAN 30, 2019
TICKER:  SIE       SECURITY ID:  D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.80 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 Management For For
3.8 Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 Management For For
4.15 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 Management For For
4.16 Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 Management For For
4.17 Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 Management For For
4.18 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 Management For For
4.19 Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 Management For For
4.20 Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 Management For For
4.21 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 Management For For
4.22 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 Management For For
4.23 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 Management For For
4.24 Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 Management For For
4.25 Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 Management For For
4.26 Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For
6 Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH Management For For
 
SKANSKA AB
MEETING DATE:  MAR 28, 2019
TICKER:  SKA.B       SECURITY ID:  W83567110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's and President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 6 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14.a Reelect Hans Biorck as Director Management For Did Not Vote
14.b Reelect Par Boman as Director Management For Did Not Vote
14.c Elect Jan Gurander as New Director Management For Did Not Vote
14.d Reelect Fredrik Lundberg as Director Management For Did Not Vote
14.e Reelect Catherine Marcus as Director Management For Did Not Vote
14.f Reelect Jayne McGivern as Director Management For Did Not Vote
14.g Reelect Charlotte Stromberg as Director Management For Did Not Vote
14.h Reelect Hans Biorck as Chairman of the Board Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.a Approve Performance Share Matching Plan for 2020, 2021 and 2022 Management For Did Not Vote
17.b Approve Equity Plan Financing Management For Did Not Vote
17.c Approve Alternative Equity Plan Financing Management For Did Not Vote
18 Close Meeting Management None None
 
SNC-LAVALIN GROUP INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SNC       SECURITY ID:  78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacques Bougie Management For For
1.2 Elect Director Neil Bruce Management For For
1.3 Elect Director Isabelle Courville Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Kevin G. Lynch Management For For
1.6 Elect Director Steven L. Newman Management For For
1.7 Elect Director Jean Raby Management For For
1.8 Elect Director Alain Rheaume Management For For
1.9 Elect Director Eric D. Siegel Management For For
1.10 Elect Director Zin Smati Management For For
1.11 Elect Director Benita M. Warmbold Management For For
2 Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Integration Of Environmental, Social And Governance (Esg) Criteria Into Executive Compensation Shareholder Against Against
5 SP 2: Independence of Directors Shareholder Against Against
 
SONIC HEALTHCARE LTD.
MEETING DATE:  NOV 21, 2018
TICKER:  SHL       SECURITY ID:  Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Kate Spargo as Director Management For For
2 Elect Lou Panaccio as Director Management For Against
3 Approve Remuneration Report Management For For
4 Approve Grant of Long-term Incentives to Colin Goldschmidt Management For For
5 Approve Grant of Long-term Incentives to Chris Wilks Management For For
 
SSE PLC
MEETING DATE:  JUL 19, 2018
TICKER:  SSE       SECURITY ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gregor Alexander as Director Management For For
5 Re-elect Sue Bruce as Director Management For For
6 Elect Tony Cocker as Director Management For For
7 Re-elect Crawford Gillies as Director Management For For
8 Re-elect Richard Gillingwater as Director Management For For
9 Re-elect Peter Lynas as Director Management For For
10 Re-elect Helen Mahy as Director Management For For
11 Re-elect Alistair Phillips-Davies as Director Management For For
12 Elect Martin Pibworth as Director Management For For
13 Reappoint KPMG LLP Auditors Management For For
14 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Scrip Dividend Scheme Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SSE PLC
MEETING DATE:  JUL 19, 2018
TICKER:  SSE       SECURITY ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
i Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE Management For For
ii Approve Waiver on Tender-Bid Requirement Management For For
 
STANDARD LIFE ABERDEEN PLC
MEETING DATE:  MAY 14, 2019
TICKER:  SLA       SECURITY ID:  G84246118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For Against
6A Re-elect John Devine as Director Management For For
6B Re-elect Melanie Gee as Director Management For For
6C Re-elect Martin Gilbert as Director Management For For
6D Re-elect Rod Paris as Director Management For For
6E Re-elect Martin Pike as Director Management For For
6F Re-elect Bill Rattray as Director Management For For
6G Re-elect Jutta af Rosenborg as Director Management For For
6H Re-elect Keith Skeoch as Director Management For For
7A Elect Sir Douglas Flint as Director Management For For
7B Elect Cathleen Raffaeli as Director Management For For
7C Elect Stephanie Bruce as Director Management For For
8 Authorise EU Political Donations and Expenditures Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise Issue of Equity in Relation to the Issue of Convertible Bonds Management For For
13 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SUBARU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  7270       SECURITY ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 72 Management For For
2.1 Elect Director Yoshinaga, Yasuyuki Management For For
2.2 Elect Director Nakamura, Tomomi Management For For
2.3 Elect Director Hosoya, Kazuo Management For For
2.4 Elect Director Okada, Toshiaki Management For For
2.5 Elect Director Kato, Yoichi Management For For
2.6 Elect Director Onuki, Tetsuo Management For For
2.7 Elect Director Aoyama, Shigehiro Management For For
2.8 Elect Director Abe, Yasuyuki Management For For
2.9 Elect Director Yago, Natsunosuke Management For For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For For
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For For
 
SUMITOMO CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8053       SECURITY ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2.1 Elect Director Nakamura, Kuniharu Management For For
2.2 Elect Director Hyodo, Masayuki Management For For
2.3 Elect Director Takahata, Koichi Management For For
2.4 Elect Director Yamano, Hideki Management For For
2.5 Elect Director Nambu, Toshikazu Management For For
2.6 Elect Director Seishima, Takayuki Management For For
2.7 Elect Director Ehara, Nobuyoshi Management For For
2.8 Elect Director Ishida, Koji Management For For
2.9 Elect Director Iwata, Kimie Management For For
2.10 Elect Director Yamazaki, Hisashi Management For For
3 Appoint Statutory Auditor Hosono, Michihiko Management For For
4 Approve Annual Bonus Management For For
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  8316       SECURITY ID:  J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Kunibe, Takeshi Management For For
2.2 Elect Director Ota, Jun Management For For
2.3 Elect Director Takashima, Makoto Management For For
2.4 Elect Director Nagata, Haruyuki Management For For
2.5 Elect Director Nakashima, Toru Management For For
2.6 Elect Director Inoue, Atsuhiko Management For For
2.7 Elect Director Mikami, Toru Management For For
2.8 Elect Director Kubo, Tetsuya Management For For
2.9 Elect Director Matsumoto, Masayuki Management For For
2.10 Elect Director Arthur M. Mitchell Management For For
2.11 Elect Director Yamazaki, Shozo Management For For
2.12 Elect Director Kono, Masaharu Management For For
2.13 Elect Director Tsutsui, Yoshinobu Management For For
2.14 Elect Director Shimbo, Katsuyoshi Management For For
2.15 Elect Director Sakurai, Eriko Management For For
 
SVENSKA HANDELSBANKEN AB
MEETING DATE:  MAR 27, 2019
TICKER:  SHB.A       SECURITY ID:  W9112U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares Management For Did Not Vote
12 Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares Management For Did Not Vote
14 Determine Number of Directors (11) Management For Did Not Vote
15 Determine Number of Auditors (2) Management For Did Not Vote
16 Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
17.a Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
17.b Reelect Hans Biorck as Director Management For Did Not Vote
17.c Reelect Par Boman as Director Management For Did Not Vote
17.d Reelect Kerstin Hessius as Director Management For Did Not Vote
17.e Reelect Jan-Erik Hoog as Director Management For Did Not Vote
17.f Reelect Ole Johansson as Director Management For Did Not Vote
17.g Reelect Lise Kaae as Director Management For Did Not Vote
17.h Reelect Fredrik Lundberg as Director Management For Did Not Vote
17.i Reelect Bente Rathe as Director Management For Did Not Vote
17.j Reelect Charlotte Skog as Director Management For Did Not Vote
17.k Elect Carina Akerstrom as New Director Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
22 Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act Shareholder None Did Not Vote
23 Close Meeting Management None None
 
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE:  DEC 05, 2018
TICKER:  4502       SECURITY ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc Management For For
2.1 Elect Director Ian Clark Management For For
2.2 Elect Director Olivier Bohuon Management For For
2.3 Elect Director Steven Gillis Management For For
 
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  4502       SECURITY ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Christophe Weber Management For For
2.2 Elect Director Iwasaki, Masato Management For For
2.3 Elect Director Andrew Plump Management For For
2.4 Elect Director Constantine Saroukos Management For For
2.5 Elect Director Sakane, Masahiro Management For For
2.6 Elect Director Olivier Bohuon Management For For
2.7 Elect Director Ian Clark Management For For
2.8 Elect Director Fujimori, Yoshiaki Management For For
2.9 Elect Director Steven Gillis Management For For
2.10 Elect Director Shiga, Toshiyuki Management For For
2.11 Elect Director Jean-Luc Butel Management For For
2.12 Elect Director Kuniya, Shiro Management For For
3.1 Elect Director and Audit Committee Member Higashi, Emiko Management For For
3.2 Elect Director and Audit Committee Member Michel Orsinger Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Annual Bonus Management For Against
7 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
8 Amend Articles to Add Compensation Claw-back Provision Shareholder Against For
 
TATE & LYLE PLC
MEETING DATE:  JUL 26, 2018
TICKER:  TATE       SECURITY ID:  G86838128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Dr Gerry Murphy as Director Management For For
5 Re-elect Nick Hampton as Director Management For For
6 Re-elect Paul Forman as Director Management For For
7 Re-elect Lars Frederiksen as Director Management For For
8 Re-elect Douglas Hurt as Director Management For For
9 Re-elect Anne Minto as Director Management For For
10 Re-elect Dr Ajai Puri as Director Management For For
11 Re-elect Sybella Stanley as Director Management For For
12 Appoint Ernst & Young LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
TELENOR ASA
MEETING DATE:  MAY 07, 2019
TICKER:  TEL       SECURITY ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Receive President's Report Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Discuss Company's Corporate Governance Statement Management None None
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10 Approve NOK 174 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
11 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
12 Elect Members and Deputy Members of Corporate Assembly (Bundled) Management For Did Not Vote
12a Elect Bjorn Erik Naess as Member of Corporate Assembly Management For Did Not Vote
12b Elect Lars Tronsgaard as Member of Corporate Assembly Management For Did Not Vote
12c Elect John Gordon Bernander as Member of Corporate Assembly Management For Did Not Vote
12d Elect Jostein Christian Dalland as Member of Corporate Assembly Management For Did Not Vote
12e Elect Heidi Finskas as Member of Corporate Assembly Management For Did Not Vote
12f Elect Widar Salbuvik as Member of Corporate Assembly Management For Did Not Vote
12g Elect Silvija Seres as Member of Corporate Assembly Management For Did Not Vote
12h Elect Lisbeth Karin Naero as Member of Corporate Assembly Management For Did Not Vote
12i Elect Trine Saether Romuld as Member of Corporate Assembly Management For Did Not Vote
12j Elect Marianne Bergmann Roren as Member of Corporate Assembly Management For Did Not Vote
12k Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
12l Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
12m Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
13 Elect Members of Nominating Committee (Bundled) Management For Did Not Vote
13a Elect Jan Tore Fosund as Member of Nominating Committee Management For Did Not Vote
13b Elect Marianne Bergmann Roren as Member of Nominating Committee Management For Did Not Vote
14 Approve Remuneration of Corporate Assembly and Nominating Committee Management For Did Not Vote
 
TELSTRA CORP. LTD.
MEETING DATE:  OCT 16, 2018
TICKER:  TLS       SECURITY ID:  Q8975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Roy H Chestnutt as Director Management For For
3b Elect Margie L Seale as Director Management For For
3c Elect Niek Jan van Damme as Director Management For For
4 Approve the Remuneration Report Management For Against
 
THE BANK OF EAST ASIA, LIMITED
MEETING DATE:  MAY 03, 2019
TICKER:  23       SECURITY ID:  Y06942109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
3a Elect David Li Kwok-po as Director Management For For
3b Elect Allan Wong Chi-yun as Director Management For For
3c Elect Aubrey Li Kwok-sing as Director Management For For
3d Elect Winston Lo Yau-lai as Director Management For For
3e Elect Stephen Charles Li Kwok-sze Director Management For For
3f Elect Daryl Ng Win-kong as Director Management For For
3g Elect Masayuki Oku as Director Management For For
3h Elect Rita Fan Hsu Lai-tai as Director Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
 
THE BANK OF NOVA SCOTIA
MEETING DATE:  APR 09, 2019
TICKER:  BNS       SECURITY ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Charles H. Dallara Management For For
1.5 Elect Director Tiff Macklem Management For For
1.6 Elect Director Michael D. Penner Management For For
1.7 Elect Director Brian J. Porter Management For For
1.8 Elect Director Una M. Power Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Indira V. Samarasekera Management For For
1.11 Elect Director Susan L. Segal Management For For
1.12 Elect Director Barbara S. Thomas Management For For
1.13 Elect Director L. Scott Thomson Management For For
1.14 Elect Director Benita M. Warmbold Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Revision to Human Rights Policies Shareholder Against Against
5 SP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process Shareholder Against Against
6 SP 3: Approve Creation of a New Technology Committee Shareholder Against Against
 
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 21, 2019
TICKER:  9503       SECURITY ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Business Lines Management For For
4.1 Elect Director Yagi, Makoto Management For For
4.2 Elect Director Iwane, Shigeki Management For For
4.3 Elect Director Doi, Yoshihiro Management For For
4.4 Elect Director Morimoto, Takashi Management For For
4.5 Elect Director Misono, Toyokazu Management For For
4.6 Elect Director Inada, Koji Management For For
4.7 Elect Director Morinaka, Ikuo Management For For
4.8 Elect Director Shimamoto, Yasuji Management For For
4.9 Elect Director Matsumura, Takao Management For For
4.10 Elect Director Inoue, Noriyuki Management For For
4.11 Elect Director Okihara, Takamune Management For For
4.12 Elect Director Kobayashi, Tetsuya Management For For
4.13 Elect Director Makimura, Hisako Management For For
5.1 Appoint Statutory Auditor Yashima, Yasuhiro Management For For
5.2 Appoint Statutory Auditor Sugimoto, Yasushi Management For For
5.3 Appoint Statutory Auditor Higuchi, Yukishige Management For For
5.4 Appoint Statutory Auditor Toichi, Tsutomu Management For For
5.5 Appoint Statutory Auditor Otsubo, Fumio Management For For
5.6 Appoint Statutory Auditor Sasaki, Shigeo Management For For
5.7 Appoint Statutory Auditor Kaga, Atsuko Management For For
6 Amend Articles to Promote Renewable Energies Shareholder Against Against
7 Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them Shareholder Against Against
8 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
9 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
10 Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal Shareholder Against Against
11 Remove Incumbent Director Iwane, Shigeki Shareholder Against Against
12 Amend Articles to Require Individual Performance and Compensation Disclosure for Directors Shareholder Against Against
13 Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels Shareholder Against Against
14 Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company Shareholder Against Against
15 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
16 Amend Articles to Ban Operation of Nuclear Power Plants Shareholder Against Against
17 Amend Articles to Launch Committee on Aging of Nuclear Power Plants Shareholder Against Against
18 Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust Shareholder Against Against
19 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
20 Amend Articles to Encourage Dispersed Renewable and Natural Gas Power Shareholder Against Against
21 Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission Shareholder Against Against
22 Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible Shareholder Against Against
23 Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees Shareholder Against Against
24 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
25 Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board Shareholder Against Against
26 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against
 
TOTAL SA
MEETING DATE:  MAY 29, 2019
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.56 per Share Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Maria van der Hoeven as Director Management For For
7 Reelect Jean Lemierre as Director Management For For
8 Elect Lise Croteau as Director Management For For
9 Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board Management For For
A Elect Renata Perycz as Representative of Employee Shareholders to the Board Management Against Against
B Elect Oliver Wernecke as Representative of Employee Shareholders to the Board Management Against Against
10 Approve Compensation of Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Didier Leroy Management For For
1.6 Elect Director Terashi, Shigeki Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2.1 Appoint Statutory Auditor Kato, Haruhiko Management For For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki Management For For
2.3 Appoint Statutory Auditor Wake, Yoko Management For For
2.4 Appoint Statutory Auditor Ozu, Hiroshi Management For For
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
4 Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors Management For For
 
UNILEVER NV
MEETING DATE:  MAY 01, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2018 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect M Ma as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jope as Executive Director Management For For
19 Elect S Kilsby as Non-Executive Director Management For For
20 Ratify KPMG as Auditors Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts Management For For
22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
23 Grant Board Authority to Issue Shares Management For For
24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
UNILEVER NV
MEETING DATE:  JUN 26, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None
 
UNILEVER PLC
MEETING DATE:  MAY 02, 2019
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UPM-KYMMENE OYJ
MEETING DATE:  APR 04, 2019
TICKER:  UPM       SECURITY ID:  X9518S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work Management For Did Not Vote
11 Fix Number of Directors at Ten Management For Did Not Vote
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Approve Issuance of up to 25 Million Shares without Preemptive Rights Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Authorize Charitable Donations Management For Did Not Vote
18 Close Meeting Management None None
 
VALEO SA
MEETING DATE:  MAY 23, 2019
TICKER:  FR       SECURITY ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Termination Package of Jacques Aschenbroich Management For For
6 Reelect Jacques Aschenbroich as Director Management For For
7 Elect Olivier Piou as Director Management For For
8 Elect Patrick Sayer as Director Management For For
9 Approve Compensation of Jacques Aschenbroich, Chairman and CEO Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 27, 2018
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Michel Demare as Director Management For For
3 Elect Margherita Della Valle as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Nick Read as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Dame Clara Furse as Director Management For For
9 Re-elect Valerie Gooding as Director Management For For
10 Re-elect Renee James as Director Management For For
11 Re-elect Samuel Jonah as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Sharesave Plan Management For For
25 Adopt New Articles of Association Management For For
 
WESFARMERS LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Wayne Geoffrey Osborn as Director Management For For
2b Elect Simon William (Bill) English as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Management For For
 
WESFARMERS LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Reduction Management For For
2 Approve Potential Termination Benefits to Coles KMP Management For For
 
WESFARMERS LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited Management For For
 
WESTPAC BANKING CORP.
MEETING DATE:  DEC 12, 2018
TICKER:  WBC       SECURITY ID:  Q97417101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3 Approve Grant of Shares and Performance Share Rights to Brian Hartzer Management For For
4a Elect Craig Dunn as Director Management For For
4b Elect Peter Nash as Director Management For For
4c Elect Yuen Mei Anita Fung (Anita Fung) as Director Management For For
 
WPP PLC
MEETING DATE:  JUN 12, 2019
TICKER:  WPP       SECURITY ID:  G9788D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Mark Read as Director Management For For
5 Elect Cindy Rose as Director Management For For
6 Re-elect Roberto Quarta as Director Management For For
7 Re-elect Dr Jacques Aigrain as Director Management For For
8 Re-elect Tarek Farahat as Director Management For For
9 Re-elect Sir John Hood as Director Management For For
10 Re-elect Daniela Riccardi as Director Management For For
11 Re-elect Paul Richardson as Director Management For For
12 Re-elect Nicole Seligman as Director Management For For
13 Re-elect Sally Susman as Director Management For For
14 Re-elect Solomon Trujillo as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
3I GROUP PLC
MEETING DATE:  JUN 27, 2019
TICKER:  III       SECURITY ID:  G88473148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jonathan Asquith as Director Management For For
5 Re-elect Caroline Banszky as Director Management For For
6 Re-elect Simon Borrows as Director Management For For
7 Re-elect Stephen Daintith as Director Management For For
8 Re-elect Peter Grosch as Director Management For For
9 Re-elect David Hutchison as Director Management For For
10 Elect Coline McConville as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Re-elect Julia Wilson as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ADECCO GROUP AG
MEETING DATE:  APR 16, 2019
TICKER:  ADEN       SECURITY ID:  H00392318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million Management For Did Not Vote
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million Management For Did Not Vote
5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Did Not Vote
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For Did Not Vote
5.1.3 Reelect Ariane Gorin as Director Management For Did Not Vote
5.1.4 Reelect Alexander Gut as Director Management For Did Not Vote
5.1.5 Reelect Didier Lamouche as Director Management For Did Not Vote
5.1.6 Reelect David Prince as Director Management For Did Not Vote
5.1.7 Reelect Kathleen Taylor as Director Management For Did Not Vote
5.1.8 Reelect Regula Wallimann as Director Management For Did Not Vote
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee Management For Did Not Vote
5.2.2 Reappoint Kathleen Taylor as Member of the Compensation Committee Management For Did Not Vote
5.2.3 Appoint Didier Lamouche as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For Did Not Vote
5.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
6 Approve Creation of CHF 816,720 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
AEGON NV
MEETING DATE:  MAY 17, 2019
TICKER:  AGN       SECURITY ID:  N00927298
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation on the Course of Business in 2018 Management None None
3.1 Receive Report of Management Board (Non-Voting) Management None None
3.2 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3.3 Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) Management None None
3.4 Adopt Financial Statements and Statutory Reports Management For For
3.5 Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B Management For For
4 Ratify PricewaterhouseCoopers as Auditors Management For For
5.1 Approve Discharge of Management Board Management For For
5.2 Approve Discharge of Supervisory Board Management For For
6.1 Approve Remuneration Policy for Supervisory Board Members Management For For
7.1 Reelect Ben J. Noteboom to Supervisory Board Management For For
8.1 Reelect Alexander R. Wynaendts to Management Board Management For For
9.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.2 Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue Management For For
9.3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
AIA GROUP LIMITED
MEETING DATE:  MAY 17, 2019
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Approve Special Dividend Management For For
2B Approve Final Dividend Management For For
3 Elect Swee-Lian Teo as Director Management For For
4 Elect Narongchai Akrasanee as Director Management For For
5 Elect George Yong-Boon Yeo Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
8 Approve Increase in Rate of Directors' Fees Management For For
9 Amend Articles of Association Management For For
 
AIR CANADA
MEETING DATE:  MAY 06, 2019
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Gary A. Doer Management For For
1.3 Elect Director Rob Fyfe Management For For
1.4 Elect Director Michael M. Green Management For For
1.5 Elect Director Jean Marc Huot Management For For
1.6 Elect Director Madeleine Paquin Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Annette Verschuren Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control Management For For
5 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
ALLIANZ SE
MEETING DATE:  MAY 08, 2019
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Approve Affiliation Agreement with AllSecur Deutschland AG Management For For
 
ANGLO AMERICAN PLC
MEETING DATE:  APR 30, 2019
TICKER:  AAL       SECURITY ID:  G03764134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Marcelo Bastos as Director Management For For
4 Re-elect Ian Ashby as Director Management For For
5 Re-elect Stuart Chambers as Director Management For For
6 Re-elect Mark Cutifani as Director Management For For
7 Re-elect Nolitha Fakude as Director Management For For
8 Re-elect Byron Grote as Director Management For For
9 Re-elect Tony O'Neill as Director Management For For
10 Re-elect Stephen Pearce as Director Management For For
11 Re-elect Mphu Ramatlapeng as Director Management For For
12 Re-elect Jim Rutherford as Director Management For For
13 Re-elect Anne Stevens as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE:  APR 24, 2019
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Re: Article 559 of the Companies Code Management None None
A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Management None None
A1.c Amend Article 4 Re: Corporate Purpose Management For For
B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Management For Against
C3 Receive Directors' Reports (Non-Voting) Management None None
C4 Receive Auditors' Reports (Non-Voting) Management None None
C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share Management For For
C7 Approve Discharge of Directors Management For For
C8 Approve Discharge of Auditor Management For For
C9.a Elect Xiaozhi Liu as Independent Director Management For For
C9.b Elect Sabine Chalmers as Director Management For Against
C9.c Elect Cecilia Sicupira as Director Management For Against
C9.d Elect Claudio Garcia as Director Management For Against
C9.e Reelect Martin J. Barrington as Director Management For Against
C9.f Reelect William F. Gifford, Jr. as Director Management For Against
C9.g Reelect Alejandro Santo Domingo Davila as Director Management For Against
C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Management For For
C11.a Approve Remuneration Report Management For Against
C11.b Approve Fixed Remuneration of Directors Management For Against
C11.c Approve Grant of Restricted Stock Units Management For For
D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ARCELORMITTAL SA
MEETING DATE:  MAY 07, 2019
TICKER:  MT       SECURITY ID:  L0302D210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
I Approve Consolidated Financial Statements Management For For
II Approve Financial Statements Management For For
III Approve Allocation of Income and Dividends of USD 0.20 Per Share Management For For
IV Approve Remuneration of Directors Management For For
V Approve Discharge of Directors Management For For
VI Reelect Vanisha Mittal Bhatia as Director Management For For
VII Reelect Suzanne Nimocks as Director Management For For
VIII Reelect Jeannot Krecke as Director Management For For
IX Reelect Karel De Gucht as Director Management For For
X Ratify Deloitte as Auditor Management For For
XI Approve Share Plan Grant Under the Performance Share Unit Plan Management For For
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 19 Management For For
2 Amend Articles to Authorize Board to Determine Income Allocation Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Okamura, Naoki Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
3.6 Elect Director Kawabe, Hiroshi Management For For
3.7 Elect Director Ishizuka, Tatsuro Management For For
4 Elect Director and Audit Committee Member Shibumura, Haruko Management For For
5 Elect Alternate Director and Audit Committee Member Takahashi, Raita Management For For
6 Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
8 Approve Annual Bonus Management For For
 
ATOS SE
MEETING DATE:  APR 30, 2019
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Dividends in Kind Re: Worldline Shares Management For For
6 Approve Three Years Plan ADVANCE 2021 Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
8 Reelect Thierry Breton as Director Management For For
9 Reelect Aminata Niane as Director Management For For
10 Reelect Lynn Paine as Director Management For For
11 Reelect Vernon Sankey as Director Management For Against
12 Elect Vivek Badrinath as Director Management For For
13 Appoint Jean-Louis Georgelin as Censor Management For Against
14 Approve Additional Pension Scheme Agreement with Thierry Breton, Chairman and CEO Management For For
15 Approve Global Transaction of Alliance with Worldline Management For For
16 Approve Compensation of Thierry Breton, Chairman and CEO Management For For
17 Approve Remuneration Policy of Chairman and CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Management For For
23 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
24 Amend Article 38 of Bylaws Re: Allocation of Company Asset to Shareholders Management For For
25 Approve Additional Pension Scheme Agreement with Elie Girard Management For For
26 Approve Remuneration Policy of Vice-CEO Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE:  JUL 19, 2018
TICKER:  BAB       SECURITY ID:  G0689Q152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Turner as Director Management For For
5 Re-elect Archie Bethel as Director Management For For
6 Re-elect John Davies as Director Management For For
7 Re-elect Franco Martinelli as Director Management For For
8 Re-elect Sir David Omand as Director Management For For
9 Re-elect Ian Duncan as Director Management For For
10 Re-elect Jeff Randall as Director Management For For
11 Re-elect Myles Lee as Director Management For For
12 Re-elect Victoire de Margerie as Director Management For For
13 Elect Kjersti Wiklund as Director Management For For
14 Elect Lucy Dimes as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Increase in the Maximum Aggregate Fees Payable to Directors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BANCO DE SABADELL SA
MEETING DATE:  MAR 27, 2019
TICKER:  SAB       SECURITY ID:  E15819191
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements and Discharge of Board Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Reelect Jose Oliu Creus as Director Management For For
4.2 Reelect Jose Javier Echenique Landiribar as Director Management For For
4.3 Reelect Aurora Cata Sala as Director Management For For
4.4 Reelect Jose Ramon Martinez Sufrategui as Director Management For For
4.5 Reelect David Vegara Figueras as Director Management For For
4.6 Ratify Appointment of and Elect Maria Jose Garcia Beato as Director Management For For
5 Amend Articles Re: Executive Committee Management For For
6 Amend Article 11 of General Meeting Regulations Re: Executive Committee Management For For
7 Receive Amendments to Board of Directors Regulations Management None None
8 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
9 Fix Maximum Variable Compensation Ratio of Designated Group Members Management For For
10 Approve Remuneration Policy Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2019 Management For For
13 Appoint KPMG Auditores for FY 2020, 2021 and 2022 Management For For
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
BARCLAYS PLC
MEETING DATE:  MAY 02, 2019
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Mary Anne Citrino as Director Management For For
4 Elect Nigel Higgins as Director Management For For
5 Re-elect Mike Ashley as Director Management For For
6 Re-elect Tim Breedon as Director Management For For
7 Re-elect Sir Ian Cheshire as Director Management For For
8 Re-elect Mary Francis as Director Management For For
9 Re-elect Crawford Gillies as Director Management For For
10 Re-elect Matthew Lester as Director Management For For
11 Re-elect Tushar Morzaria as Director Management For For
12 Re-elect Diane Schueneman as Director Management For For
13 Re-elect James Staley as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Elect Edward Bramson, a Shareholder Nominee to the Board Shareholder Against Against
 
BASF SE
MEETING DATE:  MAY 03, 2019
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Thomas Carell to the Supervisory Board Management For For
6.2 Elect Dame Carnwath to the Supervisory Board Management For For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.5 Elect Alexander Karp to the Supervisory Board Management For For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
BAYER AG
MEETING DATE:  APR 26, 2019
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 Management For For
2 Approve Discharge of Management Board for Fiscal 2018 Management For Against
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Elect Simone Bagel-Trah to the Supervisory Board Management For For
5.1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
5.2 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2019
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BT GROUP PLC
MEETING DATE:  JUL 11, 2018
TICKER:  BT.A       SECURITY ID:  G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Elect Jan du Plessis as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Simon Lowth as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Tim Hottges as Director Management For For
9 Re-elect Isabel Hudson as Director Management For For
10 Re-elect Mike Inglis as Director Management For For
11 Re-elect Nick Rose as Director Management For For
12 Re-elect Jasmine Whitbread as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CARNIVAL PLC
MEETING DATE:  APR 16, 2019
TICKER:  CCL       SECURITY ID:  G19081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Management For For
2 Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc Management For For
3 Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc Management For For
4 Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc Management For For
5 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc Management For For
6 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc Management For For
7 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc Management For For
8 Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc Management For For
9 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc Management For For
10 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc Management For For
11 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc Management For For
12 Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc Management For For
13 Advisory Vote to Approve Executive Compensation Management For For
14 Approve Remuneration Report Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation Management For For
16 Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors Management For For
17 Accept Financial Statements and Statutory Reports Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
CGI GROUP, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  GIB.A       SECURITY ID:  39945C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain Bouchard Management For For
1.2 Elect Director Paule Dore Management For For
1.3 Elect Director Richard B. Evans Management For For
1.4 Elect Director Julie Godin Management For For
1.5 Elect Director Serge Godin Management For For
1.6 Elect Director Timothy J. Hearn Management For For
1.7 Elect Director Andre Imbeau Management For For
1.8 Elect Director Gilles Labbe Management For For
1.9 Elect Director Michael B. Pedersen Management For For
1.10 Elect Director Alison Reed Management For For
1.11 Elect Director Michael E. Roach Management For For
1.12 Elect Director George D. Schindler Management For For
1.13 Elect Director Kathy N. Waller Management For For
1.14 Elect Director Joakim Westh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Change Company Name to CGI INC. Management For For
4 SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against For
5 SP 3: Approve Separate Disclosure of Voting Results by Classes of Shares Shareholder Against For
 
CK ASSET HOLDINGS LTD.
MEETING DATE:  OCT 30, 2018
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement Management For For
2 Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement Management For For
 
CK ASSET HOLDINGS LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Director Management For Against
3.2 Elect Chung Sun Keung, Davy as Director Management For Against
3.3 Elect Pau Yee Wan, Ezra as Director Management For Against
3.4 Elect Woo Chia Ching, Grace as Director Management For Against
3.5 Elect Donald Jeffrey Roberts as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Annual Fees Payable to the Directors of the Company for each Financial Year Management For For
6.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6.2 Authorize Repurchase of Issued Share Capital Management For For
 
COMPAGNIE DE SAINT-GOBAIN SA
MEETING DATE:  JUN 06, 2019
TICKER:  SGO       SECURITY ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.33 per Share Management For For
4 Reelect Anne-Marie Idrac as Director Management For For
5 Reelect Dominique Leroy as Director Management For For
6 Reelect Denis Ranque as Director Management For For
7 Reelect Jacques Pestre as Representative of Employee Shareholders to the Board Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Approve Severance Agreement of Benoit Bazin, Vice-CEO Management For For
12 Approve Additional Pension Scheme Agreement with Benoit Bazin Management For For
13 Approve Health Insurance Agreement with Benoit Bazin Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers Management For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
MEETING DATE:  MAY 17, 2019
TICKER:  ML       SECURITY ID:  F61824144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 3.70 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment Management For For
7 Approve Compensation of Florent Menegaux, Managing General Partner Management For For
8 Approve Compensation of Yves Chapot, Non-Partner General Manager Management For For
9 Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member Management For For
10 Elect Barbara Dalibard as Supervisory Board Member Management For For
11 Elect Aruna Jayanthi as Supervisory Board Member Management For For
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 Management For For
13 Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Amend Article 10 of Bylaws Re: Bond Issuance Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
COVESTRO AG
MEETING DATE:  APR 12, 2019
TICKER:  1COV       SECURITY ID:  D15349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: AGM Convocation Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
CREDIT SUISSE GROUP AG
MEETING DATE:  APR 26, 2019
TICKER:  CSGN       SECURITY ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For Did Not Vote
1.2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves Management For Did Not Vote
4 Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
5.1 Amend Articles Re: General Meeting of Shareholders; Deletions Management For Did Not Vote
5.2 Amend Articles Re: Voting Rights Management For Did Not Vote
6.1.a Reelect Urs Rohner as Director and Board Chairman Management For Did Not Vote
6.1.b Reelect Iris Bohnet as Director Management For Did Not Vote
6.1.c Reelect Andreas Gottschling as Director Management For Did Not Vote
6.1.d Reelect Alexander Gut as Director Management For Did Not Vote
6.1.e Reelect Michael Klein as Director Management For Did Not Vote
6.1.f Reelect Seraina Macia as Director Management For Did Not Vote
6.1.g Reelect Kai Nargolwala as Director Management For Did Not Vote
6.1.h Elect Ana Pessoa as Director Management For Did Not Vote
6.1.i Reelect Joaquin Ribeiro as Director Management For Did Not Vote
6.1.j Reelect Severin Schwan as Director Management For Did Not Vote
6.1.k Reelect John Tiner as Director Management For Did Not Vote
6.1.l Elect Christian Gellerstad as Director Management For Did Not Vote
6.1.m Elect Shan Li as Director Management For Did Not Vote
6.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee Management For Did Not Vote
6.2.2 Reappoint Kai Nargolwala as Member of the Compensation Committee Management For Did Not Vote
6.2.3 Appoint Christian Gellerstad as Member of the Compensation Committee Management For Did Not Vote
6.2.4 Appoint Michael Klein as Member of the Compensation Committee Management For Did Not Vote
7.1 Approve Remuneration of Directors in the Amount of CHF 12 Million Management For Did Not Vote
7.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million Management For Did Not Vote
7.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For Did Not Vote
7.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million Management For Did Not Vote
8.1 Ratify KPMG AG as Auditors Management For Did Not Vote
8.2 Ratify BDO AG as Special Auditors Management For Did Not Vote
8.3 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
CSL LTD.
MEETING DATE:  OCT 17, 2018
TICKER:  CSL       SECURITY ID:  Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Brian McNamee as Director Management For For
2b Elect Abbas Hussain as Director Management For For
2c Elect Andrew Cuthbertson as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Performance Share Units to Paul Perreault Management For For
5 Approve Renewal of Global Employee Share Plan Management For For
6 Approve Renewal of Performance Rights Plan Management For For
7 Approve Renewal of Proportional Takeover Provisions in the Constitution Management For For
 
DAIWA HOUSE INDUSTRY CO., LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  1925       SECURITY ID:  J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 64 Management For For
2.1 Elect Director Higuchi, Takeo Management For For
2.2 Elect Director Yoshii, Keiichi Management For For
2.3 Elect Director Ishibashi, Tamio Management For For
2.4 Elect Director Kosokabe, Takeshi Management For For
2.5 Elect Director Tsuchida, Kazuto Management For For
2.6 Elect Director Fujitani, Osamu Management For For
2.7 Elect Director Yamamoto, Makoto Management For For
2.8 Elect Director Tanabe, Yoshiaki Management For For
2.9 Elect Director Otomo, Hirotsugu Management For For
2.10 Elect Director Urakawa, Tatsuya Management For For
2.11 Elect Director Dekura, Kazuhito Management For For
2.12 Elect Director Ariyoshi, Yoshinori Management For For
2.13 Elect Director Shimonishi, Keisuke Management For For
2.14 Elect Director Kimura, Kazuyoshi Management For For
2.15 Elect Director Shigemori, Yutaka Management For For
2.16 Elect Director Yabu, Yukiko Management For For
3 Appoint Statutory Auditor Oda, Shonosuke Management For Against
4 Approve Compensation Ceiling for Statutory Auditors Management For For
5 Approve Annual Bonus Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Approve Restricted Stock Plan Management For For
 
DEUTSCHE BANK AG
MEETING DATE:  MAY 23, 2019
TICKER:  DBK       SECURITY ID:  D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.11 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For Against
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For Against
5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
5.2 Ratify Ernst & Young GmbH as Auditors for the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8 Remove Paul Achleitner from the Supervisory Board Shareholder Against Against
9 Approve Vote of No Confidence Against Management Board Member Sylvie Matherat Shareholder Against Against
10 Approve Vote of No Confidence Against Management Board Member Stuart Lewis Shareholder Against Against
11 Approve Vote of No Confidence Against Management Board Member Garth Ritchie Shareholder Against Against
12 Appoint Christopher Rother as Special Auditor to Assert Claims for Damages Against Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally Liable Persons Shareholder None Against
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  MAY 07, 2019
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Against
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Elect Monika Ribar to the Supervisory Board Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Approve Creation of EUR 450 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
11 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
 
ENEL SPA
MEETING DATE:  MAY 16, 2019
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Shareholder None For
4.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Long-Term Incentive Plan Management For For
8 Approve Remuneration Policy Management For For
 
ENGIE SA
MEETING DATE:  MAY 17, 2019
TICKER:  ENGI       SECURITY ID:  F7629A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.12 per Share Management For For
4 Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Francoise Malrieu as Director Management For For
7 Reelect Marie Jose Nadeau as Director Management For For
8 Reelect Patrice Durand as Director Management For For
9 Reelect Mari Noelle Jego Laveissiere as Director Management For For
10 Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board Management For For
11 Approve Compensation of Isabelle Kocher, CEO Management For For
12 Approve Remuneration Policy of the Chairman of the Board Management For For
13 Approve Remuneration Policy of the CEO Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
ENI SPA
MEETING DATE:  MAY 14, 2019
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program Management For For
4 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
EQUINOR ASA
MEETING DATE:  MAY 15, 2019
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share Management For Did Not Vote
7 Authorize Board to Distribute Dividends Management For Did Not Vote
8 Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas Shareholder Against Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy Shareholder Against Did Not Vote
11 Approve Company's Corporate Governance Statement Management For Did Not Vote
12.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
12.2 Approve Remuneration Linked to Development of Share Price (Binding) Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration of Corporate Assembly Management For Did Not Vote
16 Approve Remuneration of Nominating Committee Management For Did Not Vote
17 Approve Equity Plan Financing Management For Did Not Vote
18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
19 Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage Shareholder Against Did Not Vote
 
ESSITY AB
MEETING DATE:  APR 04, 2019
TICKER:  ESSITY.B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE:  APR 12, 2019
TICKER:  FCA       SECURITY ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 0.65 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Michael Manley as Executive Director Management For For
3.c Elect Richard Palmer as Executive Director Management For For
4.a Reelect Ronald L. Thompson as Non-Executive Director Management For For
4.b Reelect John Abbott as Non-Executive Director Management For For
4.c Reelect Andrea Agnelli as Non-Executive Director Management For For
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director Management For For
4.e Reelect Glenn Earle as Non-Executive Director Management For For
4.f Reelect Valerie A. Mars as Non-Executive Director Management For For
4.g Reelect Michelangelo A. Volpi Non-Executive as Director Management For For
4.h Reelect Patience Wheatcroft Non-Executive as Director Management For For
4.i Reelect Ermenegildo Zegna Non-Executive as Director Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 Management For For
6.3 Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Special Voting Shares Management For For
9.a Approve CEO Bonus Management For Against
9.b Approve Award of Performance Shares to Executive Directors Management For For
10 Close Meeting Management None None
 
FLETCHER BUILDING LTD.
MEETING DATE:  NOV 20, 2018
TICKER:  FBU       SECURITY ID:  Q3915B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Martin Brydon as Director Management For For
2 Elect Barbara Chapman as Director Management For For
3 Elect Rob McDonald as Director Management For For
4 Elect Doug McKay as Director Management For For
5 Elect Cathy Quinn as Director Management For For
6 Elect Steve Vamos as Director Management For For
7 Authorize the Board to Fix Remuneration of the Auditors Management For For
 
FORTESCUE METALS GROUP LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  FMG       SECURITY ID:  Q39360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Jean Baderschneider as Director Management For For
3 Elect Cao Zhiqiang as Director Management For For
4 Elect Lord Sebastian Coe as Director Management For For
5 Approve Performance Rights Plan Management For For
6 Approve Grant of Performance Rights to Elizabeth Gaines Management For For
 
FRESENIUS SE & CO. KGAA
MEETING DATE:  MAY 17, 2019
TICKER:  FRE       SECURITY ID:  D27348263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Against
3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 Management For For
 
FUJITSU LTD.
MEETING DATE:  JUN 24, 2019
TICKER:  6702       SECURITY ID:  J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Tatsuya Management For For
1.2 Elect Director Yamamoto, Masami Management For For
1.3 Elect Director Kojima, Kazuto Management For For
1.4 Elect Director Yokota, Jun Management For For
1.5 Elect Director Mukai, Chiaki Management For For
1.6 Elect Director Abe, Atsushi Management For For
1.7 Elect Director Kojo, Yoshiko Management For For
1.8 Elect Director Tokita, Takahito Management For For
1.9 Elect Director Furuta, Hidenori Management For For
1.10 Elect Director Yasui, Mitsuya Management For For
2 Appoint Statutory Auditor Hatsukawa, Koji Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For
 
HITACHI LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  6501       SECURITY ID:  J20454112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ihara, Katsumi Management For For
1.2 Elect Director Cynthia Carroll Management For For
1.3 Elect Director Joe Harlan Management For For
1.4 Elect Director George Buckley Management For For
1.5 Elect Director Louise Pentland Management For For
1.6 Elect Director Mochizuki, Harufumi Management For For
1.7 Elect Director Yamamoto, Takatoshi Management For For
1.8 Elect Director Yoshihara, Hiroaki Management For For
1.9 Elect Director Nakanishi, Hiroaki Management For For
1.10 Elect Director Nakamura, Toyoaki Management For For
1.11 Elect Director Higashihara, Toshiaki Management For For
2 Remove Existing Director Nakamura, Toyoaki Shareholder Against Against
 
HONDA MOTOR CO., LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  7267       SECURITY ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For For
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Yamane, Yoshi Management For For
1.5 Elect Director Takeuchi, Kohei Management For For
1.6 Elect Director Ozaki, Motoki Management For For
1.7 Elect Director Koide, Hiroko Management For For
1.8 Elect Director Ito, Takanobu Management For For
2.1 Elect Director and Audit Committee Member Yoshida, Masahiro Management For For
2.2 Elect Director and Audit Committee Member Suzuki, Masafumi Management For For
2.3 Elect Director and Audit Committee Member Takaura, Hideo Management For For
2.4 Elect Director and Audit Committee Member Tamura, Mayumi Management For For
2.5 Elect Director and Audit Committee Member Sakai, Kunihiko Management For For
 
HONG KONG EXCHANGES & CLEARING LTD.
MEETING DATE:  APR 24, 2019
TICKER:  388       SECURITY ID:  Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Apurv Bagri as Director Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6a Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX Management For For
6b Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Adam Keswick as Director Management For Against
3 Re-elect Anthony Nightingale as Director Management For Against
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For Against
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For
 
ITOCHU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 46 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For For
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Uryu, Kentaro Management For For
4 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Management For For
 
J SAINSBURY PLC
MEETING DATE:  JUL 11, 2018
TICKER:  SBRY       SECURITY ID:  G77732173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Jo Harlow as Director Management For For
5 Re-elect Matt Brittin as Director Management For For
6 Re-elect Brian Cassin as Director Management For For
7 Re-elect Mike Coupe as Director Management For For
8 Re-elect David Keens as Director Management For For
9 Re-elect Kevin O'Byrne as Director Management For For
10 Re-elect Dame Susan Rice as Director Management For For
11 Re-elect John Rogers as Director Management For For
12 Re-elect Jean Tomlin as Director Management For For
13 Re-elect David Tyler as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Approve EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JAPAN TOBACCO INC.
MEETING DATE:  MAR 20, 2019
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Yamashita, Kazuhito Management For For
3.2 Elect Director Nagashima, Yukiko Management For For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Against
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Against
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Deep Discount Stock Option Plan Management For For
7 Approve Compensation Ceiling for Statutory Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For For
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For For
6 Re-elect Lord Sassoon as Director Management For Abstain
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For
 
JXTG HOLDINGS, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  5020       SECURITY ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugimori, Tsutomu Management For For
2.2 Elect Director Muto, Jun Management For For
2.3 Elect Director Kawada, Junichi Management For For
2.4 Elect Director Adachi, Hiroji Management For For
2.5 Elect Director Taguchi, Satoshi Management For For
2.6 Elect Director Ota, Katsuyuki Management For For
2.7 Elect Director Hosoi, Hiroshi Management For For
2.8 Elect Director Ouchi, Yoshiaki Management For For
2.9 Elect Director Murayama, Seiichi Management For For
2.10 Elect Director Ota, Hiroko Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Miyata, Yoshiiku Management For For
3 Elect Director and Audit Committee Member Mitsuya, Yuko Management For For
 
KAJIMA CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  1812       SECURITY ID:  J29223120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Oshimi, Yoshikazu Management For For
2.2 Elect Director Atsumi, Naoki Management For For
2.3 Elect Director Koizumi, Hiroyoshi Management For For
2.4 Elect Director Uchida, Ken Management For For
2.5 Elect Director Furukawa, Koji Management For For
2.6 Elect Director Sakane, Masahiro Management For For
2.7 Elect Director Saito, Kiyomi Management For For
2.8 Elect Director Machida, Yukio Management For For
3 Appoint Statutory Auditor Terawaki, Kazumine Management For For
4 Approve Restricted Stock Plan Management For For
 
KDDI CORP.
MEETING DATE:  JUN 19, 2019
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Tanaka, Takashi Management For For
2.2 Elect Director Morozumi, Hirofumi Management For For
2.3 Elect Director Takahashi, Makoto Management For For
2.4 Elect Director Uchida, Yoshiaki Management For For
2.5 Elect Director Shoji, Takashi Management For For
2.6 Elect Director Muramoto, Shinichi Management For For
2.7 Elect Director Mori, Keiichi Management For For
2.8 Elect Director Morita, Kei Management For For
2.9 Elect Director Amamiya, Toshitake Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Yamamoto, Keiji Management For For
2.12 Elect Director Nemoto, Yoshiaki Management For For
2.13 Elect Director Oyagi, Shigeo Management For For
2.14 Elect Director Kano, Riyo Management For For
 
LEGAL & GENERAL GROUP PLC
MEETING DATE:  MAY 23, 2019
TICKER:  LGEN       SECURITY ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Henrietta Baldock as Director Management For For
4 Elect George Lewis as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect Kerrigan Procter as Director Management For For
10 Re-elect Toby Strauss as Director Management For For
11 Re-elect Julia Wilson as Director Management For For
12 Re-elect Nigel Wilson as Director Management For For
13 Re-elect Mark Zinkula as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Approve Savings-Related Share Option Scheme Management For For
21 Approve Employee Share Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MANULIFE FINANCIAL CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  MFC       SECURITY ID:  56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronalee H. Ambrose Management For For
1.2 Elect Director Joseph P. Caron Management For For
1.3 Elect Director John M. Cassaday Management For For
1.4 Elect Director Susan F. Dabarno Management For For
1.5 Elect Director Sheila S. Fraser Management For For
1.6 Elect Director Roy Gori Management For For
1.7 Elect Director Tsun-yan Hsieh Management For For
1.8 Elect Director P. Thomas Jenkins Management For For
1.9 Elect Director Donald R. Lindsay Management For For
1.10 Elect Director John R.V. Palmer Management For For
1.11 Elect Director C. James Prieur Management For For
1.12 Elect Director Andrea S. Rosen Management For For
1.13 Elect Director Lesley D. Webster Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MARKS AND SPENCER GROUP PLC
MEETING DATE:  JUL 10, 2018
TICKER:  MKS       SECURITY ID:  G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Archie Norman as Director Management For For
5 Re-elect Steve Rowe as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Alison Brittain as Director Management For For
8 Re-elect Andy Halford as Director Management For For
9 Re-elect Andrew Fisher as Director Management For For
10 Elect Humphrey Singer as Director Management For For
11 Elect Katie Bickerstaffe as Director Management For For
12 Elect Pip McCrostie as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For
 
MAZDA MOTOR CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  7261       SECURITY ID:  J41551110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Kogai, Masamichi Management For For
3.2 Elect Director Marumoto, Akira Management For For
3.3 Elect Director Fujiwara, Kiyoshi Management For For
3.4 Elect Director Shobuda, Kiyotaka Management For For
3.5 Elect Director Ono, Mitsuru Management For For
3.6 Elect Director Koga, Akira Management For For
3.7 Elect Director Moro, Masahiro Management For For
3.8 Elect Director Sato, Kiyoshi Management For For
3.9 Elect Director Ogawa, Michiko Management For For
4.1 Elect Director and Audit Committee Member Maruyama, Masatoshi Management For For
4.2 Elect Director and Audit Committee Member Yasuda, Masahiro Management For For
4.3 Elect Director and Audit Committee Member Sakai, Ichiro Management For For
4.4 Elect Director and Audit Committee Member Tamano, Kunihiko Management For For
4.5 Elect Director and Audit Committee Member Kitamura, Akira Management For Against
4.6 Elect Director and Audit Committee Member Shibasaki, Hiroko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
7 Approve Deep Discount Stock Option Plan Management For For
 
MEDIPAL HOLDINGS CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  7459       SECURITY ID:  J4189T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Watanabe, Shuichi Management For For
1.2 Elect Director Chofuku, Yasuhiro Management For For
1.3 Elect Director Yoda, Toshihide Management For For
1.4 Elect Director Sakon, Yuji Management For For
1.5 Elect Director Hasegawa, Takuro Management For For
1.6 Elect Director Watanabe, Shinjiro Management For For
1.7 Elect Director Kasutani, Seiichi Management For For
1.8 Elect Director Kagami, Mitsuko Management For For
1.9 Elect Director Asano, Toshio Management For For
1.10 Elect Director Shoji, Kuniko Management For For
2.1 Appoint Statutory Auditor Hirasawa, Toshio Management For For
2.2 Appoint Statutory Auditor Kanda, Shigeru Management For For
2.3 Appoint Statutory Auditor Kitagawa, Tetsuo Management For For
2.4 Appoint Statutory Auditor Sanuki, Yoko Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Kevin Loosemore as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Silke Scheiber as Director Management For For
11 Re-elect Darren Roos as Director Management For For
12 Elect Lawton Fitt as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  APR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve B Share Scheme and Share Consolidation Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 63 Management For For
2 Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors Management For For
3.1 Elect Director Kobayashi, Ken Management For For
3.2 Elect Director Kakiuchi, Takehiko Management For For
3.3 Elect Director Nishiura, Kanji Management For For
3.4 Elect Director Masu, Kazuyuki Management For For
3.5 Elect Director Yoshida, Shinya Management For For
3.6 Elect Director Murakoshi, Akira Management For For
3.7 Elect Director Sakakida, Masakazu Management For For
3.8 Elect Director Takaoka, Hidenori Management For For
3.9 Elect Director Nishiyama, Akihiko Management For For
3.10 Elect Director Oka, Toshiko Management For For
3.11 Elect Director Saiki, Akitaka Management For For
3.12 Elect Director Tatsuoka, Tsuneyoshi Management For For
3.13 Elect Director Miyanaga, Shunichi Management For For
4 Appoint Statutory Auditor Hirano, Hajime Management For For
5 Approve Annual Bonus Management For For
6 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors Management For For
7 Approve Deep Discount Stock Option Plan Management For For
8 Approve Compensation Ceiling for Statutory Auditors Management For For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  8306       SECURITY ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Fujii, Mariko Management For For
2.2 Elect Director Kato, Kaoru Management For For
2.3 Elect Director Matsuyama, Haruka Management For For
2.4 Elect Director Toby S. Myerson Management For For
2.5 Elect Director Nomoto, Hirofumi Management For For
2.6 Elect Director Okuda, Tsutomu Management For For
2.7 Elect Director Shingai, Yasushi Management For For
2.8 Elect Director Tarisa Watanagase Management For For
2.9 Elect Director Yamate, Akira Management For For
2.10 Elect Director Kuroda, Tadashi Management For For
2.11 Elect Director Okamoto, Junichi Management For For
2.12 Elect Director Hirano, Nobuyuki Management For For
2.13 Elect Director Ikegaya, Mikio Management For For
2.14 Elect Director Araki, Saburo Management For For
2.15 Elect Director Mike, Kanetsugu Management For For
2.16 Elect Director Kamezawa, Hironori Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Fujii, Shinsuke Management For For
2.4 Elect Director Kitamori, Nobuaki Management For For
2.5 Elect Director Takebe, Yukio Management For For
2.6 Elect Director Uchida, Takakazu Management For For
2.7 Elect Director Hori, Kenichi Management For For
2.8 Elect Director Fujiwara, Hirotatsu Management For For
2.9 Elect Director Kometani, Yoshio Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Samuel Walsh Management For For
2.14 Elect Director Uchiyamada, Takeshi Management For For
3.1 Appoint Statutory Auditor Suzuki, Makoto Management For For
3.2 Appoint Statutory Auditor Shiotani, Kimiro Management For For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Management For For
4 Approve Restricted Stock Plan Management For For
 
MS&AD INSURANCE GROUP HOLDINGS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  8725       SECURITY ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Suzuki, Hisahito Management For For
2.2 Elect Director Karasawa, Yasuyoshi Management For For
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Kanasugi, Yasuzo Management For For
2.5 Elect Director Fujii, Shiro Management For For
2.6 Elect Director Higuchi, Masahiro Management For For
2.7 Elect Director Kuroda, Takashi Management For For
2.8 Elect Director Matsunaga, Mari Management For For
2.9 Elect Director Bando, Mariko Management For For
2.10 Elect Director Arima, Akira Management For For
2.11 Elect Director Ikeo, Kazuhito Management For For
2.12 Elect Director Tobimatsu, Junichi Management For For
3 Appoint Statutory Auditor Jinno, Hidema Management For For
4 Approve Restricted Stock Plan Management For For
 
NATIONAL AUSTRALIA BANK LTD.
MEETING DATE:  DEC 19, 2018
TICKER:  NAB       SECURITY ID:  Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3 Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn Management For For
4 Elect Anne Loveridge as Director Management For For
5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms Management For For
5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms Management For For
 
NESTLE SA
MEETING DATE:  APR 11, 2019
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Ann Veneman as Director Management For Did Not Vote
4.1g Reelect Eva Cheng as Director Management For Did Not Vote
4.1h Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1i Reelect Ursula Burns as Director Management For Did Not Vote
4.1j Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1k Reelect Pablo Isla as Director Management For Did Not Vote
4.1l Reelect Kimberly Ross as Director Management For Did Not Vote
4.2.1 Elect Dick Boer as Director Management For Did Not Vote
4.2.2 Elect Dinesh Paliwal as Director Management For Did Not Vote
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify KPMG AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NIPPON STEEL CORP. /NEW/
MEETING DATE:  JUN 25, 2019
TICKER:  5401       SECURITY ID:  J55678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Shindo, Kosei Management For For
2.2 Elect Director Hashimoto, Eiji Management For For
2.3 Elect Director Tanimoto, Shinji Management For For
2.4 Elect Director Nakamura, Shinichi Management For For
2.5 Elect Director Inoue, Akihiko Management For For
2.6 Elect Director Miyamoto, Katsuhiro Management For For
2.7 Elect Director Migita, Akio Management For For
2.8 Elect Director Nishiura, Shin Management For For
2.9 Elect Director Iijima, Atsushi Management For For
2.10 Elect Director Ando, Yutaka Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Fujisaki, Ichiro Management For For
2.13 Elect Director Iki, Noriko Management For For
3.1 Appoint Statutory Auditor Matsuno, Masato Management For For
3.2 Appoint Statutory Auditor Yoshikawa, Hiroshi Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Oka, Atsuko Management For For
2.2 Elect Director Sakamura, Ken Management For For
2.3 Elect Director Takegawa, Keiko Management For For
3.1 Appoint Statutory Auditor Ide, Akiko Management For For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For For
3.3 Appoint Statutory Auditor Iida, Takashi Management For For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For For
4 Remove Existing Director Shimada, Akira Shareholder Against Against
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2019
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Management For Did Not Vote
4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For Did Not Vote
6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. Management For Did Not Vote
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Management For Did Not Vote
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million Management For Did Not Vote
7.3 Approve Remuneration Report Management For Did Not Vote
8.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
8.2 Reelect Nancy Andrews as Director Management For Did Not Vote
8.3 Reelect Ton Buechner as Director Management For Did Not Vote
8.4 Reelect Srikant Datar as Director Management For Did Not Vote
8.5 Reelect Elizabeth Doherty as Director Management For Did Not Vote
8.6 Reelect Ann Fudge as Director Management For Did Not Vote
8.7 Reelect Frans van Houten as Director Management For Did Not Vote
8.8 Reelect Andreas von Planta as Director Management For Did Not Vote
8.9 Reelect Charles Sawyers as Director Management For Did Not Vote
8.10 Reelect Enrico Vanni as Director Management For Did Not Vote
8.11 Reelect William Winters as Director Management For Did Not Vote
8.12 Elect Patrice Bula as Director Management For Did Not Vote
9.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
9.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
9.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
9.5 Appoint Patrice Bula as Member of the Compensation Committee Management For Did Not Vote
10 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
11 Designate Peter Zahn as Independent Proxy Management For Did Not Vote
12 Transact Other Business (Voting) Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 21, 2019
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2018 Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Elect Laurence Debroux as New Director Management For Did Not Vote
5.3c Reelect Andreas Fibig as Director Management For Did Not Vote
5.3d Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3e Reelect Liz Hewitt as Director Management For Did Not Vote
5.3f Reelect Kasim Kutay as Director Management For Did Not Vote
5.3g Reelect Martin Mackay as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Did Not Vote
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8 Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent Shareholder Against Did Not Vote
9 Other Business Management None None
 
ORIX CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Nishigori, Yuichi Management For For
1.3 Elect Director Stan Koyanagi Management For For
1.4 Elect Director Irie, Shuji Management For For
1.5 Elect Director Taniguchi, Shoji Management For For
1.6 Elect Director Matsuzaki, Satoru Management For For
1.7 Elect Director Tsujiyama, Eiko Management For For
1.8 Elect Director Usui, Nobuaki Management For For
1.9 Elect Director Yasuda, Ryuji Management For For
1.10 Elect Director Takenaka, Heizo Management For For
1.11 Elect Director Michael Cusumano Management For For
1.12 Elect Director Akiyama, Sakie Management For For
 
PANDORA AS
MEETING DATE:  MAR 13, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peder Tuborgh (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Per Bank as Director Management For Did Not Vote
5.6 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.7 Elect Sir John Peace as New Director Management For Did Not Vote
5.8 Elect Isabelle Parize as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Company Announcements in English Management For Did Not Vote
8.3 Amend Articles Re: Internal Documents in English Management For Did Not Vote
8.4 Authorize Share Repurchase Program Management For Did Not Vote
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For Did Not Vote
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PEUGEOT SA
MEETING DATE:  APR 25, 2019
TICKER:  UG       SECURITY ID:  F72313111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
4 Elect Gilles Schnepp as Supervisory Board Member Management For For
5 Elect Thierry de la Tour d Artaise as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Management For Against
7 Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board Management For For
8 Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Management For For
9 Approve Compensation of Carlos Tavares, Chairman of the Management Board Management For Against
10 Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Management For For
11 Approve Compensation of Maxime Picat, Member of the Management Board Management For For
12 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Management For For
13 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Management For For
20 Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
POWER CORPORATION OF CANADA
MEETING DATE:  MAY 14, 2019
TICKER:  POW       SECURITY ID:  739239101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Beaudoin Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Andre Desmarais Management For Withhold
1.4 Elect Director Paul Desmarais, Jr. Management For Withhold
1.5 Elect Director Gary A. Doer Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Isabelle Marcoux Management For For
1.9 Elect Director Christian Noyer Management For For
1.10 Elect Director R. Jeffrey Orr Management For For
1.11 Elect Director T. Timothy Ryan, Jr. Management For For
1.12 Elect Director Emoeke J.E. Szathmary Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 SP 1: Disclosure of Director Independence in the Management Circular Shareholder Against Against
4 SP 2: Disclose Voting Results Separately For Each Class Shareholder Against For
5 SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Bibeau Management For For
1.2 Elect Director Andre Desmarais Management For Withhold
1.3 Elect Director Paul Desmarais, Jr. Management For Withhold
1.4 Elect Director Gary A. Doer Management For For
1.5 Elect Director Gerald Frere Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Susan J. McArthur Management For For
1.9 Elect Director R. Jeffrey Orr Management For For
1.10 Elect Director T. Timothy Ryan, Jr. Management For For
1.11 Elect Director Emoeke J.E. Szathmary Management For For
1.12 Elect Director Siim A. Vanaselja Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
PROSIEBENSAT.1 MEDIA SE
MEETING DATE:  JUN 12, 2019
TICKER:  PSM       SECURITY ID:  D6216S143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.19 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: Supervisory Board Composition and Term of Office Management For For
7.1 Elect Erik Huggers to the Supervisory Board Management For For
7.2 Elect Marjorie Kaplan to the Supervisory Board Management For For
7.3 Elect Ketan Mehta to the Supervisory Board Management For For
7.4 Elect Lawrence Aidem to the Supervisory Board Management For For
7.5 Elect Angelika Gifford to the Supervisory Board Management For For
7.6 Elect Marion Helmes to the Supervisory Board Management For For
7.7 Elect Werner Brandt to the Supervisory Board Management For For
7.8 Elect Adam Cahan to the Supervisory Board Management For For
7.9 Elect Rolf Nonnenmacher to the Supervisory Board Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
RANDSTAD NV
MEETING DATE:  MAR 26, 2019
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Discuss Remuneration Policy Management None None
2c Adopt Financial Statements Management For For
2d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2e Approve Dividends of EUR 2.27 Per Share Management For For
2f Approve Special Dividend of EUR 1.11 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Elect Rebecca Henderson to Management Board Management For For
4b Elect Karen Fichuk to Management Board Management For For
5a Reelect Jaap Winter to Supervisory Board Management For For
5b Reelect Barbara Borra to Supervisory Board Management For For
5c Reelect Rudy Provoost to Supervisory Board Management For For
6a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b Management For For
7 Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
8 Ratify Deloitte as Auditors Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None
 
REPSOL SA
MEETING DATE:  MAY 30, 2019
TICKER:  REP       SECURITY ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion Management For For
9 Fix Number of Directors at 15 Management For For
10 Reelect Antonio Brufau Niubo as Director Management For For
11 Reelect Josu Jon Imaz San Miguel as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Reelect John Robinson West as Director Management For For
14 Ratify Appointment of and Elect Henri Philippe Reichstul as Director Management For For
15 Elect Aranzazu Estefania Larranaga as Director Management For For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For For
17 Advisory Vote on Remuneration Report Management For For
18 Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors Management For For
19 Approve Remuneration Policy Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ROYAL AHOLD DELHAIZE NV
MEETING DATE:  APR 10, 2019
TICKER:  AD       SECURITY ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Discuss Implementation of Remuneration Policy of the Management Board Management None None
5 Adopt Financial Statements Management For For
6 Approve Dividends of EUR 0.70 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Elect K.C. Doyle to Supervisory Board Management For For
10 Elect P. Agnefjall to Supervisory Board Management For For
11 Reelect F.W.H. Muller to Management Board Management For For
12 Amend Management Board Remuneration Policy Management For For
13 Ratify PricewaterhouseCoopers as Auditors Management For For
14 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
15 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 Management For For
16 Authorize Board to Acquire Common Shares Management For For
17 Authorize Board to Acquire Cumulative Preferred Financing Shares Management For For
18 Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 Management For For
19 Close Meeting Management None None
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 21, 2019
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
SAFRAN SA
MEETING DATE:  NOV 27, 2018
TICKER:  SAF       SECURITY ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve Merger by Absorption of Zodiac Aerospace by Safran Management For For
3 Amend Article 10 of Bylaws Re: Voting Rights Management For For
4 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAFRAN SA
MEETING DATE:  MAY 23, 2019
TICKER:  SAF       SECURITY ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.82 per Share Management For For
4 Reelect Ross McInnes as Director Management For For
5 Reelect Philippe Petitcolin as Director Management For For
6 Reelect Jean-Lou Chameau as Director Management For For
7 Elect Laurent Guillot as Director Management For For
8 Ratify Appointment of Caroline Laurent as Director Management For For
9 Reelect Vincent Imbert as Director Management For For
10 Approve Compensation of Ross McInnes, Chairman of the Board Management For For
11 Approve Compensation of Philippe Petitcolin, CEO Management For For
12 Approve Remuneration Policy of the Chairman of the Board Management For For
13 Approve Remuneration Policy of the CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Amend Article 14.8 of Bylaws Re: Employee Representative Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For For
18 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 Management For For
21 Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
24 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
26 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
SANOFI
MEETING DATE:  APR 30, 2019
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 15, 2019
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Hasso Plattner to the Supervisory Board Management For For
6.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For For
6.3 Elect Aicha Evans to the Supervisory Board Management For Against
6.4 Elect Diane Greene to the Supervisory Board Management For Against
6.5 Elect Gesche Joost to the Supervisory Board Management For For
6.6 Elect Bernard Liautaud to the Supervisory Board Management For For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For For
 
SHIRE PLC
MEETING DATE:  DEC 05, 2018
TICKER:  SHP       SECURITY ID:  G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited Management For For
 
SHIRE PLC
MEETING DATE:  DEC 05, 2018
TICKER:  SHP       SECURITY ID:  G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
SOCIETE GENERALE SA
MEETING DATE:  MAY 21, 2019
TICKER:  GLE       SECURITY ID:  F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Frederic Oudea as Director Management For For
6 Reelect Kyra Hazou as Director Management For For
7 Reelect Gerard Mestrallet as Director Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Frederic Oudea, CEO Management For For
10 Approve Termination Package of Severin Cabannes, Vice-CEO Management For For
11 Approve Termination Package of Philippe Aymerich, Vice-CEO Management For For
12 Approve Termination Package of Philippe Heim, Vice-CEO Management For For
13 Approve Termination Package of Diony Lebot, Vice-CEO Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO and Vice CEOs Management For For
16 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
17 Approve Compensation of Frederic Oudea, CEO Management For For
18 Approve Compensation of Philippe Aymerich, Vice-CEO Since May 14, 2018 Management For For
19 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
20 Approve Compensation of Philippe Heim, Vice-CEO Since May 14, 2018 Management For For
21 Approve Compensation of Diony Lebot, Vice-CEO Since May 14, 2018 Management For For
22 Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Until May 14, 2018 Management For Against
23 Approve Compensation of Didier Valet, Vice-CEO Until March 14, 2018 Management For For
24 Approve the Aggregate Remuneration Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
25 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
SONY CORP.
MEETING DATE:  JUN 18, 2019
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshida, Kenichiro Management For For
1.2 Elect Director Totoki, Hiroki Management For For
1.3 Elect Director Sumi, Shuzo Management For For
1.4 Elect Director Tim Schaaff Management For For
1.5 Elect Director Matsunaga, Kazuo Management For For
1.6 Elect Director Miyata, Koichi Management For For
1.7 Elect Director John V. Roos Management For For
1.8 Elect Director Sakurai, Eriko Management For For
1.9 Elect Director Minakawa, Kunihito Management For For
1.10 Elect Director Oka, Toshiko Management For For
1.11 Elect Director Akiyama, Sakie Management For For
1.12 Elect Director Wendy Becker Management For For
1.13 Elect Director Hatanaka, Yoshihiko Management For For
2 Approve Stock Option Plan Management For For
 
SUBARU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  7270       SECURITY ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 72 Management For For
2.1 Elect Director Yoshinaga, Yasuyuki Management For For
2.2 Elect Director Nakamura, Tomomi Management For For
2.3 Elect Director Hosoya, Kazuo Management For For
2.4 Elect Director Okada, Toshiaki Management For For
2.5 Elect Director Kato, Yoichi Management For For
2.6 Elect Director Onuki, Tetsuo Management For For
2.7 Elect Director Aoyama, Shigehiro Management For For
2.8 Elect Director Abe, Yasuyuki Management For For
2.9 Elect Director Yago, Natsunosuke Management For For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For For
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For For
 
SUMITOMO CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8053       SECURITY ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2.1 Elect Director Nakamura, Kuniharu Management For For
2.2 Elect Director Hyodo, Masayuki Management For For
2.3 Elect Director Takahata, Koichi Management For For
2.4 Elect Director Yamano, Hideki Management For For
2.5 Elect Director Nambu, Toshikazu Management For For
2.6 Elect Director Seishima, Takayuki Management For For
2.7 Elect Director Ehara, Nobuyoshi Management For For
2.8 Elect Director Ishida, Koji Management For For
2.9 Elect Director Iwata, Kimie Management For For
2.10 Elect Director Yamazaki, Hisashi Management For For
3 Appoint Statutory Auditor Hosono, Michihiko Management For For
4 Approve Annual Bonus Management For For
 
SUN LIFE FINANCIAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SLF       SECURITY ID:  866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Anderson Management For For
1.2 Elect Director Dean A. Connor Management For For
1.3 Elect Director Stephanie L. Coyles Management For For
1.4 Elect Director Martin J. G. Glynn Management For For
1.5 Elect Director Ashok K. Gupta Management For For
1.6 Elect Director M. Marianne Harris Management For For
1.7 Elect Director Sara Grootwassink Lewis Management For For
1.8 Elect Director James M. Peck Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director Hugh D. Segal Management For For
1.11 Elect Director Barbara G. Stymiest Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNCOR ENERGY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TECK RESOURCES LTD.
MEETING DATE:  APR 24, 2019
TICKER:  TECK.B       SECURITY ID:  878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayank M. Ashar Management For For
1.2 Elect Director Dominic S. Barton Management For For
1.3 Elect Director Quan Chong Management For For
1.4 Elect Director Laura L. Dottori-Attanasio Management For For
1.5 Elect Director Edward C. Dowling Management For For
1.6 Elect Director Eiichi Fukuda Management For For
1.7 Elect Director Norman B. Keevil, III Management For For
1.8 Elect Director Takeshi Kubota Management For For
1.9 Elect Director Donald R. Lindsay Management For For
1.10 Elect Director Sheila A. Murray Management For For
1.11 Elect Director Tracey L. McVicar Management For For
1.12 Elect Director Kenneth W. Pickering Management For For
1.13 Elect Director Una M. Power Management For For
1.14 Elect Director Timothy R. Snider Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TELECOM ITALIA SPA
MEETING DATE:  MAR 29, 2019
TICKER:  TIT       SECURITY ID:  T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Distribution Management For For
3 Approve Remuneration Policy Management For Against
4 Amend Incentive Plan 2018 Management For For
5A Appoint Ernst & Young SpA as External Auditors Shareholder None For
5B Appoint Deloitte & Touche SpA as External Auditors Shareholder None For
5C Appoint KPMG SpA as External Auditors Shareholder None For
6 Revoke Five Directors from the Current Board of Directors Shareholder None Against
7 Elect Five Directors (Bundled) Shareholder None Against
 
THE BANK OF NOVA SCOTIA
MEETING DATE:  APR 09, 2019
TICKER:  BNS       SECURITY ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Charles H. Dallara Management For For
1.5 Elect Director Tiff Macklem Management For For
1.6 Elect Director Michael D. Penner Management For For
1.7 Elect Director Brian J. Porter Management For For
1.8 Elect Director Una M. Power Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Indira V. Samarasekera Management For For
1.11 Elect Director Susan L. Segal Management For For
1.12 Elect Director Barbara S. Thomas Management For For
1.13 Elect Director L. Scott Thomson Management For For
1.14 Elect Director Benita M. Warmbold Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Revision to Human Rights Policies Shareholder Against Against
5 SP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process Shareholder Against Against
6 SP 3: Approve Creation of a New Technology Committee Shareholder Against Against
 
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 21, 2019
TICKER:  9503       SECURITY ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Business Lines Management For For
4.1 Elect Director Yagi, Makoto Management For For
4.2 Elect Director Iwane, Shigeki Management For For
4.3 Elect Director Doi, Yoshihiro Management For For
4.4 Elect Director Morimoto, Takashi Management For For
4.5 Elect Director Misono, Toyokazu Management For For
4.6 Elect Director Inada, Koji Management For For
4.7 Elect Director Morinaka, Ikuo Management For For
4.8 Elect Director Shimamoto, Yasuji Management For For
4.9 Elect Director Matsumura, Takao Management For For
4.10 Elect Director Inoue, Noriyuki Management For For
4.11 Elect Director Okihara, Takamune Management For For
4.12 Elect Director Kobayashi, Tetsuya Management For For
4.13 Elect Director Makimura, Hisako Management For For
5.1 Appoint Statutory Auditor Yashima, Yasuhiro Management For For
5.2 Appoint Statutory Auditor Sugimoto, Yasushi Management For For
5.3 Appoint Statutory Auditor Higuchi, Yukishige Management For For
5.4 Appoint Statutory Auditor Toichi, Tsutomu Management For For
5.5 Appoint Statutory Auditor Otsubo, Fumio Management For For
5.6 Appoint Statutory Auditor Sasaki, Shigeo Management For For
5.7 Appoint Statutory Auditor Kaga, Atsuko Management For For
6 Amend Articles to Promote Renewable Energies Shareholder Against Against
7 Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them Shareholder Against Against
8 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
9 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
10 Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal Shareholder Against Against
11 Remove Incumbent Director Iwane, Shigeki Shareholder Against Against
12 Amend Articles to Require Individual Performance and Compensation Disclosure for Directors Shareholder Against Against
13 Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels Shareholder Against Against
14 Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company Shareholder Against Against
15 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
16 Amend Articles to Ban Operation of Nuclear Power Plants Shareholder Against Against
17 Amend Articles to Launch Committee on Aging of Nuclear Power Plants Shareholder Against Against
18 Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust Shareholder Against Against
19 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
20 Amend Articles to Encourage Dispersed Renewable and Natural Gas Power Shareholder Against Against
21 Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission Shareholder Against Against
22 Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible Shareholder Against Against
23 Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees Shareholder Against Against
24 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
25 Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board Shareholder Against Against
26 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against
 
TOTAL SA
MEETING DATE:  MAY 29, 2019
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.56 per Share Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Maria van der Hoeven as Director Management For For
7 Reelect Jean Lemierre as Director Management For For
8 Elect Lise Croteau as Director Management For For
9 Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board Management For For
A Elect Renata Perycz as Representative of Employee Shareholders to the Board Management Against Against
B Elect Oliver Wernecke as Representative of Employee Shareholders to the Board Management Against Against
10 Approve Compensation of Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
 
UBS GROUP AG
MEETING DATE:  MAY 02, 2019
TICKER:  UBSG       SECURITY ID:  H42097107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Axel Weber as Director and Board Chairman Management For Did Not Vote
5.2 Reelect David Sidwell as Director Management For Did Not Vote
5.3 Reelect Jeremy Anderson as Director Management For Did Not Vote
5.4 Reelect Reto Francioni as Director Management For Did Not Vote
5.5 Reelect Fred Hu as Director Management For Did Not Vote
5.6 Reelect Julie Richardson as Director Management For Did Not Vote
5.7 Reelect Isabelle Romy as Director Management For Did Not Vote
5.8 Reelect Robert Scully as Director Management For Did Not Vote
5.9 Reelect Beatrice Weder di Mauro as Director Management For Did Not Vote
5.10 Reelect Dieter Wemmer as Director Management For Did Not Vote
6.1 Elect William Dudley as Director Management For Did Not Vote
6.2 Elect Jeanette Wong as Director Management For Did Not Vote
7.1 Reappoint Julie Richardson as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Dieter Wemmer as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Reto Francioni as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Fred Hu as Member of the Compensation Committee Management For Did Not Vote
8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million Management For Did Not Vote
8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million Management For Did Not Vote
8.3 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million Management For Did Not Vote
9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Management For Did Not Vote
10 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
11 Transact Other Business (Voting) Management For Did Not Vote
 
UNICREDIT SPA
MEETING DATE:  APR 11, 2019
TICKER:  UCG       SECURITY ID:  ADPV42899
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves Management For For
2 Approve Allocation of Income Management For For
3.1 Slate 1 Submitted by Allianz Shareholder None For
3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
4 Approve Internal Auditors' Remuneration Shareholder None For
5 Elect Elena Carletti as Director Management For For
6 Approve 2019 Group Incentive System Management For For
7 Approve Remuneration Policy Management For For
8 Approve Severance Payments Policy Management For For
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Board to Increase Capital to Service 2018 Group Incentive System Management For For
2 Authorize Board to Increase Capital to Service 2019 Group Incentive System Management For For
3 Amend Articles of Association Re: Article 6 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
UNILEVER NV
MEETING DATE:  MAY 01, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2018 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect M Ma as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jope as Executive Director Management For For
19 Elect S Kilsby as Non-Executive Director Management For For
20 Ratify KPMG as Auditors Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts Management For For
22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
23 Grant Board Authority to Issue Shares Management For For
24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
UNILEVER NV
MEETING DATE:  JUN 26, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None
 
UNILEVER PLC
MEETING DATE:  MAY 02, 2019
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 27, 2018
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Michel Demare as Director Management For For
3 Elect Margherita Della Valle as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Nick Read as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Dame Clara Furse as Director Management For For
9 Re-elect Valerie Gooding as Director Management For For
10 Re-elect Renee James as Director Management For For
11 Re-elect Samuel Jonah as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Sharesave Plan Management For For
25 Adopt New Articles of Association Management For For
 
VOLVO AB
MEETING DATE:  APR 03, 2019
TICKER:  VOLV.B       SECURITY ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 10.00 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
14.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
14.3 Reelect Eric Elzvik as Director Management For Did Not Vote
14.4 Reelect James Griffith as Director Management For Did Not Vote
14.5 Reelect Martin Lundstedt as Director Management For Did Not Vote
14.6 Reelect Kathryn Marinello as Director Management For Did Not Vote
14.7 Reelect Martina Merz as Director Management For Did Not Vote
14.8 Reelect Hanne de Mora as Director Management For Did Not Vote
14.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
14.10 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee Management For Did Not Vote
17 Approve Instructions for Nomination Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year Shareholder None Did Not Vote
 
VONOVIA SE
MEETING DATE:  MAY 16, 2019
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

VOTE SUMMARY REPORT
FIDELITY LOW VOLATILITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 06, 2019
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
AMDOCS LTD.
MEETING DATE:  JAN 31, 2019
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Julian A. Brodsky Management For For
1.3 Elect Director Adrian Gardner Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director James S. Kahan Management For For
1.6 Elect Director Richard T.C. LeFave Management For For
1.7 Elect Director Ariane de Rothschild Management For Against
1.8 Elect Director Shuky Sheffer Management For For
1.9 Elect Director Rafael de la Vega Management For For
1.10 Elect Director Giora Yaron Management For For
2 Approve Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERICAN ELECTRIC POWER CO., INC.
MEETING DATE:  APR 23, 2019
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For
 
AMPHENOL CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
ANTHEM, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director Eric C. Fast Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Michael P. Gregoire Management For For
1f Elect Director R. Glenn Hubbard Management For For
1g Elect Director John P. Jones Management For For
1h Elect Director Thomas J. Lynch Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director William J. Ready Management For For
1k Elect Director Carlos A. Rodriguez Management For For
1l Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Heinrich Management For Withhold
1.2 Elect Director Georgia R. Nelson Management For Withhold
1.3 Elect Director Cynthia A. Niekamp Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals Management For For
4 Provide Directors May Only Be Removed for Cause Management For For
5 Amend Quorum Requirements Management For For
6 Adjourn Meeting Management For Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Jonathan L. Pollack Management For Withhold
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For For
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Brett A. Keller Management For For
1f Elect Director Stuart R. Levine Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Lawrence L. Gellerstedt, III Management For For
1.7 Elect Director James C. Hays Management For For
1.8 Elect Director Theodore J. Hoepner Management For For
1.9 Elect Director James S. Hunt Management For For
1.10 Elect Director Toni Jennings Management For For
1.11 Elect Director Timothy R.M. Main Management For For
1.12 Elect Director H. Palmer Proctor, Jr. Management For For
1.13 Elect Director Wendell S. Reilly Management For For
1.14 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
CA, INC.
MEETING DATE:  AUG 08, 2018
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jens Alder Management For For
1.2 Elect Director Nancy A. Altobello Management For For
1.3 Elect Director Raymond J. Bromark Management For For
1.4 Elect Director Michael P. Gregoire Management For For
1.5 Elect Director Jean M. Hobby Management For For
1.6 Elect Director Rohit Kapoor Management For For
1.7 Elect Director Jeffrey G. Katz Management For For
1.8 Elect Director Kay Koplovitz Management For For
1.9 Elect Director Christopher B. Lofgren Management For For
1.10 Elect Director Richard Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CA, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brad D. Brian Management For Against
1b Elect Director Julia M. Laulis Management For Against
1c Elect Director Katharine B. Weymouth Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  AUG 20, 2018
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHUBB LIMITED
MEETING DATE:  MAY 16, 2019
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Allocate Disposable Profit Management For Did Not Vote
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For Did Not Vote
3 Approve Discharge of Board of Directors Management For Did Not Vote
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For Did Not Vote
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For Did Not Vote
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For Did Not Vote
5.1 Elect Director Evan G. Greenberg Management For Did Not Vote
5.2 Elect Director Robert M. Hernandez Management For Did Not Vote
5.3 Elect Director Michael G. Atieh Management For Did Not Vote
5.4 Elect Director Sheila P. Burke Management For Did Not Vote
5.5 Elect Director James I. Cash Management For Did Not Vote
5.6 Elect Director Mary Cirillo Management For Did Not Vote
5.7 Elect Director Michael P. Connors Management For Did Not Vote
5.8 Elect Director John A. Edwardson Management For Did Not Vote
5.9 Elect Director Kimberly A. Ross Management For Did Not Vote
5.10 Elect Director Robert W. Scully Management For Did Not Vote
5.11 Elect Director Eugene B. Shanks, Jr. Management For Did Not Vote
5.12 Elect Director Theodore E. Shasta Management For Did Not Vote
5.13 Elect Director David H. Sidwell Management For Did Not Vote
5.14 Elect Director Olivier Steimer Management For Did Not Vote
6 Elect Evan G. Greenberg as Board Chairman Management For Did Not Vote
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For Did Not Vote
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For Did Not Vote
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For Did Not Vote
7.4 Elect Robert M. Hernandez as Member of the Compensation Committee Management For Did Not Vote
8 Designate Homburger AG as Independent Proxy Management For Did Not Vote
9.1 Approve the Maximum Aggregate Remuneration of Directors Management For Did Not Vote
9.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 Management For Did Not Vote
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
11 Transact Other Business (Voting) Management For Did Not Vote
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley C. Irwin Management For For
1b Elect Director Penry W. Price Management For For
1c Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIGNA CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against Against
 
CME GROUP INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director William D. Harvey Management For For
1f Elect Director Patricia K. Poppe Management For For
1g Elect Director John G. Russell Management For For
1h Elect Director Suzanne F. Shank Management For For
1i Elect Director Myrna M. Soto Management For For
1j Elect Director John G. Sznewajs Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COMMERCE BANCSHARES, INC. (MISSOURI)
MEETING DATE:  APR 17, 2019
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl H. Devanny, III Management For For
1.2 Elect Director Benjamin F. Rassieur, III Management For For
1.3 Elect Director Todd R. Schnuck Management For For
1.4 Elect Director Andrew C. Taylor Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For Against
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 19, 2018
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics Shareholder Against For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For Against
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director Ruth G. Shaw Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director David A. Thomas Management For For
1.10 Elect Director James H. Vandenberghe Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Report on Political Contributions Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For Against
1b Elect Director Carolyn R. Bertozzi Management For Against
1c Elect Director Juan R. Luciano Management For Against
1d Elect Director Kathi P. Seifert Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For Withhold
1.2 Elect Director David Contis Management For Withhold
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For Withhold
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For Against
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 01, 2019
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Warren M. Thompson Management For For
1.7 Elect Director Joseph S. Vassalluzzo Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  APR 18, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
FISERV, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 25, 2018
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alicia Boler Davis Management For For
1b Elect Director R. Kerry Clark Management For For
1c Elect Director David M. Cordani Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director Jeffrey L. Harmening Management For For
1f Elect Director Maria G. Henry Management For For
1g Elect Director Heidi G. Miller Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Impact of Pesticides on Pollinators Shareholder Against For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HORMEL FOODS CORP.
MEETING DATE:  JAN 29, 2019
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Glenn S. Forbes Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director William A. Newlands Management For For
1i Elect Director Dakota A. Pippins Management For For
1j Elect Director Christopher J. Policinski Management For For
1k Elect Director Sally J. Smith Management For For
1l Elect Director James P. Snee Management For For
1m Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. The Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 01, 2019
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Kenneth A. Caplan Management For For
1.6 Elect Director Michael D. Fascitelli Management For For
1.7 Elect Director Robert G. Harper Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director John B. Rhea Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
1.12 Elect Director Barry S. Sternlicht Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For Against
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For Against
1l Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
NEWMARKET CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against Abstain
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2019
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ONEOK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2019
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berges Management For For
1.2 Elect Director John V. Faraci Management For For
1.3 Elect Director Gary R. Heminger Management For For
1.4 Elect Director Michael H. McGarry Management For For
2.1 Elect Director Steven A. Davis Management For For
2.2 Elect Director Catherine R. Smith Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Gregory T. McLaughlin Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws Management For Against
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director James P. Snee Management For For
1j Elect Director John M. Trani Management For For
1k Elect Director Sandra M. Volpe Management For For
1l Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
 
ROLLINS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Thomas J. Lawley Management For For
1.3 Elect Director John F. Wilson Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
STARBUCKS CORP.
MEETING DATE:  MAR 20, 2019
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 30, 2019
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORP.
MEETING DATE:  NOV 16, 2018
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For Withhold
1.3 Elect Director Lawrence H. Guffey Management For Withhold
1.4 Elect Director Timotheus Hottges Management For Withhold
1.5 Elect Director Christian P. Illek Management For Withhold
1.6 Elect Director Bruno Jacobfeuerborn Management For Withhold
1.7 Elect Director Raphael Kubler Management For Withhold
1.8 Elect Director Thorsten Langheim Management For Withhold
1.9 Elect Director John J. Legere Management For Withhold
1.10 Elect Director G. Michael "Mike" Sievert Management For Withhold
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against For
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. "Bobby" Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
 
THE CLOROX CO.
MEETING DATE:  NOV 14, 2018
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell J. Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Juan R. Perez Management For For
1.11 Elect Director Wendy L. Schoppert Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
U.S. BANCORP
MEETING DATE:  APR 16, 2019
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Arthur D. Collins, Jr. Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director Richard P. McKenney Management For For
1m Elect Director Yusuf I. Mehdi Management For For
1n Elect Director David B. O'Maley Management For For
1o Elect Director O'dell M. Owens Management For For
1p Elect Director Craig D. Schnuck Management For For
1q Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott G. Stephenson Management For For
1.2 Elect Director Andrew G. Mills Management For For
1.3 Elect Director Constantine P. Iordanou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
W.P. CAREY, INC.
MEETING DATE:  OCT 29, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
W.P. CAREY, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Benjamin H. Griswold, IV Management For For
1f Elect Director Axel K.A. Hansing Management For For
1g Elect Director Jean Hoysradt Management For For
1h Elect Director Margaret G. Lewis Management For For
1i Elect Director Christopher J. Niehaus Management For For
1j Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
W.R. BERKLEY CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Robert Berkley, Jr. Management For For
1b Elect Director Ronald E. Blaylock Management For Against
1c Elect Director Mary C. Farrell Management For Against
1d Elect Director Leigh Ann Pusey Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Patrick W. Gross Management For For
1e Elect Director Victoria M. Holt Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director David K. Owens Management For For
1f Elect Director Christopher J. Policinski Management For For
1g Elect Director James T. Prokopanko Management For For
1h Elect Director A. Patricia Sampson Management For For
1i Elect Director James J. Sheppard Management For For
1j Elect Director David A. Westerlund Management For For
1k Elect Director Kim Williams Management For For
1l Elect Director Timothy V. Wolf Management For For
1m Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MOMENTUM FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
ABBOTT LABORATORIES
MEETING DATE:  APR 26, 2019
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Michelle A. Kumbier Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Daniel J. Starks Management For For
1.11 Elect Director John G. Stratton Management For For
1.12 Elect Director Glenn F. Tilton Management For For
1.13 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ABIOMED, INC.
MEETING DATE:  AUG 08, 2018
TICKER:  ABMD       SECURITY ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric A. Rose Management For Withhold
1.2 Elect Director Jeannine M. Rivet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Adriana Karaboutis Management For For
1g Elect Director Eugene I. Lee, Jr. Management For For
1h Elect Director Sharon L. McCollam Management For For
1i Elect Director Douglas A. Pertz Management For For
1j Elect Director Jeffrey C. Smith Management For For
1k Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Lisa T. Su Management For For
1g Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 06, 2019
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against For
8 Report on Products Promoting Hate Speech Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against Against
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMEDISYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Catherine S. Brune Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Ward H. Dickson Management For For
1e Elect Director Noelle K. Eder Management For For
1f Elect Director Ellen M. Fitzsimmons Management For For
1g Elect Director Rafael Flores Management For For
1h Elect Director Richard J. Harshman Management For For
1i Elect Director Craig S. Ivey Management For For
1j Elect Director James C. Johnson Management For For
1k Elect Director Steven H. Lipstein Management For For
1l Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Stephen J. Squeri Management For For
1i Elect Director Daniel L. Vasella Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For
 
ANTHEM, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None For
 
AON PLC
MEETING DATE:  JUN 21, 2019
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jin-Yong Cai Management For For
1.2 Elect Director Jeffrey C. Campbell Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director Lester B. Knight Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote to Ratify Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Amend Omnibus Stock Plan Management For For
9 Approve Reduction of Capital Management For For
10 Adopt New Articles of Association Management For For
11 Authorize Shares for Market Purchase Management For For
12 Authorize Issue of Equity Management For For
13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
14 Approve Political Donations Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 14, 2019
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
5ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
5ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
5ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
5af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
5ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
5ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
5B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director Hadi Partovi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder None For
 
BALL CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Heinrich Management For Withhold
1.2 Elect Director Georgia R. Nelson Management For Withhold
1.3 Elect Director Cynthia A. Niekamp Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2018
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. William Benedetto Management For For
1b Elect Director Stephen F. Reitman Management For For
1c Elect Director Jean Tomlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director John D. Johnson Management For For
1h Elect Director Anne P. Noonan Management For For
1i Elect Director Michael J. Toelle Management For For
1j Elect Director Theresa E. Wagler Management For For
1k Elect Director Celso L. White Management For For
1l Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley C. Irwin Management For For
1b Elect Director Penry W. Price Management For For
1c Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CINTAS CORP.
MEETING DATE:  OCT 30, 2018
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Scott D. Farmer Management For For
1f Elect Director James J. Johnson Management For For
1g Elect Director Joseph Scaminace Management For For
1h Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
CLEVELAND-CLIFFS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Robert P. Fisher, Jr. Management For For
1.3 Elect Director Lourenco Goncalves Management For For
1.4 Elect Director Susan M. Green Management For For
1.5 Elect Director M. Ann Harlan Management For For
1.6 Elect Director Janet L. Miller Management For For
1.7 Elect Director Joseph A. Rutkowski, Jr. Management For For
1.8 Elect Director Eric M. Rychel Management For For
1.9 Elect Director Michael D. Siegal Management For For
1.10 Elect Director Gabriel Stoliar Management For For
1.11 Elect Director Douglas C. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
COMMERCE BANCSHARES, INC. (MISSOURI)
MEETING DATE:  APR 17, 2019
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl H. Devanny, III Management For For
1.2 Elect Director Benjamin F. Rassieur, III Management For For
1.3 Elect Director Todd R. Schnuck Management For For
1.4 Elect Director Andrew C. Taylor Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For Withhold
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For Against
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  MAY 28, 2019
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bernshteyn Management For Withhold
1.2 Elect Director Leslie Campbell Management For Withhold
1.3 Elect Director Frank van Veenendaal Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DCT INDUSTRIAL TRUST, INC.
MEETING DATE:  AUG 20, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
DEXCOM, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven R. Altman Management For For
1b Elect Director Barbara E. Kahn Management For For
1c Elect Director Jay S. Skyler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For Against
1b Elect Director Carolyn R. Bertozzi Management For Against
1c Elect Director Juan R. Luciano Management For Against
1d Elect Director Kathi P. Seifert Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For Withhold
1.2 Elect Director David Contis Management For Withhold
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For Withhold
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For Against
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ETSY, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Klein Management For Withhold
1b Elect Director Margaret M. Smyth Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
MEETING DATE:  APR 23, 2019
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director April Anthony Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director David Copeland Management For For
1.4 Elect Director Mike Denny Management For For
1.5 Elect Director F. Scott Dueser Management For For
1.6 Elect Director Murray Edwards Management For For
1.7 Elect Director Ron Giddiens Management For For
1.8 Elect Director Tim Lancaster Management For For
1.9 Elect Director Kade L. Matthews Management For For
1.10 Elect Director Robert C. Nickles, Jr. Management For For
1.11 Elect Director Ross H. Smith, Jr. Management For For
1.12 Elect Director Johnny E. Trotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Adopt Simple Majority Vote Shareholder Against For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
HEICO CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director Michael C. Jennings Management For For
1g Elect Director R. Craig Knocke Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 12, 2019
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar Bronfman, Jr. Management For For
1.2 Elect Director Chelsea Clinton Management For For
1.3 Elect Director Barry Diller Management For For
1.4 Elect Director Michael D. Eisner Management For For
1.5 Elect Director Bonnie S. Hammer Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Joseph Levin Management For For
1.8 Elect Director Bryan Lourd Management For For
1.9 Elect Director David Rosenblatt Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Alexander von Furstenberg Management For For
1.12 Elect Director Richard F. Zannino Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 11, 2019
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean-Paul L. Montupet Management For For
1b Elect Director Richard W. Roedel Management For For
1c Elect Director James A. Rosenthal Management For For
1d Elect Director Lance Uggla Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall Mehl Management For For
1.2 Elect Director John M. Morphy Management For For
1.3 Elect Director Richard G. Rawson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. The Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
INTUIT, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 27, 2018
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Andre J. Hawaux Management For For
1d Elect Director W.G. Jurgensen Management For For
1e Elect Director Thomas P. Maurer Management For For
1f Elect Director Hala G. Moddelmog Management For For
1g Elect Director Andrew J. Schindler Management For For
1h Elect Director Maria Renna Sharpe Management For For
1i Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 05, 2019
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn Henry Management For For
1b Elect Director Jon McNeill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARATHON PETROLEUM CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director Sanjay Mehrotra Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against Abstain
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OKTA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  OKTA       SECURITY ID:  679295105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frederic Kerrest Management For Withhold
1.2 Elect Director Rebecca Saeger Management For For
1.3 Elect Director Michelle Wilson Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Edward Lowenthal Management For For
1.6 Elect Director C. Taylor Pickett Management For For
1.7 Elect Director Stephen D. Plavin Management For For
1.8 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
POPULAR, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director Robert Carrady Management For For
1c Elect Director John W. Diercksen Management For For
1d Elect Director Myrna M. Soto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 16, 2019
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Gregory T. McLaughlin Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws Management For Against
 
RED HAT, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RESMED, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Farrell Management For For
1b Elect Director Harjit Gill Management For For
1c Elect Director Ron Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlton D. Donaway Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
1.3 Elect Director Myrna M. Soto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Catherine D. Rice Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Rajath Shourie Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Amend Bylaws to Permit Shareholders to Amend Bylaws Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORP.
MEETING DATE:  NOV 16, 2018
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
THE TRADE DESK, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TTD       SECURITY ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lise J. Buyer Management For For
1b Elect Director Kathryn E. Falberg Management For Withhold
1c Elect Director David B. Wells Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
TRANSDIGM GROUP, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For Withhold
1.3 Elect Director Trynka Shineman Blake Management For Withhold
1.4 Elect Director Jay C. Hoag Management For Withhold
1.5 Elect Director Betsy L. Morgan Management For Withhold
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Spencer M. Rascoff Management For For
1.8 Elect Director Albert E. Rosenthaler Management For Withhold
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 18, 2019
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elena Donio Management For Withhold
1.2 Elect Director Donna L. Dubinsky Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWILIO, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott G. Stephenson Management For For
1.2 Elect Director Andrew G. Mills Management For For
1.3 Elect Director Constantine P. Iordanou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 24, 2019
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Beatriz R. Perez Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
1.11 Elect Director Lucas E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Patrick W. Gross Management For For
1e Elect Director Victoria M. Holt Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against For
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 18, 2019
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Man Jit Singh Management For For
1.12 Elect Director Jeffrey R. Speed Management For For
1.13 Elect Director Alan M. Wexler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI COMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK (FORMERLY KNOWN AS FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK)
07/01/2018 - 06/30/2019

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

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For Withhold
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against Against
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Dexter Goei Management For For
1c Elect Director Dennis Okhuijsen Management For For
1d Elect Director Raymond Svider Management For For
1e Elect Director Mark Mullen Management For For
1f Elect Director Manon Brouillette Management For For
1g Elect Director Charles Stewart Management For For
1h Elect Director Gerrit Jan Bakker Management For For
1i Elect Director David Drahi Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
AMC ENTERTAINMENT HOLDINGS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  AMC       SECURITY ID:  00165C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam M. Aron Management For For
1.2 Elect Director Lee E. Wittlinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMC NETWORKS INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Jonathan F. Miller Management For For
1.3 Elect Director Leonard Tow Management For For
1.4 Elect Director David E. Van Zandt Management For For
1.5 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 26, 2019
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For Withhold
1.5 Elect Director William B. Ridenour Management For For
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Craig Smith Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Suzy Welch Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Yilu Zhao Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young as Auditors Management For For
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For Against
1c Elect Director Richard J. Ganong Management For For
1d Elect Director John C. Kennedy Management For For
1e Elect Director Liane J. Pelletier Management For For
1f Elect Director Michael T. Prior Management For For
1g Elect Director Charles J. Roesslein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lance Rosenzweig Management For For
1B Elect Director Michele Choka Management For For
1C Elect Director David Hagan Management For For
1D Elect Director Terrell Jones Management For For
1E Elect Director Kathy Misunas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brad D. Brian Management For For
1b Elect Director Julia M. Laulis Management For For
1c Elect Director Katharine B. Weymouth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARE.COM, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  CRCM       SECURITY ID:  141633107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Bell Management For Withhold
1.2 Elect Director Chet Kapoor Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For Against
1e Elect Director John D. Markley, Jr. Management For Against
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For Against
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
5 Report on Sustainability Shareholder Against Against
 
CINCINNATI BELL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CBB       SECURITY ID:  171871502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Meredith J. Ching Management For For
1b Elect Director Walter A. Dods, Jr. Management For For
1c Elect Director John W. Eck Management For For
1d Elect Director Leigh R. Fox Management For For
1e Elect Director Jakki L. Haussler Management For For
1f Elect Director Craig F. Maier Management For For
1g Elect Director Russel P. Mayer Management For For
1h Elect Director Theodore H. Torbeck Management For For
1i Elect Director Lynn A. Wentworth Management For For
1j Elect Director Martin J. Yudkovitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Lee Roy Mitchell Management For For
1.3 Elect Director Raymond W. Syufy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  SEP 10, 2018
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For Withhold
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For Withhold
1.7 Elect Director Lewis H. Ferguson, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COMSCORE, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  SCOR       SECURITY ID:  20564W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanne Bradford Management For For
1.2 Elect Director Dale Fuller Management For For
1.3 Elect Director John K. Martin, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H. Moore Management For For
1.2 Elect Director Thomas A. Gerke Management For For
1.3 Elect Director Dale E. Parker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVERY, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gould Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For Withhold
1.3 Elect Director Daniel E. Sanchez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Simple Majority Shareholder Against Against
4 Disclose Board Diversity and Qualifications Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
EMERALD EXPOSITIONS EVENTS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  EEX       SECURITY ID:  29103B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Konstantin "Kosty" Gilis Management For For
1.2 Elect Director Todd Hyatt Management For For
1.3 Elect Director Lisa Klinger Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark R. LaNeve Management For For
2.1 Elect Director Sean R. Creamer Management For For
2.2 Elect Director Joel Hollander Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ENTRAVISION COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  EVC       SECURITY ID:  29382R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter F. Ulloa Management For For
1.2 Elect Director Paul A. Zevnik Management For For
1.3 Elect Director Gilbert R. Vasquez Management For For
1.4 Elect Director Patricia Diaz Dennis Management For For
1.5 Elect Director Juan Saldivar von Wuthenau Management For For
1.6 Elect Director Martha Elena Diaz Management For For
1.7 Elect Director Arnoldo Avalos Management For For
1.8 Elect Director Fehmi Zeko Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against Against
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against Against
10 Report on Global Median Gender Pay Gap Shareholder Against Against
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against
 
FRONTIER COMMUNICATIONS CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  FTR       SECURITY ID:  35906A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C.B. Bynoe Management For For
1b Elect Director Diana S. Ferguson Management For For
1c Elect Director Edward Fraioli Management For For
1d Elect Director Daniel J. McCarthy Management For For
1e Elect Director Michael R. McDonnell Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director Virginia P. Ruesterholz Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Howard L. Schrott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Limit Executive Compensation Shareholder Against Against
 
GANNETT CO., INC.
MEETING DATE:  MAY 16, 2019
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director John Jeffry Louis, III Management For Did Not Vote
1.2 Elect Director John E. Cody Management For Did Not Vote
1.3 Elect Director Stephen W. Coll Management For Did Not Vote
1.4 Elect Director Donald E. Felsinger Management For Did Not Vote
1.5 Elect Director Lila Ibrahim Management For Did Not Vote
1.6 Elect Director Lawrence S. Kramer Management For Did Not Vote
1.7 Elect Director Debra A. Sandler Management For Did Not Vote
1.8 Elect Director Chloe R. Sladden Management For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Heath Freeman Shareholder For Withhold
1.2 Elect Director Dana Goldsmith Needleman Shareholder For For
1.3 Elect Director Steven B. Rossi Shareholder For For
1.4 Management Nominee John Jeffry Louis, III Shareholder For For
1.5 Management Nominee Donald E. Felsinger Shareholder For For
1.6 Management Nominee Lila Ibrahim Shareholder For For
1.7 Management Nominee Debra A. Sandler Shareholder For For
1.8 Management Nominee Chloe R. Sladden Shareholder For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Against
 
GCI LIBERTY, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director Richard R. Green Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
GLOBALSTAR, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith O. Cowan Management For For
1b Elect Director Benjamin G. Wolff Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
GLU MOBILE INC.
MEETING DATE:  JUN 06, 2019
TICKER:  GLUU       SECURITY ID:  379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Niccolo M. de Masi Management For For
1.2 Elect Director Greg Brandeau Management For Withhold
1.3 Elect Director Gabrielle Toledano Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOGO INC.
MEETING DATE:  JUN 11, 2019
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Crandall Management For Withhold
1.2 Elect Director Christopher D. Payne Management For For
1.3 Elect Director Charles C. Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GRAY TELEVISION, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  GTN       SECURITY ID:  389375106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilton H. Howell, Jr. Management For For
1.2 Elect Director Howell W. Newton Management For For
1.3 Elect Director Richard L. Boger Management For For
1.4 Elect Director T. L. "Gene" Elder Management For For
1.5 Elect Director Luis A. Garcia Management For For
1.6 Elect Director Richard B. Hare Management For For
1.7 Elect Director Robin R. Howell Management For For
1.8 Elect Director Donald P. "Pat" LaPlatney Management For For
1.9 Elect Director Paul H. McTear Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
HEMISPHERE MEDIA GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HMTV       SECURITY ID:  42365Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Sokol Management For For
1.2 Elect Director Ernesto Vargas Guajardo Management For For
1.3 Elect Director Eric Zinterhofer Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 12, 2019
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar Bronfman, Jr. Management For For
1.2 Elect Director Chelsea Clinton Management For For
1.3 Elect Director Barry Diller Management For For
1.4 Elect Director Michael D. Eisner Management For For
1.5 Elect Director Bonnie S. Hammer Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Joseph Levin Management For For
1.8 Elect Director Bryan Lourd Management For For
1.9 Elect Director David Rosenblatt Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Alexander von Furstenberg Management For For
1.12 Elect Director Richard F. Zannino Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IMAX CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  IMAX       SECURITY ID:  45245E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil S. Braun Management For Withhold
1.2 Elect Director Eric A. Demirian Management For For
1.3 Elect Director Kevin Douglas Management For For
1.4 Elect Director Richard L. Gelfond Management For For
1.5 Elect Director David W. Leebron Management For Withhold
1.6 Elect Director Michael MacMillan Management For Withhold
1.7 Elect Director Dana Settle Management For For
1.8 Elect Director Darren Throop Management For For
1.9 Elect Director Bradley J. Wechsler Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
IRIDIUM COMMUNICATIONS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 11, 2019
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew J. Cole Management For Against
2 Elect Director Richard R. Green Management For Against
3 Elect Director David E. Rapley Management For Against
4 Approve Remuneration Report Management For Against
5 Amend Omnibus Stock Plan Management For Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For For
7 Ratify KPMG LLP (U.K.) as Auditors Management For For
8 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
 
LIBERTY LATIN AMERICA LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  LILAK       SECURITY ID:  G9001E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Did Not Vote
1.2 Elect Director Miranda Curtis Management For Did Not Vote
1.3 Elect Director Brendan Paddick Management For Did Not Vote
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
3 Amend Omnibus Stock Plan Management For Did Not Vote
4 Amend Non-Employee Director Omnibus Stock Plan Management For Did Not Vote
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director Robert R. Bennett Management For For
1.3 Elect Director M. Ian G. Gilchrist Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  FWONA       SECURITY ID:  531229706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director Robert R. Bennett Management For For
1.3 Elect Director M. Ian G. Gilchrist Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY TRIPADVISOR HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LTRPA       SECURITY ID:  531465102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry E. Romrell Management For Withhold
1.2 Elect Director J. David Wargo Management For Withhold
2 Ratify KPMG LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For Against
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For For
1.2 Elect Director Maverick Carter Management For For
1.3 Elect Director Ariel Emanuel Management For For
1.4 Elect Director Robert Ted Enloe, III Management For For
1.5 Elect Director Ping Fu Management For For
1.6 Elect Director Jeffrey T. Hinson Management For For
1.7 Elect Director James Iovine Management For For
1.8 Elect Director James S. Kahan Management For For
1.9 Elect Director Gregory B. Maffei Management For Against
1.10 Elect Director Randall T. Mays Management For Against
1.11 Elect Director Michael Rapino Management For For
1.12 Elect Director Mark S. Shapiro Management For For
1.13 Elect Director Dana Walden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LORAL SPACE & COMMUNICATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LORL       SECURITY ID:  543881106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur L. Simon Management For Withhold
1.2 Elect Director John P. Stenbit Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Lesinski Management For For
1.2 Elect Director Andrew P. Glaze Management For For
1.3 Elect Director Lawrence A. Goodman Management For For
1.4 Elect Director David R. Haas Management For For
1.5 Elect Director Kurt C. Hall Management For For
1.6 Elect Director Lee Roy Mitchell Management For For
1.7 Elect Director Mark B. Segall Management For For
1.8 Elect Director Renana Teperberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy M. Haley Management For For
1b Elect Director Leslie Kilgore Management For For
1c Elect Director Ann Mather Management For Withhold
1d Elect Director Susan Rice Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
 
NEW MEDIA INVESTMENT GROUP INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEWM       SECURITY ID:  64704V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore P. Janulis Management For Withhold
1.2 Elect Director Michael E. Reed Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder None Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. FitzSimons Management For For
1.2 Elect Director C. Thomas McMillen Management For Withhold
1.3 Elect Director Lisbeth McNabb Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NII HOLDINGS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  NIHD       SECURITY ID:  62913F508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company Assets Management For For
2 Approve Plan of Liquidation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2019
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ORBCOMM, INC.
MEETING DATE:  APR 17, 2019
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denise Gibson Management For For
1.2 Elect Director Karen Gould Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDVWIRELESS, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  PDVW       SECURITY ID:  69290R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian D. McAuley Management For For
1.2 Elect Director Morgan E. O'Brien Management For For
1.3 Elect Director T. Clark Akers Management For For
1.4 Elect Director Rachelle B. Chong Management For For
1.5 Elect Director Greg W. Cominos Management For For
1.6 Elect Director Mark Hennessy Management For For
1.7 Elect Director Singleton B. McAllister Management For For
1.8 Elect Director Paul Saleh Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
ROSETTA STONE INC.
MEETING DATE:  MAY 16, 2019
TICKER:  RST       SECURITY ID:  777780107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Nierenberg Management For Withhold
1.2 Elect Director Steven P. Yankovich Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
MEETING DATE:  APR 16, 2019
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher E. French Management For For
1.2 Elect Director Dale S. Lam Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For Withhold
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Adopt a Policy on Board Diversity Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For For
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For Withhold
1.13 Elect Director David M. Zaslav Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 23, 2018
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Stacia A. Hylton Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For For
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Todd Stein Management For For
1.7 Elect Director Samme L. Thompson Management For For
1.8 Elect Director Royce Yudkoff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPRINT CORPORATION
MEETING DATE:  AUG 07, 2018
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Michel Combes Management For For
1.4 Elect Director Patrick Doyle Management For For
1.5 Elect Director Ronald Fisher Management For For
1.6 Elect Director Julius Genachowski Management For For
1.7 Elect Director Stephen R. Kappes Management For For
1.8 Elect Director Michael Mullen Management For For
1.9 Elect Director Masayoshi Son Management For Withhold
1.10 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For Withhold
1.4 Elect Director Timotheus Hottges Management For For
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For Withhold
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TECHTARGET, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  TTGT       SECURITY ID:  87874R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard P. Forman Management For Withhold
1.2 Elect Director Greg Strakosch Management For For
 
TEGNA, INC.
MEETING DATE:  APR 25, 2019
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gina L. Bianchini Management For For
1.2 Elect Director Howard D. Elias Management For For
1.3 Elect Director Stuart J. Epstein Management For For
1.4 Elect Director Lidia Fonseca Management For For
1.5 Elect Director David T. Lougee Management For For
1.6 Elect Director Scott K. McCune Management For For
1.7 Elect Director Henry W. McGee Management For For
1.8 Elect Director Susan Ness Management For For
1.9 Elect Director Bruce P. Nolop Management For For
1.10 Elect Director Neal Shapiro Management For For
1.11 Elect Director Melinda C. Witmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE E.W. SCRIPPS CO.
MEETING DATE:  MAY 06, 2019
TICKER:  SSP       SECURITY ID:  811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lauren Rich Fine Management For For
1b Elect Director Wonya Y. Lucas Management For For
1c Elect Director Kim Williams Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Patrick Q. Moore Management For For
1.9 Elect Director Michael I. Roth Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE MARCUS CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  MCS       SECURITY ID:  566330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Marcus Management For For
1.2 Elect Director Diane Marcus Gershowitz Management For For
1.3 Elect Director Allan H. Selig Management For For
1.4 Elect Director Timothy E. Hoeksema Management For For
1.5 Elect Director Bruce J. Olson Management For For
1.6 Elect Director Philip L. Milstein Management For For
1.7 Elect Director Gregory S. Marcus Management For For
1.8 Elect Director Brian J. Stark Management For For
1.9 Elect Director Katherine M. Gehl Management For For
1.10 Elect Director David M. Baum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
THE NEW YORK TIMES CO.
MEETING DATE:  MAY 02, 2019
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanpal S. Bhutani Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director Brian P. McAndrews Management For For
1.4 Elect Director Doreen Toben Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
TRIBUNE MEDIA CO.
MEETING DATE:  MAR 12, 2019
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TRIBUNE MEDIA CO.
MEETING DATE:  MAY 01, 2019
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ross Levinsohn Management For For
1b Elect Director Peter E. Murphy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRIBUNE PUBLISHING COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  TPCO       SECURITY ID:  89609W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Crenshaw Management For For
1.2 Elect Director David Dreier Management For For
1.3 Elect Director Philip G. Franklin Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director Timothy P. Knight Management For For
1.6 Elect Director Richard A. Reck Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Trynka Shineman Blake Management For For
1.4 Elect Director Jay C. Hoag Management For For
1.5 Elect Director Betsy L. Morgan Management For For
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Spencer M. Rascoff Management For For
1.8 Elect Director Albert E. Rosenthaler Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TRUECAR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  TRUE       SECURITY ID:  89785L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Buce Management For For
1.2 Elect Director John Krafcik Management For For
1.3 Elect Director Wesley A. Nichols Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWITTER, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jack Dorsey Management For For
1b Elect Director Patrick Pichette Management For For
1c Elect Director Robert Zoellick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Report on Content Enforcement Policies Shareholder Against Against
6 Disclose Board Diversity and Qualifications Shareholder Against Against
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For Withhold
1.2 Elect Director Gregory P. Josefowicz Management For For
1.3 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan Masarek Management For For
1b Elect Director Hamid Akhavan Management For For
1c Elect Director Michael J. McConnell Management For For
1d Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Tax Benefits Preservation Plan Management For For
 
WIDEOPENWEST, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  WOW       SECURITY ID:  96758W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Kilpatrick Management For For
1b Elect Director Tom McMillin Management For For
1c Elect Director Joshua Tamaroff Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 18, 2019
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Man Jit Singh Management For For
1.12 Elect Director Jeffrey R. Speed Management For For
1.13 Elect Director Alan M. Wexler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YELP, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  YELP       SECURITY ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Sharon Rothstein Management For For
1c Elect Director Brian Sharples Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Caruso Management For For
1.2 Elect Director Don Gips Management For For
1.3 Elect Director Scott Drake Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Certificate of Incorporation Management For For
6 Amend Stock Ownership Limitations Management For For
7 Eliminate Supermajority Vote Requirement to Current Bylaws Management For For
 
ZYNGA INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Ellen F. Siminoff Management For For
1g Elect Director Carol G. Mills Management For For
1h Elect Director Janice M. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
1-800-FLOWERS.COM, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  FLWS       SECURITY ID:  68243Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geralyn R. Breig Management For For
1.2 Elect Director Celia R. Brown Management For For
1.3 Elect Director James Cannavino Management For For
1.4 Elect Director Eugene DeMark Management For For
1.5 Elect Director Leonard J. Elmore Management For For
1.6 Elect Director Sean Hegarty Management For For
1.7 Elect Director Christopher G. McCann Management For For
1.8 Elect Director James F. McCann Management For For
1.9 Elect Director Katherine Oliver Management For For
1.10 Elect Director Larry Zarin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
AARON'S, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy T. Betty Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director Cynthia N. Day Management For For
1.4 Elect Director Curtis L. Doman Management For For
1.5 Elect Director Walter G. Ehmer Management For For
1.6 Elect Director Hubert L. Harris, Jr. Management For For
1.7 Elect Director John W. Robinson, III Management For For
1.8 Elect Director Ray M. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ABERCROMBIE & FITCH CO.
MEETING DATE:  JUN 12, 2019
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director James B. Bachmann Management For For
1c Elect Director Terry L. Burman Management For For
1d Elect Director Sarah M. Gallagher Management For For
1e Elect Director Michael E. Greenlees Management For For
1f Elect Director Archie M. Griffin Management For For
1g Elect Director Fran Horowitz Management For For
1h Elect Director Helen E. McCluskey Management For For
1i Elect Director Charles R. Perrin Management For For
1j Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACUSHNET HOLDINGS CORP.
MEETING DATE:  JUN 03, 2019
TICKER:  GOLF       SECURITY ID:  005098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Maher Management For For
1.2 Elect Director Yoon Soo (Gene) Yoon Management For For
1.3 Elect Director Jennifer Estabrook Management For For
1.4 Elect Director Gregory Hewett Management For For
1.5 Elect Director Sean Sullivan Management For For
1.6 Elect Director Steven Tishman Management For For
1.7 Elect Director Walter Uihlein Management For For
1.8 Elect Director Norman Wesley Management For For
1.9 Elect Director Keun Chang (Kevin) Yoon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADIENT PLC
MEETING DATE:  MAR 11, 2019
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Barth Management For For
1b Elect Director Julie L. Bushman Management For For
1c Elect Director Peter H. Carlin Management For For
1d Elect Director Raymond L. Conner Management For For
1e Elect Director Douglas G. Del Grosso Management For For
1f Elect Director Richard Goodman Management For For
1g Elect Director Frederick A. Henderson Management For For
1h Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADTALEM GLOBAL EDUCATION, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ATGE       SECURITY ID:  00737L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lyle Logan Management For For
1.2 Elect Director Michael W. Malafronte Management For For
1.3 Elect Director Lisa W. Wardell Management For For
1.4 Elect Director Ann Weaver Hart Management For For
1.5 Elect Director James D. White Management For For
1.6 Elect Director William W. Burke Management For For
1.7 Elect Director Donna J. Hrinak Management For For
1.8 Elect Director Steven M. Altschuler Management For For
1.9 Elect Director Georgette Kiser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Adriana Karaboutis Management For For
1g Elect Director Eugene I. Lee, Jr. Management For For
1h Elect Director Sharon L. McCollam Management For For
1i Elect Director Douglas A. Pertz Management For For
1j Elect Director Jeffrey C. Smith Management For For
1k Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against Against
8 Report on Products Promoting Hate Speech Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Sexual Harassment Shareholder Against Against
11 Report on Climate Change Shareholder Against Against
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against Against
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth A. Chappell Management For For
1.2 Elect Director Herbert K. Parker Management For For
1.3 Elect Director John F. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Henretta Management For For
1.2 Elect Director Thomas R. Ketteler Management For For
1.3 Elect Director Cary D. McMillan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN OUTDOOR BRANDS CORP.
MEETING DATE:  SEP 25, 2018
TICKER:  AOBC       SECURITY ID:  02874P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Anita D. Britt Management For For
1.4 Elect Director Robert H. Brust Management For For
1.5 Elect Director P. James Debney Management For For
1.6 Elect Director John B. Furman Management For For
1.7 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.8 Elect Director Michael F. Golden Management For For
1.9 Elect Director Mitchell A. Saltz Management For For
1.10 Elect Director I. Marie Wadecki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Gun Violence Shareholder Against Against
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Wallace E. Boston, Jr. Management For For
1c Elect Director Barbara G. Fast Management For For
1d Elect Director Jean C. Halle Management For For
1e Elect Director Barbara 'Bobbi' L. Kurshan Management For For
1f Elect Director Timothy J. Landon Management For For
1g Elect Director William G. Robinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
APTIV PLC
MEETING DATE:  APR 25, 2019
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARAMARK
MEETING DATE:  JAN 30, 2019
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director Eric J. Foss Management For For
1b Election Director Pierre-Olivier Beckers-Vieujant Management For For
1c Election Director Lisa G. Bisaccia Management For For
1d Election Director Calvin Darden Management For For
1e Election Director Richard W. Dreiling Management For For
1f Election Director Irene M. Esteves Management For For
1g Election Director Daniel J. Heinrich Management For For
1h Election Director Patricia B. Morrison Management For For
1i Election Director John A. Quelch Management For For
1j Election Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE:  APR 17, 2019
TICKER:  ABG       SECURITY ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. DeLoach, Jr. Management For For
1.2 Elect Director Joel Alsfine Management For For
1.3 Elect Director David W. Hult Management For For
1.4 Elect Director Juanita T. James Management For For
1.5 Elect Director Eugene S. Katz Management For For
1.6 Elect Director Philip F. Maritz Management For For
1.7 Elect Director Maureen F. Morrison Management For For
1.8 Elect Director Thomas J. Reddin Management For For
1.9 Elect Director Bridget Ryan-Berman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ASCENA RETAIL GROUP, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  ASNA       SECURITY ID:  04351G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Kirshenbaum Management For For
1.2 Elect Director Carrie W. Teffner Management For For
1.3 Elect Director Linda Yaccarino Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AT HOME GROUP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  HOME       SECURITY ID:  04650Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve K. Barbarick Management For For
1.2 Elect Director Paula L. Bennett Management For For
1.3 Elect Director Martin C. Eltrich, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AUTOLIV, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikael Bratt Management For For
1.2 Elect Director Jan Carlson Management For For
1.3 Elect Director Hasse Johansson Management For For
1.4 Elect Director Leif Johansson Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Xiaozhi Liu Management For For
1.8 Elect Director Min Liu Management For For
1.9 Elect Director James M. Ringler Management For For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young AB as Auditor Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 18, 2019
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike Jackson Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Rick L. Burdick Management For For
1.4 Elect Director David B. Edelson Management For For
1.5 Elect Director Steven L. Gerard Management For For
1.6 Elect Director Robert R. Grusky Management For For
1.7 Elect Director Carl C. Liebert, III Management For For
1.8 Elect Director G. Mike Mikan Management For For
1.9 Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Require Independent Board Chairman Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BARNES & NOBLE EDUCATION, INC.
MEETING DATE:  SEP 25, 2018
TICKER:  BNED       SECURITY ID:  06777U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emily C. Chiu Management For For
1.2 Elect Director Daniel A. DeMatteo Management For For
1.3 Elect Director David G. Golden Management For For
1.4 Elect Director Michael P. Huseby Management For For
1.5 Elect Director John R. Ryan Management For For
1.6 Elect Director Jerry Sue Thornton Management For For
1.7 Elect Director David A. Wilson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BARNES & NOBLE, INC.
MEETING DATE:  OCT 03, 2018
TICKER:  BKS       SECURITY ID:  067774109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott S. Cowen Management For For
1.2 Elect Director William Dillard, II Management For For
1.3 Elect Director Patricia L. Higgins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BBX CAPITAL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  BBX       SECURITY ID:  05491N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Levan Management For For
1.2 Elect Director John E. Abdo Management For For
1.3 Elect Director Jarett S. Levan Management For For
1.4 Elect Director Seth M. Wise Management For For
1.5 Elect Director Norman H. Becker Management For For
1.6 Elect Director Andrew R. Cagnetta, Jr. Management For For
1.7 Elect Director Steven M. Coldren Management For Withhold
1.8 Elect Director Darwin Dornbush Management For For
1.9 Elect Director Willis N. Holcombe Management For For
1.10 Elect Director Oscar Holzmann Management For Withhold
1.11 Elect Director Joel Levy Management For For
1.12 Elect Director William Nicholson Management For For
1.13 Elect Director Anthony P. Segreto Management For Withhold
1.14 Elect Director Neil Sterling Management For Withhold
1.15 Elect Director Charlie C. Winningham, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Amend Omnibus Stock Plan Management For Against
 
BEAZER HOMES USA, INC.
MEETING DATE:  FEB 06, 2019
TICKER:  BZH       SECURITY ID:  07556Q881
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth S. Acton Management For For
1b Elect Director Laurent Alpert Management For For
1c Elect Director Brian C. Beazer Management For For
1d Elect Director Peter G. Leemputte Management For For
1e Elect Director Allan P. Merrill Management For For
1f Elect Director Peter M. Orser Management For For
1g Elect Director Norma A. Provencio Management For For
1h Elect Director Danny R. Shepherd Management For For
1i Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Securities Transfer Restrictions Management For For
5 Adopt New NOL Rights Plan (NOL Pill) Management For For
 
BELMOND LTD.
MEETING DATE:  FEB 14, 2019
TICKER:  BEL       SECURITY ID:  G1154H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2019
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Cindy R. Kent Management For For
1i Elect Director Karen A. McLoughlin Management For For
1j Elect Director Thomas L. "Tommy" Millner Management For For
1k Elect Director Claudia F. Munce Management For For
1l Elect Director Richelle P. Parham Management For For
1m Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIG LOTS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  BIG       SECURITY ID:  089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director James R. Chambers Management For For
1.3 Elect Director Sebastian J. DiGrande Management For For
1.4 Elect Director Marla C. Gottschalk Management For For
1.5 Elect Director Cynthia T. Jamison Management For For
1.6 Elect Director Christopher J. McCormick Management For For
1.7 Elect Director Nancy A. Reardon Management For For
1.8 Elect Director Wendy L. Schoppert Management For For
1.9 Elect Director Bruce K. Thorn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BJ'S RESTAURANTS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  BJRI       SECURITY ID:  09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter 'Pete' A. Bassi Management For Withhold
1.2 Elect Director Larry D. Bouts Management For For
1.3 Elect Director James 'Jim' A. Dal Pozzo Management For For
1.4 Elect Director Gerald 'Jerry' W. Deitchle Management For For
1.5 Elect Director Noah A. Elbogen Management For For
1.6 Elect Director Lea Anne S. Ottinger Management For For
1.7 Elect Director Janet M. Sherlock Management For For
1.8 Elect Director Gregory A. Trojan Management For For
1.9 Elect Director Patrick D. Walsh Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy A. Beck Management For For
1.2 Elect Director Tara Walpert Levy Management For For
1.3 Elect Director Elizabeth A. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOJANGLES', INC.
MEETING DATE:  JAN 10, 2019
TICKER:  BOJA       SECURITY ID:  097488100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
BOOT BARN HOLDINGS, INC.
MEETING DATE:  SEP 07, 2018
TICKER:  BOOT       SECURITY ID:  099406100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Bettinelli Management For For
1.2 Elect Director Brad J. Brutocao Management For For
1.3 Elect Director James G. Conroy Management For For
1.4 Elect Director Lisa G. Laube Management For For
1.5 Elect Director Anne MacDonald Management For For
1.6 Elect Director Brenda I. Morris Management For For
1.7 Elect Director Peter Starrett Management For For
1.8 Elect Director Brad Weston Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 24, 2019
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Michael S. Hanley Management For For
1.4 Elect Director Frederic B. Lissalde Management For For
1.5 Elect Director Paul A. Mascarenas Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Deborah D. McWhinney Management For For
1.8 Elect Director Alexis P. Michas Management For For
1.9 Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BOYD GAMING CORP.
MEETING DATE:  APR 11, 2019
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Richard E. Flaherty Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Keith E. Smith Management For For
1.8 Elect Director Christine J. Spadafor Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For Against
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. DePinto Management For For
1.2 Elect Director Harriet Edelman Management For For
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director William T. Giles Management For For
1.5 Elect Director James C. Katzman Management For For
1.6 Elect Director George R. Mrkonic Management For For
1.7 Elect Director Jose Luis Prado Management For For
1.8 Elect Director Wyman T. Roberts Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BRUNSWICK CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Everitt Management For For
1b Elect Director Lauren Patricia Flaherty Management For For
1c Elect Director Joseph W. McClanathan Management For For
1d Elect Director Roger J. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALERES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CAL       SECURITY ID:  129500104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ward M. Klein Management For For
1.2 Elect Director Steven W. Korn Management For For
1.3 Elect Director W. Patrick McGinnis Management For For
1.4 Elect Director Diane M. Sullivan Management For For
1.5 Elect Director Lisa A. Flavin Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALLAWAY GOLF CO.
MEETING DATE:  MAY 07, 2019
TICKER:  ELY       SECURITY ID:  131193104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Oliver G. "Chip" Brewer, III Management For For
1.2 Elect Director Ronald S. Beard Management For For
1.3 Elect Director Samuel H. Armacost Management For For
1.4 Elect Director John C. Cushman, III Management For For
1.5 Elect Director Laura J. Flanagan Management For For
1.6 Elect Director Russell B. Fleischer Management For For
1.7 Elect Director John F. Lundgren Management For For
1.8 Elect Director Adebayo O. Ogunlesi Management For For
1.9 Elect Director Linda B. Segre Management For For
1.10 Elect Director Anthony S. Thornley Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMPING WORLD HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CWH       SECURITY ID:  13462K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Cassidy Management For Withhold
1.2 Elect Director Marcus A. Lemonis Management For For
1.3 Elect Director Michael W. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2018
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. William Benedetto Management For For
1b Elect Director Stephen F. Reitman Management For For
1c Elect Director Jean Tomlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against Against
 
CAREER EDUCATION CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  CECO       SECURITY ID:  141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis H. Chookaszian Management For For
1b Elect Director Kenda B. Gonzales Management For For
1c Elect Director Patrick W. Gross Management For For
1d Elect Director William D. Hansen Management For For
1e Elect Director Gregory L. Jackson Management For For
1f Elect Director Thomas B. Lally Management For For
1g Elect Director Todd S. Nelson Management For For
1h Elect Director Leslie T. Thornton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Bensen Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Sona Chawla Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Shira Goodman Management For For
1.6 Elect Director Robert J. Hombach Management For For
1.7 Elect Director David W. McCreight Management For For
1.8 Elect Director William D. Nash Management For For
1.9 Elect Director Pietro Satriano Management For For
1.10 Elect Director Marcella Shinder Management For For
1.11 Elect Director Mitchell D. Steenrod Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
CARNIVAL CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
16 Authorize Board to Fix Remuneration of Auditors Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity Management For For
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Fingerhut Management For Withhold
1.2 Elect Director Bryan D. Leibman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Woods Brinkley Management For For
1b Elect Director Giuseppina Buonfantino Management For For
1c Elect Director Michael D. Casey Management For For
1d Elect Director A. Bruce Cleverly Management For For
1e Elect Director Jevin S. Eagle Management For For
1f Elect Director Mark P. Hipp Management For For
1g Elect Director William J. Montgoris Management For For
1h Elect Director David Pulver Management For For
1i Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven G. Bunger Management For For
1.2 Elect Director Jack Hanna Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURY COMMUNITIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CCS       SECURITY ID:  156504300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Francescon Management For For
1.2 Elect Director Robert J. Francescon Management For For
1.3 Elect Director John P. Box Management For Withhold
1.4 Elect Director Keith R. Guericke Management For For
1.5 Elect Director James M. Lippman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEGG, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CHGG       SECURITY ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John York Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHICO'S FAS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  CHS       SECURITY ID:  168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Walker Management For For
1b Elect Director Bonnie R. Brooks Management For For
1c Elect Director Janice L. Fields Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director John J. Mahoney Management For For
1f Elect Director Kim Roy Management For For
1g Elect Director William S. Simon Management For For
1h Elect Director Stephen E. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Patricia Fili-Krushe Management For For
1.5 Elect Director Neil W. Flanzraich Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Ali Namvar Management For For
1.9 Elect Director Brian Niccol Management For For
1.10 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  APR 19, 2019
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Brian B. Bainum Management For For
1.3 Elect Director Stewart W. Bainum, Jr. Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Monte J. M. Koch Management For For
1.6 Elect Director Liza K. Landsman Management For For
1.7 Elect Director Patrick S. Pacious Management For For
1.8 Elect Director Ervin R. Shames Management For For
1.9 Elect Director Maureen D. Sullivan Management For For
1.10 Elect Director John P. Tague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.2 Elect Director R. Alex Rankin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHUY'S HOLDINGS, INC.
MEETING DATE:  AUG 02, 2018
TICKER:  CHUY       SECURITY ID:  171604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Starlette Johnson Management For For
1.2 Elect Director Randall DeWitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
CITI TRENDS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CTRN       SECURITY ID:  17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Carney Management For For
1.2 Elect Director Barbara Levy Management For For
1.3 Elect Director Peter R. Sachse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  COLM       SECURITY ID:  198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gertrude Boyle Management For For
1.2 Elect Director Timothy P. Boyle Management For For
1.3 Elect Director Sarah A. Bany Management For For
1.4 Elect Director Murrey R. Albers Management For For
1.5 Elect Director Stephen E. Babson Management For For
1.6 Elect Director Andy D. Bryant Management For For
1.7 Elect Director Walter T. Klenz Management For For
1.8 Elect Director Kevin Mansell Management For For
1.9 Elect Director Ronald E. Nelson Management For For
1.10 Elect Director Sabrina L. Simmons Management For For
1.11 Elect Director Malia H. Wasson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONN'S, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  CONN       SECURITY ID:  208242107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Haworth Management For For
1.2 Elect Director Kelly M. Malson Management For For
1.3 Elect Director Bob L. Martin Management For For
1.4 Elect Director Douglas H. Martin Management For For
1.5 Elect Director Norman L. Miller Management For For
1.6 Elect Director William E. Saunders, Jr. Management For For
1.7 Elect Director William "David" Schofman Management For For
1.8 Elect Director Oded Shein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
COOPER TIRE & RUBBER CO.
MEETING DATE:  MAY 03, 2019
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Capo Management For For
1.2 Elect Director Steven M. Chapman Management For For
1.3 Elect Director Susan F. Davis Management For For
1.4 Elect Director Kathryn P. Dickson Management For For
1.5 Elect Director John J. Holland Management For For
1.6 Elect Director Bradley E. Hughes Management For For
1.7 Elect Director Tracey I. Joubert Management For For
1.8 Elect Director Gary S. Michel Management For For
1.9 Elect Director Brian C. Walker Management For For
1.10 Elect Director Robert D. Welding Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COOPER-STANDARD HOLDINGS INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CPS       SECURITY ID:  21676P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Edwards Management For For
1b Elect Director David J. Mastrocola Management For For
1c Elect Director Justin E. Mirro Management For For
1d Elect Director Robert J. Remenar Management For For
1e Elect Director Sonya F. Sepahban Management For For
1f Elect Director Thomas W. Sidlik Management For For
1g Elect Director Matthew J. Simoncini Management For For
1h Elect Director Stephen A. Van Oss Management For For
1i Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CORE-MARK HOLDING COMPANY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CORE       SECURITY ID:  218681104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Allen Management For For
1b Elect Director Stuart W. Booth Management For For
1c Elect Director Gary F. Colter Management For Against
1d Elect Director Rocky Dewbre Management For For
1e Elect Director Laura J. Flanagan Management For For
1f Elect Director Robert G. Gross Management For For
1g Elect Director Scott E. McPherson Management For For
1h Elect Director Harvey L. Tepner Management For For
1i Elect Director Randolph I. Thornton Management For For
1j Elect Director J. Michael Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROCS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CROX       SECURITY ID:  227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian M. Bickley Management For For
1.2 Elect Director Doreen A. Wright Management For For
1.3 Elect Director Douglas J. Treff Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2019
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DANA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Raymond E. Mabus, Jr. Management For For
1.5 Elect Director Michael J. Mack, Jr. Management For For
1.6 Elect Director R. Bruce McDonald Management For For
1.7 Elect Director Diarmuid B. O'Connell Management For For
1.8 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 19, 2018
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics Shareholder Against Against
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Brian A. Jenkins Management For For
1.6 Elect Director Stephen M. King Management For For
1.7 Elect Director Patricia H. Mueller Management For For
1.8 Elect Director Kevin M. Sheehan Management For For
1.9 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DECKERS OUTDOOR CORP.
MEETING DATE:  SEP 14, 2018
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Gibbons Management For For
1.2 Elect Director Nelson C. Chan Management For For
1.3 Elect Director Cynthia (Cindy) L. Davis Management For For
1.4 Elect Director Michael F. Devine, III Management For For
1.5 Elect Director William L. McComb Management For For
1.6 Elect Director David Powers Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri M. Shanahan Management For For
1.9 Elect Director Brian A. Spaly Management For For
1.10 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL TACO RESTAURANTS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  TACO       SECURITY ID:  245496104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ari B. Levy Management For For
1.2 Elect Director R.J. Melman Management For For
1.3 Elect Director John D. Cappasola, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  APR 25, 2019
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robin J. Adams Management For For
2 Elect Director Joseph S. Cantie Management For For
3 Elect Director Nelda J. Connors Management For For
4 Elect Director Gary L. Cowger Management For For
5 Elect Director Richard F. Dauch Management For For
6 Elect Director David S. Haffner Management For For
7 Elect Director Helmut Leube Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Hari N. Nair Management For For
10 Elect Director MaryAnn Wright Management For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Brenda J. Lauderback Management For For
1e Elect Director Robert E. Marks Management For For
1f Elect Director John C. Miller Management For For
1g Elect Director Donald C. Robinson Management For For
1h Elect Director Laysha Ward Management For For
1i Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DESIGNER BRANDS INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DBI       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine J. Eisenman Management For For
1.2 Elect Director Joanna T. Lau Management For For
1.3 Elect Director Joseph A. Schottenstein Management For For
1.4 Elect Director Ekta Singh-Bushell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenchea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director Allen R. Weiss Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DILLARD'S, INC.
MEETING DATE:  MAY 18, 2019
TICKER:  DDS       SECURITY ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For For
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DINE BRANDS GLOBAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Howard M. Berk Management For For
2.2 Elect Director Daniel J. Brestle Management For For
2.3 Elect Director Caroline W. Nahas Management For For
2.4 Elect Director Gilbert T. Ray Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 23, 2019
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Richard E. Allison, Jr. Management For For
1.3 Elect Director C. Andrew Ballard Management For For
1.4 Elect Director Andrew B. Balson Management For For
1.5 Elect Director Corie S. Barry Management For For
1.6 Elect Director Diana F. Cantor Management For For
1.7 Elect Director Richard L. Federico Management For For
1.8 Elect Director James A. Goldman Management For For
1.9 Elect Director Patricia E. Lopez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DORMAN PRODUCTS, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  DORM       SECURITY ID:  258278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven L. Berman Management For For
1b Elect Director Kevin M. Olsen Management For For
1c Elect Director John J. Gavin Management For For
1d Elect Director Paul R. Lederer Management For Against
1e Elect Director Richard T. Riley Management For Against
1f Elect Director Kelly A. Romano Management For For
1g Elect Director G. Michael Stakias Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
DULUTH HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DLTH       SECURITY ID:  26443V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen L. Schlecht Management For For
1.2 Elect Director Stephanie L. Pugliese Management For For
1.3 Elect Director E. David Coolidge, III Management For For
1.4 Elect Director Francesca M. Edwardson Management For For
1.5 Elect Director David C. Finch Management For For
1.6 Elect Director Thomas G. Folliard Management For For
1.7 Elect Director Brenda I. Morris Management For For
1.8 Elect Director Scott K. Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Anthony DiNovi Management For For
1.3 Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Jesse A. Cohn Management For For
1e Elect Director Diana Farrell Management For For
1f Elect Director Logan D. Green Management For For
1g Elect Director Bonnie S. Hammer Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholder to Call Special Meetings Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
EL POLLO LOCO HOLDINGS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  LOCO       SECURITY ID:  268603107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas J. Babb Management For For
1.2 Elect Director William R. Floyd Management For For
1.3 Elect Director Dean C. Kehler Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder Against Against
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against Against
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
9 Require a Majority Vote for the Election of Directors Shareholder Against For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1A Management Nominee Gary L. Carano Shareholder None Did Not Vote
1B Management Nominee Bonnie Biumi Shareholder None Did Not Vote
1C Management Nominee Frank J. Fahrenkopf Shareholder None Did Not Vote
1D Management Nominee James B. Hawkins Shareholder None Did Not Vote
1E Management Nominee Gregory J. Kozicz Shareholder None Did Not Vote
1F Management Nominee Michael E. Pegram Shareholder None Did Not Vote
1G Management Nominee Thomas R. Reeg Shareholder None Did Not Vote
1H Management Nominee David P. Tomick Shareholder None Did Not Vote
1I Management Nominee Roger P. Wagner Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditor Management None Did Not Vote
3 Amend Omnibus Stock Plan Management None Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder For Did Not Vote
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder For Did Not Vote
7 Adopt Simple Majority Vote Shareholder For Did Not Vote
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder For Did Not Vote
9 Require a Majority Vote for the Election of Directors Shareholder For Did Not Vote
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 30, 2019
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil T. Brown Management For For
1.5 Elect Director Bruce N. Haase Management For For
1.6 Elect Director Steven E. Kent Management For For
1.7 Elect Director Lisa Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ETHAN ALLEN INTERIORS, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  ETH       SECURITY ID:  297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Farooq Kathwari Management For For
1b Elect Director James B. Carlson Management For For
1c Elect Director John J. Dooner, Jr. Management For For
1d Elect Director Domenick J. Esposito Management For For
1e Elect Director Mary Garrett Management For For
1f Elect Director James W. Schmotter Management For For
1g Elect Director Tara I. Stacom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ETSY, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Klein Management For For
1b Elect Director Margaret M. Smyth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  EXPR       SECURITY ID:  30219E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terry Davenport Management For For
1b Elect Director Karen Leever Management For For
1c Elect Director Winnie Park Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Ellen Keszler Management For For
1.5 Elect Director Jodie W. McLean Management For For
1.6 Elect Director Thomas F. O'Toole Management For For
1.7 Elect Director Richard F. Wallman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIESTA RESTAURANT GROUP, INC.
MEETING DATE:  APR 30, 2019
TICKER:  FRGI       SECURITY ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stacey Rauch Management For For
1.2 Elect Director Nicholas Daraviras Management For For
1.3 Elect Director Stephen P. Elker Management For For
1.4 Elect Director Brian P. Friedman Management For For
1.5 Elect Director Nicholas P. Shepherd Management For For
1.6 Elect Director Richard C. "Rich" Stockinger Management For For
1.7 Elect Director Paul E. Twohig Management For For
1.8 Elect Director Sherrill Kaplan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
FIVE BELOW, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Fung Management For For
1b Elect Director John M. Roth Management For For
1c Elect Director Thomas V. Taylor, Jr. Management For For
1d Elect Director Rachel H. Lee Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Richard A. Johnson Management For For
1d Elect Director Guillermo G. Marmol Management For For
1e Elect Director Matthew M. McKenna Management For For
1f Elect Director Steven Oakland Management For For
1g Elect Director Ulice Payne, Jr. Management For For
1h Elect Director Cheryl Nido Turpin Management For For
1i Elect Director Kimberly Underhill Management For For
1j Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director William B. Chiasson Management For For
1.3 Elect Director Kosta N. Kartsotis Management For For
1.4 Elect Director Kevin B. Mansell Management For For
1.5 Elect Director Diane L. Neal Management For For
1.6 Elect Director Thomas M. Nealon Management For For
1.7 Elect Director James E. Skinner Management For For
1.8 Elect Director Gail B. Tifford Management For For
1.9 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FOX FACTORY HOLDING CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  FOXF       SECURITY ID:  35138V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry L. Enterline Management For For
1b Elect Director Thomas E. "Tom" Duncan Management For For
1c Elect Director Jean Hlay Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FRONTDOOR, INC.
MEETING DATE:  APR 29, 2019
TICKER:  FTDR       SECURITY ID:  35905A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L. Cella Management For For
1.2 Elect Director Liane J. Pelletier Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 13, 2019
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Victor Herrero Management For For
1.7 Elect Director Jeanette Nostra Management For For
1.8 Elect Director Laura Pomerantz Management For For
1.9 Elect Director Willem Van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GAMESTOP CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  GME       SECURITY ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome L. Davis Management For For
1.2 Elect Director Daniel A. DeMatteo Management For For
1.3 Elect Director Lizabeth Dunn Management For For
1.4 Elect Director Raul J. Fernandez Management For For
1.5 Elect Director Thomas N. Kelly, Jr. Management For For
1.6 Elect Director Steven R. Koonin Management For For
1.7 Elect Director George E. Sherman Management For For
1.8 Elect Director Gerald R. Szczepanski Management For For
1.9 Elect Director Carrie W. Teffner Management For For
1.10 Elect Director Kathy P. Vrabeck Management For For
1.11 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GARMIN LTD.
MEETING DATE:  JUN 07, 2019
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Elect Director Min H. Kao Management For For
5.2 Elect Director Jonathan C. Burrell Management For For
5.3 Elect Director Joseph J. Hartnett Management For Against
5.4 Elect Director Charles W. Peffer Management For Against
5.5 Elect Director Clifton A. Pemble Management For For
5.6 Elect Director Catherine A. Lewis Management For For
6 Elect Min H. Kao as Board Chairman Management For For
7.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
7.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
7.3 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
7.4 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For For
9 Ratify Ernst & Young LLP as Auditor Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management Management For For
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Amend Omnibus Stock Plan Management For For
 
GARRETT MOTION INC.
MEETING DATE:  JUN 04, 2019
TICKER:  GTX       SECURITY ID:  366505105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Olivier Rabiller Management For For
1b Elect Director Maura J. Clark Management For For
2 Ratify Deloitte SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
GENESCO INC.
MEETING DATE:  JUN 27, 2019
TICKER:  GCO       SECURITY ID:  371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna Barsh Management For For
1.2 Elect Director James W. Bradford Management For For
1.3 Elect Director Robert J. Dennis Management For For
1.4 Elect Director Matthew C. Diamond Management For For
1.5 Elect Director Marty G. Dickens Management For For
1.6 Elect Director Thurgood Marshall, Jr. Management For For
1.7 Elect Director Kathleen Mason Management For For
1.8 Elect Director Kevin P. McDermott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Hollars Management For For
1.4 Elect Director John Mulder Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GENTHERM INCORPORATED
MEETING DATE:  MAY 16, 2019
TICKER:  THRM       SECURITY ID:  37253A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Sophie Desormiere Management For For
1.3 Elect Director Phillip M. Eyler Management For For
1.4 Elect Director Maurice E.P. Gunderson Management For For
1.5 Elect Director Yvonne Hao Management For For
1.6 Elect Director Ronald Hundzinski Management For For
1.7 Elect Director Charles Kummeth Management For For
1.8 Elect Director Byron T. Shaw, II Management For For
1.9 Elect Director John Stacey Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 22, 2019
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Gary P. Fayard Management For For
1.4 Elect Director Thomas C. Gallagher Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For For
1.10 Elect Director Wendy B. Needham Management For For
1.11 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hsing Chow Management For For
1.2 Elect Director Alan D. Feldman Management For For
1.3 Elect Director Michael F. Hines Management For For
1.4 Elect Director Amy B. Lane Management For For
1.5 Elect Director Philip E. Mallott Management For For
1.6 Elect Director Kenneth A. Martindale Management For For
1.7 Elect Director Michele S. Meyer Management For For
1.8 Elect Director Robert F. Moran Management For For
1.9 Elect Director Yong Kai Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
GOLDEN ENTERTAINMENT, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  GDEN       SECURITY ID:  381013101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake L. Sartini Management For For
1.2 Elect Director Lyle A. Berman Management For For
1.3 Elect Director Ann Dozier Management For For
1.4 Elect Director Mark A. Lipparelli Management For For
1.5 Elect Director Anthony A. Marnell, III Management For For
1.6 Elect Director Robert L. Miodunski Management For For
1.7 Elect Director Terrence L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GOPRO, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  GPRO       SECURITY ID:  38268T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Woodman Management For For
1.2 Elect Director Tyrone Ahmad-Taylor Management For For
1.3 Elect Director Kenneth Goldman Management For Withhold
1.4 Elect Director Peter Gotcher Management For For
1.5 Elect Director James Lanzone Management For For
1.6 Elect Director Alexander J. Lurie Management For For
1.7 Elect Director Susan Lyne Management For For
1.8 Elect Director Frederic Welts Management For For
1.9 Elect Director Lauren Zalaznick Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GRAHAM HOLDINGS CO.
MEETING DATE:  MAY 02, 2019
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director Anne M. Mulcahy Management For For
1.3 Elect Director Larry D. Thompson Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
GREEN BRICK PARTNERS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  GRBK       SECURITY ID:  392709101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth K. Blake Management For For
1.2 Elect Director Harry Brandler Management For For
1.3 Elect Director James R. Brickman Management For For
1.4 Elect Director David Einhorn Management For For
1.5 Elect Director John R. Farris Management For For
1.6 Elect Director Kathleen Olsen Management For For
1.7 Elect Director Richard S. Press Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Carin M. Barth Management For For
1.3 Elect Director Earl J. Hesterberg Management For For
1.4 Elect Director Lincoln Pereira Management For For
1.5 Elect Director Stephen D. Quinn Management For For
1.6 Elect Director Charles L. Szews Management For For
1.7 Elect Director Anne Taylor Management For For
1.8 Elect Director Max P. Watson, Jr. Management For For
1.9 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GROUPON, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GRPN       SECURITY ID:  399473107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Angelakis Management For For
1.2 Elect Director Peter Barris Management For For
1.3 Elect Director Robert Bass Management For For
1.4 Elect Director Eric Lefkofsky Management For For
1.5 Elect Director Theodore Leonsis Management For For
1.6 Elect Director Joseph Levin Management For Withhold
1.7 Elect Director Deborah Wahl Management For For
1.8 Elect Director Rich Williams Management For For
1.9 Elect Director Ann Ziegler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
GRUBHUB INC.
MEETING DATE:  MAY 21, 2019
TICKER:  GRUB       SECURITY ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Fisher Management For Withhold
1.2 Elect Director David Habiger Management For Withhold
1.3 Elect Director Linda Johnson Rice Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GUESS?, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  GES       SECURITY ID:  401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Marciano Management For For
1.2 Elect Director Anthony Chidoni Management For For
1.3 Elect Director Cynthia Livingston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
HAMILTON BEACH BRANDS HOLDING CO.
MEETING DATE:  MAY 07, 2019
TICKER:  HBB       SECURITY ID:  40701T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director J.C. Butler, Jr. Management For Withhold
1.3 Elect Director Paul D. Furlow Management For For
1.4 Elect Director John P. Jumper Management For For
1.5 Elect Director Dennis W. LaBarre Management For Withhold
1.6 Elect Director Michael S. Miller Management For Withhold
1.7 Elect Director Alfred M. Rankin, Jr. Management For Withhold
1.8 Elect Director Roger F. Rankin Management For For
1.9 Elect Director Thomas T. Rankin Management For For
1.10 Elect Director James A. Ratner Management For For
1.11 Elect Director Gregory H. Trepp Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 23, 2019
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geralyn R. Breig Management For For
1b Elect Director Gerald W. Evans, Jr. Management For For
1c Elect Director Bobby J. Griffin Management For For
1d Elect Director James C. Johnson Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director David V. Singer Management For For
1i Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For For
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
HASBRO, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope F. Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director John A. Frascotti Management For For
1.6 Elect Director Lisa Gersh Management For For
1.7 Elect Director Brian D. Goldner Management For For
1.8 Elect Director Alan G. Hassenfeld Management For For
1.9 Elect Director Tracy A. Leinbach Management For For
1.10 Elect Director Edward M. Philip Management For For
1.11 Elect Director Richard S. Stoddart Management For For
1.12 Elect Director Mary Beth West Management For For
1.13 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  HVT       SECURITY ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Allison Dukes Management For For
1.2 Elect Director G. Thomas Hough Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
HELEN OF TROY LTD.
MEETING DATE:  AUG 22, 2018
TICKER:  HELE       SECURITY ID:  G4388N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary B. Abromovitz Management For For
1b Elect Director Krista L. Berry Management For For
1c Elect Director Vincent D. Carson Management For For
1d Elect Director Thurman K. Case Management For For
1e Elect Director Timothy F. Meeker Management For For
1f Elect Director Julien R. Mininberg Management For For
1g Elect Director Beryl B. Raff Management For For
1h Elect Director William F. Susetka Management For For
1i Elect Director Darren G. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HIBBETT SPORTS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HIBB       SECURITY ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane F. Aggers Management For For
1.2 Elect Director Karen S. Etzkorn Management For For
1.3 Elect Director Alton E. Yother Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON GRAND VACATIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 09, 2019
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOOKER FURNITURE CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  HOFT       SECURITY ID:  439038100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Toms, Jr. Management For For
1.2 Elect Director W. Christopher Beeler, Jr. Management For For
1.3 Elect Director Paulette Garafalo Management For For
1.4 Elect Director John L. Gregory, III Management For For
1.5 Elect Director Tonya H. Jackson Management For For
1.6 Elect Director E. Larry Ryder Management For For
1.7 Elect Director Ellen C. Taaffe Management For For
1.8 Elect Director Henry G. Williamson, Jr. Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  HMHC       SECURITY ID:  44157R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Allen Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
1.3 Elect Director Jean S. Desravines Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Jill A. Greenthal Management For For
1.6 Elect Director John F. Killian Management For For
1.7 Elect Director John J. Lynch, Jr. Management For For
1.8 Elect Director John R. McKernan, Jr. Management For For
1.9 Elect Director E. Rogers Novak, Jr. Management For For
1.10 Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ILG, INC.
MEETING DATE:  AUG 28, 2018
TICKER:  ILG       SECURITY ID:  44967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
INSTALLED BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IBP       SECURITY ID:  45780R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Edwards Management For For
1.2 Elect Director Lawrence A. Hilsheimer Management For For
1.3 Elect Director Janet E. Jackson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IROBOT CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  IRBT       SECURITY ID:  462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohamad Ali Management For For
1.2 Elect Director Michael Bell Management For For
1.3 Elect Director Ruey-Bin Kao Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J. C. PENNEY COMPANY, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  JCP       SECURITY ID:  708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director Amanda Ginsberg Management For For
1c Elect Director Wonya Y. Lucas Management For For
1d Elect Director B. Craig Owens Management For For
1e Elect Director Lisa A. Payne Management For For
1f Elect Director Debora A. Plunkett Management For For
1g Elect Director Leonard H. Roberts Management For For
1h Elect Director Jill A. Soltau Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Ronald W. Tysoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Sharon P. John Management For For
1d Elect Director Madeleine A. Kleiner Management For For
1e Elect Director Michael W. Murphy Management For For
1f Elect Director James M. Myers Management For For
1g Elect Director David M. Tehle Management For For
1h Elect Director John T. Wyatt Management For For
1i Elect Director Vivien M. Yeung Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHN WILEY & SONS, INC.
MEETING DATE:  SEP 27, 2018
TICKER:  JW.A       SECURITY ID:  968223206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Bell Management For For
1.2 Elect Director David C. Dobson Management For For
1.3 Elect Director Laurie A. Leshin Management For For
1.4 Elect Director William Pence Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Restricted Stock Plan Management For For
 
K12, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  LRN       SECURITY ID:  48273U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Craig R. Barrett Management For For
1.3 Elect Director Guillermo Bron Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director John M. Engler Management For For
1.6 Elect Director Steven B. Fink Management For For
1.7 Elect Director Robert E. Knowling, Jr. Management For For
1.8 Elect Director Liza McFadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
KB HOME
MEETING DATE:  APR 11, 2019
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorene C. Dominguez Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Stuart A. Gabriel Management For For
1.4 Elect Director Thomas W. Gilligan Management For For
1.5 Elect Director Kenneth M. Jastrow, II Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Melissa Lora Management For For
1.8 Elect Director Jeffrey T. Mezger Management For For
1.9 Elect Director James C. Weaver Management For For
1.10 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain Shareholder Against Against
 
L BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Sarah E. Nash Management For For
1.3 Elect Director Anne Sheehan Management For For
1.4 Elect Director Leslie H. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder For For
 
LA-Z-BOY, INC.
MEETING DATE:  AUG 28, 2018
TICKER:  LZB       SECURITY ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director Sarah M. Gallagher Management For For
1.3 Elect Director Edwin J. Holman Management For For
1.4 Elect Director Janet E. Kerr Management For For
1.5 Elect Director Michael T. Lawton Management For For
1.6 Elect Director H. George Levy Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Lauren B. Peters Management For For
1.9 Elect Director Nido R. Qubein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANDS' END, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  LE       SECURITY ID:  51509F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Galvin Management For For
1.2 Elect Director Jerome S. Griffith Management For For
1.3 Elect Director Elizabeth Leykum Management For For
1.4 Elect Director Josephine Linden Management For For
1.5 Elect Director John T. McClain Management For For
1.6 Elect Director Maureen Mullen Management For For
1.7 Elect Director Jignesh Patel Management For For
1.8 Elect Director Jonah Staw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For For
1.2 Elect Director Irwin Chafetz Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director Patrick Dumont Management For For
1.5 Elect Director Charles D. Forman Management For For
1.6 Elect Director Robert G. Goldstein Management For For
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For Withhold
1.9 Elect Director Lewis Kramer Management For Withhold
1.10 Elect Director David F. Levi Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For For
1.2 Elect Director Andrew B. Cohen Management For For
1.3 Elect Director William L. Cornog Management For For
1.4 Elect Director Pedro del Corro Management For For
1.5 Elect Director Michael J. Durham Management For For
1.6 Elect Director Kenneth W. Freeman Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Judith Rodin Management For For
1.9 Elect Director Eilif Serck-Hanssen Management For For
1.10 Elect Director Ian K. Snow Management For For
1.11 Elect Director Steven M. Taslitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LCI INDUSTRIES
MEETING DATE:  MAY 23, 2019
TICKER:  LCII       SECURITY ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Gero Management For Against
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For Against
1d Elect Director Ronald J. Fenech Management For For
1e Elect Director Tracy D. Graham Management For For
1f Elect Director Virginia L. Henkels Management For For
1g Elect Director Jason D. Lippert Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 07, 2019
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director R. Ted Enloe, III Management For For
1c Elect Director Manuel A. Fernandez Management For For
1d Elect Director Karl G. Glassman Management For For
1e Elect Director Joseph W. McClanathan Management For For
1f Elect Director Judy C. Odom Management For For
1g Elect Director Srikanth Padmanabhan Management For For
1h Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 10, 2019
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Beckwitt Management For For
1.2 Elect Director Irving Bolotin Management For For
1.3 Elect Director Steven L. Gerard Management For For
1.4 Elect Director Tig Gilliam Management For For
1.5 Elect Director Sherrill W. Hudson Management For For
1.6 Elect Director Jonathan M. Jaffe Management For For
1.7 Elect Director Sidney Lapidus Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Stuart Miller Management For For
1.10 Elect Director Armando Olivera Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
1.12 Elect Director Scott Stowell Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
LGI HOMES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  LGIH       SECURITY ID:  50187T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan Edone Management For For
1.2 Elect Director Duncan Gage Management For For
1.3 Elect Director Eric Lipar Management For For
1.4 Elect Director Laura Miller Management For For
1.5 Elect Director Bryan Sansbury Management For Withhold
1.6 Elect Director Steven Smith Management For Withhold
1.7 Elect Director Robert Vahradian Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDBLAD EXPEDITIONS HOLDINGS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  LIND       SECURITY ID:  535219109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard W. Aronson Management For For
1.2 Elect Director Elliott Bisnow Management For For
1.3 Elect Director Daniel J. Hanrahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Marcum LLP as Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  SEP 11, 2018
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Burns Management For For
1b Elect Director Gordon Crawford Management For For
1c Elect Director Arthur Evrensel Management For Against
1d Elect Director Jon Feltheimer Management For For
1e Elect Director Emily Fine Management For For
1f Elect Director Michael T. Fries Management For Against
1g Elect Director Lucian Grainge Management For Against
1h Elect Director Susan McCaw Management For For
1i Elect Director Mark H. Rachesky Management For Against
1j Elect Director Daniel Sanchez Management For For
1k Elect Director Daryl Simm Management For Against
1l Elect Director Hardwick Simmons Management For For
1m Elect Director David M. Zaslav Management For Against
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Other Business Management For Against
 
LITHIA MOTORS, INC.
MEETING DATE:  JAN 21, 2019
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Transition Agreement with Sidney B. DeBoer Management For For
2 Adjourn Meeting Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney B. DeBoer Management For For
1.2 Elect Director Susan O. Cain Management For For
1.3 Elect Director Bryan B. DeBoer Management For For
1.4 Elect Director Shauna F. McIntyre Management For For
1.5 Elect Director Louis P. Miramontes Management For For
1.6 Elect Director Kenneth E. Roberts Management For For
1.7 Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 06, 2019
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Clinton Allen Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director William M. Webster, IV Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 05, 2019
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn Henry Management For For
1b Elect Director Jon McNeill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  LL       SECURITY ID:  55003T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terri Funk Graham Management For For
1.2 Elect Director Famous P. Rhodes Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Berman Management For For
1.2 Elect Director Herbert T. Buchwald Management For For
1.3 Elect Director Larry A. Mizel Management For For
1.4 Elect Director Leslie B. Fox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Friedrich K.M. Bohm Management For For
1.2 Elect Director William H. Carter Management For For
1.3 Elect Director Robert H. Schottenstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Human Rights Due Diligence Process Shareholder Against Against
 
MARINE PRODUCTS CORP.
MEETING DATE:  APR 23, 2019
TICKER:  MPX       SECURITY ID:  568427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Pamela R. Rollins Management For For
1.3 Elect Director Timothy C. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
MARINEMAX, INC.
MEETING DATE:  FEB 21, 2019
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Borst Management For For
1b Elect Director Hilliard M. Eure, III Management For For
1c Elect Director Joseph A. Watters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director Margaret M. McCarthy Management For For
1.11 Elect Director George Munoz Management For For
1.12 Elect Director Steven S. Reinemund Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for the Removal of Directors Management For For
4b Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders Management For For
4c Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions Management For For
4d Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions Management For For
4e Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE:  AUG 28, 2018
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond L. Gellein, Jr. Management For For
1.2 Elect Director Thomas J. Hutchison, III Management For For
1.3 Elect Director Dianna F. Morgan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MATTEL, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Todd Bradley Management For For
1b Elect Director Adriana Cisneros Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Ynon Kreiz Management For For
1e Elect Director Soren T. Laursen Management For For
1f Elect Director Ann Lewnes Management For For
1g Elect Director Roger Lynch Management For For
1h Elect Director Dominic Ng Management For For
1i Elect Director Judy D. Olian Management For For
1j Elect Director Vasant M. Prabhu Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For Against
1k Elect Director Miles White Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emiliano Calemzuk Management For For
1.2 Elect Director Marcos Galperin Management For For
1.3 Elect Director Roberto Balls Sallouti Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Co. S.A. as Auditor Management For For
 
MEREDITH CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  MDP       SECURITY ID:  589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Harty Management For For
1.2 Elect Director Donald C. Berg Management For For
1.3 Elect Director Paula A. Kerger Management For For
1.4 Elect Director Frederick B. Henry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MERITAGE HOMES CORP.
MEETING DATE:  MAY 17, 2019
TICKER:  MTH       SECURITY ID:  59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L. Ax Management For Against
1.2 Elect Director Gerald Haddock Management For Against
1.3 Elect Director Michael R. Odell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 01, 2019
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Chris Gay Management For For
1b Elect Director William W. Grounds Management For For
1c Elect Director Alexis M. Herman Management For For
1d Elect Director Roland Hernandez Management For For
1e Elect Director John Kilroy Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director James J. Murren Management For For
1i Elect Director Paul Salem Management For For
1j Elect Director Gregory M. Spierkel Management For For
1k Elect Director Jan G. Swartz Management For For
1l Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MODINE MANUFACTURING COMPANY
MEETING DATE:  JUL 19, 2018
TICKER:  MOD       SECURITY ID:  607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Suresh V. Garimella Management For For
1b Elect Director Christopher W. Patterson Management For For
1c Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Onorato Management For Against
1.2 Elect Director William H. Runge, III Management For For
1.3 Elect Director W. Christopher Wellborn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONARCH CASINO & RESORT, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  MCRI       SECURITY ID:  609027107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Farahi Management For For
1b Elect Director Yvette E. Landau Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONRO, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Auerbach Management For For
1.2 Elect Director Donald Glickman Management For For
1.3 Elect Director Lindsay N. Hyde Management For For
1.4 Elect Director Brett T. Ponton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOTORCAR PARTS OF AMERICA, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  MPAA       SECURITY ID:  620071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selwyn Joffe Management For For
1.2 Elect Director Scott J. Adelson Management For For
1.3 Elect Director David Bryan Management For For
1.4 Elect Director Rudolph J. Borneo Management For For
1.5 Elect Director Joseph Ferguson Management For For
1.6 Elect Director Philip Gay Management For For
1.7 Elect Director Duane Miller Management For For
1.8 Elect Director Jeffrey Mirvis Management For For
1.9 Elect Director Timothy D. Vargo Management For For
1.10 Elect Director Barbara L. Whittaker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Bridgman Management For For
1.2 Elect Director Richard J. Cote Management For For
1.3 Elect Director Alex Grinberg Management For For
1.4 Elect Director Efraim Grinberg Management For For
1.5 Elect Director Alan H. Howard Management For For
1.6 Elect Director Richard Isserman Management For For
1.7 Elect Director Ann Kirschner Management For For
1.8 Elect Director Nathan Leventhal Management For For
1.9 Elect Director Maurice S. Reznik Management For For
1.10 Elect Director Stephen Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSG NETWORKS, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  MSGN       SECURITY ID:  553573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Joel M. Litvin Management For For
1.3 Elect Director John L. Sykes Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MURPHY USA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Madison Murphy Management For For
1.2 Elect Director R. Andrew Clyde Management For For
1.3 Elect Director David B. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  JUL 06, 2018
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew P. Glaze Management For For
1.2 Elect Director David R. Haas Management For For
1.3 Elect Director Thomas F. Lesinski Management For For
1.4 Elect Director Mark B. Segall Management For For
2 Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NATIONAL VISION HOLDINGS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EYE       SECURITY ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director D. Randolph Peeler Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAUTILUS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  NLS       SECURITY ID:  63910B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Richard A. Horn Management For For
1.3 Elect Director M. Carl Johnson, III Management For For
1.4 Elect Director Anne G. Saunders Management For For
1.5 Elect Director Marvin G. Siegert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEWELL BRANDS INC.
MEETING DATE:  MAY 07, 2019
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Ryan Berman Management For For
1b Elect Director Patrick D. Campbell Management For For
1c Elect Director James R. Craigie Management For For
1d Elect Director Debra A. Crew Management For For
1e Elect Director Brett M. Icahn Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Courtney R. Mather Management For Against
1h Elect Director Michael B. Polk Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Robert A. Steele Management For For
1k Elect Director Steven J. Strobel Management For For
1l Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prepare Employment Diversity Report Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NOODLES & COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  NDLS       SECURITY ID:  65540B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Boennighausen Management For For
1.2 Elect Director Paul Murphy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
NORDSTROM, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director Kirsten A. Green Management For For
1e Elect Director Glenda G. McNeal Management For For
1f Elect Director Erik B. Nordstrom Management For For
1g Elect Director Peter E. Nordstrom Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Gordon A. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director B. Kevin Turner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 13, 2019
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank J. Del Rio Management For For
1b Elect Director Chad A. Leat Management For For
1c Elect Director Steve Martinez Management For For
1d Elect Director Pamela Thomas-Graham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NUTRISYSTEM, INC.
MEETING DATE:  MAR 05, 2019
TICKER:  NTRI       SECURITY ID:  67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Thomas D. Eckert Management For For
1.3 Elect Director Alfred E. Festa Management For For
1.4 Elect Director Ed Grier Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OFFICE DEPOT, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ODP       SECURITY ID:  676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerry P. Smith Management For For
1b Elect Director Kristin A. Campbell Management For For
1c Elect Director Cynthia T. Jamison Management For For
1d Elect Director V. James Marino Management For For
1e Elect Director Francesca Ruiz de Luzuriaga Management For For
1f Elect Director David M. Szymanski Management For For
1g Elect Director Nigel Travis Management For For
1h Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanley Fleishman Management For Against
1B Elect Director Stephen White Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Charter Management For For
6 Ratify KPMG LLP as Auditor Management For For
 
OVERSTOCK.COM, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  OSTK       SECURITY ID:  690370101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Tabacco Jr. Management For For
1.2 Elect Director Kirthi Kalyanam Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
OXFORD INDUSTRIES, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  OXM       SECURITY ID:  691497309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Ballard Management For For
1.2 Elect Director Thomas C. Gallagher Management For For
1.3 Elect Director Virginia A. Hepner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 30, 2019
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Michael R. Dubin Management For For
1c Elect Director Olivia F. Kirtley Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Jocelyn C. Mangan Management For For
1f Elect Director Sonya E. Medina Management For For
1g Elect Director Shaquille R. O'Neal Management For For
1h Elect Director Steven M. Ritchie Management For For
1i Elect Director Anthony M. Sanfilippo Management For For
1j Elect Director Jeffrey C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Shareholder Rights Plan (Poison Pill) Management For For
 
PARTY CITY HOLDCO INC.
MEETING DATE:  JUN 06, 2019
TICKER:  PRTY       SECURITY ID:  702149105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Todd M. Abbrecht Management For For
2.2 Elect Director Steven J. Collins Management For For
2.3 Elect Director William S. Creekmuir Management For For
2.4 Elect Director Douglas A. Haber Management For For
2.5 Elect Director James M. Harrison Management For For
2.6 Elect Director Lisa K. Klinger Management For For
2.7 Elect Director Norman S. Matthews Management For For
2.8 Elect Director Michelle Millstone-Shroff Management For For
2.9 Elect Director Gerald C. Rittenberg Management For For
2.10 Elect Director Morry J. Weiss Management For Withhold
3a Elect Director Todd M. Abbrecht Management For For
3b Elect Director Douglas A. Haber Management For For
3c Elect Director Lisa K. Klinger Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara Shattuck Kohn Management For For
1.2 Elect Director Ronald J. Naples Management For For
1.3 Elect Director Saul V. Reibstein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  PAG       SECURITY ID:  70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For Withhold
1.2 Elect Director Lisa A. Davis Management For For
1.3 Elect Director Wolfgang Durheimer Management For For
1.4 Elect Director Michael R. Eisenson Management For For
1.5 Elect Director Robert H. Kurnick, Jr. Management For For
1.6 Elect Director Kimberly J. McWaters Management For Withhold
1.7 Elect Director Roger S. Penske Management For For
1.8 Elect Director Roger S. Penske, Jr. Management For For
1.9 Elect Director Sandra E. Pierce Management For For
1.10 Elect Director Greg C. Smith Management For Withhold
1.11 Elect Director Ronald G. Steinhart Management For Withhold
1.12 Elect Director H. Brian Thompson Management For For
1.13 Elect Director Masashi Yamanaka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PETMED EXPRESS, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  PETS       SECURITY ID:  716382106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Menderes Akdag Management For For
1.2 Elect Director Leslie C.G. Campbell Management For For
1.3 Elect Director Frank J. Formica Management For For
1.4 Elect Director Gian M. Fulgoni Management For For
1.5 Elect Director Ronald J. Korn Management For For
1.6 Elect Director Robert C. Schweitzer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAYA HOTELS & RESORTS N.V.
MEETING DATE:  MAY 16, 2019
TICKER:  PLYA       SECURITY ID:  N70544106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2a Elect Director Bruce D. Wardinski Management For For
2b Elect Director Richard B. Fried Management For For
2c Elect Director Gloria Guevara Management For For
2d Elect Director Charles Floyd Management For For
2e Elect Director Daniel J. Hirsch Management For For
2f Elect Director Hal Stanley Jones Management For For
2g Elect Director Thomas Klein Management For For
2h Elect Director Elizabeth Lieberman Management For For
2i Elect Director Karl Peterson Management For For
2j Elect Director Arturo Sarukhan Management For For
2k Elect Director Christopher W. Zacca Management For For
2l Elect Director Richard O. Byles Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Ratify Deloitte Accountants B.V. as Auditors Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company Management For For
 
PLAYAGS, INC.
MEETING DATE:  SEP 19, 2018
TICKER:  AGS       SECURITY ID:  72814N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Cohen Management For For
1.2 Elect Director Yvette E. Landau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
POLARIS INDUSTRIES INC.
MEETING DATE:  APR 25, 2019
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernd F. Kessler Management For For
1b Elect Director Lawrence D. Kingsley Management For For
1c Elect Director Gwynne E. Shotwell Management For For
1d Elect Director Scott W. Wine Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Debra S. Oler Management For For
1d Elect Director Manuel J. Perez de la Mesa Management For For
1e Elect Director Harlan F. Seymour Management For For
1f Elect Director Robert C. Sledd Management For For
1g Elect Director John E. Stokely Management For For
1h Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTBELLY CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  PBPB       SECURITY ID:  73754Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Boehm Management For For
1.2 Elect Director Susan Chapman-Hughes Management For For
1.3 Elect Director Sue Collyns - Withdrawn Management None None
1.4 Elect Director Dan Ginsberg Management For For
1.5 Elect Director Marla Gottschalk Management For For
1.6 Elect Director Alan Johnson Management For For
1.7 Elect Director Benjamin Rosenzweig Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Ryan R. Marshall Management For For
1.8 Elect Director John R. Peshkin Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director William J. Pulte Management For Against
1.11 Elect Director Lila J. Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
 
PVH CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Certain Transactions Management For For
4 Eliminate Supermajority Vote Requirement for By-Law Amendments Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
QUOTIENT TECHNOLOGY INC.
MEETING DATE:  JUN 03, 2019
TICKER:  QUOT       SECURITY ID:  749119103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Boal Management For For
1.2 Elect Director Robert McDonald Management For For
1.3 Elect Director Michelle McKenna Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QURATE RETAIL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  QRTEA       SECURITY ID:  74915M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director M. Ian G. Gilchrist Management For For
1.3 Elect Director Mark C. Vadon Management For Withhold
1.4 Elect Director Andrea L. Wong Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 02, 2018
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For Withhold
1.2 Elect Director Joel L. Fleishman Management For Withhold
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director Hubert Joly Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cambria W. Dunaway Management For For
1b Elect Director Kalen F. Holmes Management For For
1c Elect Director Glenn B. Kaufman Management For For
1d Elect Director Aylwin B. Lewis Management For For
1e Elect Director Steven K. Lumpkin Management For For
1f Elect Director Pattye L. Moore Management For For
1g Elect Director Stuart I. Oran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  RRR       SECURITY ID:  75700L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Fertitta, III Management For For
1.2 Elect Director Lorenzo J. Fertitta Management For For
1.3 Elect Director Robert A. Cashell, Jr. Management For Withhold
1.4 Elect Director Robert E. Lewis Management For Withhold
1.5 Elect Director James E. Nave Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
REGIS CORP.
MEETING DATE:  OCT 23, 2018
TICKER:  RGS       SECURITY ID:  758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel G. Beltzman Management For For
1b Elect Director Virginia Gambale Management For For
1c Elect Director David J. Grissen Management For For
1d Elect Director Mark S. Light Management For For
1e Elect Director Michael J. Merriman Management For For
1f Elect Director M. Ann Rhoades Management For For
1g Elect Director Hugh E. Sawyer, III Management For For
1h Elect Director David P. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  SEP 18, 2018
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Lewis Management For For
1.2 Elect Director Carol A. McFate Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RH
MEETING DATE:  JUL 18, 2018
TICKER:  RH       SECURITY ID:  74967X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Friedman Management For For
1.2 Elect Director Carlos Alberini Management For For
1.3 Elect Director Keith C. Belling Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For Against
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director Thomas J. Pritzker Management For For
1i Elect Director William K. Reilly Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For For
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Cheryl J. Henry Management For For
1g Elect Director Stephen M. King Management For For
1h Elect Director Marie L. Perry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 31, 2019
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christian A. Brickman Management For For
1.2 Elect Director Marshall E. Eisenberg Management For For
1.3 Elect Director Diana S. Ferguson Management For For
1.4 Elect Director David W. Gibbs Management For For
1.5 Elect Director Linda Heasley Management For For
1.6 Elect Director Joseph C. Magnacca Management For For
1.7 Elect Director Robert R. McMaster Management For For
1.8 Elect Director John A. Miller Management For For
1.9 Elect Director P. Kelly Mooney Management For For
1.10 Elect Director Susan R. Mulder Management For For
1.11 Elect Director Denise Paulonis Management For For
1.12 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SCHOLASTIC CORP.
MEETING DATE:  SEP 26, 2018
TICKER:  SCHL       SECURITY ID:  807066105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Barge Management For For
1.2 Elect Director John L. Davies Management For For
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Barry L. Cottle Management For For
1.3 Elect Director Peter A. Cohen Management For Withhold
1.4 Elect Director Richard M. Haddrill Management For For
1.5 Elect Director David L. Kennedy Management For For
1.6 Elect Director Paul M. Meister Management For For
1.7 Elect Director Michael J. Regan Management For Withhold
1.8 Elect Director Barry F. Schwartz Management For For
1.9 Elect Director Frances F. Townsend Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
1.11 Elect Director Jack A. Markell Management For For
1.12 Elect Director Maria T. Vullo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEAWORLD ENTERTAINMENT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  SEAS       SECURITY ID:  81282V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo "Gus" Antorcha Management For For
1b Elect Director Ronald Bension Management For For
1c Elect Director William Gray Management For For
1d Elect Director Yoshikazu Maruyama Management For For
1e Elect Director Thomas E. Moloney Management For For
1f Elect Director Scott I. Ross Management For For
1g Elect Director Yongli Wang *Withdrawn Resolution* Management None None
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 08, 2019
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Ellen Ochoa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurie Ann Goldman Management For For
1B Elect Director Steven B. Hochhauser Management For For
1C Elect Director Nikhil M. Varty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SHAKE SHACK INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Meyer Management For For
1b Elect Director Anna Fieler Management For For
1c Elect Director Jeff Flug Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clifton E. Sifford Management For For
1.2 Elect Director James A. Aschleman Management For Against
1.3 Elect Director Andrea R. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHUTTERFLY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SFLY       SECURITY ID:  82568P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Lansing Management For For
1.2 Elect Director Elizabeth S. Rafael Management For For
1.3 Elect Director Michael P. Zeisser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jonathan Oringer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 14, 2019
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" C. Drosos Management For For
1c Elect Director R. Mark Graf Management For For
1d Elect Director Zackery Hicks Management For For
1e Elect Director Helen McCluskey Management For For
1f Elect Director Sharon L. McCollam Management For For
1g Elect Director Nancy A. Reardon Management For For
1h Elect Director Jonathan Seiffer Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIX FLAGS ENTERTAINMENT CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For Withhold
1.2 Elect Director Nancy A. Krejsa Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For Withhold
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  MAY 23, 2019
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Greenberg Management For For
1.2 Elect Director David Weinberg Management For For
1.3 Elect Director Jeffrey Greenberg Management For For
2 Report on Plans to Increase Board Diversity Shareholder Against Against
 
SLEEP NUMBER CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  SNBR       SECURITY ID:  83125X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Harrison Management For For
1.2 Elect Director Shelly R. Ibach Management For For
1.3 Elect Director Deborah L. Kilpatrick Management For For
1.4 Elect Director Barbara R. Matas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SONIC AUTOMOTIVE, INC.
MEETING DATE:  APR 24, 2019
TICKER:  SAH       SECURITY ID:  83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director O. Bruton Smith Management For For
1B Elect Director David Bruton Smith Management For For
1C Elect Director William I. Belk Management For Against
1D Elect Director William R. Brooks Management For For
1E Elect Director Victor H. Doolan Management For Against
1F Elect Director John W. Harris, III Management For Against
1G Elect Director Robert Heller Management For Against
1H Elect Director R. Eugene Taylor Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
SONIC CORP.
MEETING DATE:  DEC 06, 2018
TICKER:  SONC       SECURITY ID:  835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SONOS, INC.
MEETING DATE:  MAR 15, 2019
TICKER:  SONO       SECURITY ID:  83570H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bach Management For For
1.2 Elect Director Karen Boone Management For For
1.3 Elect Director John Maeda Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOTHEBY'S
MEETING DATE:  FEB 14, 2019
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Provide Right to Call Special Meeting Management For For
 
SOTHEBY'S
MEETING DATE:  MAY 09, 2019
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica M. Bibliowicz Management For For
1.2 Elect Director Linus W. L. Cheung Management For For
1.3 Elect Director Kevin C. Conroy Management For For
1.4 Elect Director Domenico De Sole Management For For
1.5 Elect Director The Duke of Devonshire Management For For
1.6 Elect Director Daniel S. Loeb Management For For
1.7 Elect Director Marsha E. Simms Management For For
1.8 Elect Director Thomas S. Smith, Jr. Management For For
1.9 Elect Director Diana L. Taylor Management For For
1.10 Elect Director Dennis M. Weibling Management For For
1.11 Elect Director Harry J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
SPEEDWAY MOTORSPORTS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  TRK       SECURITY ID:  847788106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director O. Bruton Smith Management For Against
1b Elect Director Bernard C. Byrd, Jr. Management For Against
 
STAMPS.COM INC.
MEETING DATE:  JUN 12, 2019
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohan P. Ananda Management For Withhold
1.2 Elect Director David C. Habiger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  SMP       SECURITY ID:  853666105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Gethin Management For For
1.2 Elect Director Pamela Forbes Lieberman Management For For
1.3 Elect Director Patrick S. McClymont Management For For
1.4 Elect Director Joseph W. McDonnell Management For For
1.5 Elect Director Alisa C. Norris Management For For
1.6 Elect Director Eric P. Sills Management For For
1.7 Elect Director Lawrence I. Sills Management For For
1.8 Elect Director William H. Turner Management For For
1.9 Elect Director Richard S. Ward Management For For
1.10 Elect Director Roger M. Widmann Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARBUCKS CORP.
MEETING DATE:  MAR 20, 2019
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STEVEN MADDEN, LTD.
MEETING DATE:  MAY 24, 2019
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Mitchell S. Klipper Management For For
1.3 Elect Director Rose Peabody Lynch Management For For
1.4 Elect Director Peter Migliorini Management For For
1.5 Elect Director Richard P. Randall Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert Smith Management For For
1.9 Elect Director Amelia Newton Varela Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify EisnerAmper LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
STONERIDGE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For Withhold
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For Withhold
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For Withhold
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STRATEGIC EDUCATION, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  STRA       SECURITY ID:  86272C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director J. Kevin Gilligan Management For For
1.3 Elect Director Robert R. Grusky Management For For
1.4 Elect Director Charlotte F. Beason Management For For
1.5 Elect Director Rita D. Brogley Management For For
1.6 Elect Director John T. Casteen, III Management For For
1.7 Elect Director H. James Dallas Management For For
1.8 Elect Director Nathaniel C. Fick Management For For
1.9 Elect Director Karl McDonnell Management For For
1.10 Elect Director Todd A. Milano Management For For
1.11 Elect Director G. Thomas Waite, III Management For For
1.12 Elect Director J. David Wargo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STRATEGIC EDUCATION, INC.
MEETING DATE:  APR 30, 2019
TICKER:  STRA       SECURITY ID:  86272C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director J. Kevin Gilligan Management For For
1.3 Elect Director Robert R. Grusky Management For For
1.4 Elect Director Charlotte F. Beason Management For For
1.5 Elect Director Rita D. Brogley Management For For
1.6 Elect Director John T. Casteen, III Management For For
1.7 Elect Director H. James Dallas Management For For
1.8 Elect Director Nathaniel C. Fick Management For For
1.9 Elect Director Karl McDonnell Management For For
1.10 Elect Director Todd A. Milano Management For For
1.11 Elect Director G. Thomas Waite, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STURM, RUGER & CO., INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RGR       SECURITY ID:  864159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Cosentino, Jr. Management For For
1.2 Elect Director Michael O. Fifer Management For For
1.3 Elect Director Sandra S. Froman Management For For
1.4 Elect Director C. Michael Jacobi Management For For
1.5 Elect Director Christopher J. Killoy Management For For
1.6 Elect Director Terrence G. O'Connor Management For For
1.7 Elect Director Amir P. Rosenthal Management For For
1.8 Elect Director Ronald C. Whitaker Management For For
1.9 Elect Director Phillip C. Widman Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE:  APR 23, 2019
TICKER:  SUP       SECURITY ID:  868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Bruynesteyn Management For For
1.2 Elect Director Richard J. Giromini Management For For
1.3 Elect Director Paul J. Humphries Management For For
1.4 Elect Director Ransom A. Langford Management For For
1.5 Elect Director James S. McElya Management For For
1.6 Elect Director Timothy C. McQuay Management For For
1.7 Elect Director Ellen B. Richstone Management For For
1.8 Elect Director Francisco S. Uranga Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
TAILORED BRANDS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  TLRD       SECURITY ID:  87403A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dinesh S. Lathi Management For For
1.2 Elect Director Theo Killion Management For For
1.3 Elect Director David H. Edwab Management For For
1.4 Elect Director Irene Chang Britt Management For For
1.5 Elect Director Sue Gove Management For For
1.6 Elect Director Grace Nichols Management For For
1.7 Elect Director Sheldon I. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darrell Cavens Management For For
1b Elect Director David Denton Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Andrea Guerra Management For For
1e Elect Director Susan Kropf Management For For
1f Elect Director Annabelle Yu Long Management For For
1g Elect Director Victor Luis Management For For
1h Elect Director Ivan Menezes Management For For
1i Elect Director William Nuti Management For Against
1j Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry L. Flake Management For For
1.2 Elect Director Anne L. Mariucci Management For For
1.3 Elect Director Andrea "Andi" Owen Management For For
1.4 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Cathy R. Gates Management For For
1c Elect Director John A. Heil Management For For
1d Elect Director Jon L. Luther Management For Against
1e Elect Director Richard W. Neu Management For Against
1f Elect Director Arik W. Ruchim Management For Against
1g Elect Director Scott L. Thompson Management For For
1h Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TENNECO INC.
MEETING DATE:  MAY 15, 2019
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director SungHwan Cho Management For For
1b Elect Director Thomas C. Freyman Management For For
1c Elect Director Denise Gray Management For For
1d Elect Director Brian J. Kesseler Management For For
1e Elect Director Dennis J. Letham Management For For
1f Elect Director James S. Metcalf Management For For
1g Elect Director Roger B. Porter Management For For
1h Elect Director David B. Price, Jr. Management For For
1i Elect Director Gregg M. Sherrill Management For For
1j Elect Director Jane L. Warner Management For For
1k Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNECO, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
TESLA, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira Ehrenpreis Management For For
1.2 Elect Director Kathleen Wilson-Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Reduce Director Terms Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Establish Public Policy Committee Shareholder Against Against
8 Adopt Simple Majority Vote Shareholder Against For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory N. Moore Management For For
1.2 Elect Director W. Kent Taylor Management For For
1.3 Elect Director Curtis A. Warfield Management For For
1.4 Elect Director Kathleen M. Widmer Management For For
1.5 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BUCKLE, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Thomas B. Heacock Management For For
1.4 Elect Director Kari G. Smith Management For For
1.5 Elect Director Hank M. Bounds Management For For
1.6 Elect Director Bill L. Fairfield Management For For
1.7 Elect Director Bruce L. Hoberman Management For For
1.8 Elect Director Michael E. Huss Management For For
1.9 Elect Director John P. Peetz, III Management For For
1.10 Elect Director Karen B. Rhoads Management For For
1.11 Elect Director James E. Shada Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theresa J. Drew Management For For
1.2 Elect Director D. Harding Stowe Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 30, 2019
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Edie A. Ames Management For For
1c Elect Director Alexander L. Cappello Management For For
1d Elect Director Jerome L. Kransdorf Management For Against
1e Elect Director Laurence B. Mindel Management For Against
1f Elect Director David B. Pittaway Management For For
1g Elect Director Herbert Simon Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Elizabeth J. Boland Management For For
1.5 Elect Director Jane Elfers Management For For
1.6 Elect Director Joseph Gromek Management For For
1.7 Elect Director Norman Matthews Management For For
1.8 Elect Director Robert L. Mettler Management For For
1.9 Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GAP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For For
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Chris O'Neill Management For For
1j Elect Director Arthur Peck Management For For
1k Elect Director Lexi Reese Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 08, 2019
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Firestone Management For For
1b Elect Director Werner Geissler Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
1m Elect Director Thomas L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE MADISON SQUARE GARDEN CO.
MEETING DATE:  DEC 06, 2018
TICKER:  MSG       SECURITY ID:  55825T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Joseph J. Lhota Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Nelson Peltz Management For For
1.5 Elect Director Scott M. Sperling Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE MICHAELS COMPANIES, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  MIK       SECURITY ID:  59408Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For Withhold
1.2 Elect Director Mark S. Cosby Management For For
1.3 Elect Director Ryan Cotton Management For For
1.4 Elect Director Monte E. Ford Management For For
1.5 Elect Director Karen Kaplan Management For For
1.6 Elect Director Matthew S. Levin Management For For
1.7 Elect Director John J. Mahoney Management For For
1.8 Elect Director James A. Quella Management For For
1.9 Elect Director Beryl B. Raff Management For For
1.10 Elect Director Peter F. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against Against
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
THE WENDY'S COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle "Mich" J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THOR INDUSTRIES, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  THO       SECURITY ID:  885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew E. Graves Management For For
1.2 Elect Director Amelia A. Huntington Management For For
1.3 Elect Director Christopher Klein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
TIFFANY & CO.
MEETING DATE:  JUN 04, 2019
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Jane Hertzmark Hudis Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director William A. Shutzer Management For For
1i Elect Director Robert S. Singer Management For For
1j Elect Director Francesco Trapani Management For For
1k Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TILE SHOP HOLDINGS, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  TTS       SECURITY ID:  88677Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher T. Cook Management For For
1.2 Elect Director Robert A. Rucker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Christine N. Garvey Management For For
1.6 Elect Director Karen H. Grimes Management For For
1.7 Elect Director Carl B. Marbach Management For For
1.8 Elect Director John A. McLean Management For For
1.9 Elect Director Stephen A. Novick Management For For
1.10 Elect Director Wendell E. Pritchett Management For For
1.11 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 29, 2019
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Gerald Volas Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
3 Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
4 Amend Articles of Incorporation Regarding Indemnification of Directors and Officers Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWER INTERNATIONAL, INC. (MICHIGAN)
MEETING DATE:  APR 18, 2019
TICKER:  TOWR       SECURITY ID:  891826109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dev Kapadia Management For For
1B Elect Director Mark Malcolm Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Ricardo Cardenas Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Gregory A. Sandfort Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRI POINTE GROUP, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas F. Bauer Management For For
1.2 Elect Director Lawrence B. Burrows Management For For
1.3 Elect Director Daniel S. Fulton Management For For
1.4 Elect Director Steven J. Gilbert Management For Against
1.5 Elect Director Vicki D. McWilliams Management For For
1.6 Elect Director Constance B. Moore Management For For
1.7 Elect Director Thomas B. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Bertini Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Kriss Cloninger, III Management For For
1.4 Elect Director Meg Crofton Management For For
1.5 Elect Director E. V. "Rick" Goings Management For For
1.6 Elect Director Angel R. Martinez Management For For
1.7 Elect Director Christopher D. O'Leary Management For For
1.8 Elect Director Richard T. Riley Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Patricia A. Stitzel Management For For
1.11 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
3 Amend Charter Regarding Hook Stock Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For Against
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch AC Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Delphine Arnault Management For For
1d Elect Director James W. Breyer Management For For
1e Elect Director Chase Carey Management For For
1f Elect Director David F. DeVoe Management For For
1g Elect Director Roderick I. Eddington Management For For
1h Elect Director James R. Murdoch Management For For
1i Elect Director Jacques Nasser AC Management For For
1j Elect Director Robert S. Silberman Management For For
1k Elect Director Tidjane Thiam Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UAA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Jerri L. DeVard Management For For
1.5 Elect Director Mohamed A. El-Erian Management For For
1.6 Elect Director Karen W. Katz Management For For
1.7 Elect Director A.B. Krongard Management For For
1.8 Elect Director William R. McDermott Management For Withhold
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Harvey L. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIFI, INC.
MEETING DATE:  OCT 31, 2018
TICKER:  UFI       SECURITY ID:  904677200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Bishop Management For For
1b Elect Director Albert P. Carey Management For For
1c Elect Director Thomas H. Caudle, Jr. Management For For
1d Elect Director Paul R. Charron Management For For
1e Elect Director Archibald Cox, Jr. Management For For
1f Elect Director Kevin D. Hall Management For For
1g Elect Director James M. Kilts Management For For
1h Elect Director Kenneth G. Langone Management For For
1i Elect Director James D. Mead Management For For
1j Elect Director Suzanne M. Present Management For For
1k Elect Director Eva T. Zlotnicka Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
UNIVERSAL ELECTRONICS INC.
MEETING DATE:  JUN 04, 2019
TICKER:  UEIC       SECURITY ID:  913483103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Paul D. Arling Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Sukhinder Singh Cassidy Management For For
1.3 Elect Director Harry S. Cherken, Jr. Management For Against
1.4 Elect Director Scott Galloway Management For For
1.5 Elect Director Robert L. Hanson - Withdrawn Management None None
1.6 Elect Director Margaret A. Hayne Management For For
1.7 Elect Director Richard A. Hayne Management For For
1.8 Elect Director Elizabeth Ann Lambert Management For For
1.9 Elect Director Joel S. Lawson, III Management For For
1.10 Elect Director Wesley McDonald Management For For
1.11 Elect Director Todd R. Morgenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Increasing Supply Chain Transparency Shareholder Against Against
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEONEER, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  VNE       SECURITY ID:  92336X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Durcan Management For For
1.2 Elect Director Jonas Synnergren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Retain Classified Board Structure Management For Against
5 Advisory Vote to Ratify Jurisdiction of Incorporation as the Exclusive Forum Provision for Certain Disputes Management For For
6 Ratify Ernst & Young AB as Auditor Management For For
 
VERA BRADLEY, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  VRA       SECURITY ID:  92335C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara Bradley Baekgaard Management For For
1.2 Elect Director Richard Baum Management For For
1.3 Elect Director Patricia R. Miller Management For For
1.4 Elect Director Frances P. Philip Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISTA OUTDOOR INC.
MEETING DATE:  AUG 07, 2018
TICKER:  VSTO       SECURITY ID:  928377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Callahan Management For For
1b Elect Director Robert M. Tarola Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
VISTEON CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Harry J. Wilson Management For For
1j Elect Director Rouzbeh Yassini-Fard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAYFAIR INC.
MEETING DATE:  MAY 14, 2019
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven K. Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Robert Gamgort Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Michael Kumin Management For For
1g Elect Director James Miller Management For For
1h Elect Director Jeffrey Naylor Management For For
1i Elect Director Romero Rodrigues Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  WW       SECURITY ID:  948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director Julie Bornstein Management For For
1.3 Elect Director Mindy Grossman Management For For
1.4 Elect Director Thilo Semmelbauer Management For For
2.5 Elect Director Tracey D. Brown Management For For
3.6 Elect Director Julie Rice Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Michael F. Johnston Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director William D. Perez Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLIAM LYON HOMES
MEETING DATE:  MAY 08, 2019
TICKER:  WLH       SECURITY ID:  552074700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas K. Ammerman Management For For
1.2 Elect Director Eric A. Anderson Management For For
1.3 Elect Director Thomas F. Harrison Management For For
1.4 Elect Director Gary H. Hunt Management For For
1.5 Elect Director William H. Lyon Management For For
1.6 Elect Director Lynn Carlson Schell Management For For
1.7 Elect Director Matthew R. Zaist Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Adrian Bellamy Management For For
1.3 Elect Director Scott Dahnke Management For For
1.4 Elect Director Robert Lord Management For For
1.5 Elect Director Anne Mulcahy Management For For
1.6 Elect Director Grace Puma Management For For
1.7 Elect Director Christiana Smith Shi Management For For
1.8 Elect Director Sabrina Simmons Management For For
1.9 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WINGSTOP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan (Kandy) Anand Management For For
1.2 Elect Director David L. Goebel Management For For
1.3 Elect Director Michael J. Hislop Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WINMARK CORP.
MEETING DATE:  APR 24, 2019
TICKER:  WINA       SECURITY ID:  974250102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors Management For For
2.1 Elect Director John L. Morgan Management For For
2.2 Elect Director Lawrence A. Barbetta Management For For
2.3 Elect Director Jenele C. Grassle Management For For
2.4 Elect Director Brett D. Heffes Management For For
2.5 Elect Director Kirk A. MacKenzie Management For For
2.6 Elect Director Paul C. Reyelts Management For Withhold
2.7 Elect Director Mark L. Wilson Management For Withhold
2.8 Elect Director Steven C. Zola Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Ratify Grant Thornton LLP as Auditor Management For For
 
WINNEBAGO INDUSTRIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  WGO       SECURITY ID:  974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria F. Blase Management For For
1.2 Elect Director Christopher J. Braun Management For For
1.3 Elect Director David W. Miles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Boromisa Management For For
1.2 Elect Director Gina R. Boswell Management For For
1.3 Elect Director David T. Kollat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WH       SECURITY ID:  98311A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mukul V. Deoras Management For For
1.2 Elect Director Brian Mulroney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 07, 2019
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay L. Johnson Management For For
1.2 Elect Director Margaret J. Myers Management For For
1.3 Elect Director Winifred M. Webb Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against
 
ZUMIEZ INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kalen F. Holmes Management For For
1B Elect Director Travis D. Smith Management For For
1C Elect Director Scott A. Bailey Management For For
2 Ratify Moss Adams LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 01, 2019
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Lei Z. Schlitz Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Nancy Killefer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director Helen McCluskey Management For For
1.6 Elect Director Andrew G. McMaster, Jr. Management For For
1.7 Elect Director James A. Mitarotonda Management For For
1.8 Elect Director Jan Zijderveld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors Management For For
 
B&G FOODS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Charles F. Marcy Management For For
1.3 Elect Director Robert D. Mills Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Kenneth G. Romanzi Management For For
1.8 Elect Director Stephen C. Sherrill Management For For
1.9 Elect Director David L. Wenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nishad Chande Management For For
1.2 Elect Director Christopher H. Peterson Management For For
1.3 Elect Director Judith L. Werthauser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BUNGE LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vinita Bali Management For For
1b Elect Director Carol M. Browner Management For For
1c Elect Director Andrew Ferrier Management For For
1d Elect Director Paul Fribourg Management For For
1e Elect Director J. Erik Fyrwald Management For For
1f Elect Director Gregory A. Heckman Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director John E. McGlade Management For For
1i Elect Director Henry W. "Jay" Winship Management For For
1j Elect Director Mark N. Zenuk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAL-MAINE FOODS, INC.
MEETING DATE:  JUL 20, 2018
TICKER:  CALM       SECURITY ID:  128030202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Class A Common Stock Charter Amendment Management For For
2 Amend Charter Management For For
 
CAL-MAINE FOODS, INC.
MEETING DATE:  OCT 05, 2018
TICKER:  CALM       SECURITY ID:  128030202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolphus B. Baker Management For For
1.2 Elect Director Max P. Bowman Management For For
1.3 Elect Director Letitia C. Hughes Management For For
1.4 Elect Director Sherman L. Miller Management For For
1.5 Elect Director James E. Poole Management For For
1.6 Elect Director Steve W. Sanders Management For For
2 Ratify Frost, PLLC as Auditors Management For For
 
CALAVO GROWERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CVGW       SECURITY ID:  128246105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lecil E. Cole Management For For
1.2 Elect Director Steven Hollister Management For For
1.3 Elect Director James D. Helin Management For For
1.4 Elect Director Donald M. Sanders Management For For
1.5 Elect Director Marc L. Brown Management For For
1.6 Elect Director Michael A. DiGregorio Management For For
1.7 Elect Director Scott Van Der Kar Management For For
1.8 Elect Director J. Link Leavens Management For For
1.9 Elect Director Dorcas H. Thille Management For For
1.10 Elect Director John M. Hunt Management For For
1.11 Elect Director Egidio Carbone, Jr. Management For For
1.12 Elect Director Harold S. Edwards Management For For
1.13 Elect Director Kathleen M. Holmgren Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMPBELL SOUP CO.
MEETING DATE:  NOV 29, 2018
TICKER:  CPB       SECURITY ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Fabiola R. Arredondo Management For For
1.2 Elect Director Howard M. Averill Management For For
1.3 Elect Director Bennett Dorrance Management For For
1.4 Elect Director Maria Teresa (Tessa) Hilado Management For For
1.5 Elect Director Randall W. Larrimore Management For For
1.6 Elect Director Marc B. Lautenbach Management For For
1.7 Elect Director Mary Alice Dorrance Malone Management For For
1.8 Elect Director Sara Mathew Management For For
1.9 Elect Director Keith R. McLoughlin Management For For
1.10 Elect Director Nick Shreiber Management For For
1.11 Elect Director Archbold D. van Beuren Management For For
1.12 Elect Director Les C. Vinney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Sarah Hofstetter Shareholder For Did Not Vote
1.2 Elect Director Munib Islam Shareholder For Did Not Vote
1.3 Elect Director Bozoma Saint John Shareholder For Did Not Vote
1.4 Elect Director Kurt T. Schmidt Shareholder For Did Not Vote
1.5 Elect Director William D. Toler Shareholder For Did Not Vote
1.6 Management Nominee Fabiola R. Arredondo Shareholder For Did Not Vote
1.7 Management Nominee Howard M. Averill Shareholder For Did Not Vote
1.8 Management Nominee Maria Teresa (Tessa) Hilado Shareholder For Did Not Vote
1.9 Management Nominee Marc B. Lautenbach Shareholder For Did Not Vote
1.10 Management Nominee Sara Mathew Shareholder For Did Not Vote
1.11 Management Nominee Keith R. McLoughlin Shareholder For Did Not Vote
1.12 Management Nominee Archbold D. van Beuren Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
 
CASEY'S GENERAL STORES, INC.
MEETING DATE:  SEP 05, 2018
TICKER:  CASY       SECURITY ID:  147528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry W. Handley Management For For
1.2 Elect Director Donald E. Frieson Management For For
1.3 Elect Director Cara K. Heiden Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amendment to Articles of Incorporation to Provide that the Number of Directors be Determined by the Board from Time to Time Management For For
 
CENTRAL GARDEN & PET CO.
MEETING DATE:  FEB 12, 2019
TICKER:  CENT       SECURITY ID:  153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Balousek Management For For
1.2 Elect Director William E. Brown Management For For
1.3 Elect Director Thomas J. Colligan Management For For
1.4 Elect Director Michael J. Edwards Management For For
1.5 Elect Director John E. Hanson Management For For
1.6 Elect Director Brooks M. Pennington, III Management For For
1.7 Elect Director John R. Ranelli Management For For
1.8 Elect Director George C. Roeth Management For For
1.9 Elect Director Mary Beth Springer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley C. Irwin Management For For
1b Elect Director Penry W. Price Management For For
1c Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COCA-COLA CONSOLIDATED, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director Morgan H. Everett Management For For
1.4 Elect Director Henry W. Flint Management For For
1.5 Elect Director James R. Helvey, III Management For For
1.6 Elect Director William H. Jones Management For For
1.7 Elect Director Umesh M. Kasbekar Management For For
1.8 Elect Director David M. Katz Management For For
1.9 Elect Director Jennifer K. Mann Management For For
1.10 Elect Director James H. Morgan Management For For
1.11 Elect Director John W. Murrey, III Management For For
1.12 Elect Director Sue Anne H. Wells Management For For
1.13 Elect Director Dennis A. Wicker Management For For
1.14 Elect Director Richard T. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Lisa M. Edwards Management For For
1f Elect Director Helene D. Gayle Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
1k Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 21, 2018
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil Arora Management For For
1.2 Elect Director Thomas "Tony" K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Joie A. Gregor Management For For
1.6 Elect Director Rajive Johri Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Ruth Ann Marshall Management For For
1.9 Elect Director Craig P. Omtvedt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
COTY, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Faber Management For For
1.4 Elect Director Olivier Goudet Management For For
1.5 Elect Director Peter Harf Management For For
1.6 Elect Director Paul S. Michaels Management For For
1.7 Elect Director Camillo Pane Management For For
1.8 Elect Director Erhard Schoewel Management For For
1.9 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DARLING INGREDIENTS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director D. Eugene Ewing Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Cynthia Pharr Lee Management For For
1h Elect Director Charles Macaluso Management For For
1i Elect Director Gary W. Mize Management For For
1j Elect Director Michael E. Rescoe Management For For
1k Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEAN FOODS CO.
MEETING DATE:  MAY 08, 2019
TICKER:  DF       SECURITY ID:  242370203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet Hill Management For For
1.2 Elect Director J. Wayne Mailloux Management For For
1.3 Elect Director Helen E. McCluskey Management For For
1.4 Elect Director John R. Muse Management For For
1.5 Elect Director B. Craig Owens Management For For
1.6 Elect Director Ralph P. Scozzafava Management For For
1.7 Elect Director Jim L. Turner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Shareholder Against For
 
E.L.F. BEAUTY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  ELF       SECURITY ID:  26856L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tarang P. Amin Management For For
1.2 Elect Director Stephen A. Ellis Management For For
1.3 Elect Director Beth M. Pritchard Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EDGEWELL PERSONAL CARE CO.
MEETING DATE:  FEB 01, 2019
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Hatfield Management For For
1b Elect Director Robert W. Black Management For For
1c Elect Director George R. Corbin Management For For
1d Elect Director Daniel J. Heinrich Management For For
1e Elect Director Carla C. Hendra Management For For
1f Elect Director R. David Hoover Management For For
1g Elect Director John C. Hunter, III Management For For
1h Elect Director James C. Johnson Management For For
1i Elect Director Elizabeth Valk Long Management For For
1j Elect Director Joseph D. O'Leary Management For For
1k Elect Director Rakesh Sachdev Management For For
1l Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 28, 2019
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bill G. Armstrong Management For For
1B Elect Director Alan R. Hoskins Management For For
1C Elect Director Kevin J. Hunt Management For For
1D Elect Director James C. Johnson Management For For
1E Elect Director W. Patrick McGinnis Management For For
1F Elect Director Patrick J. Moore Management For For
1G Elect Director J. Patrick Mulcahy Management For For
1H Elect Director Nneka L. Rimmer Management For For
1I Elect Director Robert V. Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FARMER BROTHERS CO.
MEETING DATE:  DEC 06, 2018
TICKER:  FARM       SECURITY ID:  307675108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy E. Clark Management For For
1.2 Elect Director Stacy Loretz-Congdon Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Deese Management For For
1b Elect Director Rhonda Gass Management For For
1c Elect Director Benjamin H. Griswold, IV Management For For
1d Elect Director Margaret G. Lewis Management For For
1e Elect Director David V. Singer Management For For
1f Elect Director James T. Spear Management For For
1g Elect Director Melvin T. Stith Management For For
1h Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
 
FRESH DEL MONTE PRODUCE INC.
MEETING DATE:  MAY 01, 2019
TICKER:  FDP       SECURITY ID:  G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amir Abu-Ghazaleh Management For For
1.2 Elect Director Mary Ann Cloyd Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRESHPET INC.
MEETING DATE:  SEP 27, 2018
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Harned Management For For
1.2 Elect Director Robert C. King Management For For
1.3 Elect Director Daryl G. Brewster Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 25, 2018
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alicia Boler Davis Management For For
1b Elect Director R. Kerry Clark Management For For
1c Elect Director David M. Cordani Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director Jeffrey L. Harmening Management For For
1f Elect Director Maria G. Henry Management For For
1g Elect Director Heidi G. Miller Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Impact of Pesticides on Pollinators Shareholder Against Against
 
HAIN CELESTIAL GROUP, INC.
MEETING DATE:  DEC 05, 2018
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Celeste A. Clark Management For For
1.2 Elect Director Andrew R. Heyer Management For For
1.3 Elect Director R. Dean Hollis Management For For
1.4 Elect Director Shervin J. Korangy Management For For
1.5 Elect Director Roger Meltzer Management For For
1.6 Elect Director Mark Schiller Management For For
1.7 Elect Director Jack L. Sinclair Management For For
1.8 Elect Director Glenn W. Welling Management For For
1.9 Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 24, 2019
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For Against
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For Against
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director Margarita Palau-Hernandez Management For For
1.14 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HORMEL FOODS CORP.
MEETING DATE:  JAN 29, 2019
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Glenn S. Forbes Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director William A. Newlands Management For For
1i Elect Director Dakota A. Pippins Management For For
1j Elect Director Christopher J. Policinski Management For For
1k Elect Director Sally J. Smith Management For For
1l Elect Director James P. Snee Management For For
1m Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSTESS BRANDS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Dean Metropoulos Management For For
1.2 Elect Director Laurence Bodner Management For For
1.3 Elect Director Neil P. DeFeo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HRG GROUP, INC.
MEETING DATE:  JUL 13, 2018
TICKER:  HRG       SECURITY ID:  40434J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Amend Charter Management For For
3 Reduce Authorized Common Stock Management For For
4 Increase Authorized Preferred Stock Management For For
5 Amend Security Transfer Restrictions Management For For
6 Change Company Name to Spectrum Brands Holdings, Inc. Management For For
7 Issue Shares in Connection with Acquisition Management For For
8 Adjourn Meeting Management For For
9 Advisory Vote on Golden Parachutes Management For For
 
INGLES MARKETS, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  IMKTA       SECURITY ID:  457030104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest E. Ferguson Management For For
1.2 Elect Director John R. Lowden Management For For
2 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Jorge A. Uribe Management For For
1i Elect Director Dwayne A. Wilson Management For For
1j Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTER PARFUMS, INC.
MEETING DATE:  SEP 14, 2018
TICKER:  IPAR       SECURITY ID:  458334109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean Madar Management For For
1.2 Elect Director Philippe Benacin Management For For
1.3 Elect Director Russell Greenberg Management For For
1.4 Elect Director Philippe Santi Management For For
1.5 Elect Director Francois Heilbronn Management For For
1.6 Elect Director Robert Bensoussan Management For For
1.7 Elect Director Patrick Choel Management For For
1.8 Elect Director Michel Dyens Management For For
1.9 Elect Director Veronique Gabai-Pinsky Management For For
1.10 Elect Director Gilbert Harrison Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J&J SNACK FOODS CORP.
MEETING DATE:  FEB 05, 2019
TICKER:  JJSF       SECURITY ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Vincent Melchiorre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHN B. SANFILIPPO & SON, INC.
MEETING DATE:  NOV 01, 2018
TICKER:  JBSS       SECURITY ID:  800422107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim R. Edgar Management For For
1.2 Elect Director Ellen C. Taaffe Management For For
1.3 Elect Director Daniel M. Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KELLOGG COMPANY
MEETING DATE:  APR 26, 2019
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick D. "Rod" Gillum Management For For
1b Elect Director Mary Laschinger Management For For
1c Elect Director Erica Mann Management For For
1d Elect Director Carolyn Tastad Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Thomas J. Falk Management For For
1.4 Elect Director Fabian T. Garcia Management For For
1.5 Elect Director Michael D. Hsu Management For For
1.6 Elect Director Mae C. Jemison Management For For
1.7 Elect Director Nancy J. Karch Management For For
1.8 Elect Director S. Todd Maclin Management For For
1.9 Elect Director Sherilyn S. McCoy Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Dunia A. Shive Management For For
1.14 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 27, 2018
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Andre J. Hawaux Management For For
1d Elect Director W.G. Jurgensen Management For For
1e Elect Director Thomas P. Maurer Management For For
1f Elect Director Hala G. Moddelmog Management For For
1g Elect Director Andrew J. Schindler Management For For
1h Elect Director Maria Renna Sharpe Management For For
1i Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LANCASTER COLONY CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  LANC       SECURITY ID:  513847103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neeli Bendapudi Management For For
1.2 Elect Director William H. Carter Management For For
1.3 Elect Director Michael H. Keown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LANDEC CORP.
MEETING DATE:  OCT 12, 2018
TICKER:  LNDC       SECURITY ID:  514766104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick Frank Management For For
1.2 Elect Director Steven Goldby Management For For
1.3 Elect Director Nelson Obus Management For For
1.4 Elect Director Andrew Powell Management For For
1.5 Elect Director Catherine A. Sohn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDIFAST, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Kevin G. Byrnes Management For For
1.3 Elect Director Daniel R. Chard Management For For
1.4 Elect Director Constance J. Hallquist Management For For
1.5 Elect Director Michael A. Hoer Management For For
1.6 Elect Director Michael C. MacDonald Management For For
1.7 Elect Director Carl E. Sassano Management For For
1.8 Elect Director Scott Schlackman Management For For
1.9 Elect Director Andrea B. Thomas Management For For
1.10 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGP INGREDIENTS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MGPI       SECURITY ID:  55303J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James L. Bareuther Management For For
1B Elect Director Terrence P. Dunn Management For For
1C Elect Director Anthony P. Foglio Management For For
1D Elect Director David J. Colo Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Debra A. Crew Management For For
1d Elect Director Lois D. Juliber Management For For
1e Elect Director Mark D. Ketchum Management For For
1f Elect Director Peter W. May Management For For
1g Elect Director Jorge S. Mesquita Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For For
1m Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Mitigating Impacts of Deforestation in Company's Supply Chain Shareholder Against Against
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL BEVERAGE CORP.
MEETING DATE:  OCT 05, 2018
TICKER:  FIZZ       SECURITY ID:  635017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph G. Caporella Management For For
1b Elect Director Samuel C. Hathorn, Jr. Management For For
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Campbell Management For For
1.2 Elect Director Andrew D. Lipman Management For For
1.3 Elect Director Steven J. Lund Management For For
1.4 Elect Director Laura Nathanson Management For For
1.5 Elect Director Thomas R. Pisano Management For For
1.6 Elect Director Zheqing (Simon) Shen Management For For
1.7 Elect Director Ritch N. Wood Management For For
1.8 Elect Director Edwina D. Woodbury Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against
 
PERFORMANCE FOOD GROUP CO.
MEETING DATE:  NOV 13, 2018
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Dawson, Jr. Management For For
1.2 Elect Director Manuel A. Fernandez Management For For
1.3 Elect Director Kimberly S. Grant Management For For
1.4 Elect Director Randall N. Spratt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PILGRIM'S PRIDE CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  PPC       SECURITY ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gilberto Tomazoni Management For Withhold
1.2 Elect Director Denilson Molina Management For For
1.3 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
1.4 Elect Director Vincent Trius Management For For
1.5 Elect Director Andre Nogueira de Souza Management For Withhold
1.6 Elect Director Farha Aslam Management For For
2.1 Elect Director Michael L. Cooper Management For Withhold
2.2 Elect Director Charles Macaluso Management For For
2.3 Elect Director Arquimedes A. Celis Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Report on Reduction of Water Pollution Shareholder Against Against
7 Report on Human Rights Due Diligence Process Shareholder Against Against
 
PINNACLE FOODS, INC.
MEETING DATE:  OCT 23, 2018
TICKER:  PF       SECURITY ID:  72348P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Curl Management For For
1.2 Elect Director Ellen F. Harshman Management For For
1.3 Elect Director David P. Skarie Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
PRICESMART, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  PSMT       SECURITY ID:  741511109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry S. Bahrambeygui Management For For
1.2 Elect Director Gonzalo Barrutieta Management For For
1.3 Elect Director Gordon H. Hanson Management For For
1.4 Elect Director Beatriz V. Infante Management For For
1.5 Elect Director Leon C. Janks Management For For
1.6 Elect Director Mitchell G. Lynn Management For For
1.7 Elect Director Gary Malino Management For For
1.8 Elect Director Pierre Mignault Management For For
1.9 Elect Director Robert E. Price Management For For
1.10 Elect Director Edgar Zurcher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PRIMO WATER CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  PRMW       SECURITY ID:  74165N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Brenner Management For For
1.2 Elect Director Susan E. Cates Management For For
1.3 Elect Director Charles A. Norris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RITE AID CORP.
MEETING DATE:  OCT 30, 2018
TICKER:  RAD       SECURITY ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph B. Anderson, Jr. Management For For
1b Elect Director Bruce G. Bodaken Management For Against
1c Elect Director Robert E. Knowling, Jr. Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Arun Nayar Management For For
1g Elect Director Michael N. Regan Management For Against
1h Elect Director John T. Standley Management For For
1i Elect Director Marcy Syms Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Sustainability Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
RITE AID CORP.
MEETING DATE:  MAR 21, 2019
TICKER:  RAD       SECURITY ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
SANDERSON FARMS, INC.
MEETING DATE:  FEB 14, 2019
TICKER:  SAFM       SECURITY ID:  800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred L. Banks, Jr. Management For For
1.2 Elect Director Robert C. Khayat Management For For
1.3 Elect Director Gail Jones Pittman Management For For
1.4 Elect Director Toni D. Cooley Management For For
1.1 Elect Director David Barksdale Management For For
1.1 Elect Director Edith Kelly-Green Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SEABOARD CORP.
MEETING DATE:  APR 22, 2019
TICKER:  SEB       SECURITY ID:  811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bresky Management For For
1.2 Elect Director David A. Adamsen Management For For
1.3 Elect Director Douglas W. Baena Management For For
1.4 Elect Director Edward I. Shifman, Jr. Management For For
1.5 Elect Director Paul M. Squires Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
SMART & FINAL STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SFS       SECURITY ID:  83190B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew A. Giancamilli Management For For
1b Elect Director Elaine K. Rubin Management For For
1c Elect Director Kenneth I. Tuchman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPARTANNASH COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SPTN       SECURITY ID:  847215100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Dennis Eidson Management For For
1.3 Elect Director Frank M. Gambino Management For For
1.4 Elect Director Douglas A. Hacker Management For For
1.5 Elect Director Yvonne R. Jackson Management For For
1.6 Elect Director Matthew Mannelly Management For For
1.7 Elect Director Elizabeth A. Nickels Management For For
1.8 Elect Director Hawthorne L. Proctor Management For For
1.9 Elect Director David M. Staples Management For For
1.10 Elect Director William R. Voss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 13, 2018
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Approve Reverse Stock Split Management For For
4 Amend Charter Management For Against
5 Reduce Authorized Common Stock Management For For
6 Increase Authorized Preferred Stock Management For Against
7 Amend Security Transfer Restrictions Management For For
8 Amend Charter Management For For
 
SPROUTS FARMERS MARKETS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  SFM       SECURITY ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kristen E. Blum Management For For
1.2 Elect Director Shon A. Boney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUPERVALU INC.
MEETING DATE:  AUG 16, 2018
TICKER:  SVU       SECURITY ID:  868536301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Chappel Management For For
1.2 Elect Director Irwin S. Cohen Management For For
1.3 Elect Director Philip L. Francis Management For For
1.4 Elect Director Mark Gross Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Mathew M. Pendo Management For For
1.7 Elect Director Francesca Ruiz de Luzuriaga Management For For
1.8 Elect Director Frank A. Savage Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Approve Reorganization Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUPERVALU, INC.
MEETING DATE:  OCT 18, 2018
TICKER:  SVU       SECURITY ID:  868536301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SYSCO CORP.
MEETING DATE:  NOV 16, 2018
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
THE ANDERSONS, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  ANDE       SECURITY ID:  034164103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Bowe Management For For
1.2 Elect Director Michael J. Anderson, Sr. Management For For
1.3 Elect Director Gerard M. Anderson Management For For
1.4 Elect Director Stephen F. Dowdle Management For For
1.5 Elect Director Catherine M. Kilbane Management For For
1.6 Elect Director Robert J. King, Jr. Management For For
1.7 Elect Director Ross W. Manire Management For For
1.8 Elect Director Patrick S. Mullin Management For For
1.9 Elect Director John T. Stout, Jr. Management For For
1.10 Elect Director Jacqueline F. Woods Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meghan V. Joyce Management For For
1.2 Elect Director Michael Spillane Management For For
1.3 Elect Director Jean-Michel Valette Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHEFS' WAREHOUSE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CHEF       SECURITY ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominick Cerbone Management For For
1.2 Elect Director Joseph Cugine Management For Withhold
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Alan Guarino Management For For
1.5 Elect Director Stephen Hanson Management For For
1.6 Elect Director Katherine Oliver Management For For
1.7 Elect Director Christopher Pappas Management For For
1.8 Elect Director John Pappas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE CLOROX CO.
MEETING DATE:  NOV 14, 2018
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell J. Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Juan R. Perez Management For For
1.11 Elect Director Wendy L. Schoppert Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Elizabeth Valk Long Management For For
1e Elect Director Gary A. Oatey Management For For
1f Elect Director Kirk L. Perry Management For For
1g Elect Director Sandra Pianalto Management For For
1h Elect Director Nancy Lopez Russell Management For For
1i Elect Director Alex Shumate Management For For
1j Elect Director Mark T. Smucker Management For For
1k Elect Director Richard K. Smucker Management For For
1l Elect Director Timothy P. Smucker Management For For
1m Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 27, 2019
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE SIMPLY GOOD FOODS CO.
MEETING DATE:  JAN 23, 2019
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton C. Daley, Jr. Management For For
1.2 Elect Director Nomi P. Ghez Management For For
1.3 Elect Director James E. Healey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TOOTSIE ROLL INDUSTRIES, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  TR       SECURITY ID:  890516107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Gordon Management For For
1.2 Elect Director Lana Jane Lewis-Brent Management For Withhold
1.3 Elect Director Barre A. Seibert Management For Withhold
1.4 Elect Director Paula M. Wardynski Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda K. Massman Management For For
1.2 Elect Director Gary D. Smith Management For For
1.3 Elect Director Jason J. Tyler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TURNING POINT BRANDS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  TPB       SECURITY ID:  90041L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. A. Baxter Management For For
1.2 Elect Director H. C. Charles Diao Management For For
1.3 Elect Director Ashley Davis Frushone Management For For
1.4 Elect Director David Glazek Management For For
1.5 Elect Director Peggy H. Hebard Management For For
1.6 Elect Director Thomas F. Helms, Jr. Management For For
1.7 Elect Director Lawrence S. Wexler Management For For
1.8 Elect Director Arnold Zimmerman Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 07, 2019
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Kevin M. McNamara Management For For
1g Elect Director Cheryl S. Miller Management For For
1h Elect Director Jeffrey K. Schomburger Management For For
1i Elect Director Robert Thurber Management For For
1j Elect Director Barbara A. Tyson Management For For
1k Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL CORPORATION
MEETING DATE:  AUG 02, 2018
TICKER:  UVV       SECURITY ID:  913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diana F. Cantor Management For For
1.2 Elect Director Robert C. Sledd Management For For
1.3 Elect Director Thomas H. Tullidge, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myron W. Wentz Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Kevin G. Guest Management For For
1.5 Elect Director Feng Peng Management For For
1.6 Elect Director Peggie J. Pelosi Management For For
1.7 Elect Director Frederic J. Winssinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTOR GROUP LTD.
MEETING DATE:  MAY 02, 2019
TICKER:  VGR       SECURITY ID:  92240M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett S. LeBow Management For For
1.2 Elect Director Howard M. Lorber Management For For
1.3 Elect Director Ronald J. Bernstein Management For For
1.4 Elect Director Stanley S. Arkin Management For Withhold
1.5 Elect Director Henry C. Beinstein Management For Withhold
1.6 Elect Director Paul V. Carlucci Management For Withhold
1.7 Elect Director Jean E. Sharpe Management For For
1.8 Elect Director Barry Watkins Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VILLAGE SUPER MARKET, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  VLGEA       SECURITY ID:  927107409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Sumas Management For For
1.2 Elect Director William Sumas Management For For
1.3 Elect Director John P. Sumas Management For For
1.4 Elect Director Nicholas Sumas Management For For
1.5 Elect Director John J. Sumas Management For For
1.6 Elect Director Kevin Begley Management For For
1.7 Elect Director Steven Crystal Management For For
1.8 Elect Director Peter R. Lavoy Management For For
1.9 Elect Director Stephen F. Rooney Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 25, 2019
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against
 
WD-40 CO.
MEETING DATE:  DEC 11, 2018
TICKER:  WDFC       SECURITY ID:  929236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Carter Management For For
1.2 Elect Director Melissa Claassen Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director Linda A. Lang Management For For
1.5 Elect Director David B. Pendarvis Management For For
1.6 Elect Director Daniel E. Pittard Management For For
1.7 Elect Director Garry O. Ridge Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
1.9 Elect Director Neal E. Schmale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEIS MARKETS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  WMK       SECURITY ID:  948849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan H. Weis Management For For
1.2 Elect Director Harold G. Graber Management For For
1.3 Elect Director Dennis G. Hatchell Management For For
1.4 Elect Director Edward J. Lauth, III Management For For
1.5 Elect Director Gerrald B. Silverman Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For

VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ANDEAVOR
MEETING DATE:  SEP 24, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANTERO MIDSTREAM GP LP
MEETING DATE:  MAR 08, 2019
TICKER:  AMGP       SECURITY ID:  03675Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion from Delaware Limited Partnership to a Delaware Corporation Management For For
2 Approve Merger Agreement Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
 
ANTERO RESOURCES CORPORATION
MEETING DATE:  JUN 19, 2019
TICKER:  AR       SECURITY ID:  03674X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Clark Management For For
1.2 Elect Director Benjamin A. Hardesty Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Chansoo Joung Management For For
5 Elect Director Rene R. Joyce Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditor Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APERGY CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  APY       SECURITY ID:  03755L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mamatha Chamarthi Management For For
1.2 Elect Director Stephen M. Todd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARCH COAL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Bartels, Jr. Management For For
1.2 Elect Director James N. Chapman Management For For
1.3 Elect Director John W. Eaves Management For For
1.4 Elect Director Sherman K. Edmiston, III Management For For
1.5 Elect Director Robert B. Hamill Management For For
1.6 Elect Director Holly Keller Koeppel Management For For
1.7 Elect Director Patrick A. Kriegshauser Management For For
1.8 Elect Director Richard A. Navarre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ARCHROCK, INC.
MEETING DATE:  APR 24, 2019
TICKER:  AROC       SECURITY ID:  03957W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Wendell R. Brooks Management For For
1.3 Elect Director D. Bradley Childers Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director Frances Powell Hawes Management For For
1.6 Elect Director J.W.G. "Will" Honeybourne Management For For
1.7 Elect Director James H. Lytal Management For For
1.8 Elect Director Edmund P. Segner, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BASIC ENERGY SERVICES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  BAS       SECURITY ID:  06985P209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D. Kern Management For Withhold
1.2 Elect Director Samuel E. Langford Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
BERRY PETROLEUM CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  BRY       SECURITY ID:  08579X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cary Baetz Management For For
1b Elect Director Brent S. Buckley Management For For
1c Elect Director Anne L. Mariucci Management For For
1d Elect Director Donald L. Paul Management For For
1e Elect Director C. Kent Potter Management For For
1f Elect Director A. T. "Trem" Smith Management For For
1g Elect Director Eugene "Gene" Voiland Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  BCEI       SECURITY ID:  097793400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric T. Greager Management For For
1.2 Elect Director Paul Keglevic Management For Withhold
1.3 Elect Director Brian Steck Management For Withhold
1.4 Elect Director Thomas B. Tyree, Jr. Management For For
1.5 Elect Director Jack E. Vaughn Management For Withhold
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jeffrey "Jeff" E. Wojahn Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  CJ       SECURITY ID:  12674R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Kennedy Management For For
1.2 Elect Director Michael Roemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
CALIFORNIA RESOURCES CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  CRC       SECURITY ID:  13057Q206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William "Bill" E. Albrecht Management For For
1.2 Elect Director Justin A. Gannon Management For For
1.3 Elect Director Harold M. Korell Management For For
1.4 Elect Director Harry T. McMahon Management For For
1.5 Elect Director Richard W. Moncrief Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Anita M. Powers Management For For
1.8 Elect Director Laurie A. Siegel Management For For
1.9 Elect Director Robert V. Sinnott Management For For
1.10 Elect Director Todd A. Stevens Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5a Reduce Supermajority Vote Requirement to Remove Directors Without Cause Management For For
5b Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
5c Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Finch Management For For
1.2 Elect Director Larry D. McVay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.P. Johnson, IV Management For For
1.2 Elect Director Steven A. Webster Management For For
1.3 Elect Director F. Gardner Parker Management For For
1.4 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.5 Elect Director Thomas L. Carter, Jr. Management For Against
1.6 Elect Director Robert F. Fulton Management For Against
1.7 Elect Director Roger A. Ramsey Management For For
1.8 Elect Director Frank A. Wojtek Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Papa Management For For
1.2 Elect Director David M. Leuschen Management For For
1.3 Elect Director Pierre F. Lapeyre, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Charter to Eliminate Certain Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CHAPARRAL ENERGY, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  CHAP       SECURITY ID:  15942R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. Earl Reynolds Management For For
1.2 Elect Director Robert F. Heinemann Management For For
1.3 Elect Director Douglas E. Brooks Management For For
1.4 Elect Director Matthew D. Cabell Management For For
1.5 Elect Director Samuel Langford Management For For
1.6 Elect Director Kenneth W. Moore Management For For
1.7 Elect Director Marcus C. Rowland Management For For
1.8 Elect Director Gysle Shellum Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Grant Thornton LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For Against
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHESAPEAKE ENERGY CORP.
MEETING DATE:  JAN 31, 2019
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Increase in Size of Board Management For For
3 Increase Authorized Common Stock Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gloria R. Boyland Management For For
1b Elect Director Luke R. Corbett Management For Against
1c Elect Director Mark A. Edmunds Management For For
1d Elect Director Scott A. Gieselman Management For For
1e Elect Director David W. Hayes Management For For
1f Elect Director Leslie Starr Keating Management For For
1g Elect Director Robert D. "Doug" Lawler Management For For
1h Elect Director R. Brad Martin Management For For
1i Elect Director Merrill A. "Pete" Miller, Jr. Management For Against
1j Elect Director Thomas L. Ryan Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against Against
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 08, 2019
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans Helmerich Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
1.3 Elect Director Monroe W. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
CLEAN ENERGY FUELS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CLNE       SECURITY ID:  184499101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Herrington Management For Withhold
1.2 Elect Director Andrew J. Littlefair Management For For
1.3 Elect Director James C. Miller, III Management For For
1.4 Elect Director Warren I. Mitchell Management For For
1.5 Elect Director Philippe Montanteme Management For For
1.6 Elect Director Momar Nguer Management For For
1.7 Elect Director James E. O'Connor Management For Withhold
1.8 Elect Director Stephen A. Scully Management For For
1.9 Elect Director Kenneth M. Socha Management For Withhold
1.10 Elect Director Vincent C. Taormina Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CNX RESOURCES CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CNX       SECURITY ID:  12653C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Palmer Clarkson Management For Withhold
1.2 Elect Director William E. Davis Management For For
1.3 Elect Director Nicholas J. DeIuliis Management For For
1.4 Elect Director Maureen E. Lally-Green Management For For
1.5 Elect Director Bernard Lanigan, Jr. Management For Withhold
1.6 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  JUL 17, 2018
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
CONCHO RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Gray Management For For
1.2 Elect Director Susan J. Helms Management For For
1.3 Elect Director Gary A. Merriman Management For Against
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOL ENERGY, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CEIX       SECURITY ID:  20854L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Platt Management For For
1.2 Elect Director Edwin S. Roberson Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold G. Hamm Management For For
1.2 Elect Director John T. McNabb, II Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
CORE LABORATORIES NV
MEETING DATE:  MAY 23, 2019
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha Z. Carnes Management For Did Not Vote
1b Elect Director Michael Straughen Management For Did Not Vote
1c Elect Director Gregory B. Barnett Management For Did Not Vote
2 Ratify KPMG as Auditors Management For Did Not Vote
3 Adopt Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Cancellation of Repurchased Shares Management For Did Not Vote
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Did Not Vote
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Did Not Vote
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
COVIA HOLDINGS CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  CVIA       SECURITY ID:  22305A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jenniffer D. Deckard *Withdrawn Resolution* Management None None
1b Elect Director William E. Conway Management For For
1c Elect Director Kurt Decat Management For For
1d Elect Director Jean-Luc Deleersnyder Management For For
1e Elect Director Michel Delloye Management For For
1f Elect Director Charles D. Fowler Management For For
1g Elect Director Jean-Pierre Labroue Management For For
1h Elect Director Olivier Lambrechts Management For For
1i Elect Director Matthew F. LeBaron Management For For
1j Elect Director William P. Kelly Management For For
1k Elect Director Stephen J. Hadden Management For For
1l Elect Director Richard A. Navarre Management For For
1m Elect Director Jeffrey B. Scofield Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CVR ENERGY, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Agnello Management For For
1.2 Elect Director Bob G. Alexander Management For For
1.3 Elect Director SungHwan Cho Management For For
1.4 Elect Director Jonathan Frates Management For For
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director David L. Lamp Management For For
1.7 Elect Director Stephen Mongillo Management For For
1.8 Elect Director James M. Strock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DENBURY RESOURCES INC.
MEETING DATE:  MAY 22, 2019
TICKER:  DNR       SECURITY ID:  247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John P. Dielwart Management For For
1B Elect Director Michael B. Decker Management For For
1C Elect Director Christian S. Kendall Management For For
1D Elect Director Gregory L. McMichael Management For For
1E Elect Director Kevin O. Meyers Management For For
1F Elect Director Lynn A. Peterson Management For For
1G Elect Director Randy Stein Management For For
1H Elect Director Mary M. VanDeWeghe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  DO       SECURITY ID:  25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Marc Edwards Management For For
1.3 Elect Director Anatol Feygin Management For For
1.4 Elect Director Paul G. Gaffney, II Management For For
1.5 Elect Director Edward Grebow Management For Against
1.6 Elect Director Kenneth I. Siegel Management For For
1.7 Elect Director Clifford M. Sobel Management For For
1.8 Elect Director Andrew H. Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  NOV 27, 2018
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For Against
1.2 Elect Director Terence B. Jupp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENBRIDGE ENERGY MANAGEMENT LLC
MEETING DATE:  DEC 17, 2018
TICKER:  EEQ       SECURITY ID:  29250X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Enbridge Energy Management, L.L.C. Merger Agreement Management For For
2 Approve Waiver of Section 9.01(a)(v) of the EEQ LLC Agreement Management For For
3 Amend the EEQ LLC Agreement Management For For
4 Adjourn Meeting Management For For
5 Approve the Enbridge Energy Partners, L.P. Merger Agreement Management For For
6 Adjourn the EEP Special Meeting Management For For
 
ENERGEN CORP.
MEETING DATE:  NOV 27, 2018
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
ENSCO PLC
MEETING DATE:  FEB 21, 2019
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Rowan Companies plc Management For For
2 Approve Reverse Stock Split Management For For
3 Authorize Issue of Equity with Pre-emptive Rights Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
6 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
ENSCO PLC
MEETING DATE:  MAY 20, 2019
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Roderick Clark Management For For
1b Elect Director Mary E. Francis Management For For
1c Elect Director C. Christopher Gaut Management For Against
1d Elect Director Keith O. Rattie Management For For
1e Elect Director Paul E. Rowsey, III Management For For
1f Elect Director Carl G. Trowell Management For For
2a Elect Director Roxanne J. Decyk - withdrawn Management None None
2b Elect Director Jack E. Golden - withdrawn Management None None
2c Elect Director Gerald W. Haddock - withdrawn Management None None
2d Elect Director Francis S. Kalman- withdrawn Management None None
2e Elect Director Phil D. Wedemeyer - withdrawn Management None None
3a Elect Director Thomas Burke Management For For
3b Elect Director William E. Albrecht Management For For
3c Elect Director Suzanne P. Nimocks Management For For
3d Elect Director Thierry Pilenko Management For For
3e Elect Director Charles L. Szews Management For For
4 Ratify KPMG LLP as US Independent Auditor Management For For
5 Appoint KPMG LLP as UK Statutory Auditor Management For For
6 Authorize Board to Fix Remuneration of Auditors Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITRANS MIDSTREAM CORPORATION
MEETING DATE:  JUN 11, 2019
TICKER:  ETRN       SECURITY ID:  294600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Kenneth M. Burke Management For For
1.3 Elect Director Margaret K. Dorman Management For For
1.4 Elect Director Thomas F. Karam Management For For
1.5 Elect Director David L. Porges Management For For
1.6 Elect Director Norman J. Szydlowski Management For For
1.7 Elect Director Robert F. Vagt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
EXTERRAN CORP.
MEETING DATE:  APR 25, 2019
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Goodyear Management For For
1b Elect Director James C. Gouin Management For For
1c Elect Director John P. Ryan Management For For
1d Elect Director Christopher T. Seaver Management For For
1e Elect Director Hatem Soliman Management For For
1f Elect Director Mark R. Sotir Management For For
1g Elect Director Andrew J. Way Management For For
1h Elect Director Ieda Gomes Yell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Erickson Management For For
1.2 Elect Director Donald L. Evans Management For For
1.3 Elect Director Peter A. Leidel Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For Against
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against Against
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against For
9 Report on Political Contributions Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Christopher Gaut Management For For
1.2 Elect Director David C. Baldwin Management For Withhold
1.3 Elect Director Louis A. Raspino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FRANK'S INTERNATIONAL NV
MEETING DATE:  JAN 15, 2019
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Size of Supervisory Board to 9 Members and Elect Melanie Montague Trent to Supervisory Board Management For For
 
FRANK'S INTERNATIONAL NV
MEETING DATE:  MAY 22, 2019
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William B. Berry to Supervisory Board Management For Did Not Vote
1b Elect Robert W. Drummond to Supervisory Board Management For Did Not Vote
1c Elect Michael C. Kearney to Supervisory Board Management For Did Not Vote
1d Elect Michael E. McMahon to Supervisory Board Management For Did Not Vote
1e Elect D. Keith Mosing to Supervisory Board Management For Did Not Vote
1f Elect Kirkland D. Mosing to Supervisory Board Management For Did Not Vote
1g Elect S. Brent Mosing to Supervisory Board Management For Did Not Vote
1h Elect Melanie M. Trent to Supervisory Board Management For Did Not Vote
1i Elect Alexander Vriesendorp to Supervisory Board Management For Did Not Vote
2 Appoint Steven Russell and John Symington as Managing Directors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management Three Years Did Not Vote
5 Adopt Financial Statements and Statutory Reports Management For Did Not Vote
6 Approve Discharge of Supervisory Board Management For Did Not Vote
7 Approve Discharge of Management Board Management For Did Not Vote
8 Ratify KPMG Accountants N.V. as Auditors Management For Did Not Vote
9 Ratify KPMG LLP as Auditors Management For Did Not Vote
10 Approve Remuneration of Supervisory Board Management For Did Not Vote
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
 
FTS INTERNATIONAL INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FTSI       SECURITY ID:  30283W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan J. Lemmerman Management For For
1.2 Elect Director Boon Sim Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Grant Thornton LLP as Auditors Management For For
 
GRAN TIERRA ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  GTE       SECURITY ID:  38500T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guidry Management For For
1.2 Elect Director Peter J. Dey Management For Against
1.3 Elect Director Evan Hazell Management For For
1.4 Elect Director Robert B. Hodgins Management For Against
1.5 Elect Director Ronald W. Royal Management For For
1.6 Elect Director Sondra Scott Management For For
1.7 Elect Director David P. Smith Management For For
1.8 Elect Director Brooke Wade Management For Against
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREEN PLAINS INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GPRE       SECURITY ID:  393222104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Crowley Management For For
1.2 Elect Director Gene Edwards Management For For
1.3 Elect Director Gordon Glade Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Wood Management For For
1.2 Elect Director Craig Groeschel Management For For
1.3 Elect Director David L. Houston Management For For
1.4 Elect Director C. Doug Johnson Management For For
1.5 Elect Director Ben T. Morris Management For For
1.6 Elect Director Scott E. Streller Management For For
1.7 Elect Director Paul D. Westerman Management For For
1.8 Elect Director Deborah G. Adams Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
HALCON RESOURCES CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  HK       SECURITY ID:  40537Q605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janine J. McArdle Management For For
1.2 Elect Director Darryl L. Schall Management For For
1.3 Elect Director Nathan W. Walton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amerino Gatti Management For For
1.2 Elect Director John V. Lovoi Management For For
1.3 Elect Director Jan Rask Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
HELMERICH & PAYNE, INC.
MEETING DATE:  MAR 05, 2019
TICKER:  HP       SECURITY ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Delaney M. Bellinger Management For For
1b Elect Director Kevin G. Cramton Management For For
1c Elect Director Randy A. Foutch Management For For
1d Elect Director Hans Helmerich Management For For
1e Elect Director John W. Lindsay Management For For
1f Elect Director Jose R. Mas Management For Against
1g Elect Director Thomas A. Petrie Management For For
1h Elect Director Donald F. Robillard, Jr. Management For For
1i Elect Director Edward B. Rust, Jr. Management For For
1j Elect Director John D. Zeglis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HIGHPOINT RESOURCES CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  HPR       SECURITY ID:  43114K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Berg Management For For
1.2 Elect Director Scott A. Gieselman Management For For
1.3 Elect Director Craig S. Glick Management For For
1.4 Elect Director Andrew C. Kidd Management For For
1.5 Elect Director Lori A. Lancaster Management For For
1.6 Elect Director Jim W. Mogg Management For For
1.7 Elect Director William F. Owens Management For For
1.8 Elect Director Edmund P. Segner, III Management For For
1.9 Elect Director Michael R. Starzer Management For For
1.10 Elect Director Randy I. Stein Management For For
1.11 Elect Director Michael E. Wiley Management For For
1.12 Elect Director R. Scot Woodall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director Michael C. Jennings Management For For
1g Elect Director R. Craig Knocke Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Randee E. Day Management For For
1.5 Elect Director David I. Greenberg Management For For
1.6 Elect Director Joseph I. Kronsberg Management For For
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Gregory A. Wright Management For For
1.9 Elect Director Lois K. Zabrocky Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JAGGED PEAK ENERGY INC.
MEETING DATE:  MAY 07, 2019
TICKER:  JAG       SECURITY ID:  47009K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kleckner Management For For
1.2 Elect Director Michael C. Linn Management For For
1.3 Elect Director Dheeraj "D" Verma Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KEANE GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  FRAC       SECURITY ID:  48669A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Stewart Management For For
1.2 Elect Director Marc G. R. Edwards Management For Against
1.3 Elect Director Lucas N. Batzer Management For For
1.4 Elect Director Robert W. Drummond Management For For
1.5 Elect Director Dale M. Dusterhoft Management For Against
1.6 Elect Director Christian A. Garcia Management For Against
1.7 Elect Director Lisa A. Gray Management For For
1.8 Elect Director Gary M. Halverson Management For Against
1.9 Elect Director Shawn Keane Management For For
1.10 Elect Director Elmer D. Reed Management For For
1.11 Elect Director Lenard B. Tessler Management For For
1.12 Elect Director Scott Wille Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frances Powell Hawes Management For For
1.2 Elect Director Pamela S. Pierce Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAMMOTH ENERGY SERVICES, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  TUSK       SECURITY ID:  56155L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc McCarthy Management For Withhold
1.2 Elect Director Arty Straehla Management For For
1.3 Elect Director Arthur Amron Management For Withhold
1.4 Elect Director Paul Heerwagen Management For For
1.5 Elect Director James Palm Management For For
1.6 Elect Director Matthew Ross Management For For
1.7 Elect Director Arthur Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Chadwick C. Deaton Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director Jason B. Few Management For For
1e Elect Director Douglas L. Foshee Management For For
1f Elect Director M. Elise Hyland Management For For
1g Elect Director Lee M. Tillman Management For For
1h Elect Director J. Kent Wells Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MARATHON PETROLEUM CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
MATADOR RESOURCES COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  MTDR       SECURITY ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Gaines Baty Management For Against
1.2 Elect Director Craig T. Burkert Management For Against
1.3 Elect Director Matthew P. Clifton Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MATRIX SERVICE CO.
MEETING DATE:  OCT 30, 2018
TICKER:  MTRX       SECURITY ID:  576853105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha Z. Carnes Management For For
1.2 Elect Director John D. Chandler Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director John R. Hewitt Management For For
1.5 Elect Director Liane K. Hinrichs Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Jim W. Mogg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  SEP 26, 2018
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I.J. Alexander Management For For
1.2 Elect Director Philippe Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director Gary P. Luquette Management For For
1.8 Elect Director James H. Miller Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I. J. Alexander Management For For
1.2 Elect Director Philippe C. Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Gary P. Luquette Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
MONTAGE RESOURCES CORPORATION
MEETING DATE:  JUN 14, 2019
TICKER:  MR       SECURITY ID:  61179L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall M. Albert Management For For
1.2 Elect Director Mark E. Burroughs, Jr. Management For For
1.3 Elect Director Eugene I. Davis Management For For
1.4 Elect Director Don Dimitrievich Management For For
1.5 Elect Director Michael C. Jennings Management For For
1.6 Elect Director Richard D. Paterson Management For For
1.7 Elect Director D. Martin Phillips Management For For
1.8 Elect Director John K. Reinhart Management For For
1.9 Elect Director Douglas E. Swanson, Jr. Management For For
1.10 Elect Director Robert L. Zorich Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
MURPHY OIL CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Neal E. Schmale Management For For
1l Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director Anthony R. Chase Management For For
1.3 Elect Director James R. Crane Management For Withhold
1.4 Elect Director John P. Kotts Management For For
1.5 Elect Director Michael C. Linn Management For For
1.6 Elect Director Anthony G. Petrello Management For For
1.7 Elect Director John Yearwood Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NATURAL GAS SERVICES GROUP, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  NGS       SECURITY ID:  63886Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John W. Chisholm Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fitzgerald Management For Withhold
1.2 Elect Director David McKenna Management For For
1.3 Elect Director Robert Nipper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NEWFIELD EXPLORATION CO.
MEETING DATE:  FEB 12, 2019
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director G. Stephen Finley Management For For
1.3 Elect Director Paul L. Howes Management For For
1.4 Elect Director Roderick A. Larson Management For For
1.5 Elect Director John C. Minge Management For For
1.6 Elect Director Rose M. Robeson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
NINE ENERGY SERVICE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  NINE       SECURITY ID:  65441V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director David C. Baldwin Management For For
1.2 Director Curtis F. Harrell Management For For
1.3 Director Darryl K. Willis Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NOBLE CORP. PLC
MEETING DATE:  APR 26, 2019
TICKER:  NE       SECURITY ID:  G65431101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Julie H. Edwards Management For For
2 Elect Director Gordon T. Hall Management For For
3 Elect Director Roger W. Jenkins Management For For
4 Elect Director Scott D. Josey Management For For
5 Elect Director Jon A. Marshall Management For For
6 Elect Director Mary P. Ricciardello Management For For
7 Elect Director Julie J. Robertson Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
9 Ratify PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
10 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote to Ratify Directors' Compensation Report Management For For
13 Approve the Directors' Remuneration Policy Management For For
14 Amend Omnibus Stock Plan Management For For
15 Amend Non-Employee Director Omnibus Stock Plan Management For For
16 Authorize Issue of Equity Management For For
17 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
18 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For Against
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy "Ernie" Easley Management For For
1.4 Elect Director Michael Frantz Management For Withhold
1.5 Elect Director Robert Grabb Management For Withhold
1.6 Elect Director Jack King Management For Withhold
1.7 Elect Director Joseph Lenz Management For For
1.8 Elect Director Michael Popejoy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OASIS PETROLEUM, INC.
MEETING DATE:  APR 30, 2019
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For For
1.2 Elect Director Thomas B. "Tommy" Nusz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Eugene L. Batchelder Management For For
1c Elect Director Margaret M. Foran Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell E. Hollek Management For Withhold
1.2 Elect Director Robert L. Potter Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAR PACIFIC HOLDINGS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  PARR       SECURITY ID:  69888T207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Silberman Management For For
1.2 Elect Director Melvyn Klein Management For For
1.3 Elect Director Curtis Anastasio Management For For
1.4 Elect Director Timothy Clossey Management For For
1.5 Elect Director L. Melvin Cooper Management For For
1.6 Elect Director Walter Dods Management For For
1.7 Elect Director Katherine Hatcher Management For For
1.8 Elect Director Joseph Israel Management For For
1.9 Elect Director William Monteleone Management For For
1.10 Elect Director William C. Pate Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Management Stock Purchase Plan Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William Browning Management For For
1B Elect Director David H. Smith Management For For
1C Elect Director Jerry Windlinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Charles O. Buckner Management For For
1.3 Elect Director Tiffany (TJ) Thom Cepak Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director William A. Hendricks, Jr. Management For For
1.6 Elect Director Curtis W. Huff Management For For
1.7 Elect Director Terry H. Hunt Management For For
1.8 Elect Director Janeen S. Judah Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 23, 2019
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PDC ENERGY, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barton R. Brookman Management For For
1.2 Elect Director Mark E. Ellis Management For For
1.3 Elect Director Larry F. Mazza Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Benjamin Dell Shareholder For Did Not Vote
1.2 Elect Director James F. Adelson Shareholder For Did Not Vote
1.3 Elect Director Alice E. Gould Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
 
PEABODY ENERGY CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  BTU       SECURITY ID:  704551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Malone Management For For
1b Elect Director Andrea E. Bertone Management For For
1c Elect Director Nicholas J. Chirekos Management For For
1d Elect Director Stephen E. Gorman Management For For
1e Elect Director Glenn L. Kellow Management For For
1f Elect Director Joe W. Laymon Management For For
1g Elect Director Teresa S. Madden Management For For
1h Elect Director Kenneth W. Moore Management For For
1i Elect Director Michael W. Sutherlin Management For For
1j Elect Director Shaun A. Usmar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2019
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 16, 2019
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Phillip A. Gobe Management For For
1.4 Elect Director Larry R. Grillot Management For For
1.5 Elect Director Stacy P. Methvin Management For For
1.6 Elect Director Royce W. Mitchell Management For For
1.7 Elect Director Frank A. Risch Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Mona K. Sutphen Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood Management For For
1.12 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAINS GP HOLDINGS, L.P.
MEETING DATE:  MAY 15, 2019
TICKER:  PAGP       SECURITY ID:  72651A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor Burk Management For For
1.2 Elect Director Gary R. Petersen Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PROPETRO HOLDING CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Redman Management For For
1.2 Elect Director Spencer D. Armour, III Management For For
1.3 Elect Director Steven Beal Management For For
1.4 Elect Director Mark S. Berg Management For For
1.5 Elect Director Anthony Best Management For For
1.6 Elect Director Pryor Blackwell Management For For
1.7 Elect Director Alan E. Douglas Management For Withhold
1.8 Elect Director Royce W. Mitchell Management For For
1.9 Elect Director Jack B. Moore Management For Withhold
2 Amend Certificate of Incorporation Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director Timothy J. Cutt Management For For
1c Elect Director Julie A. Dill Management For For
1d Elect Director Robert F. Heinemann Management For For
1e Elect Director Michael J. Minarovic Management For For
1f Elect Director M. W. Scoggins Management For For
1g Elect Director Mary Shafer-Malicki Management For For
1h Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director James M. Funk Management For For
1d Elect Director Steve D. Gray Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Greg G. Maxwell Management For For
1g Elect Director Steffen E. Palko Management For For
1h Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Delbert Christensen Management For For
1B Elect Director Randolph L. Howard Management For For
1C Elect Director Debora M. Frodl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RESOLUTE ENERGY CORP.
MEETING DATE:  FEB 22, 2019
TICKER:  REN       SECURITY ID:  76116A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
REX AMERICAN RESOURCES CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  REX       SECURITY ID:  761624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. Rose Management For For
1.2 Elect Director Zafar Rizvi Management For For
1.3 Elect Director Edward M. Kress Management For For
1.4 Elect Director David S. Harris Management For For
1.5 Elect Director Charles A. Elcan Management For For
1.6 Elect Director Mervyn L. Alphonso Management For For
1.7 Elect Director Lee Fisher Management For For
1.8 Elect Director Anne MacMillan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For Withhold
1.4 Elect Director Stanley M. McCabe Management For Withhold
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Eide Bailly LLP as Auditors Management For For
 
ROWAN COS. PLC
MEETING DATE:  FEB 21, 2019
TICKER:  RDC       SECURITY ID:  G7665A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote on Golden Parachutes Management For For
2 Approve Merger Agreement Management For For
 
ROWAN COS. PLC
MEETING DATE:  FEB 21, 2019
TICKER:  RDC       SECURITY ID:  G7665A111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
RPC, INC.
MEETING DATE:  APR 23, 2019
TICKER:  RES       SECURITY ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Amy R. Kreisler Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
RSP PERMIAN, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
SANDRIDGE ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  SD       SECURITY ID:  80007P869
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob G. Alexander Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director Jonathan Frates Management For For
1d Elect Director John "Jack" Lipinski Management For For
1e Elect Director Paul D. McKinney Management For For
1f Elect Director Randolph C. Read Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Abstain
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SEACOR HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CKH       SECURITY ID:  811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director David R. Berz Management For For
1.3 Elect Director Oivind Lorentzen Management For For
1.4 Elect Director Christopher P. Papouras Management For For
1.5 Elect Director David M. Schizer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SELECT ENERGY SERVICES, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  WTTR       SECURITY ID:  81617J301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Schmitz Management For For
1b Elect Director Holli C. Ladhani Management For For
1c Elect Director Robert V. Delaney, Jr. Management For For
1d Elect Director Adam J. Klein Management For Against
1e Elect Director David C. Baldwin Management For For
1f Elect Director Douglas J. Wall Management For Against
1g Elect Director Richard A. Burnett Management For For
1h Elect Director Keith O. Rattie Management For Against
1i Elect Director David A. Trice Management For Against
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
SEMGROUP CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ballschmiede Management For Withhold
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director Carlin G. Conner Management For For
1.4 Elect Director Karl F. Kurz Management For Withhold
1.5 Elect Director James H. Lytal Management For For
1.6 Elect Director William J. McAdam Management For Withhold
1.7 Elect Director Thomas R. McDaniel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carla J. Bailo Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director Loren M. Leiker Management For For
1.5 Elect Director Javan D. Ottoson Management For For
1.6 Elect Director Ramiro G. Peru Management For For
1.7 Elect Director Julio M. Quintana Management For For
1.8 Elect Director Rose M. Robeson Management For For
1.9 Elect Director William D. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Jon A. Marshall Management For For
1.5 Elect Director Patrick M. Prevost Management For For
1.6 Elect Director Anne Taylor Management For For
1.7 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SRC ENERGY INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SRCI       SECURITY ID:  78470V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director Jack N. Aydin Management For For
1.3 Elect Director Daniel E. Kelly Management For For
1.4 Elect Director Paul J. Korus Management For For
1.5 Elect Director Raymond E. McElhaney Management For For
1.6 Elect Director Jennifer S. Zucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Dunlap Management For For
1.2 Elect Director James M. Funk Management For For
1.3 Elect Director Terence E. Hall Management For For
1.4 Elect Director Peter D. Kinnear Management For For
1.5 Elect Director Janiece M. Longoria Management For For
1.6 Elect Director Michael M. McShane Management For For
1.7 Elect Director W. Matt Ralls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
TALOS ENERGY INC.
MEETING DATE:  MAY 06, 2019
TICKER:  TALO       SECURITY ID:  87484T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Sledge Management For For
1.2 Elect Director Robert M. Tichio Management For For
1.3 Elect Director Olivia C. Wassenaar Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waters S. Davis, IV Management For For
1.2 Elect Director Rene R. Joyce Management For For
1.3 Elect Director Chris Tong Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TECHNIPFMC PLC
MEETING DATE:  MAY 01, 2019
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Arnaud Caudoux Management For For
1c Elect Director Pascal Colombani Management For For
1d Elect Director Marie-Ange Debon Management For For
1e Elect Director Eleazar de Carvalho Filho Management For For
1f Elect Director Claire S. Farley Management For For
1g Elect Director Didier Houssin Management For For
1h Elect Director Peter Mellbye Management For For
1i Elect Director John O'Leary Management For For
1j Elect Director Kay G. Priestly Management For For
1k Elect Director Joseph Rinaldi Management For For
1l Elect Director James M. Ringler Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Directors' Remuneration Report Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditors Management For For
 
TELLURIAN INC.
MEETING DATE:  JUN 05, 2019
TICKER:  TELL       SECURITY ID:  87968A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brooke A. Peterson Management For Against
1.2 Elect Director Charif Souki Management For For
1.3 Elect Director Don A. Turkleson Management For Against
2 Approve Issuance of Shares for a Private Placement Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Gina A. Luna Management For For
1.7 Elect Director Brady M. Murphy Management For For
1.8 Elect Director William D. Sullivan Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXAS PACIFIC LAND TRUST
MEETING DATE:  JUN 06, 2019
TICKER:  TPL       SECURITY ID:  882610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1 Elect Director Donald G. Cook Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1 Elect Directors Eric L. Oliver Shareholder For Did Not Vote
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Kathleen B. Cooper Management For For
1.7 Elect Director Michael A. Creel Management For For
1.8 Elect Director Vicki L. Fuller Management For For
1.9 Elect Director Peter A. Ragauss Management For For
1.10 Elect Director Scott D. Sheffield Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIDEWATER, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  TDW       SECURITY ID:  88642R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
TIDEWATER, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TDW       SECURITY ID:  88642R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Bates, Jr. Management For Against
1b Elect Director Alan J. Carr Management For Against
1c Elect Director Steven L. Newman Management For For
1d Elect Director Randee E. Day Management For For
1e Elect Director Dick Fagerstal Management For For
1f Elect Director Larry T. Rigdon Management For For
1g Elect Director John T. Rynd Management For For
1h Elect Director Louis A. Raspino Management For For
1i Elect Director Kenneth H. Traub Management For Against
1j Elect Director Robert P. Tamburrino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  NOV 29, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Create Additional Authorized Share Capital to Pay the Share Consideration in the Merger Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Articles Re: (Non-Routine) Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Appropriation of Available Earnings for Fiscal Year 2018 Management For For
4A Elect Director Glyn A. Barker Management For For
4B Elect Director Vanessa C.L. Chang Management For For
4C Elect Director Frederico F. Curado Management For Against
4D Elect Director Chadwick C. Deaton Management For For
4E Elect Director Vincent J. Intrieri Management For For
4F Elect Director Samuel J. Merksamer Management For For
4G Elect Director Frederik W. Mohn Management For For
4H Elect Director Edward R. Muller Management For For
4I Elect Director Tan Ek Kia Management For For
4J Elect Director Jeremy D. Thigpen Management For For
5 Elect Chadwick C. Deaton as Board Chairman Management For For
6A Appoint Frederico F. Curado as Member of the Compensation Committee Management For For
6B Appoint Vincent J. Intrieri as Member of the Compensation Committee Management For For
6C Appoint Tan Ek Kia as Member of the Compensation Committee Management For For
7 Designate Schweiger Advokatur / Notariat as Independent Proxy Management For For
8 Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10A Approve Maximum Remuneration of Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million Management For For
10B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million Management For For
11 Other Business Management For Against
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter C. Bernard Management For For
1B Elect Director Diane K. Duren Management For For
1C Elect Director William J. Kacal Management For For
1D Elect Director Charles W. Shaver Management For For
1E Elect Director Bryan A. Shinn Management For For
1F Elect Director J. Michael Stice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ULTRA PETROLEUM CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  UPL       SECURITY ID:  903914208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
2.1 Elect Director Sylvia K. Barnes Management For For
2.2 Elect Director Neal P. Goldman Management For Withhold
2.3 Elect Director Brad Johnson Management For For
2.4 Elect Director Michael J. Keeffe Management For Withhold
2.5 Elect Director Evan S. Lederman Management For Withhold
2.6 Elect Director Stephen J. McDaniel Management For For
2.7 Elect Director Alan J. Mintz Management For For
2.8 Elect Director Edward A. Scoggins, Jr. Management For Withhold
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Remove Limitation on Number of Authorized Common Shares Management For Against
8 Amend Articles Management For For
9 Amend Bylaw to Permit the Separation of Roles of Chairman of the Board and Chief Executive Officer Management For For
 
UNIT CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  UNT       SECURITY ID:  909218109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Morgan Management For Against
1.2 Elect Director Larry D. Pinkston Management For For
1.3 Elect Director Carla S. Mashinski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
W&T OFFSHORE, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  WTI       SECURITY ID:  92922P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Virginia Boulet Management For Withhold
1b Elect Director Stuart B. Katz Management For Withhold
1c Elect Director Tracy W. Krohn Management For For
1d Elect Director S. James Nelson, Jr. Management For Withhold
1e Elect Director B. Frank Stanley Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 25, 2019
TICKER:  WFTIF       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mohamed A. Awad Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director John D. Gass Management For For
1d Elect Director Emyr Jones Parry Management For For
1e Elect Director Francis S. Kalman Management For For
1f Elect Director David S. King Management For For
1g Elect Director William E. Macaulay Management For For
1h Elect Director Mark A. McCollum Management For For
1i Elect Director Angela A. Minas Management For For
1j Elect Director Guillermo Ortiz Management For For
2 Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Increase Authorized Common Stock Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Amend Omnibus Stock Plan Management For For
9 Amend Qualified Employee Stock Purchase Plan Management For For
 
WHITING PETROLEUM CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  WLL       SECURITY ID:  966387409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Aller Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Michael B. Walen Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
WILDHORSE RESOURCE DEVELOPMENT CORP.
MEETING DATE:  JAN 31, 2019
TICKER:  WRD       SECURITY ID:  96812T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Stephen J. Gold Management For For
1.5 Elect Director Richard A. Kassar Management For Withhold
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director Stephen K. Roddenberry Management For Withhold
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director Robert K. Herdman Management For For
1.3 Elect Director Kelt Kindick Management For For
1.4 Elect Director Karl F. Kurz Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Kimberly S. Lubel Management For For
1.7 Elect Director Richard E. Muncrief Management For For
1.8 Elect Director Valerie M. Williams Management For For
1.9 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
1ST SOURCE CORP.
MEETING DATE:  APR 18, 2019
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel B. Fitzpatrick Management For For
1b Elect Director Najeeb A. Khan Management For For
1c Elect Director Christopher J. Murphy, IV Management For For
2 Ratify BKD LLP as Auditor Management For For
 
ACCESS NATIONAL CORP.
MEETING DATE:  JAN 15, 2019
TICKER:  ANCX       SECURITY ID:  004337101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Nathaniel Dalton Management For For
1d Elect Director Glenn Earle Management For For
1e Elect Director Niall Ferguson Management For For
1f Elect Director Sean M. Healey Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Patrick T. Ryan Management For For
1i Elect Director Karen L. Yerburgh Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 06, 2019
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AG MORTGAGE INVESTMENT TRUST, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MITT       SECURITY ID:  001228105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur Ainsberg Management For For
1.2 Elect Director Andrew L. Berger Management For For
1.3 Elect Director T.J. Durkin Management For For
1.4 Elect Director Debra Hess Management For For
1.5 Elect Director Joseph LaManna Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director David N. Roberts Management For For
1.8 Elect Director Brian C. Sigman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLEGHANY CORP.
MEETING DATE:  APR 26, 2019
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Brenner Management For For
1.2 Elect Director John G. Foos Management For For
1.3 Elect Director Lauren M. Tyler Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLEGIANCE BANCSHARES, INC. (TEXAS)
MEETING DATE:  SEP 14, 2018
TICKER:  ABTX       SECURITY ID:  01748H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Merger Agreement and Approve the Merger Management For For
2 Issue Shares in Connection with Merger Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
ALLEGIANCE BANCSHARES, INC. (TEXAS)
MEETING DATE:  APR 25, 2019
TICKER:  ABTX       SECURITY ID:  01748H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Beckworth Management For For
1.2 Elect Director Matthew H. Hartzell Management For For
1.3 Elect Director Umesh "Mike" Jain Management For For
1.4 Elect Director Frances H. Jeter Management For For
1.5 Elect Director Roland L. Williams Management For For
1.6 Elect Director Robert E. McKee, III Management For For
1.7 Elect Director Louis A. Waters, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Crowe LLP as Auditor Management For For
 
ALLY FINANCIAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Katryn "Trynka" Shineman Blake Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director Brian H. Sharples Management For For
1.10 Elect Director John J. Stack Management For For
1.11 Elect Director Michael F. Steib Management For For
1.12 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMALGAMATED BANK
MEETING DATE:  APR 30, 2019
TICKER:  AMAL       SECURITY ID:  022663108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynne P. Fox Management For For
1.2 Elect Director Donald E. Bouffard, Jr. Management For For
1.3 Elect Director Maryann Bruce Management For For
1.4 Elect Director Patricia Diaz Dennis Management For For
1.5 Elect Director Robert C. Dinerstein Management For For
1.6 Elect Director Mark A. Finser Management For For
1.7 Elect Director Julie Kelly Management For For
1.8 Elect Director John McDonagh Management For For
1.9 Elect Director Keith Mestrich Management For For
1.10 Elect Director Robert G. Romasco Management For For
1.11 Elect Director Edgar Romney, Sr. Management For For
1.12 Elect Director Stephen R. Sleigh Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Restricted Stock Plan Management For For
4 Authorize Share Repurchase Program Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMBAC FINANCIAL GROUP, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  AMBC       SECURITY ID:  023139884
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander D. Greene Management For For
1.2 Elect Director Ian D. Haft Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director Joan Lamm-Tennant Management For For
1.5 Elect Director Claude LeBlanc Management For For
1.6 Elect Director C. James Prieur Management For For
1.7 Elect Director Jeffrey S. Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Matovina Management For For
1.2 Elect Director Alan D. Matula Management For For
1.3 Elect Director Gerard D. Neugent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Stephen J. Squeri Management For For
1i Elect Director Daniel L. Vasella Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For For
1.6 Elect Director Virginia C. "Gina" Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director Mary Beth Martin Management For For
1.11 Elect Director William W. Verity Management For For
1.12 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director Peter R. Porrino Management For For
1k Elect Director Amy L. Schioldager Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE:  APR 26, 2019
TICKER:  ANAT       SECURITY ID:  028591105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Ansell Management For For
1.2 Elect Director Arthur O. Dummer Management For Against
1.3 Elect Director Irwin M. Herz, Jr. Management For For
1.4 Elect Director E. Douglas McLeod Management For For
1.5 Elect Director Frances A. Moody-Dahlberg Management For For
1.6 Elect Director Ross R. Moody Management For For
1.7 Elect Director James P. Payne Management For For
1.8 Elect Director E.J. "Jere" Pederson Management For Against
1.9 Elect Director James E. Pozzi Management For For
1.10 Elect Director James D. Yarbrough Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 24, 2019
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director W. Edward Walter, III Management For For
1h Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIS BANCORP
MEETING DATE:  MAY 06, 2019
TICKER:  ABCB       SECURITY ID:  03076K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
AMERIS BANCORP
MEETING DATE:  MAY 14, 2019
TICKER:  ABCB       SECURITY ID:  03076K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel B. Jeter Management For For
1.2 Elect Director William H. Stern Management For For
1.3 Elect Director Dennis J. Zember, Jr. Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISAFE, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Teri G. Fontenot Management For For
1.2 Elect Director Jared A. Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin G. Keyes Management For For
1b Elect Director Thomas Hamilton Management For For
1c Elect Director Kathy Hopinkah Hannan Management For For
1d Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. McAdams Management For For
1.2 Elect Director Joe E. Davis Management For For
1.3 Elect Director Robert C. Davis Management For For
1.4 Elect Director Mark S. Maron Management For For
1.5 Elect Director Lloyd McAdams Management For For
1.6 Elect Director Dominique Mielle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
AON PLC
MEETING DATE:  JUN 21, 2019
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jin-Yong Cai Management For For
1.2 Elect Director Jeffrey C. Campbell Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director Lester B. Knight Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote to Ratify Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Amend Omnibus Stock Plan Management For For
9 Approve Reduction of Capital Management For For
10 Adopt New Articles of Association Management For For
11 Authorize Shares for Market Purchase Management For For
12 Authorize Issue of Equity Management For For
13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
14 Approve Political Donations Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Biderman Management For For
1.2 Elect Director Robert A. Kasdin Management For For
1.3 Elect Director Cindy Z. Michel Management For For
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For For
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ARBOR REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ABR       SECURITY ID:  038923108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie R. Dykes Management For Withhold
1.2 Elect Director Joseph Martello Management For For
1.3 Elect Director Edward Farrell Management For For
1.4 Elect Director Elliot G. Schwartz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Bunce, Jr. Management For For
1b Elect Director Marc Grandisson Management For For
1c Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARES MANAGEMENT CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  ARES       SECURITY ID:  03990B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael J. Arougheti Management For For
1B Elect Director Antoinette Bush Management For For
1C Elect Director Paul G. Joubert Management For For
1D Elect Director David B. Kaplan Management For For
1E Elect Director John H. Kissick Management For For
1F Elect Director Michael Lynton Management For For
1G Elect Director Judy D. Olian Management For For
1H Elect Director Antony P. Ressler Management For For
1I Elect Director Bennett Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ARGO GROUP INTERNATIONAL HOLDINGS LTD.
MEETING DATE:  MAY 24, 2019
TICKER:  ARGO       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director F. Sedgwick Browne Management For Against
1b Elect Director Kathleen A. Nealon Management For For
1c Elect Director Samuel G. Liss Management For For
1d Elect Director Al-Noor Ramji Management For For
1e Elect Director John H. Tonelli Management For Against
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Remove Existing Director Gary V. Woods Shareholder Against Abstain
6 Remove Existing Director Hector De Leon Shareholder Against Abstain
7 Remove Existing Director John R. Power, Jr. Shareholder Against Abstain
8 Remove Existing Director Mural R. Josephson Shareholder Against Abstain
NOTE: FOR is NOT a Valid Vote Option for items 9-12
9 Elect Director Nicholas C. Walsh Shareholder Against Abstain
10 Elect Director Carol A. McFate Shareholder Against Abstain
11 Elect Director Kathleen M. Dussault Shareholder Against Abstain
12 Elect Director Bernard C. Bailey Shareholder Against Abstain
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1a Elect Director Charles H. Dangelo Shareholder For Did Not Vote
1b Management Nominee Kathleen A. Nealon Shareholder For Did Not Vote
1c Management Nominee Samuel G. Liss Shareholder For Did Not Vote
1d Management Nominee Al-Noor Ramji Shareholder For Did Not Vote
1e Management Nominee John H. Tonelli Shareholder For Did Not Vote
2 Approve Omnibus Stock Plan Management Against Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
5 Remove Existing Director Gary V. Woods Shareholder For Did Not Vote
6 Remove Existing Director Hector De Leon Shareholder For Did Not Vote
7 Remove Existing Director John R. Power, Jr. Shareholder For Did Not Vote
8 Remove Existing Director Mural R. Josephson Shareholder For Did Not Vote
9 Elect Director Nicholas C. Walsh Shareholder For Did Not Vote
10 Elect Director Carol A. McFate Shareholder For Did Not Vote
11 Elect Director Kathleen M. Dussault Shareholder For Did Not Vote
12 Elect Director Bernard C. Bailey Shareholder For Did Not Vote
 
ARLINGTON ASSET INVESTMENT CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  AI       SECURITY ID:  041356205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric F. Billings Management For For
1.2 Elect Director Daniel E. Berce Management For For
1.3 Elect Director David W. Faeder Management For For
1.4 Elect Director Melinda H. McClure Management For For
1.5 Elect Director Ralph S. Michael, III Management For For
1.6 Elect Director Anthony P. Nader, III Management For For
1.7 Elect Director J. Rock Tonkel, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation Management For For
 
ARMOUR RESIDENTIAL REIT, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ARR       SECURITY ID:  042315507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Ulm Management For For
1.2 Elect Director Jeffrey J. Zimmer Management For For
1.3 Elect Director Daniel C. Staton Management For For
1.4 Elect Director Marc H. Bell Management For For
1.5 Elect Director Carolyn Downey Management For For
1.6 Elect Director Thomas K. Guba Management For For
1.7 Elect Director Robert C. Hain Management For For
1.8 Elect Director John "Jack" P. Hollihan, III Management For For
1.9 Elect Director Stewart J. Paperin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARROW FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  AROW       SECURITY ID:  042744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tenee R. Casaccio Management For For
1.2 Elect Director Gary C. Dake Management For For
1.3 Elect Director Thomas L. Hoy Management For For
1.4 Elect Director Colin L. Read Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 14, 2019
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  MAY 21, 2019
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For Withhold
1.2 Elect Director Seth W. Brennan Management For Withhold
1.3 Elect Director Eric R. Colson Management For For
1.4 Elect Director Tench Coxe Management For Withhold
1.5 Elect Director Stephanie G. DiMarco Management For For
1.6 Elect Director Jeffrey A. Joerres Management For For
1.7 Elect Director Andrew A. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ASPEN INSURANCE HOLDINGS LTD.
MEETING DATE:  DEC 10, 2018
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reduce Supermajority Vote Requirement to Approve a Merger Management For For
2 Approve Merger Agreement Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 30, 2019
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Michael T. Crowley, Jr. Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director R. Jay Gerken Management For For
1.5 Elect Director Judith P. Greffin Management For For
1.6 Elect Director Michael J. Haddad Management For For
1.7 Elect Director William R. Hutchinson Management For For
1.8 Elect Director Robert A. Jeffe Management For For
1.9 Elect Director Eileen A. Kamerick Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Richard T. Lommen Management For For
1.12 Elect Director Corey L. Nettles Management For For
1.13 Elect Director Karen T. van Lith Management For For
1.14 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ASSOCIATED CAPITAL GROUP, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  AC       SECURITY ID:  045528106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Gabelli Management For For
1.2 Elect Director Mario J. Gabelli Management For Withhold
1.3 Elect Director Douglas R. Jamieson Management For For
1.4 Elect Director Daniel R. Lee Management For For
1.5 Elect Director Bruce M. Lisman Management For For
1.6 Elect Director Frederic V. Salerno Management For Withhold
1.7 Elect Director Salvatore F. Sodano Management For For
1.8 Elect Director Elisa M. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Juan N. Cento Management For For
1c Elect Director Alan B. Colberg Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director Charles J. Koch Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
5ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
5ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
5ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
5af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
5ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
5ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
5B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd Management For For
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Belardi Management For For
1.2 Elect Director Matthew R. Michelini Management For For
1.3 Elect Director Brian Leach Management For For
1.4 Elect Director Gernot Lohr Management For For
1.5 Elect Director Marc Rowan Management For For
1.6 Elect Director Scott Kleinman Management For For
1.7 Elect Director Mitra Hormozi Management For For
2.1 Elect Subsidiary Director James R. Belardi Management For For
2.2 Elect Subsidiary Director Robert L. Borden Management For For
2.3 Elect Subsidiary Director Frank L. Gillis Management For For
2.4 Elect Subsidiary Director Gernot Lohr Management For For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For For
2.6 Elect Subsidiary Director William J. Wheeler Management For For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
3.2 Elect Subsidiary Director Frank L. Gillis Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
4.2 Elect Subsidiary Director Frank L. Gillis Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
5.2 Elect Subsidiary Director William J. Wheeler Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Amend Bylaws Management For For
10 Approve Omnibus Stock Plan Management For For
A Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No Management None Against
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None Against
 
ATLANTIC CAPITAL BANCSHARES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ACBI       SECURITY ID:  048269203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. "Sonny" Deriso, Jr. Management For For
1.2 Elect Director Shantella E. "Shan" Cooper Management For For
1.3 Elect Director Henchy R. Enden Management For For
1.4 Elect Director James H. Graves Management For For
1.5 Elect Director Douglas J. Hertz Management For For
1.6 Elect Director R. Charles Shufeldt Management For For
1.7 Elect Director Lizanne Thomas Management For For
1.8 Elect Director Douglas L. Williams Management For For
1.9 Elect Director Marietta Edmunds Zakas Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
AXA EQUITABLE HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EQH       SECURITY ID:  054561105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Gerald Harlin Management For For
1.3 Elect Director Daniel G. Kaye Management For For
1.4 Elect Director Kristi A. Matus Management For For
1.5 Elect Director Ramon de Oliveira Management For For
1.6 Elect Director Mark Pearson Management For For
1.7 Elect Director Bertram L. Scott Management For For
1.8 Elect Director George Stansfield Management For For
1.9 Elect Director Charles G.T. Stonehill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2019
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. Benchimol Management For For
1.2 Elect Director Christopher V. Greetham Management For For
1.3 Elect Director Maurice A. Keane Management For For
1.4 Elect Director Henry B. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AXOS FINANCIAL, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  AX       SECURITY ID:  05566U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Grinberg Management For For
1.2 Elect Director Gregory Garrabrants Management For For
1.3 Elect Director Uzair Dada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
B. RILEY FINANCIAL, INC.
MEETING DATE:  JUL 26, 2018
TICKER:  RILY       SECURITY ID:  05580M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryant R. Riley Management For For
1.2 Elect Director Robert D'Agostino Management For For
1.3 Elect Director Andrew Gumaer Management For For
1.4 Elect Director Todd D. Sims Management For For
1.5 Elect Director Thomas J. Kelleher Management For For
1.6 Elect Director Mikel H. Williams Management For For
1.7 Elect Director Michael J. Sheldon Management For For
1.8 Elect Director Robert L. Antin Management For For
2 Ratify Marcum LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
B. RILEY FINANCIAL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  RILY       SECURITY ID:  05580M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryant R. Riley Management For For
1.2 Elect Director Robert D'Agostino Management For Withhold
1.3 Elect Director Andrew Gumaer Management For For
1.4 Elect Director Todd D. Sims Management For For
1.5 Elect Director Thomas J. Kelleher Management For For
1.6 Elect Director Mikel H. Williams Management For Withhold
1.7 Elect Director Michael J. Sheldon Management For For
1.8 Elect Director Robert L. Antin Management For Withhold
2 Ratify Marcum LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Amend Omnibus Stock Plan Management For For
6 Other Business Management For Against
 
BANC OF CALIFORNIA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BANC       SECURITY ID:  05990K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary A. Curran Management For For
1.2 Elect Director B.A. Fallon-Walsh Management For For
1.3 Elect Director Bonnie G. Hill Management For For
1.4 Elect Director Richard J. Lashley Management For For
1.5 Elect Director Jonah F. Schnel Management For For
1.6 Elect Director W. Kirk Wycoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BANCFIRST CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  BANF       SECURITY ID:  05945F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis L. Brand Management For For
1.2 Elect Director C.L. Craig, Jr. Management For For
1.3 Elect Director F. Ford Drummond Management For For
1.4 Elect Director Joseph Ford Management For For
1.5 Elect Director David R. Harlow Management For For
1.6 Elect Director William O. Johnstone Management For For
1.7 Elect Director Frank Keating Management For For
1.8 Elect Director Bill G. Lance Management For For
1.9 Elect Director Dave R. Lopez Management For For
1.10 Elect Director William Scott Martin Management For For
1.11 Elect Director Tom H. McCasland, III Management For For
1.12 Elect Director Ronald J. Norick Management For For
1.13 Elect Director David E. Rainbolt Management For For
1.14 Elect Director H.E. Rainbolt Management For For
1.15 Elect Director Robin Roberson Management For For
1.16 Elect Director Michael S. Samis Management For For
1.17 Elect Director Darryl Schmidt Management For For
1.18 Elect Director Natalie Shirley Management For For
1.19 Elect Director Michael K. Wallace Management For For
1.20 Elect Director Gregory G. Wedel Management For For
1.21 Elect Director G. Rainey Williams, Jr. Management For For
2 Amend Stock Option Plan Management For For
3 Amend Non-Employee Director Stock Option Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify BKD, LLP as Auditor Management For For
 
BANCORPSOUTH BANK
MEETING DATE:  APR 24, 2019
TICKER:  BXS       SECURITY ID:  05971J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director Shannon A. Brown Management For For
1.3 Elect Director Alan W. Perry Management For For
1.4 Elect Director James D. Rollins, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
 
BANK OF HAWAII CORP.
MEETING DATE:  APR 26, 2019
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mary G. F. Bitterman Management For For
1.3 Elect Director Mark A. Burak Management For For
1.4 Elect Director John C. Erickson Management For For
1.5 Elect Director Joshua D. Feldman Management For For
1.6 Elect Director Peter S. Ho Management For For
1.7 Elect Director Robert Huret Management For For
1.8 Elect Director Kent T. Lucien Management For For
1.9 Elect Director Alicia E. Moy Management For For
1.10 Elect Director Victor K. Nichols Management For For
1.11 Elect Director Barbara J. Tanabe Management For For
1.12 Elect Director Raymond P. Vara, Jr. Management For For
1.13 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
BANK OF MARIN BANCORP
MEETING DATE:  MAY 14, 2019
TICKER:  BMRC       SECURITY ID:  063425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven I. Barlow Management For For
1.2 Elect Director Russell A. Colombo Management For For
1.3 Elect Director James C. Hale Management For For
1.4 Elect Director Robert Heller Management For For
1.5 Elect Director Norma J. Howard Management For For
1.6 Elect Director Kevin R. Kennedy Management For For
1.7 Elect Director William H. McDevitt Management For For
1.8 Elect Director Leslie E. Murphy Management For For
1.9 Elect Director Joel Sklar Management For For
1.10 Elect Director Brian M. Sobel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
BANK OZK
MEETING DATE:  MAY 06, 2019
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Brown Management For For
1b Elect Director Paula Cholmondeley Management For For
1c Elect Director Beverly Cole Management For For
1d Elect Director Robert East Management For For
1e Elect Director Kathleen Franklin Management For For
1f Elect Director Catherine B. Freedberg Management For For
1g Elect Director Jeffrey Gearhart Management For For
1h Elect Director George Gleason Management For For
1i Elect Director Peter Kenny Management For For
1j Elect Director William A. Koefoed, Jr. Management For For
1k Elect Director Walter J. "Jack" Mullen, III Management For For
1l Elect Director Christopher Orndorff Management For For
1m Elect Director Robert Proost Management For For
1n Elect Director John Reynolds Management For For
1o Elect Director Steven Sadoff Management For For
1p Elect Director Ross Whipple Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANKUNITED, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BKU       SECURITY ID:  06652K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rajinder P. Singh Management For For
1.2 Elect Director Tere Blanca Management For For
1.3 Elect Director John N. DiGiacomo Management For For
1.4 Elect Director Michael J. Dowling Management For For
1.5 Elect Director Douglas J. Pauls Management For For
1.6 Elect Director A. Gail Prudenti Management For For
1.7 Elect Director William S. Rubenstein Management For For
1.8 Elect Director Sanjiv Sobti Management For For
1.9 Elect Director Lynne Wines Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANNER CORP.
MEETING DATE:  APR 25, 2019
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl R. Bishop Management For For
1.2 Elect Director Connie R. Collingsworth Management For For
1.3 Elect Director Brent A. Orrico Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Moss Adams LLP as Auditors Management For For
 
BAR HARBOR BANKSHARES
MEETING DATE:  MAY 21, 2019
TICKER:  BHB       SECURITY ID:  066849100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daina H. Belair Management For For
1b Elect Director Matthew L. Caras Management For For
1c Elect Director David M. Colter Management For For
1d Elect Director Steven H. Dimick Management For For
1e Elect Director Martha T. Dudman Management For For
1f Elect Director Lauri E. Fernald Management For For
1g Elect Director Brendan J. O'Halloran Management For For
1h Elect Director Curtis C. Simard Management For For
1i Elect Director Kenneth E. Smith Management For For
1j Elect Director Stephen R. Theroux Management For For
1k Elect Director Scott G. Toothaker Management For For
1l Elect Director David B. Woodside Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BB&T CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director Patrick C. Graney, III Management For For
1.5 Elect Director I. Patricia Henry Management For For
1.6 Elect Director Kelly S. King Management For For
1.7 Elect Director Louis B. Lynn Management For For
1.8 Elect Director Easter A. Maynard Management For For
1.9 Elect Director Charles A. Patton Management For For
1.10 Elect Director Nido R. Qubein Management For For
1.11 Elect Director William J. Reuter Management For For
1.12 Elect Director Tollie W. Rich, Jr. Management For For
1.13 Elect Director Christine Sears Management For For
1.14 Elect Director Thomas E. Skains Management For For
1.15 Elect Director Thomas N. Thompson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENEFICIAL BANCORP, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  BNCL       SECURITY ID:  08171T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
 
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  BHLB       SECURITY ID:  084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Brunelle Management For For
1.2 Elect Director Robert M. Curley Management For For
1.3 Elect Director John B. Davies Management For For
1.4 Elect Director J. Williar Dunlaevy Management For For
1.5 Elect Director Cornelius D. Mahoney Management For For
1.6 Elect Director Richard M. Marotta Management For For
1.7 Elect Director Pamela A. Massad Management For For
1.8 Elect Director Laurie Norton Moffatt Management For For
1.9 Elect Director Richard J. Murphy Management For For
1.10 Elect Director William J. Ryan Management For For
1.11 Elect Director D. Jeffrey Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director Stephen T. Curwood Management For For
1.3 Elect Director William J. Moran Management For For
1.4 Elect Director Linda A. Bell Management For For
1.5 Elect Director David P. Richards Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For Withhold
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BLUCORA, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BCOR       SECURITY ID:  095229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Aldrich Management For For
1.2 Elect Director William L. Atwell Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director H. McIntyre Gardner Management For For
1.5 Elect Director Christopher W. Walters Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUE HILLS BANCORP, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  BHBK       SECURITY ID:  095573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BOK FINANCIAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Steven Bangert Management For For
1.4 Elect Director Peter C. Boylan, III Management For For
1.5 Elect Director Steven G. Bradshaw Management For For
1.6 Elect Director Chester E. Cadieux, III Management For For
1.7 Elect Director Gerard P. Clancy Management For For
1.8 Elect Director John W. Coffey Management For For
1.9 Elect Director Joseph W. Craft, III Management For For
1.10 Elect Director Jack E. Finley Management For Withhold
1.11 Elect Director David F. Griffin Management For For
1.12 Elect Director V. Burns Hargis Management For For
1.13 Elect Director Douglas D. Hawthorne Management For Withhold
1.14 Elect Director Kimberley D. Henry Management For For
1.15 Elect Director E. Carey Joullian, IV Management For Withhold
1.16 Elect Director George B. Kaiser Management For For
1.17 Elect Director Stanley A. Lybarger Management For Withhold
1.18 Elect Director Steven J. Malcolm Management For For
1.19 Elect Director Steven E. Nell Management For For
1.20 Elect Director E. C. Richards Management For For
1.21 Elect Director Claudia San Pedro Management For For
1.22 Elect Director Michael C. Turpen Management For For
1.23 Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE:  APR 18, 2019
TICKER:  BPFH       SECURITY ID:  101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony DeChellis Management For For
1.2 Elect Director Mark F. Furlong Management For For
1.3 Elect Director Joseph C. Guyaux Management For For
1.4 Elect Director Deborah F. Kuenstner Management For For
1.5 Elect Director Gloria C. Larson Management For For
1.6 Elect Director Kimberly S. Stevenson Management For For
1.7 Elect Director Luis Antonio Ubinas Management For For
1.8 Elect Director Stephen M. Waters Management For For
1.9 Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BRIDGE BANCORP, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  BDGE       SECURITY ID:  108035106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia Z. Hefter Management For For
1.2 Elect Director Emanuel Arturi Management For For
1.3 Elect Director Rudolph J. Santoro Management For For
1.4 Elect Director Daniel Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BHF       SECURITY ID:  10922N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irene Chang Britt Management For For
1b Elect Director C. Edward (Chuck) Chaplin Management For For
1c Elect Director Eileen A. Mallesch Management For For
1d Elect Director Paul M. Wetzel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROOKLINE BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BRKL       SECURITY ID:  11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Joanne B. Chang Management For For
1B Elect Director David C. Chapin Management For For
1C Elect Director John A. Hackett Management For For
1D Elect Director John L. Hall, II Management For For
1E Elect Director John M. Pereira Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Lawrence L. Gellerstedt, III Management For For
1.7 Elect Director James C. Hays Management For For
1.8 Elect Director Theodore J. Hoepner Management For For
1.9 Elect Director James S. Hunt Management For For
1.10 Elect Director Toni Jennings Management For For
1.11 Elect Director Timothy R.M. Main Management For For
1.12 Elect Director H. Palmer Proctor, Jr. Management For For
1.13 Elect Director Wendell S. Reilly Management For For
1.14 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BRYN MAWR BANK CORP.
MEETING DATE:  APR 18, 2019
TICKER:  BMTC       SECURITY ID:  117665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Clement Management For For
1.2 Elect Director Scott M. Jenkins Management For For
1.3 Elect Director A. John May, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BYLINE BANCORP, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  BY       SECURITY ID:  124411109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cabrera Management For For
1.2 Elect Director Antonio del Valle Perochena Management For For
1.3 Elect Director Roberto R. Herencia Management For For
1.4 Elect Director William G. Kistner Management For For
1.5 Elect Director Alberto J. Paracchini Management For For
1.6 Elect Director Steven M. Rull Management For For
1.7 Elect Director Jaime Ruiz Sacristan Management For For
1.8 Elect Director Robert R. Yohanan Management For For
1.9 Elect Director Mary Jo S. Herseth Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
CADENCE BANCORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  CADE       SECURITY ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Richard Fredericks Management For For
1.2 Elect Director Virginia A. Hepner Management For For
1.3 Elect Director Kathy Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CAMDEN NATIONAL CORP. (MAINE)
MEETING DATE:  APR 30, 2019
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig N. Denekas Management For For
1.2 Elect Director David C. Flanagan Management For For
1.3 Elect Director Marie J. McCarthy Management For For
1.4 Elect Director James H. Page Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erika Meinhardt Management For For
1.2 Elect Director James B. Stallings, Jr. Management For For
1.3 Elect Director Frank P. Willey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 22, 2019
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Dicus Management For For
1.2 Elect Director James G. Morris Management For For
1.3 Elect Director Jeffrey R. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. "Jack" Bernard Management For For
1.2 Elect Director Jack Biegler Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Gary Keiser Management For For
1.5 Elect Director Christopher W. Mahowald Management For For
1.6 Elect Director Michael G. O'Neil Management For For
1.7 Elect Director Phillip A. Reinsch Management For For
1.8 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CAROLINA FINANCIAL CORP.
MEETING DATE:  APR 24, 2019
TICKER:  CARO       SECURITY ID:  143873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Scott Brandon Management For For
1.2 Elect Director Lindsey A. Crisp Management For For
1.3 Elect Director Jeffery L. Deal Management For For
1.4 Elect Director Thompson E. 'Thom" Penney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Elliott Davis, LLC as Auditor Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 13, 2019
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly L. Chan Management For For
1b Elect Director Dunson K. Cheng Management For For
1c Elect Director Joseph C.H. Poon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Eugene S. Sunshine Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Roderick A. Palmore Management For For
1.9 Elect Director James E. Parisi Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Jill E. Sommers Management For For
1.13 Elect Director Carole E. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBTX, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CBTX       SECURITY ID:  12481V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Franklin, Jr. Management For For
1.2 Elect Director J. Pat Parsons Management For For
1.3 Elect Director Michael A. Havard Management For Withhold
1.4 Elect Director Tommy W. Lott Management For Withhold
2 Ratify Grant Thornton LLP as Auditor Management For For
 
CENTERSTATE BANK CORP.
MEETING DATE:  MAR 07, 2019
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CENTERSTATE BANK CORP.
MEETING DATE:  APR 25, 2019
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Bingham Management For For
1.2 Elect Director Michael J. Brown, Sr. Management For For
1.3 Elect Director C. Dennis Carlton Management For Withhold
1.4 Elect Director Michael F. Ciferri Management For For
1.5 Elect Director John C. Corbett Management For For
1.6 Elect Director Jody Jean Dreyer Management For For
1.7 Elect Director Griffin A. Greene Management For For
1.8 Elect Director Charles W. McPherson Management For Withhold
1.9 Elect Director G. Tierso Nunez, II Management For For
1.10 Elect Director Thomas E. Oakley Management For Withhold
1.11 Elect Director Ernest S. Pinner Management For For
1.12 Elect Director William Knox Pou, Jr. Management For For
1.13 Elect Director Daniel R. Richey Management For For
1.14 Elect Director David G. Salyers Management For For
1.15 Elect Director Joshua A. Snively Management For For
1.16 Elect Director Mark W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE:  APR 26, 2019
TICKER:  CPF       SECURITY ID:  154760409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine H. H. Camp Management For For
1.2 Elect Director John C. Dean Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Wayne K. Kamitaki Management For For
1.5 Elect Director Paul J. Kosasa Management For For
1.6 Elect Director Duane K. Kurisu Management For For
1.7 Elect Director Christopher T. Lutes Management For For
1.8 Elect Director Colbert M. Matsumoto Management For For
1.9 Elect Director A. Catherine Ngo Management For For
1.10 Elect Director Saedene K. Ota Management For For
1.11 Elect Director Crystal K. Rose Management For For
1.12 Elect Director Paul K. Yonamine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
CHEMICAL FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  CHFC       SECURITY ID:  163731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Fitterling Management For For
1.2 Elect Director Ronald A. Klein Management For For
1.3 Elect Director Richard M. Lievense Management For For
1.4 Elect Director Barbara J. Mahone Management For For
1.5 Elect Director Barbara L. McQuade Management For For
1.6 Elect Director John E. Pelizzari Management For For
1.7 Elect Director David T. Provost Management For For
1.8 Elect Director Thomas C. Shafer Management For For
1.9 Elect Director Larry D. Stauffer Management For For
1.10 Elect Director Jeffrey L. Tate Management For For
1.11 Elect Director Gary Torgow Management For For
1.12 Elect Director Arthur A. Weiss Management For For
1.13 Elect Director Franklin C. Wheatlake Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CHEMICAL FINANCIAL CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  CHFC       SECURITY ID:  163731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Reilly Management For For
1b Elect Director Matthew Lambiase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 16, 2019
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Kimberly A. Ross Management For For
5.10 Elect Director Robert W. Scully Management For For
5.11 Elect Director Eugene B. Shanks, Jr. Management For For
5.12 Elect Director Theodore E. Shasta Management For For
5.13 Elect Director David H. Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Robert M. Hernandez as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
9.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Transact Other Business (Voting) Management For Against
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  APR 27, 2019
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bahl Management For For
1.2 Elect Director Gregory T. Bier Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Kenneth C. Lichtendahl Management For For
1.7 Elect Director W. Rodney McMullen Management For Against
1.8 Elect Director David P. Osborn Management For For
1.9 Elect Director Gretchen W. Price Management For For
1.10 Elect Director Thomas R. Schiff Management For For
1.11 Elect Director Douglas S. Skidmore Management For For
1.12 Elect Director Kenneth W. Stecher Management For For
1.13 Elect Director John F. Steele, Jr. Management For For
1.14 Elect Director Larry R. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
CIT GROUP INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Khanh T. Tran Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CFG       SECURITY ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Mark Casady Management For For
1.3 Elect Director Christine M. Cumming Management For For
1.4 Elect Director William P. Hankowsky Management For For
1.5 Elect Director Howard W. Hanna, III Management For For
1.6 Elect Director Leo I. "Lee" Higdon Management For For
1.7 Elect Director Edward J. "Ned" Kelly, III Management For For
1.8 Elect Director Charles J. "Bud" Koch Management For For
1.9 Elect Director Terrance J. Lillis Management For For
1.10 Elect Director Shivan Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITIZENS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CIA       SECURITY ID:  174740100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Christopher W. Claus Management For For
1.2 Election Director Jerry D. Davis, Jr. Management For For
1.3 Election Director Francis Anthony Keating, II Management For For
1.4 Election Director Gerald W. Shields Management For Against
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITY HOLDING CO.
MEETING DATE:  APR 17, 2019
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Fairchilds Management For For
1.2 Elect Director William H. File, III Management For For
1.3 Elect Director Tracy W. Hylton, II Management For For
1.4 Elect Director C. Dallas Kayser Management For For
1.5 Elect Director Sharon H. Rowe Management For For
1.6 Elect Director Thomas L. Burnette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary C. Bhojwani Management For For
1B Elect Director Ellyn L. Brown Management For For
1C Elect Director Stephen N. David Management For For
1D Elect Director Robert C. Greving Management For For
1E Elect Director Mary R. "Nina" Henderson Management For For
1F Elect Director Charles J. Jacklin Management For For
1G Elect Director Daniel R. Maurer Management For For
1H Elect Director Neal C. Schneider Management For For
1I Elect Director Frederick J. Sievert Management For For
2 Amend Securities Transfer Restrictions Related to NOL Protective Amendment Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COBIZ FINANCIAL, INC.
MEETING DATE:  SEP 27, 2018
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
COHEN & STEERS, INC. (NEW YORK)
MEETING DATE:  MAY 01, 2019
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Peter L. Rhein Management For Against
1d Elect Director Richard P. Simon Management For Against
1e Elect Director Edmond D. Villani Management For Against
1f Elect Director Frank T. Connor Management For Against
1g Elect Director Reena Aggarwal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLONY CREDIT REAL ESTATE, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CLNC       SECURITY ID:  19625T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard B. Saltzman Management For For
1.2 Elect Director Catherine D. Rice Management For For
1.3 Elect Director Vernon B. Schwartz Management For For
1.4 Elect Director John E. Westerfield Management For For
1.5 Elect Director Winston W. Wilson Management For For
1.6 Elect Director Darren J. Tangen Management For For
1.7 Elect Director Kevin P. Traenkle Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditor Management For For
 
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  COLB       SECURITY ID:  197236102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig D. Eerkes Management For For
1b Elect Director Ford Elsaesser Management For For
1c Elect Director Mark A. Finkelstein Management For For
1d Elect Director Eric S. Forrest Management For For
1e Elect Director Thomas M. Hulbert Management For For
1f Elect Director Michelle M. Lantow Management For For
1g Elect Director Randal L. Lund Management For For
1h Elect Director S. Mae Fujita Numata Management For For
1i Elect Director Hadley S. Robbins Management For For
1j Elect Director Elizabeth W. Seaton Management For For
1k Elect Director Janine T. Terrano Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
COLUMBIA FINANCIAL, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CLBK       SECURITY ID:  197641103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Kemly Management For For
1.2 Elect Director Henry Kuiken Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
COMERICA INCORPORATED
MEETING DATE:  APR 23, 2019
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Curtis C. Farmer Management For For
1.6 Elect Director Jacqueline P. Kane Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Barbara R. Smith Management For For
1.9 Elect Director Robert S. Taubman Management For For
1.10 Elect Director Reginald M. Turner, Jr. Management For For
1.11 Elect Director Nina G. Vaca Management For For
1.12 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCE BANCSHARES, INC. (MISSOURI)
MEETING DATE:  APR 17, 2019
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl H. Devanny, III Management For For
1.2 Elect Director Benjamin F. Rassieur, III Management For For
1.3 Elect Director Todd R. Schnuck Management For For
1.4 Elect Director Andrew C. Taylor Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
COMMUNITY BANK SYSTEM, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CBU       SECURITY ID:  203607106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Bolus Management For For
1b Elect Director Jeffrey L. Davis Management For For
1c Elect Director Eric E. Stickels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
MEETING DATE:  APR 23, 2019
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Franklin H. Farris, Jr. Management For For
1.4 Elect Director Jean R. Hale Management For For
1.5 Elect Director James E. McGhee, II Management For For
1.6 Elect Director M. Lynn Parrish Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen T. Boswell Management For For
1.5 Elect Director Katherin Nukk-Freeman Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Daniel Rifkin Management For For
1.11 Elect Director William A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
COWEN INC.
MEETING DATE:  JUN 25, 2019
TICKER:  COWN       SECURITY ID:  223622606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett H. Barth Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Steven Kotler Management For For
1.4 Elect Director Lawrence E. Leibowitz Management For For
1.5 Elect Director Jerome S. Markowitz Management For For
1.6 Elect Director Jack H. Nusbaum Management For For
1.7 Elect Director Margaret L. Poster Management For For
1.8 Elect Director Douglas A. Rediker Management For For
1.9 Elect Director Jeffrey M. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alvarez Management For For
1.2 Elect Director Chris M. Avery Management For For
1.3 Elect Director Cynthia J. Comparin Management For For
1.4 Elect Director Samuel G. Dawson Management For For
1.5 Elect Director Crawford H. Edwards Management For For
1.6 Elect Director Patrick B. Frost Management For For
1.7 Elect Director Phillip D. Green Management For For
1.8 Elect Director David J. Haemisegger Management For For
1.9 Elect Director Jarvis V. Hollingsworth Management For For
1.10 Elect Director Karen E. Jennings Management For For
1.11 Elect Director Richard M. Kleberg, III Management For For
1.12 Elect Director Charles W. Matthews Management For For
1.13 Elect Director Ida Clement Steen Management For For
1.14 Elect Director Graham Weston Management For For
1.15 Elect Director Horace Wilkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CURO GROUP HOLDINGS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CURO       SECURITY ID:  23131L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad Faulkner Management For Withhold
1.2 Elect Director Andrew Frawley Management For For
1.3 Elect Director Karen Winterhof Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CUSTOMERS BANCORP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CUBI       SECURITY ID:  23204G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea Allon Management For For
1.2 Elect Director Rick B. Burkey Management For For
1.3 Elect Director Daniel K. Rothermel Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
CVB FINANCIAL CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Borba, Jr. Management For For
1.2 Elect Director Stephen A. Del Guercio Management For For
1.3 Elect Director Rodrigo Guerra, Jr. Management For For
1.4 Elect Director Anna Kan Management For For
1.5 Elect Director Marshall V. Laitsch Management For For
1.6 Elect Director Kristina M. Leslie Management For For
1.7 Elect Director Cristopher D. Myers Management For For
1.8 Elect Director Raymond V. O'Brien, III Management For For
1.9 Elect Director Hal W. Oswalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYS INVESTMENTS, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  CYS       SECURITY ID:  12673A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Bingaman Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For Against
1.4 Elect Director Paula R. Meyer Management For For
1.5 Elect Director Paul A. Reeder, III Management For For
1.6 Elect Director Bradley C. Shoup Management For For
1.7 Elect Director Nicole R. St. Pierre Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Curtin Management For For
1.2 Elect Director Kathleen M. Nelson Management For For
1.3 Elect Director Vincent F. Palagiano Management For For
1.4 Elect Director Omer S. J. Williams Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 16, 2019
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For Against
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DONEGAL GROUP, INC.
MEETING DATE:  APR 18, 2019
TICKER:  DGICA       SECURITY ID:  257701201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Berlucchi Management For For
1.2 Elect Director Barry C. Huber Management For For
1.3 Elect Director S. Trezevant Moore, Jr. Management For Withhold
2 Increase Authorized Common Stock Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
DONNELLEY FINANCIAL SOLUTIONS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DFIN       SECURITY ID:  25787G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis A. Aguilar Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Richard L. Crandall Management For For
1.4 Elect Director Charles D. Drucker Management For For
1.5 Elect Director Juliet S. Ellis Management For For
1.6 Elect Director Gary G. Greenfield Management For For
1.7 Elect Director Jeffrey Jacobowitz Management For For
1.8 Elect Director Daniel N. Leib Management For For
1.9 Elect Director Lois M. Martin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DYNEX CAPITAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DX       SECURITY ID:  26817Q506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Byron L. Boston Management For For
1.2 Elect Director Michael R. Hughes Management For For
1.3 Elect Director Barry A. Igdaloff Management For For
1.4 Elect Director Valerie A. Mosley Management For For
1.5 Elect Director Robert A. Salcetti Management For For
1.6 Elect Director David H. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Reverse Stock Split Management For For
4 Reduce Authorized Common Stock Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Karl A. Roessner Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
EAGLE BANCORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  EGBN       SECURITY ID:  268948106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie M. Alperstein Management For For
1.2 Elect Director Dudley C. Dworken Management For For
1.3 Elect Director Harvey M. Goodman Management For For
1.4 Elect Director Norman R. Pozez Management For For
1.5 Elect Director Kathy A. Raffa Management For For
1.6 Elect Director Susan G. Riel Management For For
1.7 Elect Director Donald R. Rogers Management For For
1.8 Elect Director James A. Soltesz Management For For
1.9 Elect Director Leland M. Weinstein Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EHEALTH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EHTH       SECURITY ID:  28238P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott N. Flanders Management For For
1.2 Elect Director Michael D. Goldberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Kroner Management For For
1.2 Elect Director Michael J. McSally Management For For
1.3 Elect Director Michael D. Rumbolz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ENCORE CAPITAL GROUP, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ECPG       SECURITY ID:  292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Monaco Management For For
1.2 Elect Director Ashwini (Ash) Gupta Management For For
1.3 Elect Director Wendy G. Hannam Management For For
1.4 Elect Director Laura Newman Olle Management For For
1.5 Elect Director Francis E. Quinlan Management For For
1.6 Elect Director Norman R. Sorensen Management For For
1.7 Elect Director Richard J. Srednicki Management For For
1.8 Elect Director Richard P. Stovsky Management For For
1.9 Elect Director Ashish Masih Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
ENOVA INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ENVA       SECURITY ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For Against
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For Against
1e Elect Director James A. Gray Management For Against
1f Elect Director Gregg A. Kaplan Management For Against
1g Elect Director Mark P. McGowan Management For Against
1h Elect Director Mark A. Tebbe Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 11, 2019
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Campbell Management For For
1b Elect Director Jie Liu Management For For
1c Elect Director Paul J. O'Shea Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Bylaws to Remove Voting Cutback Management For For
5 Amend Bylaws to Remove Subsidiary Voting Management For For
6 Amend Bylaws Management For For
7 Elect Subsidiary Director Management For For
 
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE:  MAY 29, 2019
TICKER:  EFSC       SECURITY ID:  293712105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. DeCola Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director John S. Eulich Management For For
1.4 Elect Director Robert E. Guest, Jr. Management For For
1.5 Elect Director James M. Havel Management For For
1.6 Elect Director Judith S. Heeter Management For For
1.7 Elect Director Michael R. Holmes Management For For
1.8 Elect Director Nevada A. Kent, IV Management For For
1.9 Elect Director James B. Lally Management For For
1.10 Elect Director Anthony R. Scavuzzo Management For Withhold
1.11 Elect Director Eloise E. Schmitz Management For For
1.12 Elect Director Sandra A. Van Trease Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Outside Director Stock Awards in Lieu of Cash Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITY BANCSHARES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  EQBK       SECURITY ID:  29460X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Berglund Management For Against
1.2 Elect Director Randee R. Koger Management For For
1.3 Elect Director Jerry P. Maland Management For For
1.4 Elect Director Shawn D. Penner Management For Against
2 Ratify Crowe LLP as Auditor Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERCORE INC.
MEETING DATE:  JUN 18, 2019
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Ellen V. Futter Management For For
1.4 Elect Director Gail B. Harris Management For For
1.5 Elect Director Robert B. Millard Management For For
1.6 Elect Director Willard J. Overlock, Jr. Management For For
1.7 Elect Director Simon M. Robertson Management For For
1.8 Elect Director Ralph L. Schlosstein Management For For
1.9 Elect Director John S. Weinberg Management For For
1.10 Elect Director William J. Wheeler Management For For
1.11 Elect Director Sarah K. Williamson Management For For
1.12 Elect Director Kendrick R. Wilson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director William F. Galtney, Jr. Management For Against
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXANTAS CAPITAL CORP.
MEETING DATE:  JUN 12, 2019
TICKER:  XAN       SECURITY ID:  30068N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter T. Beach Management For For
1b Elect Director Jeffrey P. Cohen Management For For
1c Elect Director Andrew L. Farkas Management For For
1d Elect Director William B. Hart Management For For
1e Elect Director Gary Ickowicz Management For For
1f Elect Director Steven J. Kessler Management For For
1g Elect Director Murray S. Levin Management For Against
1h Elect Director P. Sherrill Neff Management For For
1i Elect Director Henry R. Silverman Management For For
1j Elect Director Stephanie H. Wiggins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
F.N.B. CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  FNB       SECURITY ID:  302520101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela A. Bena Management For For
1.2 Elect Director William B. Campbell Management For For
1.3 Elect Director James D. Chiafullo Management For For
1.4 Elect Director Vincent J. Delie, Jr. Management For For
1.5 Elect Director Mary Jo Dively Management For For
1.6 Elect Director Robert A. Hormell Management For For
1.7 Elect Director David J. Malone Management For For
1.8 Elect Director Frank C. Mencini Management For For
1.9 Elect Director David L. Motley Management For For
1.10 Elect Director Heidi A. Nicholas Management For For
1.11 Elect Director John S. Stanik Management For For
1.12 Elect Director William J. Strimbu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FACTSET RESEARCH SYSTEMS, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Billeadeau Management For For
1.2 Elect Director Philip A. Hadley Management For For
1.3 Elect Director Joseph R. Zimmel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FB FINANCIAL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  FBK       SECURITY ID:  30257X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Andrews Management For For
1.2 Elect Director J. Jonathan Ayers Management For For
1.3 Elect Director James W. Ayers Management For For
1.4 Elect Director Agenia W. Clark Management For For
1.5 Elect Director James L. Exum Management For For
1.6 Elect Director Christopher T. Holmes Management For For
1.7 Elect Director Orrin H. Ingram Management For For
1.8 Elect Director Raja J. Jubran Management For For
1.9 Elect Director Emily J. Reynolds Management For For
2 Ratify Crowe LLP as Auditor Management For For
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Paul A. Juffer Management For Withhold
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FCB FINANCIAL HOLDINGS, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  FCB       SECURITY ID:  30255G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
FGL HOLDINGS
MEETING DATE:  MAY 07, 2019
TICKER:  FG       SECURITY ID:  G3402M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher O. Blunt Management For For
1.2 Elect Director Timothy M. Walsh Management For Against
1.3 Elect Director Menes O. Chee Management For Against
2 Ratify KPMG LLP as Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FIDELITY SOUTHERN CORP.
MEETING DATE:  MAY 06, 2019
TICKER:  LION       SECURITY ID:  316394105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 16, 2019
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Emerson L. Brumback Management For For
1.6 Elect Director Jerry W. Burris Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director C. Bryan Daniels Management For For
1.9 Elect Director Thomas H. Harvey Management For For
1.10 Elect Director Gary R. Heminger Management For Against
1.11 Elect Director Jewell D. Hoover Management For For
1.12 Elect Director Eileen A. Mallesch Management For For
1.13 Elect Director Michael B. McCallister Management For For
1.14 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Authorize New Class of Preferred Stock Management For For
 
FINANCIAL ENGINES, INC.
MEETING DATE:  JUL 16, 2018
TICKER:  FNGN       SECURITY ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FINANCIAL INSTITUTIONS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  FISI       SECURITY ID:  317585404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin K. Birmingham Management For For
1.2 Elect Director Samuel M. Gullo Management For For
1.3 Elect Director Kim E. VanGelder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reginald H. Gilyard Management For For
1.2 Elect Director Parker S. Kennedy Management For For
1.3 Elect Director Mark C. Oman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 16, 2019
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Juan Acosta Reboyras Management For For
1B Elect Director Aurelio Aleman Management For For
1C Elect Director Luz A. Crespo Management For For
1D Elect Director Tracey Dedrick Management For For
1E Elect Director Daniel E. Frye Management For For
1F Elect Director Robert T. Gormley Management For For
1G Elect Director John A. Heffern Management For For
1H Elect Director Roberto R. Herencia Management For For
1I Elect Director Jose Menendez-Cortada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
FIRST BANCORP (NORTH CAROLINA)
MEETING DATE:  MAY 09, 2019
TICKER:  FBNC       SECURITY ID:  318910106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Blue, Jr. Management For For
1.2 Elect Director Mary Clara Capel Management For For
1.3 Elect Director James C. Crawford, III Management For For
1.4 Elect Director Suzanne S. DeFerie Management For For
1.5 Elect Director Abby J. Donnelly Management For For
1.6 Elect Director John B. Gould Management For For
1.7 Elect Director Michael G. Mayer Management For For
1.8 Elect Director Richard H. Moore Management For For
1.9 Elect Director Thomas F. Phillips Management For For
1.10 Elect Director O. Temple Sloan, III Management For For
1.11 Elect Director Frederick L. Taylor, II Management For For
1.12 Elect Director Virginia C. Thomasson Management For For
1.13 Elect Director Dennis A. Wicker Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST BUSEY CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  BUSE       SECURITY ID:  319383204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Bar Management For For
1.2 Elect Director Stanley J. Bradshaw Management For For
1.3 Elect Director Michael D. Cassens Management For For
1.4 Elect Director David J. Downey Management For For
1.5 Elect Director Van A. Dukeman Management For For
1.6 Elect Director Frederic L. Kenney Management For For
1.7 Elect Director Stephen V. King Management For For
1.8 Elect Director Gregory B. Lykins Management For For
1.9 Elect Director George T. Shapland Management For For
1.10 Elect Director Thomas G. Sloan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE:  APR 30, 2019
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For Withhold
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For Withhold
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For Withhold
1.11 Elect Director Robert T. Newcomb Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA)
MEETING DATE:  APR 23, 2019
TICKER:  FCF       SECURITY ID:  319829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Caponi Management For For
1.2 Elect Director Ray T. Charley Management For For
1.3 Elect Director Gary R. Claus Management For For
1.4 Elect Director David S. Dahlmann Management For For
1.5 Elect Director Johnston A. Glass Management For For
1.6 Elect Director Jon L. Gorney Management For For
1.7 Elect Director David W. Greenfield Management For For
1.8 Elect Director Bart E. Johnson Management For For
1.9 Elect Director Luke A. Latimer Management For Withhold
1.10 Elect Director Aradhna M. Oliphant Management For For
1.11 Elect Director T. Michael Price Management For For
1.12 Elect Director Robert J. Ventura Management For For
1.13 Elect Director Stephen A. Wolfe Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  FCBC       SECURITY ID:  31983A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Elmore Management For For
1.2 Elect Director Richard S. Johnson Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  FDEF       SECURITY ID:  32006W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Bookmyer Management For For
1.2 Elect Director Terri A. Bettinger Management For For
1.3 Elect Director Thomas K. Herman Management For For
1.4 Elect Director Thomas A. Reineke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Eliminate Supermajority Vote Requirement to Amend the Code of Regulations Management For For
5 Eliminate Supermajority Vote Requirement to Amend the Code of Regulations Management For For
6 Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation Management For For
7 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
8 Ratify Crowe LLP as Auditors Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  MAY 28, 2019
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wickliffe Ach Management For For
1.2 Elect Director Kathleen L. Bardwell Management For For
1.3 Elect Director William G. Barron Management For For
1.4 Elect Director Vincent A. Berta Management For For
1.5 Elect Director Cynthia O. Booth Management For For
1.6 Elect Director Archie M. Brown, Jr. Management For For
1.7 Elect Director Claude E. Davis Management For For
1.8 Elect Director Corinne R. Finnerty Management For For
1.9 Elect Director Erin P. Hoeflinger Management For For
1.10 Elect Director Susan L. Knust Management For For
1.11 Elect Director William J. Kramer Management For For
1.12 Elect Director John T. Neighbours Management For For
1.13 Elect Director Thomas M. O'Brien Management For For
1.14 Elect Director Richard E. Olszewski Management For For
1.15 Elect Director Maribeth S. Rahe Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
MEETING DATE:  APR 23, 2019
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director April Anthony Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director David Copeland Management For For
1.4 Elect Director Mike Denny Management For For
1.5 Elect Director F. Scott Dueser Management For For
1.6 Elect Director Murray Edwards Management For For
1.7 Elect Director Ron Giddiens Management For For
1.8 Elect Director Tim Lancaster Management For For
1.9 Elect Director Kade L. Matthews Management For For
1.10 Elect Director Robert C. Nickles, Jr. Management For For
1.11 Elect Director Ross H. Smith, Jr. Management For For
1.12 Elect Director Johnny E. Trotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
FIRST FINANCIAL CORP. (INDIANA)
MEETING DATE:  APR 17, 2019
TICKER:  THFF       SECURITY ID:  320218100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Curtis Brighton Management For For
1.2 Elect Director William R. Krieble Management For For
1.3 Elect Director Ronald K. Rich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
FIRST FOUNDATION INC.
MEETING DATE:  MAY 28, 2019
TICKER:  FFWM       SECURITY ID:  32026V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Max Briggs Management For For
1.2 Elect Director John Hakopian Management For For
1.3 Elect Director Scott F. Kavanaugh Management For For
1.4 Elect Director Ulrich E. Keller, Jr. Management For For
1.5 Elect Director David Lake Management For For
1.6 Elect Director Elizabeth A. Pagliarini Management For For
1.7 Elect Director Mitchell M. Rosenberg Management For For
1.8 Elect Director Diane M. Rubin Management For For
1.9 Elect Director Jacob Sonenshine Management For For
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
FIRST FOUNDATION, INC.
MEETING DATE:  AUG 28, 2018
TICKER:  FFWM       SECURITY ID:  32026V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Brakke Management For For
1.2 Elect Director Max Briggs Management For For
1.3 Elect Director Martha Corbett Management For For
1.4 Elect Director Warren D. Fix Management For For
1.5 Elect Director John Hakopian Management For For
1.6 Elect Director Scott F. Kavanaugh Management For For
1.7 Elect Director Ulrich E. Keller, Jr. Management For For
1.8 Elect Director David Lake Management For For
1.9 Elect Director Mitchell M. Rosenberg Management For For
1.10 Elect Director Jacob Sonenshine Management For For
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 24, 2019
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew J. Cox Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Faye Watanabe Kurren Management For For
1.4 Elect Director Robert S. Harrison Management For For
1.5 Elect Director Allen B. Uyeda Management For For
1.6 Elect Director Jenai S. Wall Management For For
1.7 Elect Director C. Scott Wo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORP. (TENNESSEE)
MEETING DATE:  APR 23, 2019
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Peter N. Foss Management For For
1.6 Elect Director Corydon J. Gilchrist Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director Scott M. Niswonger Management For For
1.9 Elect Director Vicki R. Palmer Management For For
1.10 Elect Director Colin V. Reed Management For For
1.11 Elect Director Cecelia D. Stewart Management For For
1.12 Elect Director Rajesh Subramaniam Management For For
1.13 Elect Director R. Eugene Taylor Management For For
1.14 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
MEETING DATE:  MAY 02, 2019
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Scott, Jr. Management For For
1.2 Elect Director Randall I. Scott Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Adopt Majority Voting for Election of Directors Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST MERCHANTS CORP. (INDIANA)
MEETING DATE:  MAY 09, 2019
TICKER:  FRME       SECURITY ID:  320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Howard Halderman Management For For
1.2 Elect Director Michael C. Rechin Management For For
1.3 Elect Director Charles E. Schalliol Management For For
1.4 Elect Director Terry L. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Non-Employee Director Restricted Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify BKD, LLP as Auditor Management For For
 
FIRST MID-ILLINOIS BANCSHARES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  FMBH       SECURITY ID:  320866106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Cook Management For For
1.2 Elect Director Ray Anthony Sparks Management For For
1.3 Elect Director James E. Zimmer Management For For
2 Change Company Name to First Mid Bancshares, Inc. Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara A. Boigegrain Management For For
1b Elect Director Thomas L. Brown Management For For
1c Elect Director Phupinder S. Gill Management For For
1d Elect Director Kathryn J. Hayley Management For For
1e Elect Director Peter J. Henseler Management For For
1f Elect Director Frank B. Modruson Management For For
1g Elect Director Ellen A. Rudnick Management For For
1h Elect Director Mark G. Sander Management For For
1i Elect Director Michael L. Scudder Management For For
1j Elect Director Michael J. Small Management For For
1k Elect Director Stephen C. Van Arsdell Management For For
1l Elect Director J. Stephen Vanderwoude Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 14, 2019
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Hafize Gaye Erkan Management For For
1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For For
1.6 Elect Director Boris Groysberg Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Duncan L. Niederauer Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRSTCASH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel R. Feehan Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For Against
1.4 Elect Director David J. Matlin Management For Against
1.5 Elect Director Bruce E. Nyberg Management For For
1.6 Elect Director James A. Ovenden Management For Against
1.7 Elect Director Peter Schoels Management For Against
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Jennifer R. Whip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLUSHING FINANCIAL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  FFIC       SECURITY ID:  343873105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Buran Management For For
1b Elect Director James D. Bennett Management For For
1c Elect Director Alfred A. DelliBovi Management For For
1d Elect Director Thomas S. Gulotta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
FRANKLIN FINANCIAL NETWORK, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  FSB       SECURITY ID:  35352P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy E. Allen Management For For
1.2 Elect Director James W. Cross, IV Management For For
1.3 Elect Director David H. Kemp Management For For
1.4 Elect Director Anil C. Patel Management For For
1.5 Elect Director Paul M. Pratt, Jr. Management For For
1.6 Elect Director Pamela J. Stephens Management For For
1.7 Elect Director Melody J. Sullivan Management For For
1.8 Elect Director Gregory E. Waldron Management For For
1.9 Elect Director Benjamin P. Wynd Management For For
2 Ratify Crowe LLP as Auditors Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
4 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Craighead Carey Management For For
1b Elect Director Lisa Crutchfield Management For For
1c Elect Director Denise L. Devine Management For For
1d Elect Director Steven S. Etter Management For For
1e Elect Director Patrick J. Freer Management For For
1f Elect Director Carlos E. Graupera Management For For
1g Elect Director George W. Hodges Management For For
1h Elect Director James R. Moxley, III Management For For
1i Elect Director Curtis J. Myers Management For For
1j Elect Director Scott A. Snyder Management For For
1k Elect Director Ronald H. Spair Management For For
1l Elect Director Mark F. Strauss Management For For
1m Elect Director Ernest J. Waters Management For For
1n Elect Director E. Philip Wenger Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
GAMCO INVESTORS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  GBL       SECURITY ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Withhold
1.3 Elect Director Leslie B. Daniels Management For For
1.4 Elect Director Mario J. Gabelli Management For For
1.5 Elect Director Eugene R. McGrath Management For Withhold
1.6 Elect Director Robert S. Prather, Jr. Management For For
1.7 Elect Director Elisa M. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  DEC 13, 2018
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Bolinder Management For For
1b Elect Director G. Kent Conrad Management For For
1c Elect Director Melina E. Higgins Management For For
1d Elect Director Thomas J. McInerney Management For For
1e Elect Director David M. Moffett Management For For
1f Elect Director Thomas E. Moloney Management For For
1g Elect Director Debra J. Perry Management For For
1h Elect Director Robert P. Restrepo, Jr. Management For For
1i Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
GERMAN AMERICAN BANCORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  GABC       SECURITY ID:  373865104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary W. Bawel Management For For
1.2 Elect Director J. David Lett Management For For
1.3 Elect Director Lee A. Mitchell Management For For
1.4 Elect Director Thomas W. Seger Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Crowe LLP as Auditor Management For For
 
GLACIER BANCORP, INC.
MEETING DATE:  APR 24, 2019
TICKER:  GBCI       SECURITY ID:  37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Boyles Management For For
1.2 Elect Director Randall M. Chesler Management For For
1.3 Elect Director Sherry L. Cladouhos Management For For
1.4 Elect Director James M. English Management For For
1.5 Elect Director Annie M. Goodwin Management For For
1.6 Elect Director Dallas I. Herron Management For For
1.7 Elect Director Craig A. Langel Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
1.10 Elect Director George R. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GLOBAL INDEMNITY LIMITED
MEETING DATE:  JUN 12, 2019
TICKER:  GBLI       SECURITY ID:  G3933F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Saul A. Fox Management For For
1b Elect Director Joseph W. Brown Management For For
1c Elect Director Seth J. Gersch Management For For
1d Elect Director John H. Howes Management For For
1e Elect Director Jason B. Hurwitz Management For For
1f Elect Director Bruce R. Lederman Management For For
1g Elect Director Cynthia Y. Valko Management For For
1h Elect Director James D. Wehr Management For For
2 Matters Concerning Global Indemnity Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. Management For For
2a.1 Elect Stephen Green as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.2 Elect Terence J. Power as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.3 Elect Cynthia Y. Valko as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.4 Elect Marie-Joelle Chapleau as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.5 Elect Grainne Richmond as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2b Ratify Ernst & Young, Ltd., Hamilton, Bermuda as Auditor Management For For
3 Approve Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GRANITE POINT MORTGAGE TRUST INC.
MEETING DATE:  MAY 14, 2019
TICKER:  GPMT       SECURITY ID:  38741L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tanuja M. Dehne Management For For
1b Elect Director Martin A. Kamarck Management For For
1c Elect Director Stephen G. Kasnet Management For For
1d Elect Director William M. Roth Management For For
1e Elect Director W. Reid Sanders Management For For
1f Elect Director Thomas E. Siering Management For For
1g Elect Director John "Jack" A. Taylor Management For For
1h Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Turner Management For For
1.2 Elect Director Julie Turner Brown Management For For
1.3 Elect Director Earl A. Steinert, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
MEETING DATE:  FEB 21, 2019
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Spies Management For For
1.2 Elect Director Kenneth Karels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GREEN BANCORP, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  GNBC       SECURITY ID:  39260X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
GREEN DOT CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  GDOT       SECURITY ID:  39304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Aldrich Management For For
1.2 Elect Director J. Chris Brewster Management For For
1.3 Elect Director Glinda Bridgforth Hodges Management For For
1.4 Elect Director Rajeev V. Date Management For For
1.5 Elect Director Saturnino "Nino" Fanlo Management For For
1.6 Elect Director William I. Jacobs Management For For
1.7 Elect Director George T. Shaheen Management For For
1.8 Elect Director Steven W. Streit Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  JUL 25, 2018
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Stephen L. Key Management For For
1.5 Elect Director John D. Liu Management For For
1.6 Elect Director Karen P. Robards Management For For
1.7 Elect Director Meryl D. Hartzband Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws -- Call Special Meetings Shareholder Against Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  APR 24, 2019
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Meryl D. Hartzband Management For For
1.5 Elect Director Stephen L. Key Management For For
1.6 Elect Director John D. Liu Management For For
1.7 Elect Director Karen P. Robards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
GREENLIGHT CAPITAL RE LTD.
MEETING DATE:  MAY 02, 2019
TICKER:  GLRE       SECURITY ID:  G4095J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Alan Brooks as GLRE Director Management For For
1b Elect Simon Burton as GLRE Director Management For For
1c Elect David Einhorn as GLRE Director Management For For
1d Elect Leonard Goldberg as GLRE Director Management For For
1e Elect Ian Isaacs as GLRE Director Management For Against
1f Elect Frank Lackner as GLRE Director Management For Against
1g Elect Bryan Murphy as GLRE Director Management For For
1h Elect Joseph Platt as GLRE Director Management For Against
1i Elect Hope Taitz as GLRE Director Management For For
2a Elect Alan Brooks as Greenlight Re Subsidiary Director Management For For
2b Elect Simon Burton as Greenlight Re Subsidiary Director Management For For
2c Elect David Einhorn as Greenlight Re Subsidiary Director Management For For
2d Elect Leonard Goldberg as Greenlight Re Subsidiary Director Management For For
2e Elect Ian Isaacs as Greenlight Re Subsidiary Director Management For For
2f Elect Frank Lackner as Greenlight Re Subsidiary Director Management For For
2g Elect Bryan Murphy as Greenlight Re Subsidiary Director Management For For
2h Elect Joseph Platt as Greenlight Re Subsidiary Director Management For For
2i Elect Hope Taitz as Greenlight Re Subsidiary Director Management For For
3a Elect Michael Brady as GRIL Subsidiary Director Management For For
3b Elect Lesley Caslin as GRIL Subsidiary Director Management For For
3c Elect Tim Courtis as GRIL Subsidiary Director Management For For
3d Elect Bryan Murphy as GRIL Subsidiary Director Management For For
3e Elect Patrick O'Brien as GRIL Subsidiary Director Management For For
3f Elect Daniel Roitman as GRIL Subsidiary Director Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Ratify BDO Cayman Ltd. as Auditors of Greenlight Re Management For For
6 Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUARANTY BANCORP (COLORADO)
MEETING DATE:  SEP 25, 2018
TICKER:  GBNK       SECURITY ID:  40075T607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
HANCOCK WHITNEY CORP.
MEETING DATE:  APR 24, 2019
TICKER:  HWC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hardy B. Fowler Management For For
1.2 Elect Director Randall W. Hanna Management For For
1.3 Elect Director Sonya C. Little Management For For
1.4 Elect Director Robert W. Roseberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Ahn Management For For
1b Elect Director Kiho Choi Management For For
1c Elect Director Christie K. Chu Management For For
1d Elect Director Harry H. Chung Management For For
1e Elect Director Scott R. Diehl Management For For
1f Elect Director Bonita I. Lee Management For For
1g Elect Director David L. Rosenblum Management For For
1h Elect Director Thomas J. Williams Management For For
1i Elect Director Michael M. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HARBORONE BANCORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HONE       SECURITY ID:  41165F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph F. Barry Management For For
1.2 Elect Director James W. Blake Management For For
1.3 Elect Director Timothy R. Lynch Management For Withhold
1.4 Elect Director Damian W. Wilmot Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
 
HCI GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Apostolou Management For For
1.2 Elect Director Paresh Patel Management For For
1.3 Elect Director Gregory Politis Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Falb Management For For
1b Elect Director John K. Schmidt Management For For
1c Elect Director Duane E. White Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERITAGE COMMERCE CORP
MEETING DATE:  MAY 23, 2019
TICKER:  HTBK       SECURITY ID:  426927109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julianne M. Biagini-Komas Management For For
1.2 Elect Director Frank G. Bisceglia Management For For
1.3 Elect Director Jack W. Conner Management For For
1.4 Elect Director Jason DiNapoli Management For For
1.5 Elect Director Steven L. Hallgrimson Management For For
1.6 Elect Director Walter T. Kaczmarek Management For For
1.7 Elect Director Robert T. Moles Management For For
1.8 Elect Director Laura Roden Management For For
1.9 Elect Director Ranson W. Webster Management For For
1.10 Elect Director Keith A. Wilton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Crowe LLP as Auditor Management For For
 
HERITAGE FINANCIAL CORP. (WASHINGTON)
MEETING DATE:  MAY 01, 2019
TICKER:  HFWA       SECURITY ID:  42722X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian S. Charneski Management For For
1.2 Elect Director John A. Clees Management For For
1.3 Elect Director Kimberly T. Ellwanger Management For For
1.4 Elect Director Stephen A. Dennis Management For For
1.5 Elect Director Deborah J. Gavin Management For For
1.6 Elect Director Jeffrey S. Lyon Management For For
1.7 Elect Director Gragg E. Miller Management For For
1.8 Elect Director Anthony B. Pickering Management For For
1.9 Elect Director Brian L. Vance Management For For
1.10 Elect Director Ann Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  HRTG       SECURITY ID:  42727J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Lucas Management For For
1.2 Elect Director Richard Widdicombe Management For For
1.3 Elect Director Panagiotis "Pete" Apostolou Management For For
1.4 Elect Director Irini Barlas Management For For
1.5 Elect Director Steven Martindale Management For For
1.6 Elect Director James Masiello Management For Withhold
1.7 Elect Director Nicholas Pappas Management For Withhold
1.8 Elect Director Joseph Vattamattam Management For For
1.9 Elect Director Vijay Walvekar Management For Withhold
2 Ratify Plante & Moran, PLLC as Auditors Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUL 25, 2018
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For Withhold
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director Lee Lewis Management For For
1.13 Elect Director Andrew J. Littlefair Management For For
1.14 Elect Director W. Robert Nichols, III Management For For
1.15 Elect Director C. Clifton Robinson Management For For
1.16 Elect Director Kenneth D. Russell Management For For
1.17 Elect Director A. Haag Sherman Management For For
1.18 Elect Director Robert C. Taylor, Jr. Management For For
1.19 Elect Director Carl B. Webb Management For For
1.20 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HOME BANCSHARES, INC. (ARKANSAS)
MEETING DATE:  APR 18, 2019
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director C. Randall Sims Management For For
1.3 Elect Director Brian S. Davis Management For For
1.4 Elect Director Milburn Adams Management For For
1.5 Elect Director Robert H. Adcock, Jr. Management For For
1.6 Elect Director Richard H. Ashley Management For For
1.7 Elect Director Mike D. Beebe Management For For
1.8 Elect Director Jack E. Engelkes Management For For
1.9 Elect Director Tracy M. French Management For For
1.10 Elect Director Karen E. Garrett Management For For
1.11 Elect Director James G. Hinkle Management For For
1.12 Elect Director Alex R. Lieblong Management For Withhold
1.13 Elect Director Thomas J. Longe Management For For
1.14 Elect Director Jim Rankin, Jr. Management For For
1.15 Elect Director Donna J. Townsell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify BKD, LLP as Auditor Management For For
 
HOMESTREET, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  HMST       SECURITY ID:  43785V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Sandra A. Cavanaugh Management For For
1.2 Elect Director Mark K. Mason Management For For
1.3 Elect Director Donald R. Voss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Amend Bylaws Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Management Nominee Sandra A. Cavanaugh Shareholder For Did Not Vote
1.2 Management Nominee Mark K. Mason Shareholder For Did Not Vote
1.3 Elect Director Ronald K. Tanemura Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Ratify Deloitte & Touche LLP as Auditor Management For Did Not Vote
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management Against Did Not Vote
5 Declassify the Board of Directors Management For Did Not Vote
6 Eliminate Supermajority Vote Requirement Management For Did Not Vote
7 Amend Bylaws Shareholder For Did Not Vote
8 Require Independent Board Chairman Shareholder For Did Not Vote
 
HOMETRUST BANCSHARES, INC.
MEETING DATE:  NOV 26, 2018
TICKER:  HTBI       SECURITY ID:  437872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney A. Biesecker Management For Withhold
1.2 Elect Director Robert G. Dinsmore, Jr. Management For For
1.3 Elect Director Richard T. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Tax Benefits Preservation Plan Management For For
5 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
HOPE BANCORP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HOPE       SECURITY ID:  43940T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Byun Management For For
1.2 Elect Director Steven J. Didion Management For For
1.3 Elect Director Jinho Doo Management For For
1.4 Elect Director Daisy Y. Ha Management For For
1.5 Elect Director James U. Hwang Management For For
1.6 Elect Director Jin Chul Jhung Management For For
1.7 Elect Director Kevin S. Kim Management For For
1.8 Elect Director Steven S. Koh Management For For
1.9 Elect Director Chung Hyun Lee Management For For
1.10 Elect Director William J. Lewis Management For For
1.11 Elect Director David P. Malone Management For For
1.12 Elect Director John R. Taylor Management For For
1.13 Elect Director Scott Yoon-Suk Whang Management For For
1.14 Elect Director Dale S. Zuehls Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Casady Management For For
1b Elect Director Daniel A. Domenech Management For For
1c Elect Director Stephen J. Hasenmiller Management For For
1d Elect Director Perry G. Hines Management For For
1e Elect Director Mark E. Konen Management For For
1f Elect Director Beverley J. McClure Management For For
1g Elect Director H. Wade Reece Management For For
1h Elect Director Robert Stricker Management For For
1i Elect Director Steven O. Swyers Management For For
1j Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HORIZON BANCORP (INDIANA)
MEETING DATE:  MAY 02, 2019
TICKER:  HBNC       SECURITY ID:  440407104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. Aaron Management For For
1.2 Elect Director Eric P. Blackhurst Management For For
1.3 Elect Director Craig M. Dwight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD LLP as Auditors Management For For
 
HOULIHAN LOKEY, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  HLI       SECURITY ID:  441593100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Adelson Management For For
1.2 Elect Director David A. Preiser Management For For
1.3 Elect Director Robert A. Schriesheim Management For For
1.4 Elect Director Hideto Nishitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 18, 2019
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBERIABANK CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  IBKC       SECURITY ID:  450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Fenstermaker Management For For
1.2 Elect Director Rick E. Maples Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
INDEPENDENCE HOLDING CO.
MEETING DATE:  NOV 12, 2018
TICKER:  IHC       SECURITY ID:  453440307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry R. Graber Management For For
1.2 Elect Director Teresa A. Herbert Management For For
1.3 Elect Director David T. Kettig Management For For
1.4 Elect Director Allan C. Kirkman Management For For
1.5 Elect Director John L. Lahey Management For For
1.6 Elect Director Steven B. Lapin Management For For
1.7 Elect Director Ronald I. Simon Management For For
1.8 Elect Director James G. Tatum Management For For
1.9 Elect Director Roy T.K. Thung Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
INDEPENDENT BANK CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  INDB       SECURITY ID:  453836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Hogan Management For For
1.2 Elect Director Eileen C. Miskell Management For For
1.3 Elect Director Gerard F. Nadeau Management For For
1.4 Elect Director Thomas R. Venables Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK CORP. (MASSACHUSETTS)
MEETING DATE:  JAN 25, 2019
TICKER:  INDB       SECURITY ID:  453836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
INDEPENDENT BANK CORP. (MICHIGAN)
MEETING DATE:  APR 23, 2019
TICKER:  IBCP       SECURITY ID:  453838609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Boer Management For For
1.2 Elect Director Joan A. Budden Management For For
1.3 Elect Director Michael J. Cok Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  SEP 24, 2018
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Brooks Management For For
1.2 Elect Director Douglas A. Cifu Management For For
1.3 Elect Director J. Webb Jennings, III Management For For
1.4 Elect Director Alicia K. Harrison Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify RSM US LLP as Auditor Management For For
6 Other Business Management For Against
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 18, 2019
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For For
1B Elect Director Earl H. Nemser Management For Against
1C Elect Director Milan Galik Management For For
1D Elect Director Paul J. Brody Management For For
1E Elect Director Lawrence E. Harris Management For Against
1F Elect Director Gary Katz Management For For
1G Elect Director John M. Damgard Management For For
1H Elect Director Philip Uhde Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. The Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  IBOC       SECURITY ID:  459044103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Javier de Anda Management For For
1.2 Elect Director Irving Greenblum Management For For
1.3 Elect Director Douglas B. Howland Management For For
1.4 Elect Director Peggy J. Newman Management For Withhold
1.5 Elect Director Dennis E. Nixon Management For For
1.6 Elect Director Larry A. Norton Management For For
1.7 Elect Director Roberto R. Resendez Management For For
1.8 Elect Director Antonio R. Sanchez, Jr. Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTL FCSTONE, INC.
MEETING DATE:  FEB 13, 2019
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Branch Management For For
1.2 Elect Director Diane L. Cooper Management For For
1.3 Elect Director John M. Fowler Management For For
1.4 Elect Director Daryl K. Henze Management For For
1.5 Elect Directo Steven Kass Management For For
1.6 Elect Director Bruce W. Krehbiel Management For For
1.7 Elect Director Sean M. O'Connor Management For For
1.8 Elect Director Eric Parthemore Management For For
1.9 Elect Director John Radziwill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Option Plan Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard "Rick" Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESCO MORTGAGE CAPITAL, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Day Management For For
1.2 Elect Director Carolyn B. Handlon Management For For
1.3 Elect Director Edward J. Hardin Management For For
1.4 Elect Director James R. Lientz, Jr Management For For
1.5 Elect Director Dennis P. Lockhart Management For For
1.6 Elect Director Gregory G. McGreevey Management For For
1.7 Elect Director Colin D. Meadows Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  ISBC       SECURITY ID:  46146L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Albanese Management For For
1.2 Elect Director Domenick A. Cama Management For For
1.3 Elect Director James J. Garibaldi Management For For
1.4 Elect Director James H. Ward, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE:  APR 30, 2019
TICKER:  JRVR       SECURITY ID:  G5005R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet Cowell Management For For
1b Elect Director Jerry R. Masters Management For Withhold
1c Elect Director Ollie L. Sherman, Jr. Management For For
1d Elect Director Sundar Srinivasan Management For For
2 Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
JANUS HENDERSON GROUP PLC
MEETING DATE:  MAY 02, 2019
TICKER:  JHG       SECURITY ID:  G4474Y214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Director Kalpana Desai Management For For
3 Elect Director Jeffrey Diermeier Management For For
4 Elect Director Kevin Dolan Management For For
5 Elect Director Eugene Flood, Jr. Management For For
6 Elect Director Richard Gillingwater Management For For
7 Elect Director Lawrence Kochard Management For For
8 Elect Director Glenn Schafer Management For For
9 Elect Director Angela Seymour-Jackson Management For For
10 Elect Director Richard Weil Management For For
11 Elect Director Tatsusaburo Yamamoto Management For For
12 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration Management For For
13 Authorise Market Purchase of Ordinary Shares Management For For
14 Authorise Market Purchase of CDIs Management For For
 
JEFFERIES FINANCIAL GROUP, INC.
MEETING DATE:  MAR 28, 2019
TICKER:  JEF       SECURITY ID:  47233W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Barry J. Alperin Management For For
1.3 Elect Director Robert D. Beyer Management For For
1.4 Elect Director Francisco L. Borges Management For For
1.5 Elect Director Brian P. Friedman Management For For
1.6 Elect Director MaryAnne Gilmartin Management For For
1.7 Elect Director Richard B. Handler Management For For
1.8 Elect Director Robert E. Joyal Management For For
1.9 Elect Director Jacob M. Katz Management For For
1.10 Elect Director Michael T. O'Kane Management For For
1.11 Elect Director Stuart H. Reese Management For For
1.12 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KEARNY FINANCIAL CORP.
MEETING DATE:  OCT 25, 2018
TICKER:  KRNY       SECURITY ID:  48716P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Hopkins Management For For
1.2 Elect Director Craig L. Montanaro Management For For
1.3 Elect Director Leopold W. Montanaro Management For For
1.4 Elect Director Catherine A. Lawton Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEMPER CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  KMPR       SECURITY ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa A. Canida Management For For
1b Elect Director George N. Cochran Management For For
1c Elect Director Kathleen M. Cronin Management For For
1d Elect Director Lacy M. Johnson Management For For
1e Elect Director Robert J. Joyce Management For For
1f Elect Director Joseph P. Lacher, Jr. Management For For
1g Elect Director Christopher B. Sarofim Management For For
1h Elect Director David P. Storch Management For For
1i Elect Director Susan D. Whiting Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
KEYCORP
MEETING DATE:  MAY 23, 2019
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Barbara R. Snyder Management For For
1.14 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
 
KINSALE CAPITAL GROUP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  KNSL       SECURITY ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Kehoe Management For For
1.2 Elect Director Steven J. Bensinger Management For For
1.3 Elect Director Anne C. Kronenberg Management For For
1.4 Elect Director Robert Lippincott, III Management For For
1.5 Elect Director James J. Ritchie Management For For
1.6 Elect Director Frederick L. Russell, Jr. Management For For
1.7 Elect Director Gregory M. Share Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KKR REAL ESTATE FINANCE TRUST INC.
MEETING DATE:  AUG 02, 2018
TICKER:  KREF       SECURITY ID:  48251K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director R. Craig Blanchard Management For For
1.3 Elect Director Irene M. Esteves Management For For
1.4 Elect Director Todd A. Fisher Management For For
1.5 Elect Director Jonathan A. Langer Management For For
1.6 Elect Director Paula Madoff Management For For
1.7 Elect Director Deborah H. McAneny Management For For
1.8 Elect Director Ralph F. Rosenberg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KKR REAL ESTATE FINANCE TRUST, INC.
MEETING DATE:  APR 26, 2019
TICKER:  KREF       SECURITY ID:  48251K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director R. Craig Blanchard Management For For
1.3 Elect Director Irene M. Esteves Management For For
1.4 Elect Director Todd A. Fisher Management For For
1.5 Elect Director Jonathan A. Langer Management For For
1.6 Elect Director Paula Madoff Management For For
1.7 Elect Director Deborah H. McAneny Management For For
1.8 Elect Director Ralph F. Rosenberg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LADDER CAPITAL CORP
MEETING DATE:  JUN 04, 2019
TICKER:  LADR       SECURITY ID:  505743104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Fishman Management For For
1.2 Elect Director Pamela McCormack Management For For
1.3 Elect Director David Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LADENBURG THALMANN FINANCIAL SERVICES INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LTS       SECURITY ID:  50575Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry C. Beinstein Management For For
1.2 Elect Director Glenn C. Davis Management For For
1.3 Elect Director Brian S. Genson Management For Withhold
1.4 Elect Director Richard M. Krasno Management For Withhold
1.5 Elect Director Richard J. Lampen Management For For
1.6 Elect Director Michael S. Liebowitz Management For For
1.7 Elect Director Howard M. Lorber Management For Withhold
1.8 Elect Director Adam Malamed Management For For
1.9 Elect Director Jacqueline M. Simkin Management For For
1.10 Elect Director Mark Zeitchick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify EisnerAmper LLP as Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
LAKELAND BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  LBAI       SECURITY ID:  511637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Hanson, II Management For For
1.2 Elect Director Lawrence R. Inserra, Jr. Management For For
1.3 Elect Director Robert E. McCracken Management For For
1.4 Elect Director Thomas J. Shara Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
LAKELAND FINANCIAL CORP. (INDIANA)
MEETING DATE:  APR 09, 2019
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Darrianne P. Christian Management For For
1d Elect Director Daniel F. Evans, Jr. Management For For
1e Elect Director David M. Findlay Management For For
1f Elect Director Thomas A. Hiatt Management For For
1g Elect Director Michael L. Kubacki Management For For
1h Elect Director Emily E. Pichon Management For For
1i Elect Director Steven D. Ross Management For For
1j Elect Director Brian J. Smith Management For For
1k Elect Director Bradley J. Toothaker Management For Against
1l Elect Director Ronald D. Truex Management For For
1m Elect Director M. Scott Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  LTXB       SECURITY ID:  52471Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arcilia C. Acosta Management For For
1.2 Elect Director George A. Fisk Management For For
1.3 Elect Director Kevin J. Hanigan Management For For
1.4 Elect Director Bruce W. Hunt Management For For
1.5 Elect Director Anthony J. LeVecchio Management For For
1.6 Elect Director James Brian McCall Management For For
1.7 Elect Director Karen H. O'Shea Management For For
1.8 Elect Director R. Greg Wilkinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 31, 2018
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony "John" Davidson Management For For
1.3 Elect Director Michelle J. Goldberg Management For For
1.4 Elect Director Barry W. Huff Management For For
1.5 Elect Director John V. Murphy Management For For
1.6 Elect Director Alison A. Quirk Management For For
1.7 Elect Director W. Allen Reed Management For For
1.8 Elect Director Margaret Milner Richardson Management For For
1.9 Elect Director Kurt L. Schmoke Management For For
1.10 Elect Director Joseph A. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LENDINGCLUB CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  LC       SECURITY ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan Athey Management For For
1b Elect Director John C. (Hans) Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Approve Reverse Stock Split Management For For
 
LENDINGTREE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  TREE       SECURITY ID:  52603B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gabriel Dalporto Management For For
1.2 Elect Director Thomas M. Davidson, Jr. Management For For
1.3 Elect Director Neal Dermer Management For For
1.4 Elect Director Robin Henderson Management For For
1.5 Elect Director Peter C. Horan Management For For
1.6 Elect Director Douglas R. Lebda Management For For
1.7 Elect Director Steven Ozonian Management For For
1.8 Elect Director Saras Sarasvathy Management For For
1.9 Elect Director G. Kennedy Thompson Management For For
1.10 Elect Director Craig Troyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Isaiah Tidwell Management For For
1.11 Elect Director Lynn M. Utter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
LIVE OAK BANCSHARES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  LOB       SECURITY ID:  53803X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Cameron Management For For
1.2 Elect Director Diane B. Glossman Management For For
1.3 Elect Director Glen F. Hoffsis Management For For
1.4 Elect Director Howard K. Landis, III Management For For
1.5 Elect Director James S. Mahan, III Management For For
1.6 Elect Director Miltom E. Petty Management For For
1.7 Elect Director Neil L. Underwood Management For For
1.8 Elect Director William L. Williams, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann E. Berman Management For For
1b Elect Director Joseph L. Bower Management For For
1c Elect Director Charles D. Davidson Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Paul J. Fribourg Management For For
1f Elect Director Walter L. Harris Management For For
1g Elect Director Philip A. Laskawy Management For For
1h Elect Director Susan P. Peters Management For For
1i Elect Director Andrew H. Tisch Management For For
1j Elect Director James S. Tisch Management For For
1k Elect Director Jonathan M. Tisch Management For For
1l Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 08, 2019
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan H. Arnold Management For For
1.2 Elect Director H. Paulett Eberhart Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director Allison H. Mnookin Management For For
1.5 Elect Director Anne M. Mulcahy Management For For
1.6 Elect Director James S. Putnam Management For For
1.7 Elect Director James S. Riepe Management For For
1.8 Elect Director Richard P. Schifter Management For For
1.9 Elect Director Corey E. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUTHER BURBANK CORP.
MEETING DATE:  APR 24, 2019
TICKER:  LBC       SECURITY ID:  550550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor S. Trione Management For For
1.2 Elect Director Simone Lagomarsino Management For For
1.3 Elect Director John C. Erickson Management For For
1.4 Elect Director Jack Krouskup Management For For
1.5 Elect Director Anita Gentle Newcomb Management For For
1.6 Elect Director Bradley M. Shuster Management For For
1.7 Elect Director Thomas C. Wajnert Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Kevin J. Pearson Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Denis J. Salamone Management For Withhold
1.16 Elect Director John R. Scannell Management For For
1.17 Elect Director David S. Scharfstein Management For For
1.18 Elect Director Herbert L. Washington Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Bruce Connell Management For For
1b Elect Director Thomas S. Gayner Management For For
1c Elect Director Stewart M. Kasen Management For For
1d Elect Director Alan I. Kirshner Management For For
1e Elect Director Diane Leopold Management For For
1f Elect Director Lemuel E. Lewis Management For For
1g Elect Director Anthony F. Markel Management For For
1h Elect Director Steven A. Markel Management For For
1i Elect Director Darrell D. Martin Management For For
1j Elect Director Michael O'Reilly Management For For
1k Elect Director Michael J. Schewel Management For For
1l Elect Director Richard R. Whitt, III Management For For
1m Elect Director Debora J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MB FINANCIAL, INC.
MEETING DATE:  SEP 18, 2018
TICKER:  MBFI       SECURITY ID:  55264U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Charter Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
MBIA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis Y. Chin Management For For
1b Elect Director Diane L. Dewbrey Management For For
1c Elect Director William C. Fallon Management For For
1d Elect Director Steven J. Gilbert Management For For
1e Elect Director Charles R. Rinehart Management For For
1f Elect Director Theodore E. Shasta Management For For
1g Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERCANTILE BANK CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MBWM       SECURITY ID:  587376104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cassard Management For For
1.2 Elect Director Edward J. Clark Management For For
1.3 Elect Director Michelle L. Eldridge Management For For
1.4 Elect Director Jeff A. Gardner Management For For
1.5 Elect Director Edward B. Grant Management For For
1.6 Elect Director Robert B. Kaminski, Jr. Management For For
1.7 Elect Director Michael H. Price Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MERCHANTS BANCORP
MEETING DATE:  MAY 16, 2019
TICKER:  MBIN       SECURITY ID:  58844R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Petrie Management For For
1.2 Elect Director Randall D. Rogers Management For For
1.3 Elect Director Michael J. Dunlap Management For For
1.4 Elect Director Scott A. Evans Management For For
1.5 Elect Director Sue Anne Gilroy Management For For
1.6 Elect Director Andrew A. Juster Management For For
1.7 Elect Director Patrick D. O'Brien Management For For
1.8 Elect Director Anne E. Sellers Management For For
1.9 Elect Director David N. Shane Management For For
2 Ratify BKD, LLP as Auditor Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Gabriel Tirador Management For For
1.5 Elect Director James G. Ellis Management For For
1.6 Elect Director George G. Braunegg Management For For
1.7 Elect Director Ramona L. Cappello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MERIDIAN BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anna R. DiMaria Management For For
1.2 Elect Director Domenic A. Gambardella Management For For
1.3 Elect Director Thomas J. Gunning Management For For
1.4 Elect Director Peter F. Scolaro Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
META FINANCIAL GROUP, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  CASH       SECURITY ID:  59100U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley C. Hanson Management For For
1.2 Elect Director Elizabeth G. Hoople Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORP.
MEETING DATE:  APR 24, 2019
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Gary A. Poliner Management For For
1.11 Elect Director Patrick Sinks Management For For
1.12 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Melissa B. Lora Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MIDLAND STATES BANCORP, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  MSBI       SECURITY ID:  597742105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Schultz Management For For
1.2 Elect Director Jerry L. McDaniel Management For For
1.3 Elect Director Jeffrey M. McDonnell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Crowe LLP as Auditor Management For For
 
MOELIS & COMPANY
MEETING DATE:  JUN 05, 2019
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director Elizabeth Crain Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Therese Esperdy Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Kathryn M. Hill Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
1.10 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 23, 2019
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair M. Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Takeshi Ogasawara Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For For
1d Elect Director Cheryl Francis Management For For
1e Elect Director Steve Kaplan Management For For
1f Elect Director Gail Landis Management For For
1g Elect Director Bill Lyons Management For For
1h Elect Director Jack Noonan Management For For
1i Elect Director Caroline Tsay Management For For
1j Elect Director Hugh Zentmyer Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
MR. COOPER GROUP INC.
MEETING DATE:  MAY 16, 2019
TICKER:  COOP       SECURITY ID:  62482R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Bray Management For For
1.2 Elect Director Busy Burr Management For For
1.3 Elect Director Robert Gidel Management For For
1.4 Elect Director Roy Guthrie Management For For
1.5 Elect Director Christopher Harrington Management For For
1.6 Elect Director Michael Malone Management For For
1.7 Elect Director Tagar Olson Management For For
1.8 Elect Director Steven Scheiwe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
 
MSCI INC.
MEETING DATE:  APR 25, 2019
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Jacques P. Perold Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director George W. Siguler Management For For
1j Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Lars R. Wedenborn Management For For
1k Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
NATIONAL BANK HOLDINGS CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NBHC       SECURITY ID:  633707104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director Robert E. Dean Management For For
1.3 Elect Director Fred J. Joseph Management For For
1.4 Elect Director G. Timothy Laney Management For For
1.5 Elect Director Micho F. Spring Management For For
1.6 Elect Director Burney S. Warren, III Management For For
1.7 Elect Director Art Zeile Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL COMMERCE CORP. (ALABAMA)
MEETING DATE:  MAR 07, 2019
TICKER:  NCOM       SECURITY ID:  63546L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE:  MAY 06, 2019
TICKER:  NGHC       SECURITY ID:  636220303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For Withhold
1.2 Elect Director Patrick Fallon Management For For
1.3 Elect Director Barry Karfunkel Management For For
1.4 Elect Director Robert Karfunkel Management For For
1.5 Elect Director John Marshaleck Management For Withhold
1.6 Elect Director John "Jay" D. Nichols, Jr. Management For For
1.7 Elect Director Barbara Paris Management For For
1.8 Elect Director Barry D. Zyskind Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
 
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  NWLI       SECURITY ID:  638517102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Boone Management For For
1.2 Elect Director Stephen E. Glasgow Management For For
1.3 Elect Director E. J. Pederson Management For For
2 Ratify BKD, LLP as Auditor Management For For
 
NAVIENT CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick Arnold Management For For
1.2 Elect Director Anna Escobedo Cabral Management For For
1.3 Elect Director William M. Diefenderfer, III *Withdrawn Resolution* Management None None
1.4 Elect Director Katherine A. Lehman Management For For
1.5 Elect Director Linda A. Mills Management For For
1.6 Elect Director John (Jack) F. Remondi Management For For
1.7 Elect Director Jane J. Thompson Management For For
1.8 Elect Director Laura S. Unger Management For For
1.9 Elect Director Barry L. Williams Management For For
1.10 Elect Director David L. Yowan Management For For
1.11 Elect Director Marjorie Bowen Management For For
1.12 Elect Director Larry Klane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
NBT BANCORP INC.
MEETING DATE:  MAY 21, 2019
TICKER:  NBTB       SECURITY ID:  628778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Watt, Jr. Management For For
1b Elect Director Martin A. Dietrich Management For For
1c Elect Director Patricia T. Civil Management For For
1d Elect Director Timothy E. Delaney Management For For
1e Elect Director James H. Douglas Management For For
1f Elect Director Andrew S. Kowalczyk, III Management For For
1g Elect Director John C. Mitchell Management For For
1h Elect Director V. Daniel Robinson, II Management For For
1i Elect Director Matthew J. Salanger Management For For
1j Elect Director Joseph A. Santangelo Management For For
1k Elect Director Lowell A. Seifter Management For For
1l Elect Director Robert A. Wadsworth Management For For
1m Elect Director Jack H. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NELNET, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James P. Abel Management For For
1b Elect Director William R. Cintani Management For For
1c Elect Director Kimberly K. Rath Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Approve Class B Trust Amendment Management For Against
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 23, 2019
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Jacobs Management For For
1.2 Elect Director Robert J. McGinnis Management For For
1.3 Elect Director Andrew Sloves Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
4 Adopt a Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Levine Management For For
1b Elect Director Ronald A. Rosenfeld Management For For
1c Elect Director Lawrence J. Savarese Management For For
1d Elect Director John M. Tsimbinos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Executive Compensation Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
6 Establish Term Limits for Directors Shareholder Against Against
 
NEW YORK MORTGAGE TRUST, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  NYMT       SECURITY ID:  649604501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director David R. Bock Management For For
1B Elect Director Michael B. Clement Management For For
1C Elect Director Alan L. Hainey Management For For
1D Elect Director Steven R. Mumma Management For For
1E Elect Director Steven G. Norcutt Management For For
1F Elect Director Lisa A. Pendergast Management For For
1G Elect Director Jason T. Serrano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
NICOLET BANKSHARES, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  NCBS       SECURITY ID:  65406E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Atwell Management For For
1.2 Elect Director Rachel Campos-Duffy Management For For
1.3 Elect Director Michael E. Daniels Management For For
1.4 Elect Director John N. Dykema Management For For
1.5 Elect Director Terrence R. Fulwiler Management For For
1.6 Elect Director Christopher J. Ghidorzi Management For For
1.7 Elect Director Andrew F. Hetzel, Jr. Management For For
1.8 Elect Director Donald J. Long, Jr. Management For For
1.9 Elect Director Dustin J. McClone Management For For
1.10 Elect Director Susan L. Merkatoris Management For For
1.11 Elect Director Randy J. Rose Management For For
1.12 Elect Director Oliver Pierce Smith Management For For
1.13 Elect Director Robert J. Weyers Management For For
2 Ratify Porter Keadle Moore, LLC as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORP.
MEETING DATE:  APR 23, 2019
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NORTHFIELD BANCORP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NFBK       SECURITY ID:  66611T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gil Chapman Management For For
1.2 Elect Director Steven M. Klein Management For For
1.3 Elect Director Frank P. Patafio Management For For
1.4 Elect Director Paul V. Stahlin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditor Management For For
 
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
MEETING DATE:  APR 17, 2019
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Meegan Management For For
1.2 Elect Director Timothy B. Fannin Management For For
1.3 Elect Director Robert M. Campana Management For For
1.4 Elect Director Mark A. Paup Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCEANFIRST FINANCIAL CORP.
MEETING DATE:  MAY 29, 2019
TICKER:  OCFC       SECURITY ID:  675234108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Brady Management For For
1.2 Elect Director Angelo Catania Management For For
1.3 Elect Director Anthony R. Coscia Management For For
1.4 Elect Director Michael D. Devlin Management For For
1.5 Elect Director Jack M. Farris Management For For
1.6 Elect Director Kimberly M. Guadagno Management For For
1.7 Elect Director John K. Lloyd Management For For
1.8 Elect Director Christopher D. Maher Management For For
1.9 Elect Director Nicos Katsoulis Management For For
1.10 Elect Director Grace C. Torres Management For For
1.11 Elect Director Grace Vallacchi Management For For
1.12 Elect Director John E. Walsh Management For For
1.13 Elect Director Samuel R. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OCWEN FINANCIAL CORP.
MEETING DATE:  NOV 16, 2018
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Securities Transfer Restrictions Management For For
2 Adjourn Meeting Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Alan J. Bowers Management For For
1.3 Elect Director Jenne K. Britell Management For For
1.4 Elect Director Jacques J. Busquet Management For For
1.5 Elect Director Robert J. Lipstein Management For For
1.6 Elect Director Glen A. Messina Management For For
1.7 Elect Director Robert A. Salcetti Management For For
1.8 Elect Director DeForest B. Soaries, Jr. Management For For
1.9 Elect Director Kevin Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OFG BANCORP
MEETING DATE:  APR 24, 2019
TICKER:  OFG       SECURITY ID:  67103X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian S. Inclan Management For For
1.2 Elect Director Jose Rafael Fernandez Management For For
1.3 Elect Director Pedro Morazzani Management For For
1.4 Elect Director Jorge Colon-Gerena Management For For
1.5 Elect Director Juan Carlos Aguayo Management For For
1.6 Elect Director Nestor de Jesus Management For For
1.7 Elect Director Edwin Perez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
OLD LINE BANCSHARES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  OLBK       SECURITY ID:  67984M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven K. Breeden Management For For
1.2 Elect Director James R. Clifford, Sr. Management For For
1.3 Elect Director James W. Cornelsen Management For For
1.4 Elect Director James F. Dent Management For Withhold
1.5 Elect Director Thomas H. Graham Management For For
1.6 Elect Director Jeffrey A. Rivest Management For For
1.7 Elect Director Rosie Allen-Herring Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OLD NATIONAL BANCORP
MEETING DATE:  MAY 02, 2019
TICKER:  ONB       SECURITY ID:  680033107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan W. Braun Management For For
1.2 Elect Director Andrew E. Goebel Management For For
1.3 Elect Director Jerome F. Henry, Jr. Management For For
1.4 Elect Director Robert G. Jones Management For For
1.5 Elect Director Ryan C. Kitchell Management For For
1.6 Elect Director Phelps L. Lambert Management For For
1.7 Elect Director Thomas E. Salmon Management For For
1.8 Elect Director Randall T. Shepard Management For For
1.9 Elect Director Rebecca S. Skillman Management For For
1.10 Elect Director Derrick J. Stewart Management For For
1.11 Elect Director Katherine E. White Management For For
1.12 Elect Director Linda E. White Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditor Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bateman Management For For
1.2 Elect Director Jimmy A. Dew Management For Withhold
1.3 Elect Director John M. Dixon Management For Withhold
1.4 Elect Director Glenn W. Reed Management For For
1.5 Elect Director Dennis P. Van Mieghem Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against For
 
ON DECK CAPITAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ONDK       SECURITY ID:  682163100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chandra Dhandapani Management For For
1.2 Elect Director Bruce P. Nolop Management For For
1.3 Elect Director Manolo Sanchez Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OPUS BANK
MEETING DATE:  APR 25, 2019
TICKER:  OPB       SECURITY ID:  684000102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Greig Management For For
1.2 Elect Director Michael L. Meyer Management For For
1.3 Elect Director David King Management For For
1.4 Elect Director Marsha A. Cameron Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
ORIGIN BANCORP, INC.
MEETING DATE:  APR 24, 2019
TICKER:  OBNK       SECURITY ID:  68621T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Snellings, IV Management For For
1.2 Elect Director Elizabeth Solender Management For For
1.3 Elect Director Richard Gallot, Jr. Management For For
2 Ratify BKD, LLP as Auditors Management For For
 
ORITANI FINANCIAL CORP.
MEETING DATE:  NOV 20, 2018
TICKER:  ORIT       SECURITY ID:  68633D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Hekemian, Jr. Management For For
1.2 Elect Director John M. Fields, Jr. Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIFIC PREMIER BANCORP, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  PPBI       SECURITY ID:  69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Carona Management For For
1b Elect Director Ayad A. Fargo Management For For
1c Elect Director Steven R. Gardner Management For For
1d Elect Director Joseph L. Garrett Management For For
1e Elect Director Jeff C. Jones Management For For
1f Elect Director M. Christian Mitchell Management For For
1g Elect Director Michael J. Morris Management For For
1h Elect Director Zareh H. Sarrafian Management For For
1i Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 13, 2019
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tanya M. Acker Management For For
1B Elect Director Paul R. Burke Management For For
1C Elect Director Craig A. Carlson Management For For
1D Elect Director John M. Eggemeyer, III Management For For
1E Elect Director C. William Hosler Management For For
1F Elect Director Susan E. Lester Management For For
1G Elect Director Roger H. Molvar Management For For
1H Elect Director James J. Pieczynski Management For For
1I Elect Director Daniel B. Platt Management For For
1J Elect Director Robert A. Stine Management For For
1K Elect Director Matthew P. Wagner Management For For
1L Elect Director Mark T. Yung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PARK NATIONAL CORP.
MEETING DATE:  APR 22, 2019
TICKER:  PRK       SECURITY ID:  700658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Jason N. Judd Management For For
1c Elect Director Stephen J. Kambeitz Management For For
1d Elect Director Timothy S. McLain Management For For
1e Elect Director Mark R. Ramser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
PEAPACK-GLADSTONE FINANCIAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  PGC       SECURITY ID:  704699107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmen M. Bowser Management For For
1.2 Elect Director Susan A. Cole Management For For
1.3 Elect Director Anthony J. Consi, II Management For For
1.4 Elect Director Richard Daingerfield Management For For
1.5 Elect Director Edward A. Gramigna, Jr. Management For For
1.6 Elect Director Peter D. Horst Management For For
1.7 Elect Director Steven A. Kass Management For For
1.8 Elect Director Douglas L. Kennedy Management For For
1.9 Elect Director Patrick J. Mullen Management For For
1.10 Elect Director F. Duffield Meyercord Management For For
1.11 Elect Director Philip W. Smith, III Management For For
1.12 Elect Director Tony Spinelli Management For For
1.13 Elect Director Beth Welsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
PENNYMAC MORTGAGE INVESTMENT TRUST
MEETING DATE:  JUN 05, 2019
TICKER:  PMT       SECURITY ID:  70931T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott W. Carnahan Management For For
1b Elect Director Marianne Sullivan Management For For
1c Elect Director Frank P. Willey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Barnes Management For For
1b Elect Director Collin P. Baron Management For For
1c Elect Director Kevin T. Bottomley Management For For
1d Elect Director George P. Carter Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director William F. Cruger, Jr. Management For For
1g Elect Director John K. Dwight Management For For
1h Elect Director Jerry Franklin Management For For
1i Elect Director Janet M. Hansen Management For For
1j Elect Director Nancy McAllister Management For For
1k Elect Director Mark W. Richards Management For For
1l Elect Director Kirk W. Walters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
PEOPLE'S UTAH BANCORP
MEETING DATE:  MAY 22, 2019
TICKER:  PUB       SECURITY ID:  712706209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Beard Management For For
1.2 Elect Director Matthew S. Browning Management For For
1.3 Elect Director Natalie Gochnour Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
PEOPLES BANCORP, INC. (OHIO)
MEETING DATE:  APR 25, 2019
TICKER:  PEBO       SECURITY ID:  709789101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tara M. Abraham Management For For
1.2 Elect Director S. Craig Beam Management For For
1.3 Elect Director George W. Broughton Management For For
1.4 Elect Director David F. Dierker Management For For
1.5 Elect Director James S. Huggins Management For For
1.6 Elect Director Brooke W. James Management For For
1.7 Elect Director David L. Mead Management For For
1.8 Elect Director Susan D. Rector Management For For
1.9 Elect Director Charles W. Sulerzyski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PINNACLE FINANCIAL PARTNERS, INC.
MEETING DATE:  APR 16, 2019
TICKER:  PNFP       SECURITY ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abney S. Boxley, III Management For For
1.2 Elect Director Charles E. Brock Management For For
1.3 Elect Director Renda J. Burkhart Management For For
1.4 Elect Director Gregory L. Burns Management For For
1.5 Elect Director Richard D. Callicutt, II Management For For
1.6 Elect Director Marty G. Dickens Management For For
1.7 Elect Director Thomas C. Farnsworth, III Management For For
1.8 Elect Director Joseph C. Galante Management For For
1.9 Elect Director Glenda Baskin Glover Management For For
1.10 Elect Director David B. Ingram Management For For
1.11 Elect Director Robert A. McCabe, Jr. Management For For
1.12 Elect Director Ronald L. Samuels Management For For
1.13 Elect Director Gary L. Scott Management For For
1.14 Elect Director Thomas R. Sloan Management For For
1.15 Elect Director Reese L. Smith, III Management For For
1.16 Elect Director G. Kennedy Thompson Management For For
1.17 Elect Director M. Terry Turner Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIPER JAFFRAY COMPANIES
MEETING DATE:  MAY 17, 2019
TICKER:  PJC       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chad R. Abraham Management For For
1b Elect Director William R. Fitzgerald Management For For
1c Elect Director B. Kristine Johnson Management For For
1d Elect Director Addison L. Piper Management For For
1e Elect Director Debbra L. Schoneman Management For For
1f Elect Director Thomas S. Schreier Management For For
1g Elect Director Sherry M. Smith Management For For
1h Elect Director Philip E. Soran Management For For
1i Elect Director Scott C. Taylor Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PJT PARTNERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Taubman Management For For
1b Elect Director Emily K. Rafferty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director Robert Carrady Management For For
1c Elect Director John W. Diercksen Management For For
1d Elect Director Myrna M. Soto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRA GROUP, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PRAA       SECURITY ID:  69354N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Fain Management For For
1.2 Elect Director Geir L. Olsen Management For For
1.3 Elect Director Kevin P. Stevenson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 21, 2019
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C.Y. Cheng Management For For
1.2 Elect Director Chih-Wei Wu Management For For
1.3 Elect Director Wayne Wu Management For For
1.4 Elect Director Shirley Wang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Authorize Share Repurchase Program Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Beatriz "Bea" R. Perez Management For For
1h Elect Director D. Richard Williams Management For For
1i Elect Director Glenn J. Williams Management For For
1j Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael T. Dan Management For For
1b Elect Director C. Daniel Gelatt Management For For
1c Elect Director Sandra L. Helton Management For For
1d Elect Director Blair C. Pickerell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
PROASSURANCE CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  PRA       SECURITY ID:  74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kedrick D. Adkins, Jr. Management For For
1.2 Elect Director Bruce D. Angiolillo Management For For
1.3 Elect Director Maye Head Frei Management For For
1.4 Elect Director W. Stancil Starnes Management For For
1.5 Elect Director Edward L. Rand, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 16, 2019
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leah Henderson Management For For
1.2 Elect Director Ned S. Holmes Management For For
1.3 Elect Director Jack Lord Management For For
1.4 Elect Director David Zalman Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Berry Management For For
1.2 Elect Director James P. Dunigan Management For For
1.3 Elect Director Frank L. Fekete Management For For
1.4 Elect Director Matthew K. Harding Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Against
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PZENA INVESTMENT MANAGEMENT, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PZN       SECURITY ID:  74731Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Pzena Management For For
1.2 Elect Director John P. Goetz Management For For
1.3 Elect Director William L. Lipsey Management For For
1.4 Elect Director Steven M. Galbraith Management For For
1.5 Elect Director Joel M. Greenblatt Management For For
1.6 Elect Director Richard P. Meyerowich Management For For
1.7 Elect Director Charles D. Johnston Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QCR HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  QCRH       SECURITY ID:  74727A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick S. Baird Management For For
1.2 Elect Director Larry J. Helling Management For For
1.3 Elect Director Mark C. Kilmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Gaetano Muzio Management For For
1g Elect Director Gregory V. Serio Management For For
1h Elect Director Noel J. Spiegel Management For For
1i Elect Director David H. Stevens *Withdrawn Resolution* Management None None
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Robert M. Dutkowsky Management For For
1.4 Elect Director Jeffrey N. Edwards Management For For
1.5 Elect Director Benjamin C. Esty Management For For
1.6 Elect Director Anne Gates Management For For
1.7 Elect Director Francis S. Godbold Management For For
1.8 Elect Director Thomas A. James Management For For
1.9 Elect Director Gordon L. Johnson Management For For
1.10 Elect Director Roderick C. McGeary Management For For
1.11 Elect Director Paul C. Reilly Management For For
1.12 Elect Director Susan N. Story Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
READY CAPITAL CORP.
MEETING DATE:  MAR 21, 2019
TICKER:  RC       SECURITY ID:  75574U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Christopher J. Abate Management For For
1.3 Elect Director Mariann Byerwalter Management For For
1.4 Elect Director Douglas B. Hansen Management For For
1.5 Elect Director Debora D. Horvath Management For For
1.6 Elect Director Greg H. Kubicek Management For For
1.7 Elect Director Fred J. Matera Management For For
1.8 Elect Director Jeffrey T. Pero Management For For
1.9 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director Don DeFosset Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Eric C. Fast Management For For
1e Elect Director Zhanna Golodryga Management For For
1f Elect Director John D. Johns Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Charles D. McCrary Management For For
1i Elect Director James T. Prokopanko Management For For
1j Elect Director Lee J. Styslinger, III Management For For
1k Elect Director Jose S. Suquet Management For For
1l Elect Director John M. Turner, Jr. Management For For
1m Elect Director Timothy Vines Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry Klehm, III Management For For
1b Elect Director Valerie Rahmani Management For For
1c Elect Director Carol P. Sanders Management For For
1d Elect Director Cynthia Trudell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
RENASANT CORP.
MEETING DATE:  APR 23, 2019
TICKER:  RNST       SECURITY ID:  75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Connie L. Engel Management For For
2.1 Elect Director John M. Creekmore Management For For
2.2 Elect Director Jill V. Deer Management For For
2.3 Elect Director Neal A. Holland, Jr. Management For For
2.4 Elect Director E. Robinson McGraw Management For For
2.5 Elect Director Sean M. Suggs Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify HORNE LLP as Auditor Management For For
 
REPUBLIC BANCORP, INC. (KENTUCKY)
MEETING DATE:  APR 24, 2019
TICKER:  RBCAA       SECURITY ID:  760281204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Greenberg Management For Withhold
1.2 Elect Director Michael T. Rust Management For For
1.3 Elect Director R. Wayne Stratton Management For For
1.4 Elect Director Susan Stout Tamme Management For For
1.5 Elect Director A. Scott Trager Management For For
1.6 Elect Director Steven E. Trager Management For For
1.7 Elect Director Andrew Trager-Kusman Management For For
1.8 Elect Director Mark A. Vogt Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
REPUBLIC FIRST BANCORP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  FRBK       SECURITY ID:  760416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vernon W. Hill, II Management For For
1.2 Elect Director Theodore J. Flocco, Jr. Management For For
1.3 Elect Director Barry L. Spevak Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Two Years Two Years
4 Ratify BDO USA, LLP as Auditors Management For For
 
RLI CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Michael E. Angelina Management For For
1.3 Elect Director John T. Baily Management For For
1.4 Elect Director Calvin G. Butler, Jr. Management For For
1.5 Elect Director David B. Duclos Management For For
1.6 Elect Director Susan S. Fleming Management For For
1.7 Elect Director Jordan W. Graham Management For For
1.8 Elect Director Jonathan E. Michael Management For For
1.9 Elect Director Robert P. Restrepo, Jr. Management For For
1.10 Elect Director Debbie S. Roberts Management For For
1.11 Elect Director James J. Scanlan Management For For
1.12 Elect Director Michael J. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
S&T BANCORP, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  STBA       SECURITY ID:  783859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Antolik Management For For
1.2 Elect Director Todd D. Brice Management For For
1.3 Elect Director Christina A. Cassotis Management For For
1.4 Elect Director Michael J. Donnelly Management For For
1.5 Elect Director James T. Gibson Management For For
1.6 Elect Director Jeffrey D. Grube Management For For
1.7 Elect Director Jerry D. Hostetter Management For For
1.8 Elect Director Frank W. Jones Management For For
1.9 Elect Director Robert E. Kane Management For For
1.10 Elect Director James C. Miller Management For For
1.11 Elect Director Frank J. Palermo, Jr. Management For For
1.12 Elect Director Christine J. Toretti Management For For
1.13 Elect Director Steven J. Weingarten Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frederic H. Lindeberg Management For Withhold
1b Elect Director George M. Murphy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  APR 24, 2019
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mona Abutaleb Management For For
1.2 Elect Director Robert E. Henel, Jr. Management For For
1.3 Elect Director Mark C. Micklem Management For For
1.4 Elect Director Gary G. Nakamoto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SEACOAST BANKING CORPORATION OF FLORIDA
MEETING DATE:  MAY 24, 2019
TICKER:  SBCF       SECURITY ID:  811707801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. Arczynski Management For For
1.2 Elect Director Maryann Goebel Management For For
1.3 Elect Director Thomas E. Rossin Management For For
1.4 Elect Director Robert J. Lipstein Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alfred P. West, Jr. Management For For
1b Elect Director William M. Doran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Burville Management For For
1.2 Elect Director Terrence W. Cavanaugh Management For For
1.3 Elect Director Robert Kelly Doherty Management For For
1.4 Elect Director John J. Marchioni Management For For
1.5 Elect Director Thomas A. McCarthy Management For For
1.6 Elect Director H. Elizabeth Mitchell Management For For
1.7 Elect Director Michael J. Morrissey Management For For
1.8 Elect Director Gregory E. Murphy Management For For
1.9 Elect Director Cynthia S. Nicholson Management For For
1.10 Elect Director Ronald L. O'Kelley Management For For
1.11 Elect Director William M. Rue Management For For
1.12 Elect Director John S. Scheid Management For For
1.13 Elect Director J. Brian Thebault Management For For
1.14 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SERVISFIRST BANCSHARES, INC.
MEETING DATE:  APR 17, 2019
TICKER:  SFBS       SECURITY ID:  81768T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Broughton, III Management For For
1.2 Elect Director J. Richard Cashio Management For For
1.3 Elect Director James J. Filler Management For For
1.4 Elect Director Michael D. Fuller Management For For
1.5 Elect Director Hatton C. V. Smith Management For For
1.6 Elect Director Irma L. Tuder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditor Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  OCT 17, 2018
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  APR 18, 2019
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick D. Cephas Management For For
1.2 Elect Director Judith A. Huntington Management For For
1.3 Elect Director John Tamberlane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SIMMONS FIRST NATIONAL CORP.
MEETING DATE:  APR 17, 2019
TICKER:  SFNC       SECURITY ID:  828730200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Fifteen Management For For
2.1 Elect Director Jay D. Burchfield Management For For
2.2 Elect Director William E. Clark, II Management For For
2.3 Elect Director Steven A. Cosse Management For For
2.4 Elect Director Mark C. Doramus Management For For
2.5 Elect Director Edward Drilling Management For For
2.6 Elect Director Eugene Hunt Management For For
2.7 Elect Director Jerry Hunter Management For For
2.8 Elect Director Christopher R. Kirkland Management For For
2.9 Elect Director Susan Lanigan Management For For
2.10 Elect Director George A. Makris, Jr. Management For For
2.11 Elect Director W. Scott McGeorge Management For For
2.12 Elect Director Tom E. Purvis Management For For
2.13 Elect Director Robert L. Shoptaw Management For For
2.14 Elect Director Russell W. Teubner Management For For
2.15 Elect Director Mindy West Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BKD, LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOUTH STATE CORP.
MEETING DATE:  APR 25, 2019
TICKER:  SSB       SECURITY ID:  840441109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Horger Management For For
1.2 Elect Director Robert H. Demere, Jr. Management For For
1.3 Elect Director Grey B. Murray Management For For
1.4 Elect Director James W. Roquemore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Dixon Hughes Goodman LLP as Auditor Management For For
 
SOUTHSIDE BANCSHARES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SBSI       SECURITY ID:  84470P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Bosworth Management For For
1.2 Elect Director Lee R. Gibson Management For For
1.3 Elect Director George H. "Trey" Henderson, III Management For For
1.4 Elect Director Donald W. Thedford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 30, 2019
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For Withhold
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE AUTO FINANCIAL CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  STFC       SECURITY ID:  855707105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Baker Management For For
1.2 Elect Director Kym M. Hubbard Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE BANK FINANCIAL CORP.
MEETING DATE:  SEP 18, 2018
TICKER:  STBZ       SECURITY ID:  856190103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Joseph L. Hooley Management For For
1g Elect Director Sara Mathew Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Ronald P. O'Hanley Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STERLING BANCORP
MEETING DATE:  MAY 29, 2019
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director Navy E. Djonovic Management For For
1.3 Elect Director Fernando Ferrer Management For For
1.4 Elect Director Robert Giambrone Management For For
1.5 Elect Director Mona Aboelnaga Kanaan Management For For
1.6 Elect Director Jack L. Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Maureen B. Mitchell Management For For
1.9 Elect Director Patricia M. Nazemetz Management For For
1.10 Elect Director Richard O'Toole Management For For
1.11 Elect Director Ralph F. Palleschi Management For For
1.12 Elect Director Burt Steinberg Management For For
1.13 Elect Director William E. Whiston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
STERLING BANCORP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  SBT       SECURITY ID:  85917W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Judd Management For For
1.2 Elect Director Seth Meltzer Management For For
1.3 Elect Director Benjamin J. Wineman Management For For
2 Ratify Crowe Horwath LLP as Auditor Management For For
 
STEWART INFORMATION SERVICES CORP.
MEETING DATE:  SEP 05, 2018
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STEWART INFORMATION SERVICES CORPORATION
MEETING DATE:  JUN 19, 2019
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Thomas G. Apel Management For For
1.3 Elect Director C. Allen Bradley, Jr. Management For For
1.4 Elect Director James Chadwick Management For For
1.5 Elect Director Glenn C. Christenson Management For For
1.6 Elect Director Robert L. Clarke Management For For
1.7 Elect Director Frederick H. Eppinger Management For For
1.8 Elect Director Matthew W. Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
STIFEL FINANCIAL CORP.
MEETING DATE:  SEP 25, 2018
TICKER:  SF       SECURITY ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
 
STIFEL FINANCIAL CORP.
MEETING DATE:  JUN 05, 2019
TICKER:  SF       SECURITY ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Michael W. Brown Management For For
1.3 Elect Director John P. Dubinsky Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Ronald J. Kruszewski Management For For
1.6 Elect Director Maura A. Markus Management For For
1.7 Elect Director James M. Oates Management For For
1.8 Elect Director David A. Peacock Management For For
1.9 Elect Director Thomas W. Weisels Management For For
1.10 Elect Director Michael J. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STOCK YARDS BANCORP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  SYBT       SECURITY ID:  861025104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Bickel, III Management For For
1.2 Elect Director J. McCauley Brown Management For For
1.3 Elect Director David P. Heintzman Management For For
1.4 Elect Director Donna L. Heitzman Management For For
1.5 Elect Director Carl G. Herde Management For For
1.6 Elect Director James A. Hillebrand Management For For
1.7 Elect Director Richard A. Lechleiter Management For For
1.8 Elect Director Stephen M. Priebe Management For For
1.9 Elect Director John L. Schutte Management For For
1.10 Elect Director Norman Tasman Management For For
1.11 Elect Director Kathy C. Thompson Management For For
2 Ratify BKD, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Agnes Bundy Scanlan Management For For
1.2 Elect Director Dallas S. Clement Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Paul R. Garcia Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Frank P. Scruggs, Jr. Management For For
1.9 Elect Director Bruce L. Tanner Management For For
1.10 Elect Director Steven C. Voorhees Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 25, 2019
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Eliminate Cumulative Voting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 23, 2019
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  NOV 29, 2018
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 24, 2019
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tim E. Bentsen Management For For
1B Elect Director F. Dixon Brooke, Jr. Management For For
1C Elect Director Stephen T. Butler Management For Against
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director Diana M. Murphy Management For For
1F Elect Director Harris Pastides Management For For
1G Elect Director Joseph J. Prochaska, Jr. Management For For
1H Elect Director John L. Stallworth Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Barry L. Storey Management For For
1K Elect Director Teresa White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Mary K. Bush Management For For
1c Elect Director Freeman A. Hrabowski, III Management For For
1d Elect Director Robert F. MacLellan Management For For
1e Elect Director Olympia J. Snowe Management For For
1f Elect Director William J. Stromberg Management For For
1g Elect Director Richard R. Verma Management For For
1h Elect Director Sandra S. Wijnberg Management For For
1i Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TCF FINANCIAL CORP.
MEETING DATE:  APR 24, 2019
TICKER:  TCF       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bell Management For For
1.2 Elect Director William F. Bieber Management For For
1.3 Elect Director Theodore J. Bigos Management For For
1.4 Elect Director Craig R. Dahl Management For For
1.5 Elect Director Karen L. Grandstrand Management For For
1.6 Elect Director George G. Johnson Management For For
1.7 Elect Director Richard H. King Management For For
1.8 Elect Director Vance K. Opperman Management For For
1.9 Elect Director Roger J. Sit Management For For
1.10 Elect Director Julie H. Sullivan Management For For
1.11 Elect Director Barry N. Winslow Management For For
1.12 Elect Director Theresa M. H. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
TCF FINANCIAL CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  TCF       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TD AMERITRADE HOLDING CORP.
MEETING DATE:  FEB 13, 2019
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bharat B. Masrani Management For For
1.2 Elect Director Irene R. Miller Management For For
1.3 Elect Director Todd M. Ricketts Management For For
1.4 Elect Director Allan R. Tessler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXAS CAPITAL BANCSHARES, INC.
MEETING DATE:  APR 16, 2019
TICKER:  TCBI       SECURITY ID:  88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Keith Cargill Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director James H. Browning Management For For
1.4 Elect Director Larry L. Helm Management For For
1.5 Elect Director David S. Huntley Management For For
1.6 Elect Director Charles S. Hyle Management For For
1.7 Elect Director Elysia Holt Ragusa Management For For
1.8 Elect Director Steven P. Rosenberg Management For For
1.9 Elect Director Robert W. Stallings Management For For
1.10 Elect Director Dale W. Tremblay Management For For
1.11 Elect Director Ian J. Turpin Management For For
1.12 Elect Director Patricia A. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TFS FINANCIAL CORP.
MEETING DATE:  FEB 21, 2019
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin J. Cohen Management For For
1B Elect Director Robert A. Fiala Management For For
1C Elect Director John P. Ringenbach Management For For
1D Elect Director Ashley H. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. "Bobby" Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
THE BANCORP, INC. (DELAWARE)
MEETING DATE:  MAY 13, 2019
TICKER:  TBBK       SECURITY ID:  05969A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel G. Cohen Management For For
1.2 Elect Director Damian M. Kozlowski Management For For
1.3 Elect Director Walter T. Beach Management For For
1.4 Elect Director Michael J. Bradley Management For For
1.5 Elect Director John C. Chrystal Management For For
1.6 Elect Director Matthew Cohn Management For For
1.7 Elect Director John M. Eggemeyer Management For For
1.8 Elect Director Hersh Kozlov Management For For
1.9 Elect Director William H. Lamb Management For For
1.10 Elect Director James J. McEntee, III Management For For
1.11 Elect Director Mei-Mei Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 09, 2019
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Linda Z. Cook Management For For
1c Elect Director Joseph J. Echevarria Management For For
1d Elect Director Edward P. Garden Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Edmund F. "Ted" Kelly Management For For
1h Elect Director Jennifer B. Morgan Management For For
1i Elect Director Elizabeth E. Robinson Management For For
1j Elect Director Charles W. Scharf Management For For
1k Elect Director Samuel C. Scott, III Management For For
1l Elect Director Alfred "Al" W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Stephen A. Ellis Management For For
1c Elect Director Arun Sarin Management For For
1d Elect Director Charles R. Schwab Management For For
1e Elect Director Paula A. Sneed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
 
THE FIRST BANCSHARES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FBMS       SECURITY ID:  318916103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Bomboy Management For For
1.2 Elect Director M. Ray "Hoppy" Cole, Jr. Management For For
1.3 Elect Director E. Ricky Gibson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe, LLP as Auditors Management For For
 
THE FIRST OF LONG ISLAND CORP.
MEETING DATE:  APR 16, 2019
TICKER:  FLIC       SECURITY ID:  320734106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Desmond Management For For
1.2 Elect Director Howard Thomas Hogan, Jr. Management For Withhold
1.3 Elect Director Louisa M. Ives Management For For
1.4 Elect Director Milbrey Rennie Taylor Management For For
1.5 Elect Director Walter C. Teagle, III Management For For
1.6 Elect Director Michael N. Vittorio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Kevin Condron Management For For
1.2 Elect Director Michael D. Price Management For For
1.3 Elect Director Joseph R. Ramrath Management For For
1.4 Elect Director John C. Roche Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill - withdrawn Management None None
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Teresa Wynn Roseborough Management For For
1i Elect Director Virginia P. Ruesterholz Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE NAVIGATORS GROUP, INC.
MEETING DATE:  NOV 16, 2018
TICKER:  NAVG       SECURITY ID:  638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Philip T. "Pete" Ruegger, III Management For For
1g Elect Director Todd C. Schermerhorn Management For For
1h Elect Director Alan D. Schnitzer Management For For
1i Elect Director Donald J. Shepard Management For For
1j Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report, Including EEOC Data Shareholder Against Against
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rafe de la Gueronniere Management For For
1.2 Elect Director Neil McConachie Management For For
2 Election of Designated Company Directors of non-U.S. Subsidiaries Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TOMPKINS FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  TMP       SECURITY ID:  890110109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Alexander Management For For
1.2 Elect Director Paul J. Battaglia Management For For
1.3 Elect Director Daniel J. Fessenden Management For For
1.4 Elect Director James W. Fulmer Management For For
1.5 Elect Director Patricia A. Johnson Management For For
1.6 Elect Director Frank C. Milewski Management For For
1.7 Elect Director Thomas R. Rochon Management For For
1.8 Elect Director Stephen S. Romaine Management For For
1.9 Elect Director Michael H. Spain Management For For
1.10 Elect Director Jennifer R. Tegan Management For For
1.11 Elect Director Alfred J. Weber Management For For
1.12 Elect Director Craig Yunker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director Jane M. Buchan Management For For
1.6 Elect Director Gary L. Coleman Management For For
1.7 Elect Director Larry M. Hutchison Management For For
1.8 Elect Director Robert W. Ingram Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWNEBANK
MEETING DATE:  MAY 22, 2019
TICKER:  TOWN       SECURITY ID:  89214P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Robert Aston, Jr. Management For For
1.2 Elect Director E. Lee Baynor Management For For
1.3 Elect Director Thomas C. Broyles Management For For
1.4 Elect Director Bradford L. Cherry Management For For
1.5 Elect Director J. Morgan Davis Management For For
1.6 Elect Director Harry T. Lester Management For For
1.7 Elect Director William T. Morrison Management For For
1.8 Elect Director Elizabeth W. Robertson Management For For
1.9 Elect Director Dwight C. Schaubach Management For For
1.10 Elect Director Richard B. Thurmond Management For For
1.11 Elect Director F. Lewis Wood Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPG RE FINANCE TRUST, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  TRTX       SECURITY ID:  87266M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Greta Guggenheim Management For For
1.3 Elect Director Kelvin Davis Management For For
1.4 Elect Director Michael Gillmore Management For For
1.5 Elect Director Wendy Silverstein Management For For
1.6 Elect Director Bradley Smith Management For For
1.7 Elect Director Gregory White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRICO BANCSHARES
MEETING DATE:  MAY 21, 2019
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Casey Management For For
1.2 Elect Director Donald J. Amaral Management For For
1.3 Elect Director Thomas G. Atwood Management For For
1.4 Elect Director L. Gage Chrysler, III Management For For
1.5 Elect Director Craig S. Compton Management For For
1.6 Elect Director Cory W. Giese Management For For
1.7 Elect Director John S. A. Hasbrook Management For For
1.8 Elect Director Michael W. Koehnen Management For For
1.9 Elect Director Martin A. Mariani Management For For
1.10 Elect Director Thomas C. McGraw Management For For
1.11 Elect Director Richard P. Smith Management For For
1.12 Elect Director W. Virginia Walker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Moss Adams LLP as Auditors Management For For
 
TRISTATE CAPITAL HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  TSC       SECURITY ID:  89678F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E.H. "Gene" Dewhurst Management For For
1.2 Elect Director A. William Schenck, III Management For For
1.3 Elect Director John B. Yasinsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
TRIUMPH BANCORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  TBK       SECURITY ID:  89679E300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas M. Kratz Management For For
1.2 Elect Director Richard L. Davis Management For For
1.3 Elect Director Michael P. Rafferty Management For For
1.4 Elect Director C.Todd Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Crowe LLP as Auditor Management For For
 
TRUPANION, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  TRUP       SECURITY ID:  898202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Doak Management For For
1.2 Elect Director Darryl Rawlings Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRUSTCO BANK CORP NY
MEETING DATE:  MAY 23, 2019
TICKER:  TRST       SECURITY ID:  898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. DeGennaro Management For For
1.2 Elect Director Brian C. Flynn Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Crowe LLP as Auditors Management For For
 
TRUSTMARK CORP.
MEETING DATE:  APR 23, 2019
TICKER:  TRMK       SECURITY ID:  898402102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adolphus B. Baker Management For For
1b Elect Director William A. Brown Management For For
1c Elect Director James N. Compton Management For For
1d Elect Director Tracy T. Conerly Management For For
1e Elect Director Toni D. Cooley Management For For
1f Elect Director J. Clay Hays, Jr. Management For For
1g Elect Director Gerard R. Host Management For For
1h Elect Director Harris V. Morrissette Management For For
1i Elect Director Richard H. Puckett Management For For
1j Elect Director R. Michael Summerford Management For For
1k Elect Director Harry M. Walker Management For For
1l Elect Director LeRoy G. Walker, Jr. Management For For
1m Elect Director William G. Yates, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  JUL 27, 2018
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director William Roth Management For For
1f Elect Director W. Reid Sanders Management For For
1g Elect Director Thomas E. Siering Management For For
1h Elect Director James A. Stern Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 16, 2019
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Arthur D. Collins, Jr. Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director Richard P. McKenney Management For For
1m Elect Director Yusuf I. Mehdi Management For For
1n Elect Director David B. O'Maley Management For For
1o Elect Director O'dell M. Owens Management For For
1p Elect Director Craig D. Schnuck Management For For
1q Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMB FINANCIAL CORP.
MEETING DATE:  APR 23, 2019
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Kevin C. Gallagher Management For For
1.3 Elect Director Greg M. Graves Management For For
1.4 Elect Director Alexander C. Kemper Management For For
1.5 Elect Director J. Mariner Kemper Management For For
1.6 Elect Director Gordon E. Lansford, III Management For For
1.7 Elect Director Timothy R. Murphy Management For For
1.8 Elect Director Tamara M. Peterman Management For For
1.9 Elect Director Kris A. Robbins Management For For
1.10 Elect Director L. Joshua Sosland Management For For
1.11 Elect Director Paul Uhlmann, III Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UMPQUA HOLDINGS CORP.
MEETING DATE:  APR 17, 2019
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Stephen M. Gambee Management For For
1.3 Elect Director James S. Greene Management For For
1.4 Elect Director Luis F. Machuca Management For For
1.5 Elect Director Cort L. O'Haver Management For For
1.6 Elect Director Maria M. Pope Management For For
1.7 Elect Director John F. Schultz Management For For
1.8 Elect Director Susan F. Stevens Management For For
1.9 Elect Director Hilliard C. Terry, III Management For For
1.10 Elect Director Bryan L. Timm Management For For
1.11 Elect Director Anddria Varnado Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION BANKSHARES CORP.
MEETING DATE:  JAN 15, 2019
TICKER:  UBSH       SECURITY ID:  90539J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Management For For
2 Adjourn Meeting Management For For
 
UNION BANKSHARES CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  UBSH       SECURITY ID:  90539J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Asbury Management For For
1.2 Elect Director L. Bradford Armstrong Management For For
1.3 Elect Director Michael W. Clarke Management For For
1.4 Elect Director Patrick E. Corbin Management For For
1.5 Elect Director Daniel I. Hansen Management For For
1.6 Elect Director Jan S. Hoover Management For For
1.7 Elect Director W. Tayloe Murphy, Jr. Management For For
2 Elect Director F. Blair Wimbush Management For For
3 Change Company Name to Atlantic Union Bankshares Corporation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED BANKSHARES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  UBSI       SECURITY ID:  909907107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Adams Management For For
1.2 Elect Director Peter A. Converse Management For For
1.3 Elect Director Michael P. Fitzgerald Management For For
1.4 Elect Director Theodore J. Georgelas Management For For
1.5 Elect Director J. Paul McNamara Management For For
1.6 Elect Director Mark R. Nesselroad Management For For
1.7 Elect Director Albert H. Small, Jr. Management For For
1.8 Elect Director Mary K. Weddle Management For For
1.9 Elect Director Gary G. White Management For For
1.10 Elect Director P. Clinton Winter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED COMMUNITY BANKS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  UCBI       SECURITY ID:  90984P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Blalock Management For For
1.2 Elect Director L. Cathy Cox Management For For
1.3 Elect Director Kenneth L. Daniels Management For For
1.4 Elect Director Lance F. Drummond Management For For
1.5 Elect Director H. Lynn Harton Management For For
1.6 Elect Director Jennifer K. Mann Management For For
1.7 Elect Director Thomas A. Richlovsky Management For For
1.8 Elect Director David C. Shaver Management For For
1.9 Elect Director Tim R. Wallis Management For For
1.10 Elect Director David H. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITED COMMUNITY FINANCIAL CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  UCFC       SECURITY ID:  909839102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis M. Altman Management For For
1.2 Elect Director Patrick W. Bevack Management For For
1.3 Elect Director Scott N. Crewson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe LLP as Auditor Management For For
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  UBNK       SECURITY ID:  910304104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula A. Aiello Management For For
1b Elect Director Kevin E. Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Wolf & Company, P.C as Auditors Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John-Paul E. Besong Management For For
1.2 Elect Director James W. Noyce Management For For
1.3 Elect Director Mary K. Quass Management For For
1.4 Elect Director Kyle D. Skogman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  UIHC       SECURITY ID:  910710102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory C. Branch Management For For
1.2 Elect Director R. Daniel Peed Management For For
1.3 Elect Director John L. Forney Management For For
1.4 Elect Director Michael R. Hogan Management For Against
1.5 Elect Director Kent G. Whittemore Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  UVE       SECURITY ID:  91359V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Scott P. Callahan Management For For
1B Elect Director Kimberly D. Campos Management For For
1C Elect Director Sean P. Downes Management For For
1D Elect Director Ralph J. Palmieri Management For For
1E Elect Director Richard D. Peterson Management For For
1F Elect Director Michael A. Pietrangelo Management For For
1G Elect Director Ozzie A. Schindler Management For For
1H Elect Director Jon W. Springer Management For For
1I Elect Director Joel M. Wilentz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
 
UNIVEST FINANCIAL CORP.
MEETING DATE:  APR 16, 2019
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd S. Benning Management For For
1.2 Elect Director Glenn E. Moyer Management For For
1.3 Elect Director Jeffrey M. Schweitzer Management For For
1.4 Elect Director Michael L. Turner Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 23, 2019
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director Susan L. Cross Management For For
1.3 Elect Director Susan D. DeVore Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Cynthia L. Egan Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 17, 2019
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Eric P. Edelstein Management For For
1d Elect Director Graham O. Jones Management For For
1e Elect Director Michael L. LaRusso Management For For
1f Elect Director Marc J. Lenner Management For For
1g Elect Director Gerald H. Lipkin Management For For
1h Elect Director Ira Robbins Management For For
1i Elect Director Suresh L. Sani Management For For
1j Elect Director Melissa (Lisa) J. Schultz Management For For
1k Elect Director Jennifer W. Steans Management For For
1l Elect Director Jeffrey S. Wilks Management For Against
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VERITEX HOLDINGS, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  VBTX       SECURITY ID:  923451108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
VERITEX HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  VBTX       SECURITY ID:  923451108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Malcolm Holland, III Management For For
1.2 Elect Director Pat S. Bolin Management For For
1.3 Elect Director William D. Ellis Management For For
1.4 Elect Director Ned N. Fleming, III Management For For
1.5 Elect Director Mark C. Griege Management For For
1.6 Elect Director Steven D. Lerner Management For For
1.7 Elect Director Manuel J. Mehos Management For Withhold
1.8 Elect Director Gregory B. Morrison Management For For
1.9 Elect Director John T. Sughrue Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Issuance of Shares Underlying Certain Equity Awards Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Grant Thornton LLP as Auditors Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Cruger, Jr. Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director Christopher C. Quick Management For For
1.4 Elect Director Vincent J. Viola Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Baio Management For For
1b Elect Director Susan S. Fleming Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis Arledge *Withdrawn Resolution* Management None None
1b Elect Director Lynne Biggar Management For For
1c Elect Director Jane P. Chwick Management For For
1d Elect Director Ruth Ann M. Gillis Management For For
1e Elect Director J. Barry Griswell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
W.R. BERKLEY CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Robert Berkley, Jr. Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Mary C. Farrell Management For For
1d Elect Director Leigh Ann Pusey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 23, 2019
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathie J. Andrade Management For For
1.2 Elect Director Philip J. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Bowers Management For For
1.2 Elect Director Ellen D. Levy Management For For
1.3 Elect Director Michael D. Malone Management For For
1.4 Elect Director John Rice Management For For
1.5 Elect Director Dana L. Schmaltz Management For For
1.6 Elect Director Howard W. Smith, III Management For For
1.7 Elect Director William M. Walker Management For For
1.8 Elect Director Michael J. Warren Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Kelley Management For For
1.2 Elect Director Barbara L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WASHINGTON TRUST BANCORP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  WASH       SECURITY ID:  940610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward O. Handy, III Management For For
1.2 Elect Director Katherine W. Hoxsie Management For For
1.3 Elect Director Kathleen E. McKeough Management For For
1.4 Elect Director John T. Ruggieri Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WATERSTONE FINANCIAL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  WSBF       SECURITY ID:  94188P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen S. Bartel Management For For
1.2 Elect Director Thomas E. Dalum Management For For
1.3 Elect Director Kristine A. Rappe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WEBSTER FINANCIAL CORP.
MEETING DATE:  APR 25, 2019
TICKER:  WBS       SECURITY ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Atwell Management For For
1b Elect Director John R. Ciulla Management For For
1c Elect Director John J. Crawford Management For For
1d Elect Director Elizabeth E. Flynn Management For For
1e Elect Director E. Carol Hayles Management For For
1f Elect Director Laurence C. Morse Management For For
1g Elect Director Karen R. Osar Management For For
1h Elect Director Mark Pettie Management For For
1i Elect Director James C. Smith Management For For
1j Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  APR 17, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Callen Management For For
1.2 Elect Director Christopher V. Criss Management For For
1.3 Elect Director Lisa A. Knutson Management For For
1.4 Elect Director Joseph R. Robinson Management For For
1.5 Elect Director Kerry M. Stemler Management For For
1.6 Elect Director Michael J. Crawford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WESTAMERICA BANCORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  WABC       SECURITY ID:  957090103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Etta Allen Management For For
1.2 Elect Director Louis E. Bartolini Management For For
1.3 Elect Director E. Joseph Bowler Management For For
1.4 Elect Director Patrick D. Lynch *Withdrawn Resolution* Management None None
1.5 Elect Director Catherine Cope MacMillan Management For For
1.6 Elect Director Ronald A. Nelson Management For For
1.7 Elect Director David L. Payne Management For For
1.8 Elect Director Edward B. Sylvester Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director Howard N. Gould Management For For
1C Elect Director Steven J. Hilton Management For For
1D Elect Director Marianne Boyd Johnson Management For For
1E Elect Director Robert P. Latta Management For For
1F Elect Director Todd Marshall Management For For
1G Elect Director Adriane C. McFetridge Management For For
1H Elect Director James E. Nave Management For For
1I Elect Director Michael Patriarca Management For For
1J Elect Director Robert Gary Sarver Management For For
1K Elect Director Donald D. Snyder Management For For
1L Elect Director Sung Won Sohn Management For For
1M Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  WMC       SECURITY ID:  95790D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Fox Management For For
1.2 Elect Director James W. Hirschmann, III Management For For
1.3 Elect Director Ranjit M. Kripalani Management For For
1.4 Elect Director M. Christian Mitchell Management For For
1.5 Elect Director Jennifer W. Murphy Management For For
1.6 Elect Director Richard W. Roll Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTWOOD HOLDINGS GROUP, INC.
MEETING DATE:  APR 24, 2019
TICKER:  WHG       SECURITY ID:  961765104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian O. Casey Management For For
1.2 Elect Director Richard M. Frank Management For For
1.3 Elect Director Susan M. Byrne Management For For
1.4 Elect Director Ellen H. Masterson Management For For
1.5 Elect Director Geoffrey R. Norman Management For For
1.6 Elect Director Raymond E. Wooldridge Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Majority Voting Standard to Remove Directors Management For For
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE:  MAY 23, 2019
TICKER:  WTM       SECURITY ID:  G9618E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morgan W. Davis Management For For
1.2 Elect Director Peter M. Carlson Management For For
1.3 Elect Director David A. Tanner Management For For
1.4 Elect Director Lowndes A. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 20, 2019
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan Cosgrove Management For For
1b Elect Director Win Neuger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLD ACCEPTANCE CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  WRLD       SECURITY ID:  981419104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken R. Bramlett, Jr. Management For For
1.2 Elect Director R. Chad Prashad Management For For
1.3 Elect Director Scott J. Vassalluzzo Management For For
1.4 Elect Director Charles D. Way Management For For
1.5 Elect Director Darrell E. Whitaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Range for Size of the Board Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
WSFS FINANCIAL CORP.
MEETING DATE:  DEC 12, 2018
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WSFS FINANCIAL CORP.
MEETING DATE:  APR 25, 2019
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Francis B. "Ben" Brake, Jr. Management For For
1.1b Elect Director Karen Dougherty Buchholz Management For For
1.1c Elect Director Christopher T. Gheysens Management For For
1.1d Elect Director Rodger Levenson Management For For
1.2a Elect Director Marvin N. Schoenhals Management For For
1.3a Elect Director Eleuthere I. du Pont Management For For
1.3b Elect Director David G. Turner Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIONS BANCORPORATION
MEETING DATE:  SEP 14, 2018
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restructuring Plan Management For For
2 Adjourn Meeting Management For For
A Other Business Management For Against
 
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
MEETING DATE:  MAY 31, 2019
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ABAXIS, INC.
MEETING DATE:  JUL 31, 2018
TICKER:  ABAX       SECURITY ID:  002567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ABBOTT LABORATORIES
MEETING DATE:  APR 26, 2019
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Michelle A. Kumbier Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Daniel J. Starks Management For For
1.11 Elect Director John G. Stratton Management For For
1.12 Elect Director Glenn F. Tilton Management For For
1.13 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ABEONA THERAPEUTICS INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ABEO       SECURITY ID:  00289Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alvino Management For For
1.2 Elect Director Stefano Buono Management For Withhold
1.3 Elect Director Joao Siffert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Whitley Penn LLP as Auditors Management For For
 
ABIOMED, INC.
MEETING DATE:  AUG 08, 2018
TICKER:  ABMD       SECURITY ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric A. Rose Management For Withhold
1.2 Elect Director Jeannine M. Rivet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ACADIA HEALTHCARE CO., INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Grieco Management For For
1.2 Elect Director Reeve B. Waud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 26, 2019
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Brege Management For For
1.2 Elect Director Stephen R. Davis Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERATE DIAGNOSTICS, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  AXDX       SECURITY ID:  00430H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Lawrence Mehren Management For For
1.3 Elect Director Mark C. Miller Management For Withhold
1.4 Elect Director John Patience Management For For
1.5 Elect Director Jack Schuler Management For Withhold
1.6 Elect Director Matthew W. Strobeck Management For For
1.7 Elect Director Frank J.M. ten Brink Management For For
1.8 Elect Director Charles Watts Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Increase Authorized Common Stock Management For For
6 Ratify Ernst & Young LLP as Auditor Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 06, 2019
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tom Maniatis Management For Against
1b Elect Director Richard F. Pops Management For Against
1c Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCURAY, INC.
MEETING DATE:  NOV 16, 2018
TICKER:  ARAY       SECURITY ID:  004397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Davila Management For For
1.2 Elect Director Joshua H. Levine Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt Graves Management For For
1.2 Elect Director David I. Scheer Management For Withhold
1.3 Elect Director Frank Verwiel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACLARIS THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ACRS       SECURITY ID:  00461U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neal Walker Management For For
1.2 Elect Director William Humphries Management For Withhold
1.3 Elect Director Andrew Schiff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peder K. Jensen Management For For
1.2 Elect Director John P. Kelley Management For For
1.3 Elect Director Sandra Panem Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADAMAS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ADMS       SECURITY ID:  00548A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory T. Went Management For For
1.2 Elect Director Mardi C. Dier Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADDUS HOMECARE CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  ADUS       SECURITY ID:  006739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan T. Weaver Management For For
1.2 Elect Director Jean Rush Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ADURO BIOTECH, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ADRO       SECURITY ID:  00739L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen T. Isaacs Management For For
1.2 Elect Director William M. Greenman Management For Withhold
1.3 Elect Director Stephen A. Sherwin Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald D. Cagle Management For For
1.2 Elect Director Richard Croarkin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGENUS INC.
MEETING DATE:  JUN 19, 2019
TICKER:  AGEN       SECURITY ID:  00847G705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Corvese Management For For
1.2 Elect Director Timothy R. Wright Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 20, 2019
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans E. Bishop Management For For
1.2 Elect Director Paul N. Clark Management For For
1.3 Elect Director Tadataka Yamada Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqualyn A. Fouse Management For For
1.2 Elect Director David Scadden Management For For
1.3 Elect Director David P. Schenkein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson D.A. Dallas Management For For
1.2 Elect Director Mark T. Iwicki Management For Withhold
1.3 Elect Director Gregory Behar Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Butler Management For For
1.2 Elect Director Michael T. Heffernan Management For For
1.3 Elect Director Jodie P. Morrison Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
AKORN, INC.
MEETING DATE:  DEC 27, 2018
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Abramowitz Management For Withhold
1.2 Elect Director Adrienne L. Graves Management For For
1.3 Elect Director Ronald M. Johnson Management For Withhold
1.4 Elect Director Steven J. Meyer Management For Withhold
1.5 Elect Director Terry Allison Rappuhn Management For Withhold
1.6 Elect Director Brian Tambi Management For For
1.7 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKORN, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Abramowitz Management For Withhold
1.2 Elect Director Douglas Boothe Management For For
1.3 Elect Director Adrienne Graves Management For For
1.4 Elect Director Ronald Johnson Management For Withhold
1.5 Elect Director Steven Meyer Management For Withhold
1.6 Elect Director Thomas Moore Management For For
1.7 Elect Director Terry Allison Rappuhn Management For Withhold
1.8 Elect Director Brian Tambi Management For For
1.9 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  ALDR       SECURITY ID:  014339105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Carter Management For For
1.2 Elect Director Wendy L. Yarno Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For Against
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For Against
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For Against
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For Against
1.8 Elect Director Greg J. Santora Management For Against
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ALKERMES PLC
MEETING DATE:  MAY 22, 2019
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Anstice Management For For
1.2 Elect Director Robert A. Breyer Management For For
1.3 Elect Director Wendy L. Dixon Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
 
ALLAKOS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Alexander Management For For
1.2 Elect Director Steven P. James Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 01, 2019
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Joseph H. Boccuzi Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Adriane M. Brown Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Carol Anthony (John) Davidson Management For For
1g Elect Director Thomas C. Freyman Management For For
1h Elect Director Michael E. Greenberg Management For For
1i Elect Director Robert J. Hugin Management For For
1j Elect Director Peter J. McDonnell Management For For
1k Elect Director Brenton L. Saunders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MDRX       SECURITY ID:  01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mara G. Aspinall Management For For
1B Elect Director Paul M. Black Management For For
1C Elect Director P. Gregory Garrison Management For For
1D Elect Director Jonathan J. Judge Management For For
1E Elect Director Michael A. Klayko Management For For
1F Elect Director Yancey L. Spruill Management For For
1G Elect Director Dave B. Stevens Management For For
1H Elect Director David D. Stevens Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret A. Hamburg Management For For
1b Elect Director Steven M. Paul Management For For
1c Elect Director Colleen F. Reitan Management For For
1d Elect Director Amy W. Schulman Management For For
2 Provide Right to Call Special Meeting Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Heiden Management For For
1b Elect Director Barbara Deptula Management For For
1c Elect Director John A. Fallon Management For For
1d Elect Director Kathrine O'Brien Management For For
1e Elect Director Robert J. Perez Management For For
1f Elect Director Anne M. Phillips Management For For
1g Elect Director Gino Santini Management For Against
1h Elect Director Davey S. Scoon Management For For
1i Elect Director James R. Sulat Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORP.
MEETING DATE:  FEB 28, 2019
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Crowley Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director Michael G. Raab Management For For
1.4 Elect Director Glenn P. Sblendorio Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 17, 2019
TICKER:  AMN       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Foletta Management For For
1b Elect Director R. Jeffrey Harris Management For For
1c Elect Director Michael M.E. Johns Management For For
1d Elect Director Daphne E. Jones Management For For
1e Elect Director Martha H. Marsh Management For For
1f Elect Director Susan R. Salka Management For For
1g Elect Director Andrew M. Stern Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
AMNEAL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  AMRX       SECURITY ID:  03168L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emily Peterson Alva Management For For
1b Elect Director Paul Bisaro Management For For
1c Elect Director J. Kevin Buchi Management For For
1d Elect Director Robert L. Burr Management For For
1e Elect Director Jean Selden Greene Management For For
1f Elect Director Ted Nark Management For For
1g Elect Director Chintu Patel Management For For
1h Elect Director Chirag Patel Management For For
1i Elect Director Gautam Patel Management For For
1j Elect Director Dharmendra Rama Management For For
1k Elect Director Robert A. Stewart Management For For
1l Elect Director Peter R. Terreri Management For For
1m Elect Director Janet S. Vergis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AMPH       SECURITY ID:  03209R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jack Yongfeng Zhang Management For For
1b Elect Director Richard Prins Management For For
1c Elect Director Diane G. Gerst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamza Suria Management For For
1.2 Elect Director J. Anthony Ware Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANGIODYNAMICS, INC.
MEETING DATE:  OCT 10, 2018
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Wesley E. Johnson, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
ANI PHARMACEUTICALS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ANIP       SECURITY ID:  00182C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brown, Jr. Management For Against
1b Elect Director Arthur S. Przybyl Management For For
1c Elect Director Thomas Haughey Management For For
1d Elect Director David B. Nash Management For For
1e Elect Director Thomas A. Penn Management For Against
1f Elect Director Patrick D. Walsh Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
 
ANIKA THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  ANIK       SECURITY ID:  035255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl R. Blanchard Management For For
1.2 Elect Director Raymond J. Land Management For For
1.3 Elect Director Glenn R. Larsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANTARES PHARMA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ATRS       SECURITY ID:  036642106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Apple Management For For
1.2 Elect Director Thomas J. Garrity Management For For
1.3 Elect Director Karen L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None For
 
APELLIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  APLS       SECURITY ID:  03753U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Sinclair Dunlop Management For For
1.2 Elect Director Alec Machiels Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APOLLO MEDICAL HOLDINGS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  AMEH       SECURITY ID:  03763A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Sim Management For For
1.2 Elect Director Thomas S. Lam Management For For
1.3 Elect Director David G. Schmidt Management For For
1.4 Elect Director Michael F. Eng Management For For
1.5 Elect Director Mitchell W. Kitayama Management For For
1.6 Elect Director Mark Fawcett Management For For
1.7 Elect Director Ernest A. Bates Management For For
1.8 Elect Director Linda Marsh Management For For
1.9 Elect Director John Chiang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
APTINYX INC.
MEETING DATE:  MAY 15, 2019
TICKER:  APTX       SECURITY ID:  03836N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norbert G. Riedel Management For For
1.2 Elect Director Wilbur H. Gantz, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARCUS BIOSCIENCES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  RCUS       SECURITY ID:  03969F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yasunori Kaneko Management For For
1.2 Elect Director Kristen Hege Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ARNA       SECURITY ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For For
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Amit D. Munshi Management For For
1.6 Elect Director Garry A. Neil Management For For
1.7 Elect Director Tina S. Nova Management For For
1.8 Elect Director Manmeet S. Soni Management For For
1.9 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditor Management For For
 
ARQULE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ARQL       SECURITY ID:  04269E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Kelley Management For For
1.2 Elect Director Michael D. Loberg Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARRAY BIOPHARMA, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Baum Management For Against
1b Elect Director Gwen A. Fyfe Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Mauro Ferrari Management For Withhold
1.3 Elect Director Douglass Given Management For For
1.4 Elect Director Michael S. Perry Management For Withhold
1.5 Elect Director William Waddill Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ASSEMBLY BIOSCIENCES, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ASMB       SECURITY ID:  045396108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Altig Management For For
1.2 Elect Director Mark Auerbach Management For For
1.3 Elect Director Richard D. DiMarchi Management For For
1.4 Elect Director Myron Z. Holubiak Management For For
1.5 Elect Director Helen S. Kim Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Susan Mahony Management For For
1.8 Elect Director William R. Ringo, Jr. Management For For
1.9 Elect Director Derek A. Small Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ASSERTIO THERAPEUTICS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ASRT       SECURITY ID:  04545L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Fogarty Management For For
1.2 Elect Director Karen A. Dawes Management For For
1.3 Elect Director James J. Galeota, Jr. Management For For
1.4 Elect Director Arthur J. Higgins Management For For
1.5 Elect Director Heather L. Mason Management For For
1.6 Elect Director William T. McKee Management For For
1.7 Elect Director Peter D. Staple Management For For
1.8 Elect Director James L. Tyree Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. Fust Management For Withhold
1.2 Elect Director Roy Baynes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
ATHENAHEALTH, INC.
MEETING DATE:  FEB 07, 2019
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ATHENEX, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ATNX       SECURITY ID:  04685N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim Campbell Management For For
1.2 Elect Director Manson Fok Management For For
1.3 Elect Director John Moore Vierling Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For Against
1d Elect Director Regina E. Groves Management For For
1e Elect Director B. Kristine Johnson Management For For
1f Elect Director Mark R. Lanning Management For For
1g Elect Director Sven A. Wehrwein Management For For
1h Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATRION CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ATRI       SECURITY ID:  049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Stupp, Jr. Management For Against
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUDENTES THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  BOLD       SECURITY ID:  05070R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Morrison Management For For
1.2 Elect Director Matthew R. Patterson Management For For
1.3 Elect Director Julie Anne Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVANOS MEDICAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  AVNS       SECURITY ID:  05350V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Byrnes Management For For
1b Elect Director Maria Sainz Management For For
1c Elect Director Julie Shimer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
AVROBIO, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  AVRO       SECURITY ID:  05455M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Paige Management For For
1b Elect Director Philip J. Vickers Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose "Joe" E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director James R. Gavin, III Management For For
1e Elect Director Peter S. Hellman Management For For
1f Elect Director Michael F. Mahoney Management For For
1g Elect Director Patricia B. Morrrison Management For For
1h Elect Director Stephen N. Oesterle Management For For
1i Elect Director Cathy R. Smith Management For For
1j Elect Director Thomas T. Stallkamp Management For For
1k Elect Director Albert P.L. Stroucken Management For For
1l Elect Director Amy A. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BECTON, DICKINSON & CO.
MEETING DATE:  JAN 22, 2019
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Claire Pomeroy Management For For
1.10 Elect Director Rebecca W. Rimel Management For For
1.11 Elect Director Timothy M. Ring Management For For
1.12 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
BELLICUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BLCM       SECURITY ID:  079481107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Brown Management For For
1.2 Elect Director Edmund P. Harrigan Management For For
1.3 Elect Director Judith Klimovsky Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BIO-TECHNE CORP.
MEETING DATE:  OCT 25, 2018
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Robert V. Baumgartner Management For For
2b Elect Director John L. Higgins Management For For
2c Elect Director Joseph D. Keegan Management For For
2d Elect Director Charles R. Kummeth Management For For
2e Elect Director Roeland Nusse Management For For
2f Elect Director Alpna Seth Management For For
2g Elect Director Randolph C. Steer Management For For
2h Elect Director Harold J. Wiens Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG, LLP as Auditors Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Aselage Management For For
1.2 Elect Director Kenneth B. Lee, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
MEETING DATE:  MAY 21, 2019
TICKER:  BHVN       SECURITY ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory H. Bailey Management For Against
1B Elect Director John W. Childs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 04, 2019
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For Withhold
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For Withhold
1.5 Elect Director Robert J. Hombach Management For For
1.6 Elect Director V. Bryan Lawlis Management For Withhold
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director Richard A. Meier Management For For
1.9 Elect Director David E.I. Pyott Management For Withhold
1.10 Elect Director Dennis J. Slamon Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
BIOSPECIFICS TECHNOLOGIES CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  BSTC       SECURITY ID:  090931106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Schamroth Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
BIOTELEMETRY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BEAT       SECURITY ID:  090672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tiffany Olson Management For For
1.2 Elect Director Stephan Rietiker Management For For
1.3 Elect Director Rebecca W. Rimel Management For For
1.4 Elect Director Robert J. Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOTIME, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  BTX       SECURITY ID:  09066L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wendy L. Dixon Management For Against
1b Elect Director David P. Schenkein Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 18, 2019
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Albers Management For For
1.2 Elect Director Mark Goldberg Management For Withhold
1.3 Elect Director Nicholas Lydon Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  APR 12, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BROOKDALE SENIOR LIVING, INC.
MEETING DATE:  OCT 04, 2018
TICKER:  BKD       SECURITY ID:  112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Marcus E. Bromley Management For For
1B Elect Director Rita Johnson-Mills Management For For
1C Elect Director Denise W. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Remove a Director Management For For
6 Amend Certificate of Incorporation Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Laukien Management For For
1.2 Elect Director John Ornell Management For For
1.3 Elect Director Richard A. Packer Management For For
1.4 Elect Director Robert Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAMBREX CORP.
MEETING DATE:  APR 24, 2019
TICKER:  CBM       SECURITY ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Brown Management For For
1.2 Elect Director Claes Glassell Management For For
1.3 Elect Director Louis J. Grabowsky Management For For
1.4 Elect Director Bernhard Hampl Management For For
1.5 Elect Director Kathryn Rudie Harrigan Management For For
1.6 Elect Director Ilan Kaufthal Management For For
1.7 Elect Director Steven M. Klosk Management For For
1.8 Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
CANTEL MEDICAL CORP.
MEETING DATE:  DEC 19, 2018
TICKER:  CMD       SECURITY ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Diker Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Ann E. Berman Management For For
1.4 Elect Director Mark N. Diker Management For For
1.5 Elect Director Anthony B. Evnin Management For For
1.6 Elect Director Laura L. Forese Management For For
1.7 Elect Director George L. Fotiades Management For For
1.8 Elect Director Jorgen B. Hansen Management For For
1.9 Elect Director Ronnie Myers Management For For
1.10 Elect Director Peter J. Pronovost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  CSU       SECURITY ID:  140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip A. Brooks Management For Withhold
1.2 Elect Director Ed A. Grier Management For For
1.3 Elect Director Steven T. Plochocki Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
CARA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CARA       SECURITY ID:  140755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Ives Management For Withhold
1.2 Elect Director Christopher Posner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 07, 2018
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For Against
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott Bartos Management For For
1b Elect Director Edward Brown Management For For
1c Elect Director Augustine Lawlor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAREDX, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  CDNA       SECURITY ID:  14167L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred E. Cohen Management For Withhold
1.2 Elect Director William A. Hagstrom Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ed Park Management For For
1.2 Elect Director David B. Singer Management For For
1.3 Elect Director Judith K. Verhave Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 31, 2018
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Chiminski Management For For
1b Elect Director Rosemary A. Crane Management For For
1c Elect Director Donald E. Morel, Jr. Management For For
1d Elect Director Jack Stahl Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Declassify the Board of Directors Management For For
 
CELGENE CORPORATION
MEETING DATE:  APR 12, 2019
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
CENTENE CORP.
MEETING DATE:  JAN 28, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 23, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Orlando Ayala Management For For
1B Elect Director John R. Roberts Management For For
1C Elect Director Tommy G. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CENTENE CORPORATION
MEETING DATE:  JUN 24, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CERNER CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald E. Bisbee, Jr. Management For For
1b Elect Director Linda M. Dillman Management For For
1c Elect Director George A. Riedel Management For For
1d Elect Director R. Halsey Wise Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CERUS CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CERS       SECURITY ID:  157085101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jami Dover Nachtsheim Management For For
1.2 Elect Director Gail Schulze Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Robert J. Bertolini Management For For
1.3 Elect Director Stephen D. Chubb Management For For
1.4 Elect Director Deborah T. Kochevar Management For Against
1.5 Elect Director Martin W. Mackay Management For For
1.6 Elect Director Jean-Paul Mangeolle Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For Against
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Richard F. Wallman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For Against
1.3 Elect Director Patrick P. Grace Management For Against
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For Against
1.10 Elect Director Frank E. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
CHEMOCENTRYX, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CCXI       SECURITY ID:  16383L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. McKinnell, Jr. Management For For
1b Elect Director Geoffrey M. Parker Management For For
1c Elect Director James L. Tyree Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CIGNA CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against Against
 
CIVITAS SOLUTIONS, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  CIVI       SECURITY ID:  17887R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian G. Atwood Management For Withhold
1.2 Elect Director James C. Blair Management For Withhold
1.3 Elect Director Richard A. Fair Management For For
1.4 Elect Director Paul H. Klingenstein Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CODEXIS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CDXS       SECURITY ID:  192005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Byron L. Dorgan Management For For
1b Elect Director David V. Smith Management For For
1c Elect Director Dennis P. Wolf Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
COHERUS BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CHRS       SECURITY ID:  19249H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel Nussbaum Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Ali J. Satvat Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COLLEGIUM PHARMACEUTICAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  COLL       SECURITY ID:  19459J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Fallon Management For For
1.2 Elect Director John Freund Management For For
1.3 Elect Director David Hirsch Management For For
1.4 Elect Director Joseph Ciaffoni Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CYH       SECURITY ID:  203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Clerico Management For For
1b Elect Director Michael Dinkins Management For For
1c Elect Director James S. Ely, III Management For For
1d Elect Director John A. Fry Management For For
1e Elect Director Tim L. Hingtgen Management For For
1f Elect Director Elizabeth T. Hirsch Management For For
1g Elect Director William Norris Jennings Management For For
1h Elect Director K. Ranga Krishnan Management For For
1i Elect Director Julia B. North Management For For
1j Elect Director Wayne T. Smith Management For For
1k Elect Director H. James Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMPUTER PROGRAMS & SYSTEMS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  CPSI       SECURITY ID:  205306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Boyd Douglas Management For For
1.2 Elect Director Charles P. Huffman Management For For
1.3 Elect Director Denise W. Warren Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CONCERT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  CNCE       SECURITY ID:  206022105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Barrett Management For For
1b Elect Director Jesper Hoiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CONMED CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  CNMD       SECURITY ID:  207410101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bronson Management For Withhold
1.2 Elect Director Brian P. Concannon Management For Withhold
1.3 Elect Director Charles M. Farkas Management For For
1.4 Elect Director Martha Goldberg Aronson Management For For
1.5 Elect Director Curt R. Hartman Management For For
1.6 Elect Director Dirk M. Kuyper Management For Withhold
1.7 Elect Director Jerome J. Lande Management For For
1.8 Elect Director Mark E. Tryniski Management For For
1.9 Elect Director John L. Workman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  JUN 18, 2019
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For Withhold
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director David L. Mahoney Management For For
1.5 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 02, 2018
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons Management For For
1.2 Elect Director Steven J. Hamerslag Management For For
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Haskell & White LLP as Auditors Management For For
 
COTIVITI HOLDINGS, INC.
MEETING DATE:  AUG 24, 2018
TICKER:  COTV       SECURITY ID:  22164K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CRISPR THERAPEUTICS AG
MEETING DATE:  JUN 11, 2019
TICKER:  CRSP       SECURITY ID:  H17182108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Rodger Novak as Director and Board Chairman Management For For
4b Reelect Director Samarth Kulkarni Management For For
4c Reelect Director Ali Behbahani Management For For
4d Reelect Director Bradley Bolzon Management For For
4e Reelect Director Pablo Cagnoni Management For For
4f Reelect Director Simeon J. George Management For For
4g Elect Director John T. Greene Management For For
4h Elect Director Katherine A. High Management For For
5a Appoint Simeon J. George as Member of the Compensation Committee Management For Against
5b Appoint Pablo Cagnoni as Member of the Compensation Committee Management For Against
5c Appoint John T. Greene as Member of the Compensation Committee Management For For
6a Approve Remuneration of Directors in the Amount of USD 350,000 Management For For
6b Approve Remuneration of Directors in the Amount of USD 5,950,000 Management For Against
6c Approve Remuneration of Executive Committee in the Amount of USD 3,050,000 Management For For
6d Approve Remuneration of Executive Committee in the Amount of USD 1,950,000 Management For For
6e Approve Remuneration of Executive Committee in the Amount of USD 48,150,000 Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
9 Amend Pool of Conditional Capital for Employee Benefit Plans Management For Against
10 Amend Omnibus Stock Plan Management For Against
11 Approve 26,134,003 Authorized Capital Increase Management For Against
12 Amend Votes Per Share of Existing Stock Management For Against
13 Amend Votes Per Share of Existing Stock Management For Against
14 Amend Articles Re: Article 17 Management For Against
15 Amend Articles Re: Article 41 Management For Against
16 Designate Marius Meier as Independent Proxy Management For For
17 Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor Management For For
 
CROSS COUNTRY HEALTHCARE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CCRN       SECURITY ID:  227483104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Clark Management For For
1.2 Elect Director W. Larry Cash Management For For
1.3 Elect Director Thomas C. Dircks Management For For
1.4 Elect Director Gale Fitzgerald Management For Withhold
1.5 Elect Director Darrell S. Freeman, Sr. Management For For
1.6 Elect Director Richard M. Mastaler Management For Withhold
1.7 Elect Director Mark Perlberg Management For For
1.8 Elect Director Joseph A. Trunfio Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRYOLIFE, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CRY       SECURITY ID:  228903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Ackerman Management For For
1.2 Elect Director Daniel J. Bevevino Management For For
1.3 Elect Director Marna P. Borgstrom Management For For
1.4 Elect Director James W. Bullock Management For For
1.5 Elect Director Jeffrey H. Burbank Management For For
1.6 Elect Director J. Patrick Mackin Management For For
1.7 Elect Director Ronald D. McCall Management For For
1.8 Elect Director Harvey Morgan Management For For
1.9 Elect Director Jon W. Salveson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
CUTERA, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  CUTR       SECURITY ID:  232109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Apfelberg Management For For
1.2 Elect Director Gregory A. Barrett Management For For
1.3 Elect Director Timothy J. O'Shea Management For For
1.4 Elect Director J. Daniel Plants Management For For
1.5 Elect Director Joseph E. Whitters Management For For
1.6 Elect Director Katherine S. Zanotti Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
CYMABAY THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CBAY       SECURITY ID:  23257D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sujal Shah Management For For
1.2 Elect Director Robert F. Booth Management For For
1.3 Elect Director Carl Goldfischer Management For For
1.4 Elect Director Caroline Loewy Management For For
1.5 Elect Director Evan A. Stein Management For For
1.6 Elect Director Paul F. Truex Management For For
1.7 Elect Director Kurt von Emster Management For For
1.8 Elect Director Robert J. Weiland Management For For
1.9 Elect Director Robert J. Wills Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Santo J. Costa Management For Withhold
1.2 Elect Director John T. Henderson Management For Withhold
1.3 Elect Director B. Lynne Parshall Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sean A. McCarthy Management For For
1b Elect Director John Scarlett Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For Against
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For Against
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DAVITA INC.
MEETING DATE:  JUN 17, 2019
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director Peter T. Grauer Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DECIPHERA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  DCPH       SECURITY ID:  24344T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Hoerter Management For For
1.2 Elect Director John R. Martin Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DENALI THERAPEUTICS INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Klein Management For For
1.2 Elect Director Robert Nelsen Management For For
1.3 Elect Director Vicki Sato Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DENTSPLY SIRONA INC.
MEETING DATE:  MAY 22, 2019
TICKER:  XRAY       SECURITY ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director Donald M. Casey, Jr. Management For For
1d Elect Director Willie A. Deese Management For For
1e Elect Director Betsy D. Holden Management For For
1f Elect Director Arthur D. Kowaloff Management For For
1g Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1h Elect Director Gregory T. Lucier Management For For
1i Elect Director Francis J. Lunger Management For For
1j Elect Director Leslie F. Varon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DERMIRA, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene A. Bauer Management For For
1.2 Elect Director David E. Cohen Management For Withhold
1.3 Elect Director Fred B. Craves Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DEXCOM, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven R. Altman Management For Against
1b Elect Director Barbara E. Kahn Management For For
1c Elect Director Jay S. Skyler Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DICERNA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DRNA       SECURITY ID:  253031108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Douglas M. Fambrough, III Management For For
1B Elect Director J. Kevin Buchi Management For For
1C Elect Director Martin Freed Management For For
1D Elect Director Stephen J. Hoffman Management For Against
1E Elect Director Peter Kolchinsky Management For For
1F Elect Director Adam M. Koppel Management For For
1G Elect Director Dennis H. Langer Management For For
1H Elect Director Cynthia Smith Management For For
1I Elect Director Marc Kozin Management For For
1J Elect Director Anna Protopapas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DIPLOMAT PHARMACY, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  DPLO       SECURITY ID:  25456K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth O. Klepper Management For For
1.2 Elect Director Benjamin Wolin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOVA PHARMACEUTICALS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  DOVA       SECURITY ID:  25985T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger A. Jeffs Management For Withhold
1.2 Elect Director David S. Zaccardelli Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Carson Management For For
1.2 Elect Director Eddie Gray Management For For
1.3 Elect Director Laura Brege Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Tarriff Management For For
1.2 Elect Director Sander A. Flaum Management For Withhold
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDITAS MEDICINE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  EDIT       SECURITY ID:  28106W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David T. Scadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELANCO ANIMAL HEALTH INCORPORATED
MEETING DATE:  MAY 08, 2019
TICKER:  ELAN       SECURITY ID:  28414H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapila Kapur Anand Management For For
1b Elect Director John "J.P." P. Bilbrey Management For For
1c Elect Director R. David Hoover Management For For
1d Elect Director Lawrence E. Kurzius Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Carolyn R. Bertozzi Management For For
1c Elect Director Juan R. Luciano Management For For
1d Elect Director Kathi P. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fuad El-Hibri Management For For
1b Elect Director Ronald B. Richard Management For For
1c Elect Director Kathryn C. Zoon Management For For
1d Elect Director Seamus Mulligan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Buckley, Jr. Management For For
1.2 Elect Director Lesley Russell Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENCOMPASS HEALTH CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Chidsey Management For For
1b Elect Director Donald L. Correll Management For For
1c Elect Director Yvonne M. Curl Management For For
1d Elect Director Charles M. Elson Management For For
1e Elect Director Joan E. Herman Management For For
1f Elect Director Leo I. Higdon, Jr. Management For For
1g Elect Director Leslye G. Katz Management For For
1h Elect Director John E. Maupin, Jr. Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director L. Edward Shaw, Jr. Management For For
1k Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 11, 2019
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Paul V. Campanelli Management For For
1c Elect Director Shane M. Cooke Management For For
1d Elect Director Nancy J. Hutson Management For For
1e Elect Director Michael Hyatt Management For For
1f Elect Director Sharad S. Mansukani Management For For
1g Elect Director William P. Montague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ENDOCYTE, INC.
MEETING DATE:  DEC 20, 2018
TICKER:  ECYT       SECURITY ID:  29269A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ENDOLOGIX, INC.
MEETING DATE:  DEC 21, 2018
TICKER:  ELGX       SECURITY ID:  29266S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
ENVISION HEALTHCARE CORP.
MEETING DATE:  SEP 11, 2018
TICKER:  EVHC       SECURITY ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
4a Elect Director John T. Gawaluck Management For For
4b Elect Director Joey A. Jacobs Management For For
4c Elect Director Kevin P. Lavender Management For For
4d Elect Director Leonard M. Riggs, Jr. Management For For
5 Declassify the Board of Directors and Eliminate the Series A-1 Mandatory Convertible Preferred Stock Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EPIZYME, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Giordano Management For For
1.2 Elect Director David M. Mott Management For Withhold
1.3 Elect Director Richard F. Pops Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott Braunstein Management For Withhold
1b Elect Director Jay P. Shepard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Seth Blackley Management For For
1b Elect Director David Farner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Carey Management For For
1.2 Elect Director Daniel J. Levangie Management For For
1.3 Elect Director Michael S. Wyzga Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl B. Feldbaum Management For For
1.2 Elect Director Maria C. Freire Management For For
1.3 Elect Director Alan M. Garber Management For For
1.4 Elect Director Vincent T. Marchesi Management For For
1.5 Elect Director Julie Anne Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS SCRIPTS HOLDING CO.
MEETING DATE:  AUG 24, 2018
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
FATE THERAPEUTICS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Coughlin Management For For
1.2 Elect Director J. Scott Wolchko Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIBROGEN, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Edwards Management For For
1b Elect Director Rory B. Riggs Management For For
1c Elect Director Roberto Pedro Rosenkranz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Franklin M. Berger Management For Withhold
1b Elect Director William Ringo Management For For
1c Elect Director Lewis T. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Stock Option Exchange Program Management For For
 
FLEXION THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  FLXN       SECURITY ID:  33938J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Canute Management For For
1.2 Elect Director Samuel D. Colella Management For Withhold
1.3 Elect Director Mark P. Stejbach Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seth A. Rudnick Management For Withhold
1.2 Elect Director Fredric N. Eshelman Management For For
1.3 Elect Director Andrew Witty Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa M. Giles Management For For
1.2 Elect Director Michael S. Kagnoff Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For Withhold
1.3 Elect Director Julian C. Baker Management For Withhold
1.4 Elect Director Fred E. Cohen Management For Withhold
1.5 Elect Director Barry P. Flannelly Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
GERON CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dawn C. Bir Management For For
1.2 Elect Director Elizabeth G. O'Farrell Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
GLAUKOS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  GKOS       SECURITY ID:  377322102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For Withhold
1.2 Elect Director David F. Hoffmeister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Glenn F. Pierce Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel T. Lemaitre Management For For
1b Elect Director David C. Paul Management For For
1c Elect Director Ann D. Rhoads Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GLYCOMIMETICS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  GLYC       SECURITY ID:  38000Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Jackson Management For For
1.2 Elect Director Scott Koenig Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
 
HAEMONETICS CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  HAE       SECURITY ID:  405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director Ronald G. Gelbman Management For For
1.3 Elect Director Richard J. Meelia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Declassify the Board of Directors Shareholder Against For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Henderson Management For For
1.2 Elect Director Connie L. Matsui Management For For
1.3 Elect Director Helen I. Torley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For Against
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Debra McCowan Management For For
1.8 Elect Director Frank T. Medici Management For For
1.9 Elect Director Ian Sacks Management For For
1.10 Elect Director Gayle Wellborn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thompson S. Dent Management For For
1.2 Elect Director William W. Stead Management For For
1.3 Elect Director Deborah Taylor Tate Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Gerald A. Benjamin Management For For
1c Elect Director Stanley M. Bergman Management For For
1d Elect Director James P. Breslawski Management For For
1e Elect Director Paul Brons Management For For
1f Elect Director Shira Goodman Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Kurt P. Kuehn Management For For
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Anne H. Margulies Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Tang Management For Against
1.2 Elect Director Barry Quart Management For For
1.3 Elect Director Craig Johnson Management For For
1.4 Elect Director John Poyhonen Management For For
1.5 Elect Director Christian Waage Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
HESKA CORP.
MEETING DATE:  MAY 06, 2019
TICKER:  HSKA       SECURITY ID:  42805E306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Elect Director Mark F. Furlong Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Plante & Moran, PLLC as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Other Business Management For Against
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  MAR 06, 2019
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Dempsey Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Stacy Enxing Seng Management For For
1.4 Elect Director Mary Garrett Management For For
1.5 Elect Director James R. Giertz Management For For
1.6 Elect Director John P. Groetelaars Management For For
1.7 Elect Director William H. Kucheman Management For For
1.8 Elect Director Ronald A. Malone Management For For
1.9 Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Miller, III Management For For
1b Elect Director Ellen A. Rudnick Management For For
1c Elect Director Richard H. Stowe Management For For
1d Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For Withhold
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For Withhold
1.5 Elect Director Ludwig N. Hantson Management For Withhold
1.6 Elect Director Namal Nawana Management For Withhold
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HOMOLOGY MEDICINES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  FIXX       SECURITY ID:  438083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cameron Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 02, 2019
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Grey Management For For
1b Elect Director Jeff Himawan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Approve Increase in Authorized Share Capital Management For For
6 Authorize Issuance of Equity with Pre-emptive Rights Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Change Company Name to Horizon Therapeutics Public Limited Company Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
HUMANA INC.
MEETING DATE:  APR 18, 2019
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For Withhold
1.4 Elect Director David C. Greenberg Management For Withhold
1.5 Elect Director Elisha W. Finney Management For Withhold
1.6 Elect Director David F. Hoffmeister Management For For
1.7 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLUMINA, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frances Arnold Management For For
1B Elect Director Francis A. deSouza Management For For
1C Elect Director Susan E. Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Political Contributions Shareholder Against Against
 
IMMUNOGEN, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Stephen C. McCluski Management For For
2.2 Elect Director Richard J. Wallace Management For For
2.3 Elect Director Mark Goldberg Management For Withhold
2.4 Elect Director Dean J. Mitchell Management For Withhold
2.5 Elect Director Kristine Peterson Management For Withhold
2.6 Elect Director Mark J. Enyedy Management For For
2.7 Elect Director Stuart A. Arbuckle Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditor Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For For
1.2 Election Director Charles M. Baum Management For Against
1.3 Election Director Scott Canute Management For For
1.4 Election Director Barbara G. Duncan Management For For
1.5 Election Director Peter Barton Hutt Management For Against
1.6 Election Director Khalid Islam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  APR 26, 2019
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For Against
1.6 Elect Director Jacqualyn A. Fouse Management For For
1.7 Elect Director Paul A. Friedman Management For Against
1.8 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
INNOVIVA, INC.
MEETING DATE:  APR 24, 2019
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bickerstaff, III Management For For
1b Elect Director Mark DiPaolo Management For For
1c Elect Director Jules Haimovitz Management For For
1d Elect Director Odysseas D. Kostas Management For For
1e Elect Director Sarah J. Schlesinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
INOGEN, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren McFarland Management For For
1.2 Elect Director Benjamin Anderson-Ray Management For For
1.3 Elect Director Scott Wilkinson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For For
1.2 Elect Director Denise K. Fletcher Management For Withhold
1.3 Elect Director William D. Green Management For Withhold
1.4 Elect Director Andre S. Hoffmann Management For For
1.5 Elect Director Isaac "Zak" S. Kohane Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Lee D. Roberts Management For For
1.8 Elect Director William J. Teuber, Jr. Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
INOVIO PHARMACEUTICALS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  INO       SECURITY ID:  45773H201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Joseph Kim Management For For
1.2 Elect Director Simon X. Benito Management For For
1.3 Elect Director Morton Collins Management For For
1.4 Elect Director Angel Cabrera Management For For
1.5 Elect Director Ann C. Miller Management For For
1.6 Elect Director David B. Weiner Management For For
1.7 Elect Director Wendy Yarno Management For Withhold
1.8 Elect Director Lota Zoth Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
INSMED INCORPORATED
MEETING DATE:  MAY 16, 2019
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred F. Altomari Management For Withhold
1.2 Elect Director Steinar J. Engelsen Management For For
1.3 Elect Director William H. Lewis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  INSP       SECURITY ID:  457730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Herbert Management For For
1.2 Elect Director Chau Khuong Management For For
1.3 Elect Director Shawn T McCormick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director James F. Hinrichs Management For For
1.4 Elect Director Jean Hobby Management For For
1.5 Elect Director M. Craig Maxwell Management For For
1.6 Elect Director Filippo Passerini Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Peter H. Soderberg Management For For
1.9 Elect Director Donald J. Spence Management For For
1.10 Elect Director William B. Summers, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Rhonda Germany Ballintyn Management For For
1.3 Elect Director Keith Bradley Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Dorsa Management For For
1.2 Elect Director Perry Karsen Management For For
1.3 Elect Director John M. Leonard Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Paolo Fundaro Management For For
1B Elect Director Mark Pruzanski Management For For
1C Elect Director Srinivas Akkaraju Management For Withhold
1D Elect Director Luca Benatti Management For For
1E Elect Director Daniel Bradbury Management For For
1F Elect Director Keith Gottesdiener Management For For
1G Elect Director Nancy Miller-Rich Management For For
1H Elect Director Gino Santini Management For Withhold
1I Elect Director Glenn Sblendorio Management For Withhold
1J Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTERSECT ENT, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  XENT       SECURITY ID:  46071F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kieran T. Gallahue Management For For
1.2 Elect Director Lisa D. Earnhardt Management For For
1.3 Elect Director Teresa L. Kline Management For For
1.4 Elect Director Cynthia L. Lucchese Management For For
1.5 Elect Director Dana G. Mead, Jr. Management For For
1.6 Elect Director Frederic H. Moll Management For For
1.7 Elect Director W. Anthony Vernon Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Mates Management For For
1.2 Elect Director Rory B. Riggs Management For Withhold
1.3 Elect Director Robert L. Van Nostrand Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTREXON CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  XON       SECURITY ID:  46122T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randal J. Kirk Management For For
1b Elect Director Cesar L. Alvarez Management For Against
1c Elect Director Steven R. Frank Management For For
1d Elect Director Vinita D. Gupta Management For For
1e Elect Director Fred Hassan Management For For
1f Elect Director Jeffrey B. Kindler Management For For
1g Elect Director Dean J. Mitchell Management For For
1h Elect Director Robert B. Shapiro Management For Against
1i Elect Director James S. Turley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Increase Authorized Common Stock Management For For
7 Adjourn Meeting Management For Against
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For Against
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
INVACARE CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  IVC       SECURITY ID:  461203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan H. Alexander Management For For
1.2 Elect Director Petra Danielsohn-Weil Management For For
1.3 Elect Director Diana S. Ferguson Management For For
1.4 Elect Director Marc M. Gibeley Management For For
1.5 Elect Director C. Martin Harris Management For For
1.6 Elect Director Matthew E. Monaghan Management For For
1.7 Elect Director Clifford D. Nastas Management For For
1.8 Elect Director Baiju R. Shah Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Conversion of Securities Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVITAE CORPORATION
MEETING DATE:  JUN 11, 2019
TICKER:  NVTA       SECURITY ID:  46185L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Aguiar Management For For
1.2 Elect Director Sean E. George Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley T. Crooke Management For For
1.2 Elect Director Joseph Klein, III Management For For
1.3 Elect Director Joseph Loscalzo Management For Withhold
1.4 Elect Director Michael Hayden Management For For
2 Ratify the Appointment Peter N. Reikes as Director Management For For
3 Ratify the Appointment Brett Monia as Director Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditor Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  IOVA       SECURITY ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Ryan D. Maynard Management For For
1.4 Elect Director Merrill A. McPeak Management For Withhold
1.5 Elect Director Wayne P. Rothbaum Management For For
1.6 Elect Director Michael Weiser Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Marcum LLP as Auditors Management For For
 
IQVIA HOLDINGS, INC.
MEETING DATE:  APR 09, 2019
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director John P. Connaughton Management For For
1.3 Elect Director John G. Danhakl Management For For
1.4 Elect Director James A. Fasano Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce G. Bodaken Management For For
1.2 Elect Director Ralph Snyderman Management For For
1.3 Elect Director Abhijit Y. Talwalkar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Dreyfus Management For For
1.2 Elect Director Julie H. McHugh Management For For
1.3 Elect Director Edward P. Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 02, 2018
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Gray Management For For
1b Elect Director Kenneth W. O'Keefe Management For For
1c Elect Director Elmar Schnee Management For For
1d Elect Director Catherine A. Sohn Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
K2M GROUP HOLDINGS, INC.
MEETING DATE:  NOV 07, 2018
TICKER:  KTWO       SECURITY ID:  48273J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garen G. Bohlin Management For For
1.2 Elect Director Mikael Dolsten Management For For
1.3 Elect Director Michael G. Kauffman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Hoffman Management For For
1.2 Elect Director Thomas Malley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LA JOLLA PHARMACEUTICAL CO.
MEETING DATE:  SEP 12, 2018
TICKER:  LJPC       SECURITY ID:  503459604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Tidmarsh Management For For
1.2 Elect Director Kevin C. Tang Management For For
1.3 Elect Director Laura L. Douglass Management For Withhold
1.4 Elect Director Craig A. Johnson Management For Withhold
1.5 Elect Director Robert H. Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 09, 2019
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For Against
1f Elect Director Peter M. Neupert Management For For
1g Elect Director Richelle P. Parham Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LANTHEUS HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  LNTH       SECURITY ID:  516544103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Anne Heino Management For For
1.2 Elect Director Samuel Leno Management For For
1.3 Elect Director Derace Schaffer Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LEMAITRE VASCULAR, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  LMAT       SECURITY ID:  525558201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George W. LeMaitre Management For For
1.2 Elect Director David B. Roberts Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Debbane Management For Withhold
1.2 Elect Director Robert J. Lefkowitz Management For Withhold
1.3 Elect Director Alan S. Nies Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monica F. Azare Management For For
1.2 Elect Director Teri G. Fontenot Management For For
1.3 Elect Director John L. Indest Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
LIFEPOINT HEALTH, INC.
MEETING DATE:  OCT 29, 2018
TICKER:  LPNT       SECURITY ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 06, 2019
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director Nancy Ryan Gray Management For For
1.4 Elect Director John L. Higgins Management For For
1.5 Elect Director John W. Kozarich Management For For
1.6 Elect Director John L. LaMattina Management For For
1.7 Elect Director Sunil Patel Management For For
1.8 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
LIVANOVA PLC
MEETING DATE:  JUN 18, 2019
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bianchi Management For For
1.2 Elect Director Stacy Enxing Seng Management For For
1.3 Elect Director William A. Kozy Management For For
1.4 Elect Director Damien McDonald Management For For
1.5 Elect Director Daniel J. Moore Management For For
1.6 Elect Director Hugh M. Morrison Management For For
1.7 Elect Director Alfred J. Novak Management For For
1.8 Elect Director Sharon O'Kane Management For For
1.9 Elect Director Arthur L. Rosenthal Management For For
1.10 Elect Director Andrea L. Saia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditor Management For For
 
LUMINEX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nachum "Homi" Shamir Management For For
1b Elect Director Thomas W. Erickson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MACROGENICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paulo Costa Management For For
1.2 Elect Director Karen Ferrante Management For For
1.3 Elect Director Edward Hurwitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  MDGL       SECURITY ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Gollust Management For Withhold
1.2 Elect Director Richard S. Levy Management For For
1.3 Elect Director David Milligan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MAGELLAN HEALTH, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Diament Management For For
1.2 Elect Director Barry M. Smith Management For For
1.3 Elect Director Swati Abbott Management For For
1.4 Elect Director Peter A. Feld Management For For
1.5 Elect Director Leslie V. Norwalk Management For For
1.6 Elect Director Guy P. Sansone Management For For
1.7 Elect Director Steven J. Shulman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MALLINCKRODT PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David R. Carlucci Management For For
1b Elect Director J. Martin Carroll Management For For
1c Elect Director Paul R. Carter Management For For
1d Elect Director David Y. Norton Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Angus C. Russell Management For For
1g Elect Director Mark C. Trudeau Management For For
1h Elect Director Anne C. Whitaker Management For For
1i Elect Director Kneeland C. Youngblood Management For For
2 Approve Deloitte & Touche LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorise Issue of Equity Management For For
5 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
6 Change Company Name from Mallinckrodt PLC to Sonorant Therapeutics PLC Management For For
7 Authorize Issue of Equity without Pre-emptive Rights Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
9 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
10 Report on Governance Measures Implemented Related to Opioids Shareholder Abstain For
11 Report on Lobbying Payments and Policy Shareholder For For
 
MASIMO CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Mikkelson Management For For
1.2 Elect Director Craig Reynolds Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
MCKESSON CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director John H. Hammergren Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For For
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Maria Rivas Management For For
1g Elect Director Lee A. Shapiro Management For For
1h Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDNAX, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For For
1.2 Elect Director Karey D. Barker Management For For
1.3 Elect Director Waldemar A. Carlo Management For Withhold
1.4 Elect Director Michael B. Fernandez Management For Withhold
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For Withhold
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Carlos A. Migoya Management For For
1.10 Elect Director Michael A. Rucker Management For For
1.11 Elect Director Enrique J. Sosa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
MEDPACE HOLDINGS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  MEDP       SECURITY ID:  58506Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director August J. Troendle Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDTRONIC PLC
MEETING DATE:  DEC 07, 2018
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director James T. Lenehan Management For For
1h Elect Director Elizabeth G. Nabel Management For For
1i Elect Director Denise M. O'Leary Management For For
1j Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For Against
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director Jack Kenny Management For For
1.4 Elect Director John C. McIlwraith Management For For
1.5 Elect Director David C. Phillips Management For For
1.6 Elect Director John M. Rice, Jr. Management For For
1.7 Elect Director Catherine A. Sazdanoff Management For For
1.8 Elect Director Felicia Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Ann Millner Management For For
1.2 Elect Director Thomas J. Gunderson Management For For
1.3 Elect Director Jill D. Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney Management For Against
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Marco Gadola Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERVA NEUROSCIENCES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  NERV       SECURITY ID:  603380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Remy Luthringer Management For For
1.2 Elect Director Fouzia Laghrissi-Thode Management For For
1.3 Elect Director Jeryl Hilleman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Aaron I. Davis Management For For
1.4 Elect Director Henry J. Fuchs Management For For
1.5 Elect Director Michael Grey Management For For
1.6 Elect Director Faheem Hasnain Management For For
1.7 Elect Director Craig Johnson Management For For
1.8 Elect Director Maya Martinez-Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Barbara L. Brasier Management For For
1B Elect Director Steven J. Orlando Management For For
1C Elect Director Richard C. Zoretic Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven C. Gilman Management For Against
1b Elect Director Thomas P. Koestler Management For For
1c Elect Director Elizabeth Stoner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MYLAN N.V.
MEETING DATE:  JUN 21, 2019
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For For
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For For
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Richard Mark Management For For
1J Elect Director Mark W. Parrish Management For For
1K Elect Director Pauline van der Meer Mohr Management For For
1L Elect Director Randall L. (Pete) Vanderveen Management For For
1M Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 Management For For
6 Authorize Share Repurchase Program Management For For
7 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights Management For For
8 Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy Shareholder None For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Kimberly Popovits Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MYOVANT SCIENCES LTD.
MEETING DATE:  AUG 31, 2018
TICKER:  MYOV       SECURITY ID:  G637AM102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark Altmeyer Management For For
1B Elect Director Terrie Curran Management For For
1C Elect Director Mark Guinan Management For For
1D Elect Director Keith Manchester Management For For
1E Elect Director Vivek Ramaswamy Management For For
1F Elect Director Kathleen Sebelius Management For For
1G Elect Director Lynn Seely Management For For
2 Approve Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MYRIAD GENETICS, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Henderson Management For For
1.2 Elect Director S. Louise Phanstiel Management For For
2 Amend Restricted Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATERA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy Baynes Management For For
1.2 Elect Director James I. Healy Management For Withhold
1.3 Elect Director Gail Marcus Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Flatt Management For For
1b Elect Director Richard F. LaRoche, Jr. Management For Against
 
NATIONAL RESEARCH CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  NRC       SECURITY ID:  637372202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald M. Berwick Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Cumulative Voting Management For For
3a Elect Director Jonathan A. Kennedy Management For For
3b Elect Director Thomas J. Sullivan Management For For
3c Elect Director Alice D. Schroeder Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NATUS MEDICAL, INC.
MEETING DATE:  DEC 13, 2018
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 12, 2019
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Greer Management For For
1b Elect Director Lutz Lingnau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEOGEN CORP.
MEETING DATE:  OCT 04, 2018
TICKER:  NEOG       SECURITY ID:  640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. (Jim) Borel Management For For
1.2 Elect Director Ronald D. Green Management For For
1.3 Elect Director Darci L. Vetter Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
NEOGENOMICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NEO       SECURITY ID:  64049M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. VanOort Management For For
1b Elect Director Steven C. Jones Management For For
1c Elect Director Kevin C. Johnson Management For For
1d Elect Director Raymond R. Hipp Management For For
1e Elect Director Bruce K. Crowther Management For For
1f Elect Director Lynn A. Tetrault Management For For
1g Elect Director Alison L. Hannah Management For For
1h Elect Director Stephen M. Kanovsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Pops Management For For
1.2 Elect Director Stephen A. Sherwin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 20, 2019
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth "Bess" Weatherman Management For For
1.2 Elect Director Wilfred E. Jaeger Management For For
1.3 Elect Director D. Keith Grossman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
NOVAVAX, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
 
NOVAVAX, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel K. King Management For For
1.2 Elect Director Michael A. McManus, Jr. Management For For
1.3 Elect Director James F. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
NOVOCURE LIMITED
MEETING DATE:  MAY 22, 2019
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeryl L. Hilleman Management For For
1B Elect Director Kinyip Gabriel Leung Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NUVASIVE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Friel Management For Against
1b Elect Director Donald J. Rosenberg Management For For
1c Elect Director Daniel J. Wolterman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMEROS CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  OMER       SECURITY ID:  682143102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ray Aspiri Management For Withhold
1.2 Elect Director Arnold C. Hanish Management For For
1.3 Elect Director Rajiv Shah Management For Withhold
1.4 Elect Director Thomas F. Bumol Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James T. Judson Management For For
1.2 Elect Director Bruce E. Scott Management For For
1.3 Elect Director Bruce D. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For Withhold
1.3 Elect Director Steven D. Rubin Management For Withhold
1.4 Elect Director Robert S. Fishel Management For For
1.5 Elect Director Richard M. Krasno Management For For
1.6 Elect Director Richard A. Lerner Management For For
1.7 Elect Director John A. Paganelli Management For For
1.8 Elect Director Richard C. Pfenniger, Jr. Management For For
1.9 Elect Director Alice Lin-Tsing Yu Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
OPTINOSE, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  OPTN       SECURITY ID:  68404V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wilhelmus Groenhuysen Management For For
1.2 Elect Director Sandra L. Helton Management For For
1.3 Elect Director Joseph C. Scodari Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ORASURE TECHNOLOGIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OSUR       SECURITY ID:  68554V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eamonn P. Hobbs Management For For
1b Elect Director Stephen S. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORTHOFIX INTERNATIONAL N.V.
MEETING DATE:  JUL 17, 2018
TICKER:  OFIX       SECURITY ID:  N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Country of Incorporation from Curacao to Delaware Management For For
2.1 Elect Director Luke Faulstick Management For For
2.2 Elect Director James F. Hinrichs Management For For
2.3 Elect Director Alexis V. Lukianov Management For For
2.4 Elect Director Lilly Marks Management For For
2.5 Elect Director Bradley R. Mason Management For For
2.6 Elect Director Ronald A. Matricaria Management For For
2.7 Elect Director Michael E. Paolucci Management For For
2.8 Elect Director Maria Sainz Management For For
2.9 Elect Director John Sicard Management For For
3 Accept Financial Statements and Statutory Reports (Voting) Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Ratify Ernst & Young LLP as Auditors Management For For
 
ORTHOFIX MEDICAL INC.
MEETING DATE:  JUN 10, 2019
TICKER:  OFIX       SECURITY ID:  68752M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Hinrichs Management For For
1.2 Elect Director Alexis V. Lukianov Management For For
1.3 Elect Director Lilly Marks Management For For
1.4 Elect Director Bradley R. Mason Management For For
1.5 Elect Director Ronald A. Matricaria Management For For
1.6 Elect Director Michael E. Paolucci Management For For
1.7 Elect Director Maria Sainz Management For For
1.8 Elect Director John Sicard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OWENS & MINOR, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  OMI       SECURITY ID:  690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Essig Management For For
1.2 Elect Director Barbara B. Hill Management For For
1.3 Elect Director Mark F. McGettrick Management For For
1.4 Elect Director Eddie N. Moore, Jr. Management For For
1.5 Elect Director Edward A. Pesicka Management For For
1.6 Elect Director Robert C. Sledd Management For For
1.7 Elect Director Anne Marie Whittemore Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Proxy Access Right Shareholder None For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  PACB       SECURITY ID:  69404D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  PACB       SECURITY ID:  69404D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Botstein Management For For
1.2 Elect Director William Ericson Management For For
1.3 Elect Director Kathy Ordonez Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PACIRA BIOSCIENCES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Hastings Management For For
1.2 Elect Director John Longenecker Management For For
1.3 Elect Director Andreas Wicki Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
PARATEK PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PRTK       SECURITY ID:  699374302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Dietz Management For For
1.2 Elect Director Evan Loh Management For For
1.3 Elect Director Timothy R. Franson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PATTERSON COS., INC.
MEETING DATE:  SEP 17, 2018
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Buck Management For For
1b Elect Director Alex N. Blanco Management For For
1c Elect Director Jody H. Feragen Management For For
1d Elect Director Robert C. Frenzel Management For For
1e Elect Director Francis (Fran) J. Malecha Management For For
1f Elect Director Ellen A. Rudnick Management For For
1g Elect Director Neil A. Schrimsher Management For For
1h Elect Director Mark S. Walchirk Management For For
1i Elect Director James W. Wiltz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold E. Selick Management For For
1.2 Elect Director Samuel R. Saks Management For For
1.3 Elect Director Natasha A. Hernday Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Kassing Management For For
1.2 Elect Director Thomas Wilder Management For For
1.3 Elect Director Janet Leeds Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Alexis P. Michas Management For For
1f Elect Director Patrick J. Sullivan Management For For
1g Elect Director Frank Witney Management For For
1h Elect Director Pascale Witz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  APR 26, 2019
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Rolf A. Classon Management For For
1.3 Elect Director Adriana Karaboutis Management For For
1.4 Elect Director Murray S. Kessler Management For For
1.5 Elect Director Jeffrey B. Kindler Management For For
1.6 Elect Director Erica L. Mann Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Theodore R. Samuels Management For For
1.10 Elect Director Jeffrey C. Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Authorize Issue of Equity Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For For
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHIBRO ANIMAL HEALTH CORP.
MEETING DATE:  NOV 05, 2018
TICKER:  PAHC       SECURITY ID:  71742Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald K. Carlson Management For For
1.2 Elect Director Mary Lou Malanoski Management For For
1.3 Elect Director Carol A. Wrenn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura A. Brege Management For For
1.2 Elect Director Scott Garland Management For For
1.3 Elect Director Hollings C. Renton Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey T. Barber Management For For
1.2 Elect Director Linda S. Grais Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREMIER, INC. (NORTH CAROLINA)
MEETING DATE:  DEC 07, 2018
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barclay E. Berdan Management For For
1.2 Elect Director William E. Mayer Management For For
1.3 Elect Director Scott Reiner Management For For
1.4 Elect Director Terry D. Shaw Management For For
1.5 Elect Director Richard J. Statuto Management For For
1.6 Elect Director Ellen C. Wolf Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 31, 2018
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 21, 2019
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Anders O. Harfstrand Management For Against
1b Elect Director Christopher S. Henney Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allan Jacobson Management For For
1.2 Elect Director David P. Southwell Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Michael P. Miller Management For Withhold
1.3 Elect Director Jay M. Moyes Management For Withhold
1.4 Elect Director Adrian M. Senderowicz Management For For
1.5 Elect Director Troy E. Wilson Management For Withhold
1.6 Elect Director Frank E. Zavrl Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
QUALITY SYSTEMS, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  QSII       SECURITY ID:  747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. "Rusty" Frantz Management For For
1.2 Elect Director Craig A. Barbarosh Management For For
1.3 Elect Director George H. Bristol Management For For
1.4 Elect Director Julie D. Klapstein Management For For
1.5 Elect Director James C. Malone Management For For
1.6 Elect Director Jeffrey H. Margolis Management For For
1.7 Elect Director Morris Panner Management For For
1.8 Elect Director Sheldon Razin Management For For
1.9 Elect Director Lance E. Rosenzweig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 14, 2019
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky B. Gregg Management For For
1.2 Elect Director Timothy L. Main Management For For
1.3 Elect Director Denise M. Morrison Management For For
1.4 Elect Director Gary M. Pfeiffer Management For For
1.5 Elect Director Timothy M. Ring Management For For
1.6 Elect Director Stephen H. Rusckowski Management For For
1.7 Elect Director Daniel C. Stanzione Management For For
1.8 Elect Director Helen I. Torley Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
QUIDEL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Bryant Management For For
1.2 Elect Director Kenneth F. Buechler Management For Withhold
1.3 Elect Director Edward L. Michael Management For For
1.4 Elect Director Mary Lake Polan Management For For
1.5 Elect Director Jack W. Schuler Management For Withhold
1.6 Elect Director Charles P. Slacik Management For For
1.7 Elect Director Matthew W. Strobeck Management For For
1.8 Elect Director Kenneth J. Widder Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
R1 RCM INC.
MEETING DATE:  JUN 13, 2019
TICKER:  RCM       SECURITY ID:  749397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Feiner Management For For
1.2 Elect Director Joseph G. Flanagan Management For For
1.3 Elect Director John B. Henneman, III Management For For
1.4 Elect Director Joseph R. Impicciche Management For For
1.5 Elect Director Alex J. Mandl Management For For
1.6 Elect Director Neal Moszkowski Management For For
1.7 Elect Director Ian Sacks Management For For
1.8 Elect Director Jill Smith Management For For
1.9 Elect Director Anthony J. Speranzo Management For For
1.10 Elect Director Albert R. Zimmerli Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  RARX       SECURITY ID:  74933V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aoife M. Brennan Management For For
1.2 Elect Director Timothy R. Pearson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
RADIUS HEALTH, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  RDUS       SECURITY ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine J. Friedman Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Jessica Hopfield Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADNET, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  RDNT       SECURITY ID:  750491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard G. Berger Management For For
1.2 Elect Director Marvin S. Cadwell Management For For
1.3 Elect Director John V. Crues, III Management For For
1.4 Elect Director Norman R. Hames Management For For
1.5 Elect Director Lawrence L. Levitt Management For For
1.6 Elect Director Michael L. Sherman Management For Withhold
1.7 Elect Director David L. Swartz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder None For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Warren Huff Management For For
1.2 Elect Director Jack B. Nielsen Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For For
1b Elect Director Michael S. Brown Management For For
1c Elect Director Leonard S. Schleifer Management For For
1d Elect Director George D. Yancopoulos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 31, 2019
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Abdun-Nabi Management For For
1.2 Elect Director Allan M. Fox Management For For
1.3 Elect Director Alexandra Glucksmann Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nicolas M. Barthelemy Management For Against
1B Elect Director Glenn L. Cooper Management For For
1C Elect Director John G. Cox Management For For
1D Elect Director Karen A. Dawes Management For Against
1E Elect Director Tony J. Hunt Management For For
1F Elect Director Glenn P. Muir Management For For
1G Elect Director Thomas F. Ryan, Jr. Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RESMED, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Farrell Management For For
1b Elect Director Harjit Gill Management For For
1c Elect Director Ron Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETROPHIN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Roy D. Baynes Management For Withhold
1.3 Elect Director Timothy "Tim" Coughlin Management For For
1.4 Elect Director Eric M. Dube Management For For
1.5 Elect Director John Kozarich Management For Withhold
1.6 Elect Director Gary Lyons Management For Withhold
1.7 Elect Director Jeffrey Meckler Management For Withhold
1.8 Elect Director John A. Orwin Management For For
1.9 Elect Director Ron Squarer Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA LLP as Auditors Management For For
 
REVANCE THERAPEUTICS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  RVNC       SECURITY ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For For
1.2 Elect Director Philip J. Vickers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RHYTHM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  RYTM       SECURITY ID:  76243J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Good Management For For
1.2 Elect Director Todd Foley Management For For
1.3 Elect Director Ed Mathers Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradford S. Goodwin Management For For
1b Elect Director Keith A. Katkin Management For For
1c Elect Director Jane Wasman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROCKET PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  RCKT       SECURITY ID:  77313F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick Wong Management For For
1b Elect Director Carsten Boess Management For For
1c Elect Director Pedro Granadillo Management For For
1d Elect Director Gotham Makker Management For For
1e Elect Director Gaurav Shah Management For For
1f Elect Director David P. Southwell Management For For
1g Elect Director Naveen Yalamanchi Management For Withhold
2 Ratify EisnerAmper LLP as Auditors Management For For
 
ROCKWELL MEDICAL, INC.
MEETING DATE:  JUL 20, 2018
TICKER:  RMTI       SECURITY ID:  774374102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Elect Director Robert L. Chioini - Withdrawn Management None None
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Plante & Moran, PLLC as Auditors Management For For
 
ROCKWELL MEDICAL, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  RMTI       SECURITY ID:  774374102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stuart Paul Management For For
1b Elect Director Robin L. Smith Management For For
1c Elect Director Benjamin Wolin Management For Withhold
2 Increase Authorized Common Stock Management For For
3a Change State of Incorporation from Michigan to Delaware Not Subject to DGCL Section 203 Management None For
3b Change State of Incorporation from Michigan to Delaware Subject to DGCL Section 203 *Withdrawn Resolution* Management None None
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Marcum LLP as Auditors Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Starr Management For For
1.2 Elect Director James M. Frates Management For For
1.3 Elect Director George Golumbeski Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Stewart Parker Management For For
1.2 Elect Director Robert F. Carey Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director Alexander D. Macrae Management For For
1.5 Elect Director Saira Ramasastry Management For For
1.6 Elect Director Karen L. Smith Management For For
1.7 Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For Withhold
1.2 Elect Director Marc E. Lippman Management For For
1.3 Elect Director Daniel G. Welch Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SELECT MEDICAL HOLDINGS CORP.
MEETING DATE:  APR 30, 2019
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell L. Carson Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Robert A. Ortenzio Management For For
1.4 Elect Director Marilyn B. Tavenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SENSEONICS HOLDINGS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  SENS       SECURITY ID:  81727U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. DeFalco Management For Withhold
1.2 Elect Director Douglas S. Prince Management For For
1.3 Elect Director Douglas A. Roeder Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
SERES THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MCRB       SECURITY ID:  81750R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Willard H. Dere Management For For
1.3 Elect Director Roger J. Pomerantz Management For Withhold
1.4 Elect Director Eric D. Shaff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIENTRA, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  SIEN       SECURITY ID:  82621J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Simon Management For For
1b Elect Director Timothy Haines Management For For
1c Elect Director Mary M. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
SOLID BIOSCIENCES INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SLDB       SECURITY ID:  83422E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Huffines Management For For
1.2 Elect Director Adam Koppel Management For For
1.3 Elect Director Sukumar Nagendran Management For For
1.4 Elect Director Rajeev Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SORRENTO THERAPEUTICS, INC.
MEETING DATE:  AUG 24, 2018
TICKER:  SRNE       SECURITY ID:  83587F202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry Ji Management For For
1.2 Elect Director Dorman Followwill Management For For
1.3 Elect Director Kim D. Janda Management For For
1.4 Elect Director David Lemus Management For For
1.5 Elect Director Jaisim Shah Management For For
1.6 Elect Director Yue Alexander Wu Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Amend Omnibus Stock Plan Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ashton Management For For
1.2 Elect Director Raymond W. Cohen Management For Against
1.3 Elect Director Elizabeth A. Czerepak Management For For
1.4 Elect Director Joseph W. Turgeon Management For For
1.5 Elect Director Jeffrey L. Vacirca Management For For
1.6 Elect Director Dolatrai M. Vyas Management For For
1.7 Elect Director Bernice R. Welles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STAAR SURGICAL COMPANY
MEETING DATE:  JUN 20, 2019
TICKER:  STAA       SECURITY ID:  852312305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Farrell Management For For
1.2 Elect Director Caren Mason Management For For
1.3 Elect Director John C. Moore Management For For
1.4 Elect Director Louis E. Silverman Management For For
1.5 Elect Director William P. Wall Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STEMLINE THERAPEUTICS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  STML       SECURITY ID:  85858C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Sard Management For For
1.2 Elect Director Kenneth Zuerblis Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
STERIS PLC
MEETING DATE:  JUL 31, 2018
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Duncan K. Nichol Management For For
1f Elect Director Walter M. Rosebrough, Jr. Management For For
1g Elect Director Nirav R. Shah Management For For
1h Elect Director Mohsen M. Sohi Management For For
1i Elect Director Richard M. Steeves Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
 
STERIS PLC
MEETING DATE:  FEB 28, 2019
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters Management For For
2 Approve the Creation of Distributable Profits within STERIS Ireland Management For For
 
STERIS PLC
MEETING DATE:  FEB 28, 2019
TICKER:  STE       SECURITY ID:  G84720111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carrolee Barlow Management For For
1.2 Elect Director Jack A. Khattar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SURGERY PARTNERS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Deane Management For For
1.2 Elect Director Teresa DeLuca Management For For
1.3 Elect Director Wayne S. DeVeydt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
SURMODICS, INC.
MEETING DATE:  FEB 13, 2019
TICKER:  SRDX       SECURITY ID:  868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald B. Kalich Management For For
1.2 Elect Director Shawn T. McCormick Management For For
2 Fix Number of Directors at Seven Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
SYNEOS HEALTH, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  SYNH       SECURITY ID:  87166B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Todd M. Abbrecht Management For Against
1B Elect Director John M. Dineen Management For For
1C Elect Director William E. Klitgaard Management For For
1D Elect Director John Maldonado Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TABULA RASA HEALTHCARE, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  TRHC       SECURITY ID:  873379101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Calvin Knowlton Management For For
1.2 Elect Director Orsula Knowlton Management For For
1.3 Elect Director A. Gordon Tunstall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TACTILE SYSTEMS TECHNOLOGY, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  TCMD       SECURITY ID:  87357P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Burke Management For For
1.2 Elect Director Raymond O. Huggenberger Management For For
1.3 Elect Director Gerald R. Mattys Management For For
1.4 Elect Director Richard J. Nigon Management For For
1.5 Elect Director Cheryl Pegus Management For For
1.6 Elect Director Kevin H. Roche Management For For
1.7 Elect Director Peter H. Soderberg Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Roeder Management For For
1.2 Elect Director John F. Sheridan Management For For
1.3 Elect Director Richard P. Valencia Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 03, 2019
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Heinmiller Management For For
1b Elect Director Andrew A. Krakauer Management For For
1c Elect Director Richard A. Packer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TENET HEALTHCARE CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  THC       SECURITY ID:  88033G407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ronald A. Rittenmeyer Management For For
1B Elect Director J. Robert Kerrey Management For For
1C Elect Director Lloyd J. Austin, III Management For For
1D Elect Director James L. Bierman Management For For
1E Elect Director Richard W. Fisher Management For For
1F Elect Director Meghan M. FitzGerald Management For For
1G Elect Director Brenda J. Gaines Management For For
1H Elect Director Edward A. Kangas Management For For
1I Elect Director Richard J. Mark Management For For
1J Elect Director Tammy Romo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For For
1.3 Elect Director William J. Kennedy Management For Withhold
1.4 Elect Director Kenneth Hoberman Management For Withhold
1.5 Elect Director Daniel Hume Management For For
1.6 Elect Director Mark Schoenebaum Management For Withhold
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
THE COOPER COS., INC.
MEETING DATE:  MAR 18, 2019
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Albert G. White, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee A. Daniels Management For For
1.2 Elect Director Ann S. Blouin Management For For
1.3 Elect Director Barry R. Port Management For For
2 Approve Increase in Size of Board Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexander J. Denner Management For For
1B Elect Director Geno J. Germano Management For For
1C Elect Director John C. Kelly Management For For
1D Elect Director Clive Meanwell Management For For
1E Elect Director Paris Panayiotopoulos Management For For
1F Elect Director Sarah J. Schlesinger Management For For
1G Elect Director Mark Timney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  PRSC       SECURITY ID:  743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher S. Shackelton Management For Against
1b Elect Director Richard A. Kerley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane F. Barlow Management For For
1.2 Elect Director Brian Bernick Management For For
1.3 Elect Director J. Martin Carroll Management For For
1.4 Elect Director Cooper C. Collins Management For For
1.5 Elect Director Robert G. Finizio Management For For
1.6 Elect Director Robert V. LaPenta, Jr. Management For For
1.7 Elect Director John C.K. Milligan, IV Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Nicholas Segal Management For For
1.11 Elect Director Tommy G. Thompson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditor Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E. Winningham Management For For
1.2 Elect Director Robert V. Gunderson, Jr. Management For For
1.3 Elect Director Susan M. Molineaux Management For Against
1.4 Elect Director Donal O'Connor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TIVITY HEALTH, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TVTY       SECURITY ID:  88870R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Sara J. Finley Management For For
1B Elect Director Robert J. Greczyn, Jr. Management For For
1C Elect Director Peter A. Hudson Management For For
1D Elect Director Beth M. Jacob Management For For
1E Elect Director Bradley S. Karro Management For For
1F Elect Director Paul H. Keckley Management For For
1G Elect Director Benjamin A. Kirshner Management For For
1H Elect Director Lee A. Shapiro Management For For
1I Elect Director Donato J. Tramuto Management For For
1J Elect Director Kevin G. Wills Management For For
1K Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
TRANSENTERIX, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TRXC       SECURITY ID:  89366M201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. LaViolette Management For Withhold
1.2 Elect Director Todd M. Pope Management For For
1.3 Elect Director Andrea Biffi Management For For
1.4 Elect Director Jane H. Hsiao Management For Withhold
1.5 Elect Director William N. Kelley Management For For
1.6 Elect Director Aftab R. Kherani Management For Withhold
1.7 Elect Director David B. Milne Management For For
1.8 Elect Director Richard C. Pfenniger, Jr. Management For For
1.9 Elect Director William N. Starling Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify BDO USA, LLP as Auditors Management For For
 
TRICIDA, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  TCDA       SECURITY ID:  89610F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra I. Coufal Management For For
1.2 Elect Director David Hirsch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIPLE-S MANAGEMENT CORP.
MEETING DATE:  APR 26, 2019
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David H. Chafey, Jr. Management For For
1b Elect Director Manuel Figueroa-Collazo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Mark J. Brookner Management For For
1.5 Elect Director Harry S. Chapman Management For For
1.6 Elect Director Bernard A. Harris, Jr. Management For For
1.7 Elect Director Kathleen A. Gilmartin Management For For
1.8 Elect Director Edward L. Kuntz Management For For
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Other Business Management None Against
 
ULTRAGENYX PHARMACEUTICAL, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Aliski Management For For
1b Elect Director Lars Ekman Management For Withhold
1c Elect Director Matthew K. Fust Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 19, 2019
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Matthew Kapusta Management For For
4 Grant Board Authority to Issue Shares and Options Management For For
5 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Ratify KPMG Accountants N.V. as Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
UNIQURE NV
MEETING DATE:  OCT 24, 2018
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robert Gut as Executive Director Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2019
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Richard Giltner Management For For
1c Elect Director Nilda Mesa Management For For
1d Elect Director Judy Olian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Hotz Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For Withhold
1.2 Elect Director H. Thomas Watkins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VAREX IMAGING CORP.
MEETING DATE:  FEB 14, 2019
TICKER:  VREX       SECURITY ID:  92214X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay K. Kunkel Management For For
1b Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 14, 2019
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anat Ashkenazi Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director Judy Bruner Management For For
1d Elect Director Jean-Luc Butel Management For For
1e Elect Director Regina E. Dugan Management For For
1f Elect Director R. Andrew Eckert Management For For
1g Elect Director Timothy E. Guertin Management For For
1h Elect Director David J. Illingworth Management For For
1i Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 20, 2019
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E.F. Codd Management For Withhold
1.2 Elect Director Peter P. Gassner Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERICEL CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  VCEL       SECURITY ID:  92346J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Zerbe Management For Withhold
1.2 Elect Director Alan L. Rubino Management For For
1.3 Elect Director Heidi Hagen Management For For
1.4 Elect Director Steven C. Gilman Management For Withhold
1.5 Elect Director Kevin F. McLaughlin Management For For
1.6 Elect Director Paul Wotton Management For Withhold
1.7 Elect Director Dominick C. Colangelo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
VIEWRAY, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VRAY       SECURITY ID:  92672L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott W. Drake Management For For
1.2 Elect Director Keith Grossman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew W. Foehr Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For Withhold
2 Ratify Marcum LLP as Auditors Management For For
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burkland Management For For
1.2 Elect Director Brent D. Lang Management For For
1.3 Elect Director Bharat Sundaram Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOYAGER THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VYGR       SECURITY ID:  92915B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Paul Management For For
1.2 Elect Director Mark Levin Management For Withhold
1.3 Elect Director Glenn Pierce Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WATERS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  WAT       SECURITY ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Baddour Management For For
1.2 Elect Director Michael J. Berendt Management For For
1.3 Elect Director Edward Conard Management For For
1.4 Elect Director Laurie H. Glimcher Management For For
1.5 Elect Director Gary E. Hendrickson Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director Christopher J. O'Connell Management For For
1.8 Elect Director Flemming Ornskov Management For For
1.9 Elect Director JoAnn A. Reed Management For For
1.10 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 07, 2018
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Bolno Management For Did Not Vote
1b Elect Director Christian O. Henry Management For Did Not Vote
1c Elect Director Peter Kolchinsky Management For Did Not Vote
1d Elect Director Koji Miura Management For Did Not Vote
1e Elect Director Adrian Rawcliffe Management For Did Not Vote
1f Elect Director Ken Takanashi Management For Did Not Vote
1g Elect Director Gregory L. Verdine Management For Did Not Vote
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For Did Not Vote
3 Approve Non-Employee Directors' Compensation Management For Did Not Vote
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Did Not Vote
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy L. Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Bobby Jindal Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Eric M. Green Management For For
1d Elect Director Thomas W. Hofmann Management For For
1e Elect Director Paula A. Johnson Management For For
1f Elect Director Deborah L. V. Keller Management For For
1g Elect Director Myla P. Lai-Goldman Management For For
1h Elect Director Douglas A. Michels Management For For
1i Elect Director Paolo Pucci Management For For
1j Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 28, 2019
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Palmisano Management For For
1b Elect Director David D. Stevens Management For For
1c Elect Director Gary D. Blackford Management For For
1d Elect Director J. Patrick Mackin Management For For
1e Elect Director John L. Miclot Management For For
1f Elect Director Kevin C. O'Boyle Management For For
1g Elect Director Amy S. Paul Management For For
1h Elect Director Richard F. Wallman Management For Against
1i Elect Director Elizabeth H. Weatherman Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG N.V. as Auditor Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Board to Issue Shares Management For For
8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Amend Omnibus Stock Plan Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Gorman Management For For
1.2 Elect Director Bruce Montgomery Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Ellen G. Feigal Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director Michael J. Farrell Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Robert A. Hagemann Management For For
1g Elect Director Bryan C. Hanson Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Maria Teresa "Tessa" Hilado Management For For
1j Elect Director Syed Jafry Management For For
1k Elect Director Michael W. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  SEP 18, 2018
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Cannon Management For For
1.2 Elect Director Elan Z. Ezickson Management For For
1.3 Elect Director Randal J. Kirk Management For For
1.4 Elect Director Douglas W. Pagan Management For For
1.5 Elect Director Scott Tarriff Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5a Elect Director Scott Braunstein Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Braunstein Management For For
1.2 Elect Director Laurence James Neil Cooper Management For For
1.3 Elect Director Elan Z. Ezickson Management For For
1.4 Elect Director Douglas W. Pagan Management For For
1.5 Elect Director Scott Tarriff Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
ZOGENIX, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Erle T. Mast Management For Against
1B Elect Director Renee P. Tannenbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 09, 2019
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
AAON, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul K. "Ken" Lackey, Jr. Management For For
1.2 Elect Director A.H. "Chip" McElroy, II Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
AAR CORP.
MEETING DATE:  OCT 10, 2018
TICKER:  AIR       SECURITY ID:  000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony K. Anderson Management For For
1.2 Elect Director Michael R. Boyce Management For For
1.3 Elect Director David P. Storch Management For For
1.4 Elect Director Jennifer L. Vogel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ABM INDUSTRIES, INC.
MEETING DATE:  MAR 27, 2019
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director LeighAnne G. Baker Management For For
1b Elect Director Sudhakar Kesavan Management For For
1c Elect Director Filippo Passerini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ACCO BRANDS CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ACCO       SECURITY ID:  00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James A. Buzzard Management For For
1B Elect Director Kathleen S. Dvorak Management For For
1C Elect Director Boris Elisman Management For For
1D Elect Director Pradeep Jotwani Management For For
1E Elect Director Robert J. Keller Management For For
1F Elect Director Thomas Kroeger Management For For
1G Elect Director Ron Lombardi Management For For
1H Elect Director Graciela Monteagudo Management For For
1I Elect Director Hans Michael Norkus Management For For
1J Elect Director E. Mark Rajkowski Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Affirm the Majority Voting Standard for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
ACTUANT CORP.
MEETING DATE:  JAN 22, 2019
TICKER:  ATU       SECURITY ID:  00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfredo Altavilla Management For For
1.2 Elect Director Randal W. Baker Management For For
1.3 Elect Director J. Palmer Clarkson Management For For
1.4 Elect Director Danny L. Cunningham Management For For
1.5 Elect Director E. James Ferland Management For For
1.6 Elect Director Richard D. Holder Management For For
1.7 Elect Director Sidney S. Simmons Management For For
1.8 Elect Director Holly A. Van Deursen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 04, 2019
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Browning Management For For
1b Elect Director G. Douglas Dillard, Jr. Management For For
1c Elect Director James H. Hance, Jr. Management For For
1d Elect Director Vernon J. Nagel Management For For
1e Elect Director Julia B. North Management For For
1f Elect Director Ray M. Robinson Management For For
1g Elect Director Mary A. Winston Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED DISPOSAL SERVICES, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  ADSW       SECURITY ID:  00790X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ADVANCED DRAINAGE SYSTEMS, INC.
MEETING DATE:  JUL 24, 2018
TICKER:  WMS       SECURITY ID:  00790R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Eversole Management For For
1b Elect Director Alexander R. Fischer Management For For
1c Elect Director M.A. (Mark) Haney Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AECOM
MEETING DATE:  MAR 06, 2019
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For For
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Robert J. Routs Management For For
1.7 Elect Director Clarence T. Schmitz Management For For
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AEGION CORP.
MEETING DATE:  APR 24, 2019
TICKER:  AEGN       SECURITY ID:  00770F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen P. Cortinovis Management For For
1b Elect Director Stephanie A. Cuskley Management For For
1c Elect Director Walter J. Galvin Management For For
1d Elect Director Rhonda Germany Ballintyn Management For For
1e Elect Director Charles R. Gordon Management For For
1f Elect Director Juanita H. Hinshaw Management For For
1g Elect Director M. Richard Smith Management For For
1h Elect Director Phillip D. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
 
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  AJRD       SECURITY ID:  007800105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Chilton Management For For
1.2 Elect Director Thomas A. Corcoran Management For Withhold
1.3 Elect Director Eileen P. Drake Management For For
1.4 Elect Director James R. Henderson Management For Withhold
1.5 Elect Director Warren G. Lichtenstein Management For For
1.6 Elect Director Lance W. Lord Management For For
1.7 Elect Director Martin Turchin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
AEROVIRONMENT, INC.
MEETING DATE:  SEP 28, 2018
TICKER:  AVAV       SECURITY ID:  008073108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy E. Conver Management For For
1.2 Elect Director Arnold L. Fishman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGCO CORP.
MEETING DATE:  APR 25, 2019
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Suzanne P. Clark Management For For
1.5 Elect Director Wolfgang Deml Management For For
1.6 Elect Director George E. Minnich Management For For
1.7 Elect Director Martin H. Richenhagen Management For For
1.8 Elect Director Gerald L. Shaheen Management For For
1.9 Elect Director Mallika Srinivasan Management For For
1.10 Elect Director Hendrikus Visser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AIR LEASE CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For Against
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For Against
1d Elect Director Robert A. Milton Management For Against
1e Elect Director John L. Plueger Management For For
1f Elect Director Ian M. Saines Management For For
1g Elect Director Ronald D. Sugar Management For Against
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For For
1b Elect Director Robert K. Coretz Management For For
1c Elect Director Joseph C. Hete Management For For
1d Elect Director Raymond E. Johns, Jr. Management For For
1e Elect Director Laura J. Peterson Management For For
1f Elect Director Randy D. Rademacher Management For For
1g Elect Director J. Christopher Teets Management For For
1h Elect Director Jeffrey J. Vorholt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Issuance of Shares for Exercise of Warrants Management For For
6 Provide Right to Call Special Meeting Management For For
7 Adjourn Meeting Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AIRCASTLE LIMITED
MEETING DATE:  MAY 17, 2019
TICKER:  AYR       SECURITY ID:  G0129K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Douglas A. Hacker Management For For
1.3 Elect Director Jun Horie Management For For
1.4 Elect Director Michael J. Inglese Management For For
2 Approve Ernst & Young, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALAMO GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Robert P. Bauer Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director David W. Grzelak Management For For
1.5 Elect Director Tracy C. Jokinen Management For For
1.6 Elect Director Richard W. Parod Management For For
1.7 Elect Director Ronald A. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
ALBANY INTERNATIONAL CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  AIN       SECURITY ID:  012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine L. Standish Management For For
1.2 Elect Director Erland E. Kailbourne Management For For
1.3 Elect Director John F. Cassidy, Jr. Management For For
1.4 Elect Director John R. Scannell Management For Withhold
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director A. William Higgins Management For For
1.7 Elect Director Kenneth W. Krueger Management For For
1.8 Elect Director Olivier M. Jarrault Management For For
1.9 Elect Director Lee C. Wortham Management For For
1.10 Elect Director Mark J. Muprhy Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 27, 2019
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maurice J. Gallagher, Jr. Management For For
1B Elect Director Montie Brewer Management For For
1C Elect Director Gary Ellmer Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John T. Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ALLEGION PLC
MEETING DATE:  JUN 05, 2019
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE:  SEP 04, 2018
TICKER:  AIMC       SECURITY ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE:  APR 24, 2019
TICKER:  AIMC       SECURITY ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Carl R. Christenson Management For For
1.3 Elect Director Lyle G. Ganske Management For Withhold
1.4 Elect Director Margot L. Hoffman Management For For
1.5 Elect Director Michael S. Lipscomb Management For For
1.6 Elect Director Larry P. McPherson Management For Withhold
1.7 Elect Director Patrick K. Murphy Management For For
1.8 Elect Director Thomas W. Swidarski Management For For
1.9 Elect Director James H. Woodward, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERCO
MEETING DATE:  AUG 23, 2018
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. ("Joe") Shoen Management For Withhold
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For Withhold
1.4 Elect Director John M. Dodds Management For Withhold
1.5 Elect Director James J. Grogan Management For Withhold
1.6 Elect Director Richard J. Herrera Management For Withhold
1.7 Elect Director Karl A. Schmidt Management For Withhold
1.8 Elect Director Samuel J. Shoen Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018 Shareholder For Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Susan D. Kronick Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
 
AMERICAN WOODMARK CORP.
MEETING DATE:  AUG 23, 2018
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director James G. Davis, Jr. Management For For
1.3 Elect Director S. Cary Dunston Management For For
1.4 Elect Director Martha M. Hayes Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director Carol B. Moerdyk Management For For
1.7 Elect Director David W. Moon Management For For
1.8 Elect Director Vance W. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruby R. Chandy Management For For
1b Elect Director Steven W. Kohlhagen Management For For
1c Elect Director David A. Zapico Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  AIT       SECURITY ID:  03820C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dorsman Management For For
1.2 Elect Director Vincent K. Petrella Management For For
1.3 Elect Director Jerry Sue Thornton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARCBEST CORP.
MEETING DATE:  APR 30, 2019
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eduardo F. Conrado Management For For
1.2 Elect Director Stephen E. Gorman Management For For
1.3 Elect Director Michael P. Hogan Management For For
1.4 Elect Director William M. Legg Management For For
1.5 Elect Director Kathleen D. McElligott Management For For
1.6 Elect Director Judy R. McReynolds Management For For
1.7 Elect Director Craig E. Philip Management For For
1.8 Elect Director Steven L. Spinner Management For For
1.9 Elect Director Janice E. Stipp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ARCONIC INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Albaugh Management For For
1.2 Elect Director Amy E. Alving Management For For
1.3 Elect Director Christopher L. Ayers Management For For
1.4 Elect Director Elmer L. Doty Management For For
1.5 Elect Director Rajiv L. Gupta Management For For
1.6 Elect Director Sean O. Mahoney Management For For
1.7 Elect Director David J. Miller Management For For
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director John C. Plant Management For For
1.10 Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ARCOSA, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ACA       SECURITY ID:  039653100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ronald J. Gafford Management For For
1B Elect Director Douglas L. Rock Management For For
1C Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ARGAN, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  AGX       SECURITY ID:  04010E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rainer H. Bosselmann Management For For
1.2 Elect Director Cynthia A. Flanders Management For For
1.3 Elect Director Peter W. Getsinger Management For For
1.4 Elect Director William F. Griffin, Jr. Management For For
1.5 Elect Director John R. Jeffrey, Jr. Management For For
1.6 Elect Director William F. Leimkuhler Management For For
1.7 Elect Director W.G. Champion Mitchell Management For Withhold
1.8 Elect Director James W. Quinn Management For For
1.9 Elect Director Brian R. Sherras Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditor Management For For
 
ARMSTRONG FLOORING, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  AFI       SECURITY ID:  04238R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen S. Lane Management For For
1b Elect Director Jeffrey Liaw Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Donald R. Maier *Withdrawn Resolution* Management None None
1e Elect Director Michael W. Malone Management For For
1f Elect Director Larry S. McWilliams Management For For
1g Elect Director James C. Melville Management For For
1h Elect Director Jacob H. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUL 12, 2018
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Larry S. McWilliams Management For For
1.5 Elect Director James C. Melville Management For For
1.6 Elect Director John J. Roberts Management For For
1.7 Elect Director Gregory P. Spivy Management For For
1.8 Elect Director Roy W. Templin Management For For
1.9 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASGN INCORPORATED
MEETING DATE:  JUN 13, 2019
TICKER:  ASGN       SECURITY ID:  00191U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Callaghan Management For Against
1.2 Elect Director Theodore S. Hanson Management For For
1.3 Elect Director Edwin A. Sheridan, IV Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASTEC INDUSTRIES, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ASTE       SECURITY ID:  046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Sansom Management For For
1.2 Elect Director William Bradley Southern Management For For
1.3 Elect Director Tracey H. Cook Management For For
1.4 Elect Director Mary L. Howell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For Withhold
1.2 Elect Director Robert T. Brady Management For Withhold
1.3 Elect Director Jeffry D. Frisby Management For For
1.4 Elect Director Peter J. Gundermann Management For For
1.5 Elect Director Warren C. Johnson Management For For
1.6 Elect Director Kevin T. Keane Management For For
1.7 Elect Director Neil Y. Kim Management For For
1.8 Elect Director Mark Moran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ATKORE INTERNATIONAL GROUP, INC.
MEETING DATE:  FEB 05, 2019
TICKER:  ATKR       SECURITY ID:  047649108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Justin A. Kershaw Management For For
1B Elect Director Scott H. Muse Management For For
1C Elect Director William R. VanArsdale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director Bobby J. Griffin Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Jane H. Lute Management For For
1.8 Elect Director Duncan J. McNabb Management For For
1.9 Elect Director Sheila A. Stamps Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard S. Coleman Management For For
1.2 Elect Director Larry D. De Shon Management For For
1.3 Elect Director Brian J. Choi Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Jeffrey H. Fox Management For For
1.6 Elect Director Lynn Krominga Management For For
1.7 Elect Director Glenn Lurie Management For For
1.8 Elect Director Jagdeep Pahwa Management For For
1.9 Elect Director F. Robert Salerno Management For For
1.10 Elect Director Francis J. Shammo Management For For
1.11 Elect Director Carl Sparks Management For For
1.12 Elect Director Sanoke Viswanathan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director Hadi Partovi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder None For
 
AZZ INC.
MEETING DATE:  JUL 10, 2018
TICKER:  AZZ       SECURITY ID:  002474104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Paul Eisman Management For For
1.3 Elect Director Daniel R. Feehan Management For For
1.4 Elect Director Thomas E. Ferguson Management For For
1.5 Elect Director Kevern R. Joyce Management For For
1.6 Elect Director Venita McCellon - Allen Management For For
1.7 Elect Director Ed McGough Management For For
1.8 Elect Director Stephen E. Pirnat Management For For
1.9 Elect Director Steven R. Purvis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
BARNES GROUP, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  B       SECURITY ID:  067806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas O. Barnes Management For For
1b Elect Director Elijah K. Barnes Management For Against
1c Elect Director Gary G. Benanav Management For For
1d Elect Director Patrick J. Dempsey Management For For
1e Elect Director Richard J. Hipple Management For For
1f Elect Director Thomas J. Hook Management For For
1g Elect Director Mylle H. Mangum Management For For
1h Elect Director Hans-Peter Manner Management For For
1i Elect Director Hassell H. McClellan Management For For
1j Elect Director William J. Morgan Management For For
1k Elect Director Anthony V. Nicolosi Management For For
1l Elect Director JoAnna L. Sohovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For Against
1.2 Elect Director Thomas B. Cusick Management For For
1.3 Elect Director Michael L. Elich Management For For
1.4 Elect Director James B. Hicks Management For For
1.5 Elect Director Jon L. Justesen Management For Against
1.6 Elect Director Anthony Meeker Management For Against
1.7 Elect Director Vincent P. Price Management For Against
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Adopt Proxy Access Right Shareholder Against For
 
BEACON ROOFING SUPPLY, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  BECN       SECURITY ID:  073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Paul M. Isabella Management For For
1.3 Elect Director Carl T. Berquist Management For For
1.4 Elect Director Barbara G. Fast Management For For
1.5 Elect Director Richard W. Frost Management For For
1.6 Elect Director Alan Gershenhorn Management For For
1.7 Elect Director Philip W. Knisely Management For For
1.8 Elect Director Robert M. McLaughlin Management For For
1.9 Elect Director Neil S. Novich Management For For
1.10 Elect Director Stuart A. Randle Management For For
1.11 Elect Director Nathan K. Sleeper Management For For
1.12 Elect Director Douglas L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUE BIRD CORP.
MEETING DATE:  MAR 05, 2019
TICKER:  BLBD       SECURITY ID:  095306106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chan W. Galbato Management For For
1.2 Elect Director Kathleen M. Shaw Management For For
 
BMC STOCK HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  BMCH       SECURITY ID:  05591B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cory J. Boydston Management For For
1b Elect Director Henry Buckley Management For For
1c Elect Director Carl R. Vertuca, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGGS & STRATTON CORP.
MEETING DATE:  OCT 25, 2018
TICKER:  BGG       SECURITY ID:  109043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sara A. Greenstein Management For For
1.2 Elect Director Frank M. Jaehnert Management For For
1.3 Elect Director Charles I. Story Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTVIEW HOLDINGS, INC.
MEETING DATE:  MAR 26, 2019
TICKER:  BV       SECURITY ID:  10948C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Shamit Grover Management For For
1.3 Elect Director Andrew V. Masterman Management For For
1.4 Elect Director Paul E. Raether Management For For
1.5 Elect Director Richard W. Roedel Management For For
1.6 Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Agroskin Management For For
1.2 Elect Director Floyd F. Sherman Management For For
1.3 Elect Director M. Chad Crow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Fees Management For For
1b Elect Director Robb A. LeMasters Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
CAI INTERNATIONAL, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  CAI       SECURITY ID:  12477X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Masaaki "John" Nishibori Management For For
1.2 Elect Director David G. Remington Management For For
1.3 Elect Director John H. Williford Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
CARLISLE COS., INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin J. Adams Management For For
1b Elect Director Jonathan R. Collins Management For Against
1c Elect Director D. Christian Koch Management For For
1d Elect Director David A. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASELLA WASTE SYSTEMS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CWST       SECURITY ID:  147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael K. Burke Management For Withhold
1.2 Elect Director James F. Callahan, Jr. Management For Withhold
1.3 Elect Director Douglas R. Casella Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For Against
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
 
CBIZ, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick L. Burdick Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Jerome P. Grisko, Jr. Management For For
1.4 Elect Director Benaree Pratt Wiley Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CHART INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  GTLS       SECURITY ID:  16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Douglas Brown Management For For
1.2 Elect Director Carey Chen Management For For
1.3 Elect Director Jillian C. Evanko Management For For
1.4 Elect Director Steven W. Krablin Management For For
1.5 Elect Director Michael L. Molinini Management For For
1.6 Elect Director Elizabeth G. Spomer Management For For
1.7 Elect Director David M. Sagehorn Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIMPRESS NV
MEETING DATE:  NOV 13, 2018
TICKER:  CMPR       SECURITY ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Elect Robert S. Keane as Director Management For For
3 Elect Scott Vassalluzzo as Director Management For Against
4 Elect Sophie A. Gasperment as Director Management For For
5 Elect John J. Gavin, Jr. as Director Management For For
6 Elect Zachary S. Sternberg as Director Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Adopt Financial Statements and Statutory Reports Management For For
9 Approve Discharge of Management Board Management For For
10 Approve Discharge of Supervisory Board Management For For
11 Authorize Repurchase of Up to 6.2 Million of Issued and Outstanding Ordinary Shares Management For Against
12 Grant Board Authority to Issue Shares Management For For
13 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
15 Approve Remuneration Policy Management For Against
16 Amend Compensation Program for Supervisory Board Management For Against
17 Amend Restricted Stock Plan Management For For
 
CINTAS CORP.
MEETING DATE:  OCT 30, 2018
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Scott D. Farmer Management For For
1f Elect Director James J. Johnson Management For For
1g Elect Director Joseph Scaminace Management For For
1h Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CIRCOR INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CIR       SECURITY ID:  17273K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helmuth Ludwig Management For For
1.2 Elect Director Peter M. Wilver Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CIVEO CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CVEO       SECURITY ID:  17878Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Navarre Management For For
1.2 Elect Director Martin A. Lambert Management For For
1.3 Elect Director Constance B. Moore Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea Robertson Management For For
1.2 Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
COLFAX CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  CFX       SECURITY ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Matthew L. Trerotola Management For For
1c Elect Director Patrick W. Allender Management For For
1d Elect Director Thomas S. Gayner Management For Against
1e Elect Director Rhonda L. Jordan Management For For
1f Elect Director A. Clayton Perfall Management For For
1g Elect Director Didier Teirlinck Management For For
1h Elect Director Rajiv Vinnakota Management For For
1i Elect Director Sharon Wienbar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLUMBUS MCKINNON CORPORATION
MEETING DATE:  JUL 23, 2018
TICKER:  CMCO       SECURITY ID:  199333105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest R. Verebelyi Management For For
1.2 Elect Director Mark D. Morelli Management For For
1.3 Elect Director Richard H. Fleming Management For For
1.4 Elect Director Nicholas T. Pinchuk Management For For
1.5 Elect Director Liam G. McCarthy Management For For
1.6 Elect Director R. Scott Trumbull Management For For
1.7 Elect Director Heath A. Mitts Management For For
1.8 Elect Director Kathryn V. Roedel Management For For
1.9 Elect Director Aziz S. Aghili Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alan P. Krusi Management For For
1.4 Elect Director Brian E. Lane Management For For
1.5 Elect Director Pablo G. Mercado Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director William J. Sandbrook Management For For
1.8 Elect Director James H. Schultz Management For For
1.9 Elect Director Constance E. Skidmore Management For For
1.10 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Keough Management For Against
1b Elect Director Chantal D. Veevaete Management For For
1c Elect Director James "Jay" Bachmann Management For For
1d Elect Director Ira S. Strassberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for Amendments to Certificate and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
 
COPART, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For Against
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For Against
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For Against
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For Against
1e Elect Director John W. Hill Management For For
1f Elect Director Christopher J. Nassetta Management For Against
1g Elect Director David J. Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVANTA HOLDING CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  CVA       SECURITY ID:  22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Stephen J. Jones Management For For
1.7 Elect Director Owen Michaelson Management For For
1.8 Elect Director Danielle Pletka Management For For
1.9 Elect Director Michael W. Ranger Management For For
1.10 Elect Director Robert S. Silberman Management For For
1.11 Elect Director Jean Smith Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVENANT TRANSPORTATION GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CVTI       SECURITY ID:  22284P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Parker Management For For
1.2 Elect Director William T. Alt Management For Withhold
1.3 Elect Director Robert E. Bosworth Management For For
1.4 Elect Director Bradley A. Moline Management For Withhold
1.5 Elect Director Herbert J. Schmidt Management For For
1.6 Elect Director W. Miller Welborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
CRANE CO.
MEETING DATE:  APR 29, 2019
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director R. S. Evans Management For For
1.5 Elect Director Ronald C. Lindsay Management For For
1.6 Elect Director Ellen McClain Management For For
1.7 Elect Director Charles G. McClure, Jr. Management For For
1.8 Elect Director Max H. Mitchell Management For For
1.9 Elect Director Jennifer M. Pollino Management For For
1.10 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSW INDUSTRIALS, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  CSWI       SECURITY ID:  126402106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph B. Armes Management For For
1.2 Elect Director Robert M. Swartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Remove Supermajority Vote Requirement Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CUBIC CORP.
MEETING DATE:  FEB 18, 2019
TICKER:  CUB       SECURITY ID:  229669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj Banerjee Management For For
1.2 Elect Director Bruce G. Blakley Management For For
1.3 Elect Director Maureen Breakiron-Evans Management For For
1.4 Elect Director Bradley H. Feldmann Management For For
1.5 Elect Director Edwin A. Guiles Management For For
1.6 Elect Director Janice M. Hamby Management For For
1.7 Elect Director David F. Melcher Management For For
1.8 Elect Director Steven J. Norris Management For For
1.9 Elect Director John H. Warner, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3a Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
3b Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors Management For For
3c Eliminate Supermajority Vote Requirement for Amendments to Bylaws Management For For
3d Eliminate Supermajority Vote Requirement for Amendments to Certificate Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Require Independent Board Chairman Shareholder Against Against
 
CURTISS-WRIGHT CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Bruce D. Hoechner Management For For
1.5 Elect Director Glenda J. Minor Management For For
1.6 Elect Director John B. Nathman Management For For
1.7 Elect Director Robert J. Rivet Management For For
1.8 Elect Director Albert E. Smith Management For For
1.9 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEERE & CO.
MEETING DATE:  FEB 27, 2019
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DELUXE CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Cheryl E. Mayberry McKissack Management For For
1.3 Elect Director Barry C. McCarthy Management For For
1.4 Elect Director Don J. McGrath Management For For
1.5 Elect Director Neil J. Metviner Management For For
1.6 Elect Director Stephen P. Nachtsheim Management For For
1.7 Elect Director Thomas J. Reddin Management For For
1.8 Elect Director Martyn R. Redgrave Management For For
1.9 Elect Director John L. Stauch Management For For
1.10 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DMC GLOBAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BOOM       SECURITY ID:  23291C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Aldous Management For For
1.2 Elect Director Andrea E. Bertone Management For For
1.3 Elect Director Yvon Pierre Cariou Management For For
1.4 Elect Director Robert A. Cohen Management For For
1.5 Elect Director Richard P. Graff Management For For
1.6 Elect Director Kevin T. Longe Management For For
1.7 Elect Director Clifton Peter Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
DONALDSON CO., INC.
MEETING DATE:  NOV 30, 2018
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Cecere Management For For
1.2 Elect Director James J. Owens Management For For
1.3 Elect Director Trudy A. Rautio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOUGLAS DYNAMICS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  PLOW       SECURITY ID:  25960R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. McCormick Management For For
1.2 Elect Director Margaret S. Dano Management For For
1.3 Elect Director Donald W. Sturdivant Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. John Gilbertson, Jr. Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Eric A. Spiegel Management For For
1e Elect Director Richard J. Tobin Management For For
1f Elect Director Stephen M. Todd Management For For
1g Elect Director Stephen K. Wagner Management For For
1h Elect Director Keith E. Wandell Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to Article 15 Management For For
5 Eliminate Supermajority Vote Requirement for Amendments to Article 16 Management For For
 
DUN & BRADSTREET CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DXP ENTERPRISES, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  DXPE       SECURITY ID:  233377407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Little Management For For
1.2 Elect Director Cletus Davis Management For Withhold
1.3 Elect Director Timothy P. Halter Management For For
1.4 Elect Director David Patton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Moss Adams, LLP as Auditors Management For For
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For For
1c Elect Director Peter T. Pruitt, Jr. Management For For
1d Elect Director Richard K. Sykes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 24, 2019
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Olivier Leonetti Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  ECHO       SECURITY ID:  27875T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Waggoner Management For For
1.2 Elect Director Samuel K. Skinner Management For For
1.3 Elect Director Matthew Ferguson Management For For
1.4 Elect Director David Habiger Management For Against
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director William M. Farrow, III Management For For
1.7 Elect Director Virginia L. Henkels Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Steven B. Schwarzwaelder Management For For
1j Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 05, 2019
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENCORE WIRE CORP. (DELAWARE)
MEETING DATE:  MAY 07, 2019
TICKER:  WIRE       SECURITY ID:  292562105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Courtney Management For Withhold
1.2 Elect Director Gregory J. Fisher Management For Withhold
1.3 Elect Director Daniel L. Jones Management For For
1.4 Elect Director William R. Thomas, III Management For For
1.5 Elect Director Scott D. Weaver Management For For
1.6 Elect Director John H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ENERGY RECOVERY INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ERII       SECURITY ID:  29270J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherif Foda Management For For
1.2 Elect Director Arve Hanstveit Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERSYS
MEETING DATE:  AUG 02, 2018
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hwan-yoon F. Chung Management For For
1.2 Elect Director Nelda J. Connors Management For For
1.3 Elect Director Arthur T. Katsaros Management For For
1.4 Elect Director Robert Magnus Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENGILITY HOLDINGS, INC.
MEETING DATE:  JAN 11, 2019
TICKER:  EGL       SECURITY ID:  29286C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ENNIS, INC.
MEETING DATE:  JUL 18, 2018
TICKER:  EBF       SECURITY ID:  293389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Godfrey M. Long, Jr. Management For For
1.2 Elect Director Troy L. Priddy Management For For
1.3 Elect Director Alejandro Quiroz Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
ENPRO INDUSTRIES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  NPO       SECURITY ID:  29355X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen E. Macadam Management For For
1.2 Elect Director Marvin A. Riley Management For For
1.3 Elect Director Thomas M. Botts Management For For
1.4 Elect Director Felix M. Brueck Management For For
1.5 Elect Director B. Bernard Burns, Jr. Management For For
1.6 Elect Director Diane C. Creel Management For For
1.7 Elect Director Adele M. Gulfo Management For For
1.8 Elect Director David L. Hauser Management For For
1.9 Elect Director John Humphrey Management For For
1.10 Elect Director Kees van der Graaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 02, 2019
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ESCO TECHNOLOGIES, INC.
MEETING DATE:  FEB 05, 2019
TICKER:  ESE       SECURITY ID:  296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon J. Olivier Management For For
1.2 Elect Director Victor L. Richey Management For For
1.3 Elect Director Larry W. Solley Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESTERLINE TECHNOLOGIES CORP.
MEETING DATE:  JAN 17, 2019
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ESTERLINE TECHNOLOGIES CORP.
MEETING DATE:  FEB 07, 2019
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Delores M. Etter Management For For
1.2 Elect Director Paul V. Haack Management For For
1.3 Elect Director Mary L. Howell Management For For
1.4 Elect Director Scott E. Kuechle Management For For
1.5 Elect Director Curtis C. Reusser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EVOQUA WATER TECHNOLOGIES CORP.
MEETING DATE:  FEB 14, 2019
TICKER:  AQUA       SECURITY ID:  30057T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harbhajan (Nick) Bhambri Management For For
1.2 Elect Director Judd A. Gregg Management For For
1.3 Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EXPONENT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTENAL COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against Against
 
FEDERAL SIGNAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Patrick E. Miller Management For For
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FEDEX CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Against
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Ruby R. Chandy Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director John L. Garrison Management For For
1.7 Elect Director Joe E. Harlan Management For For
1.8 Elect Director Michael C. McMurray Management For For
1.9 Elect Director Rick J. Mills Management For For
1.10 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt GHG Emissions Reduction Goals Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
FLUOR CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Alan L. Boeckmann Management For For
1E Elect Director Peter J. Fluor Management For Against
1F Elect Director James T. Hackett Management For Against
1G Elect Director Samuel J. Locklear, III Management For For
1H Elect Director Deborah D. McWhinney Management For For
1I Elect Director Armando J. Olivera Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. Birch Management For For
1.2 Elect Director David Boyce Management For For
1.3 Elect Director Neil Bradford Management For For
1.4 Elect Director George F. Colony Management For For
1.5 Elect Director Anthony Friscia Management For For
1.6 Elect Director Robert M. Galford Management For For
1.7 Elect Director Gretchen G. Teichgraeber Management For For
1.8 Elect Director Yvonne Wassenaar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mitchell P. Rales Management For For
1B Elect Director Steven M. Rales Management For For
1C Elect Director Jeannine Sargent Management For For
1D Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irial Finan Management For For
1b Elect Director Susan S. Kilsby Management For For
1c Elect Director Christopher J. Klein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORWARD AIR CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director C. John Langley, Jr. Management For For
1.7 Elect Director G. Michael Lynch Management For For
1.8 Elect Director Thomas Schmitt Management For For
1.9 Elect Director W. Gilbert West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOUNDATION BUILDING MATERIALS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FBM       SECURITY ID:  350392106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruben Mendoza Management For For
1b Elect Director Chase Hagin Management For For
1c Elect Director Chad Lewis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FRANKLIN ELECTRIC CO., INC.
MEETING DATE:  MAY 03, 2019
TICKER:  FELE       SECURITY ID:  353514102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Renee J. Peterson Management For For
1b Elect Director Jennifer L. Sherman Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director John Humphrey Management For For
1c Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GATES INDUSTRIAL CORPORATION PLC
MEETING DATE:  MAY 23, 2019
TICKER:  GTES       SECURITY ID:  G39108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director James W. Ireland, III Management For For
1.3 Elect Director Ivo Jurek Management For For
1.4 Elect Director Julia C. Kahr Management For For
1.5 Elect Director Terry Klebe Management For For
1.6 Elect Director Stephanie K. Mains Management For For
1.7 Elect Director John Plant Management For For
1.8 Elect Director Neil P. Simpkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Ratify Deloitte & Touche LLP as Auditor Management For For
7 Ratify Deloitte LLP as UK Statutory Auditor Management For For
8 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
9 Authorize Board to Allot Deferred Shares Management For For
10 Authorize the Board of Directors to Capitalize the Merger Reserve of the Company Management For For
11 Reduce Share Capital Management For For
12 Approve Cancellation from Share Premium Account Management For For
13 Amend Articles of Association to Allow for General Meetings to be Held Virtually Management For Against
14 Approve Political Donations Management For For
 
GATX CORP.
MEETING DATE:  APR 29, 2019
TICKER:  GATX       SECURITY ID:  361448103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane M. Aigotti Management For For
1.2 Elect Director Anne L. Arvia Management For For
1.3 Elect Director Ernst A. Haberli Management For For
1.4 Elect Director Brian A. Kenney Management For For
1.5 Elect Director James B. Ream Management For For
1.6 Elect Director Robert J. Ritchie Management For For
1.7 Elect Director David S. Sutherland Management For For
1.8 Elect Director Stephen R. Wilson Management For For
1.9 Elect Director Paul G. Yovovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
GENCO SHIPPING & TRADING LIMITED
MEETING DATE:  MAY 15, 2019
TICKER:  GNK       SECURITY ID:  Y2685T131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur L. Regan Management For Did Not Vote
1.2 Elect Director James G. Dolphin Management For Did Not Vote
1.3 Elect Director Kathleen C. Haines Management For Did Not Vote
1.4 Elect Director Daniel Y. Han Management For Did Not Vote
1.5 Elect Director Kevin Mahony Management For Did Not Vote
1.6 Elect Director Christoph Majeske Management For Did Not Vote
1.7 Elect Director Basil G. Mavroleon Management For Did Not Vote
1.8 Elect Director Jason Scheir Management For Did Not Vote
1.9 Elect Director Bao D. Truong Management For Did Not Vote
2 Ratify Deloitte & Touche LLP Auditors Management For Did Not Vote
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Bowlin Management For Withhold
1.2 Elect Director Aaron P. Jagdfeld Management For For
1.3 Elect Director Andrew G. Lampereur Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Lester L. Lyles Management For For
1e Elect Director Mark M. Malcolm Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 08, 2019
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director H. Lawrence Culp, Jr. Management For For
3 Elect Director Francisco D'Souza Management For For
4 Elect Director Edward P. Garden Management For For
5 Elect Director Thomas W. Horton Management For For
6 Elect Director Risa Lavizzo-Mourey Management For For
7 Elect Director Catherine Lesjak Management For For
8 Elect Director Paula Rosput Reynolds Management For For
9 Elect Director Leslie F. Seidman Management For For
10 Elect Director James S. Tisch Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Reduction in Minimum Size of Board Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
15 Provide for Cumulative Voting Shareholder Against Against
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 22, 2019
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Oivind Lorentzen, III Management For For
1c Elect Director Mark A. Scudder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
GIBRALTAR INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ROCK       SECURITY ID:  374689107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Barberio Management For For
1.2 Elect Director William T. Bosway Management For For
1.3 Elect Director Sharon M. Brady Management For For
1.4 Elect Director Frank G. Heard Management For For
1.5 Elect Director Craig A. Hindman Management For For
1.6 Elect Director Vinod M. Khilnani Management For For
1.7 Elect Director William P. Montague Management For For
1.8 Elect Director James B. Nish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
GLOBAL BRASS & COPPER HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicki L. Avril Management For For
1b Elect Director Donald L. Marsh, Jr. Management For For
1c Elect Director Bradford T. Ray Management For For
1d Elect Director John H. Walker Management For For
1e Elect Director John J. Wasz Management For For
1f Elect Director Martin E. Welch, III Management For For
1g Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GMS, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  GMS       SECURITY ID:  36251C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Gavin Management For For
1b Elect Director Ronald R. Ross Management For For
1c Elect Director J. David Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GP STRATEGIES CORPORATION
MEETING DATE:  AUG 08, 2018
TICKER:  GPX       SECURITY ID:  36225V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tamar Elkeles Management For For
1B Elect Director Marshall S. Geller Management For For
1C Elect Director Scott N. Greenberg Management For For
1D Elect Director Steven E. Koonin Management For For
1E Elect Director Jacques Manardo Management For For
1F Elect Director Richard C. Pfenniger, Jr. Management For For
1G Elect Director Samuel D. Robinson Management For Against
1H Elect Director Miriam "Mimi" H. Strouse Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRACO, INC.
MEETING DATE:  APR 26, 2019
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric P. Etchart Management For For
1b Elect Director Jody H. Feragen Management For For
1c Elect Director J. Kevin Gilligan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GRAFTECH INTERNATIONAL LTD.
MEETING DATE:  APR 29, 2019
TICKER:  EAF       SECURITY ID:  384313508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denis A. Turcotte Management For For
1.2 Elect Director Michel J. Dumas Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE:  JUN 06, 2019
TICKER:  GVA       SECURITY ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claes G. Bjork Management For For
1b Elect Director Patricia D. Galloway Management For For
1c Elect Director Alan P. Krusi Management For For
1d Elect Director Jeffrey J. Lyash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GREAT LAKES DREDGE & DOCK CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  GLDD       SECURITY ID:  390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lawrence R. Dickerson Management For For
1B Elect Director Ronald R. Steger Management For For
1C Elect Director D. Michael Steuert Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENBRIER COS., INC.
MEETING DATE:  JAN 09, 2019
TICKER:  GBX       SECURITY ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Fargo Management For For
1.2 Elect Director Duane C. McDougall Management For For
1.3 Elect Director Donald A. Washburn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
GRIFFON CORP.
MEETING DATE:  JAN 31, 2019
TICKER:  GFF       SECURITY ID:  398433102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis J. Grabowsky Management For For
1.2 Elect Director Robert F. Mehmel Management For For
1.3 Elect Director Cheryl L. Turnbull Management For For
1.4 Elect Director William H. Waldorf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
H&E EQUIPMENT SERVICES, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  HEES       SECURITY ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Engquist Management For For
1.2 Elect Director Bradley W. Barber Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Gary W. Bagley Management For For
1.5 Elect Director Bruce C. Bruckmann Management For Withhold
1.6 Elect Director Patrick L. Edsell Management For For
1.7 Elect Director Thomas J. Galligan, III Management For For
1.8 Elect Director Lawrence C. Karlson Management For Withhold
1.9 Elect Director John T. Sawyer Management For Withhold
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARRIS CORP.
MEETING DATE:  OCT 26, 2018
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Sallie B. Bailey Management For For
1c Elect Director William M. Brown Management For For
1d Elect Director Peter W. Chiarelli Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director Gregory T. Swienton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HARRIS CORPORATION
MEETING DATE:  APR 04, 2019
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
HARSCO CORP.
MEETING DATE:  APR 23, 2019
TICKER:  HSC       SECURITY ID:  415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Earl Management For For
1.2 Elect Director Kathy G. Eddy Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director F. Nicholas Grasberger, III Management For For
1.5 Elect Director Carolann I. Haznedar Management For For
1.6 Elect Director Mario Longhi Management For For
1.7 Elect Director Edgar "Ed" M. Purvis, Jr. Management For For
1.8 Elect Director Phillip C. Widman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner is a U.S. Citizen Management None For
B Please Check if Owner is Not a U.S. Citizen Management None Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DeAngelo Management For For
1.2 Elect Director Patrick R. McNamee Management For For
1.3 Elect Director Scott D. Ostfeld Management For For
1.4 Elect Director Charles W. Peffer Management For For
1.5 Elect Director James A. Rubright Management For For
1.6 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  HCSG       SECURITY ID:  421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Wahl Management For For
1.2 Elect Director John M. Briggs Management For For
1.3 Elect Director Robert L. Frome Management For For
1.4 Elect Director Robert J. Moss Management For For
1.5 Elect Director Dino D. Ottaviano Management For For
1.6 Elect Director Michael E. McBryan Management For For
1.7 Elect Director Diane S. Casey Management For For
1.8 Elect Director John J. McFadden Management For For
1.9 Elect Director Jude Visconto Management For For
1.10 Elect Director Daniela Castagnino Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEARTLAND EXPRESS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HTLD       SECURITY ID:  422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Gerdin Management For For
1.2 Elect Director Larry J. Gordon Management For For
1.3 Elect Director Benjamin J. Allen Management For For
1.4 Elect Director Brenda S. Neville Management For For
1.5 Elect Director James G. Pratt Management For For
1.6 Elect Director Tahira K. Hira Management For For
1.7 Elect Director Michael J. Sullivan Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HSII       SECURITY ID:  422819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth L. Axelrod Management For For
1.2 Elect Director Clare M. Chapman Management For For
1.3 Elect Director Gary E. Knell Management For For
1.4 Elect Director Lyle Logan Management For For
1.5 Elect Director Willem Mesdag Management For For
1.6 Elect Director Krishnan Rajagopalan Management For For
1.7 Elect Director Stacey Rauch Management For For
1.8 Elect Director Adam Warby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
 
HERC HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HRI       SECURITY ID:  42704L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert L. Henkel Management For For
1b Elect Director Lawrence H. Silber Management For For
1c Elect Director James H. Browning Management For For
1d Elect Director Patrick D. Campbell Management For For
1e Elect Director Nicholas F. Graziano Management For For
1f Elect Director Jean K. Holley Management For For
1g Elect Director Jacob M. Katz Management For For
1h Elect Director Michael A. Kelly Management For For
1i Elect Director Courtney Mather Management For Against
1j Elect Director Louis J. Pastor Management For For
1k Elect Director Mary Pat Salomone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
HERITAGE-CRYSTAL CLEAN, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  HCCI       SECURITY ID:  42726M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Recatto Management For For
1.2 Elect Director Charles E. Schalliol Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Other Business Management For Against
 
HERMAN MILLER, INC.
MEETING DATE:  OCT 08, 2018
TICKER:  MLHR       SECURITY ID:  600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Douglas D. French Management For For
1.3 Elect Director John R. Hoke, III Management For For
1.4 Elect Director Heidi J. Manheimer Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  HTZ       SECURITY ID:  42806J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Barnes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Vincent J. Intrieri Management For For
1d Elect Director Henry R. Keizer Management For For
1e Elect Director Kathryn V. Marinello Management For For
1f Elect Director Anindita Mukherjee Management For For
1g Elect Director Daniel A. Ninivaggi Management For For
1h Elect Director Kevin M. Sheehan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For Against
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HILLENBRAND, INC.
MEETING DATE:  FEB 14, 2019
TICKER:  HI       SECURITY ID:  431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Collar Management For For
1.2 Elect Director Joy M. Greenway Management For For
1.3 Elect Director F. Joseph Loughrey Management For For
1.4 Elect Director Daniel C. Hillenbrand Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HNI CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  HNI       SECURITY ID:  404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K.W. Jones Management For For
1b Elect Director Jeffrey D. Lorenger Management For For
1c Elect Director Larry B. Porcellato Management For For
1d Elect Director Abbie J. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
HUB GROUP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Donald G. Maltby *Withdrawn Resolution* Management None None
1.3 Elect Director Mary H. Boosalis Management For For
1.4 Elect Director James C. Kenny Management For For
1.5 Elect Director Peter B. McNitt Management For For
1.6 Elect Director Charles R. Reaves Management For Withhold
1.7 Elect Director Martin P. Slark Management For Withhold
1.8 Elect Director Jonathan P. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUBBELL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Judith F. Marks Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director John G. Russell Management For For
1.9 Elect Director Steven R. Shawley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Victoria D. Harker Management For For
1.6 Elect Director Anastasia D. Kelly Management For For
1.7 Elect Director Tracy B. McKibben Management For For
1.8 Elect Director C. Michael Petters Management For For
1.9 Elect Director Thomas C. Schievelbein Management For For
1.10 Elect Director John K. Welch Management For For
1.11 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditor Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
HURON CONSULTING GROUP, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McCartney Management For For
1.2 Elect Director James H. Roth Management For For
1.3 Elect Director Ekta Singh-Bushell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  HY       SECURITY ID:  449172105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Bemowski Management For For
1.2 Elect Director J.C. Butler, Jr. Management For Against
1.3 Elect Director Carolyn Corvi Management For For
1.4 Elect Director John P. Jumper Management For Against
1.5 Elect Director Dennis W. LaBarre Management For Against
1.6 Elect Director H. Vincent Poor Management For Against
1.7 Elect Director Alfred M. Rankin, Jr. Management For For
1.8 Elect Director Claiborne R. Rankin Management For For
1.9 Elect Director John M. Stropki Management For Against
1.10 Elect Director Britton T. Taplin Management For For
1.11 Elect Director Eugene Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Peter M. Schulte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
IDEX CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 11, 2019
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean-Paul L. Montupet Management For For
1b Elect Director Richard W. Roedel Management For For
1c Elect Director James A. Rosenthal Management For For
1d Elect Director Lance Uggla Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
INGERSOLL-RAND PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
INNERWORKINGS, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  INWK       SECURITY ID:  45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Eric D. Belcher Management For For
1B Elect Director Jack M. Greenberg Management For For
1C Elect Director Richard S. Stoddart Management For For
1D Elect Director Charles K. Bobrinskoy Management For For
1E Elect Director David Fisher Management For For
1F Elect Director J. Patrick Gallagher, Jr. Management For For
1G Elect Director Julie M. Howard Management For For
1H Elect Director Linda S. Wolf Management For For
1I Elect Director Lindsay Y. Corby Management For For
1J Elect Director Adam J. Gutstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall Mehl Management For For
1.2 Elect Director John M. Morphy Management For For
1.3 Elect Director Richard G. Rawson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INSTEEL INDUSTRIES, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  IIIN       SECURITY ID:  45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abney S. Boxley, III Management For For
1.2 Elect Director Jon M. Ruth Management For For
1.3 Elect Director Joseph A. Rutkowski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Andrew B. Cogan Management For Withhold
1.3 Elect Director Jay D. Gould Management For For
1.4 Elect Director Daniel T. Hendrix Management For For
1.5 Elect Director Christopher G. Kennedy Management For For
1.6 Elect Director Catherine M. Kilbane Management For For
1.7 Elect Director K. David Kohler Management For For
1.8 Elect Director James B. Miller, Jr. Management For For
1.9 Elect Director Sheryl D. Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
ITT INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Christina A. Gold Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Mario Longhi Management For For
1h Elect Director Frank T. MacInnis Management For For
1i Elect Director Rebecca A. McDonald Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Luca Savi Management For For
1l Elect Director Cheryl L. Shavers Management For For
1m Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
JACOBS ENGINEERING GROUP, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
1k Elect Director Barry L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JELD-WEN HOLDING, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  JELD       SECURITY ID:  47580P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Banholzer Management For For
1.2 Elect Director Martha "Stormy" Byorum Management For For
1.3 Elect Director Greg G. Maxwell Management For For
1.4 Elect Director Matthew Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  JBT       SECURITY ID:  477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan D. Feldman Management For For
1.2 Elect Director James E. Goodwin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 06, 2019
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KADANT, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  KAI       SECURITY ID:  48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jonathan W. Painter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve the Issuance of Restricted Stock Units to Non-Employee Directors Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KAMAN CORP.
MEETING DATE:  APR 17, 2019
TICKER:  KAMN       SECURITY ID:  483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neal J. Keating Management For For
1.2 Elect Director Scott E. Kuechle Management For For
1.3 Elect Director Jennifer M. Pollino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Declassify the Board of Directors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 17, 2019
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Mitchell J. Krebs Management For For
1.7 Elect Director Henry J. Maier Management For For
1.8 Elect Director Thomas A. McDonnell Management For For
1.9 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna R. Ecton Management For For
1b Elect Director James P. "Jim" Hallett Management For For
1c Elect Director Mark E. Hill Management For For
1d Elect Director J. Mark Howell Management For For
1e Elect Director Stefan Jacoby Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Lester L. Lyles Management For For
1E Elect Director Wendy M. Masiello Management For For
1F Elect Director Jack B. Moore Management For For
1G Elect Director Ann D. Pickard Management For For
1H Elect Director Umberto della Sala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
KENNAMETAL, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  KMT       SECURITY ID:  489170100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Cindy L. Davis Management For For
1.3 Elect Director William J. Harvey Management For For
1.4 Elect Director William M. Lambert Management For For
1.5 Elect Director Lorraine M. Martin Management For For
1.6 Elect Director Timothy R. McLevish Management For For
1.7 Elect Director Sagar A. Patel Management For For
1.8 Elect Director Christopher Rossi Management For For
1.9 Elect Director Lawrence W. Stranghoener Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KFORCE, INC.
MEETING DATE:  APR 23, 2019
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall A. Mehl Management For For
1.2 Elect Director Elaine D. Rosen Management For For
1.3 Elect Director Ralph E. Struzziero Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KIMBALL INTERNATIONAL, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  KBAL       SECURITY ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Jahnke Management For For
1.2 Elect Director Kristine L. Juster Management For For
1.3 Elect Director Thomas J. Tischhauser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIRBY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director C. Sean Day Management For For
1c Elect Director William M. Waterman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KLX, INC.
MEETING DATE:  AUG 24, 2018
TICKER:  KLXI       SECURITY ID:  482539103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
KNOLL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Harris Management For For
1.2 Elect Director John F. Maypole Management For For
1.3 Elect Director Ronald R. Kass Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KORN/FERRY INTERNATIONAL
MEETING DATE:  SEP 26, 2018
TICKER:  KFY       SECURITY ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Doyle N. Beneby Management For For
1B Elect Director Gary D. Burnison Management For For
1C Elect Director William R. Floyd Management For For
1D Elect Director Christina A. Gold Management For For
1E Elect Director Jerry P. Leamon Management For For
1F Elect Director Angel R. Martinez Management For For
1G Elect Director Debra J. Perry Management For For
1H Elect Director George T. Shaheen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  KTOS       SECURITY ID:  50077B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Anderson Management For For
1.2 Elect Director Bandel Carano Management For For
1.3 Elect Director Eric DeMarco Management For For
1.4 Elect Director William Hoglund Management For For
1.5 Elect Director Scot Jarvis Management For For
1.6 Elect Director Jane Judd Management For For
1.7 Elect Director Samuel Liberatore Management For For
1.8 Elect Director Amy Zegart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
L3 TECHNOLOGIES, INC.
MEETING DATE:  APR 04, 2019
TICKER:  LLL       SECURITY ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Homaira Akbari Management For For
1b Elect Director Diana M. Murphy Management For For
1c Elect Director Larry J. Thoele Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For For
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDSAY CORP.
MEETING DATE:  DEC 18, 2018
TICKER:  LNN       SECURITY ID:  535555106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary A. Lindsey Management For For
1.2 Elect Director Consuelo E. Madere Management For For
1.3 Elect Director Michael C. Nahl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
LSC COMMUNICATIONS, INC.
MEETING DATE:  FEB 22, 2019
TICKER:  LKSD       SECURITY ID:  50218P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LYDALL, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDL       SECURITY ID:  550819106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale G. Barnhart Management For For
1.2 Elect Director David G. Bills Management For For
1.3 Elect Director Kathleen Burdett Management For For
1.4 Elect Director James J. Cannon Management For For
1.5 Elect Director Matthew T. Farrell Management For For
1.6 Elect Director Marc T. Giles Management For For
1.7 Elect Director William D. Gurley Management For For
1.8 Elect Director Suzanne Hammett Management For For
1.9 Elect Director S. Carl Soderstrom, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Elect Director Gina R. Boswell Management For For
1.B Elect Director Cari M. Dominguez Management For For
1.C Elect Director William Downe Management For For
1.D Elect Director John F. Ferraro Management For For
1.E Elect Director Patricia Hemingway Hall Management For For
1.F Elect Director Julie M. Howard Management For For
1.G Elect Director Ulice Payne, Jr. Management For For
1.H Elect Director Jonas Prising Management For For
1.I Elect Director Paul Read Management For For
1.J Elect Director Elizabeth P. Sartain Management For For
1.K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARTEN TRANSPORT LTD.
MEETING DATE:  MAY 07, 2019
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For Withhold
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For Withhold
1.5 Elect Director Robert L. Demorest Management For Withhold
1.6 Elect Director G. Larry Owens Management For For
1.7 Elect Director Ronald R. Booth Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Other Business Management For Against
 
MASCO CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marie A. Ffolkes Management For For
1b Elect Director Donald R. Parfet Management For For
1c Elect Director Lisa A. Payne Management For For
1d Elect Director Reginald M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASONITE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2019
TICKER:  DOOR       SECURITY ID:  575385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Lynch Management For For
1.2 Elect Director Jody L. Bilney Management For For
1.3 Elect Director Robert J. Byrne Management For For
1.4 Elect Director Peter R. Dachowski Management For For
1.5 Elect Director Jonathan F. Foster Management For For
1.6 Elect Director Thomas W. Greene Management For For
1.7 Elect Director Daphne E. Jones Management For For
1.8 Elect Director George A. Lorch Management For For
1.9 Elect Director William S. Oesterle Management For For
1.10 Elect Director Francis M. Scricco Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Dwyer Management For For
1.2 Elect Director Jose S. Sorzano Management For For
1.3 Elect Director C. Robert Campbell Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATSON, INC.
MEETING DATE:  APR 25, 2019
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For Withhold
1.2 Elect Director Matthew J. Cox Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Mark H. Fukunaga Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jenai S. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MATTHEWS INTERNATIONAL CORP.
MEETING DATE:  FEB 21, 2019
TICKER:  MATW       SECURITY ID:  577128101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry L. Dunlap Management For For
1.2 Elect Director Alvaro Garcia-Tunon Management For For
1.3 Elect Director John D. Turner Management For For
1.4 Elect Director Jerry R. Whitaker Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 05, 2019
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly A. Box Management For For
1.2 Elect Director William J. Dawson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Joseph F. Hanna Management For For
1.5 Elect Director Bradley M. Shuster Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Dennis P. Stradford Management For For
1.8 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 24, 2018
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George K. Muellner Management For For
1.2 Elect Director Vincent Vitto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MERITOR, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  MTOR       SECURITY ID:  59001K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ivor J. Evans Management For For
1.2 Elect Director William R. Newlin Management For For
1.3 Elect Director Thomas L. Pajonas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Articles Governance-Related Management For For
 
MILACRON HOLDINGS CORP.
MEETING DATE:  APR 23, 2019
TICKER:  MCRN       SECURITY ID:  59870L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waters S. Davis Management For For
1.2 Elect Director Thomas J. Goeke Management For For
1.3 Elect Director Rebecca Lee Steinfort Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MISTRAS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MG       SECURITY ID:  60649T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Bertolotti Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director James J. Forese Management For For
1.4 Elect Director Richard H. Glanton Management For For
1.5 Elect Director Michelle J. Lohmeier Management For For
1.6 Elect Director Manuel N. Stamatakis Management For For
1.7 Elect Director Sotirios J. Vahaviolos Management For For
1.8 Elect Director W. Curtis Weldon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
MEETING DATE:  APR 23, 2019
TICKER:  MINI       SECURITY ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Watts Management For For
1b Elect Director Erik Olsson Management For For
1c Elect Director Sara R. Dial Management For For
1d Elect Director Jeffrey S. Goble Management For For
1e Elect Director James J. Martell Management For For
1f Elect Director Stephen A. McConnell Management For For
1g Elect Director Frederick G. McNamee, III Management For For
1h Elect Director Kimberly J. McWaters Management For For
1i Elect Director Lawrence Trachtenberg Management For For
1j Elect Director Michael W. Upchurch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOOG, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bradley R. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MRC GLOBAL, INC.
MEETING DATE:  APR 30, 2019
TICKER:  MRC       SECURITY ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Deborah G. Adams Management For For
1.3 Elect Director Leonard M. Anthony Management For For
1.4 Elect Director Barbara J. Duganier Management For For
1.5 Elect Director Craig Ketchum Management For For
1.6 Elect Director Andrew R. Lane Management For For
1.7 Elect Director Cornelis A. Linse Management For For
1.8 Elect Director John A. Perkins Management For For
1.9 Elect Director H. B. Wehrle, III Management For For
1.10 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditor Management For For
 
MSA SAFETY INCORPORATED
MEETING DATE:  MAY 17, 2019
TICKER:  MSA       SECURITY ID:  553498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Bruggeworth Management For For
1.2 Elect Director Gregory B. Jordan Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director William R. Sperry Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 29, 2019
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Roger Fradin Management For For
1.5 Elect Director Louise Goeser Management For For
1.6 Elect Director Michael Kaufmann Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Steven Paladino Management For For
1.9 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUELLER INDUSTRIES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MLI       SECURITY ID:  624756102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Christopher Management For For
1.2 Elect Director Elizabeth Donovan Management For For
1.3 Elect Director Paul J. Flaherty Management For For
1.4 Elect Director Gennaro J. Fulvio Management For For
1.5 Elect Director Gary S. Gladstein Management For For
1.6 Elect Director Scott J. Goldman Management For For
1.7 Elect Director John B. Hansen Management For For
1.8 Elect Director Terry Hermanson Management For For
1.9 Elect Director Charles P. Herzog, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MUELLER WATER PRODUCTS, INC.
MEETING DATE:  JAN 23, 2019
TICKER:  MWA       SECURITY ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director Scott Hall Management For For
1.3 Elect Director Thomas J. Hansen Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Mark J. O'Brien Management For For
1.6 Elect Director Christine Ortiz Management For For
1.7 Elect Director Bernard G. Rethore Management For For
1.8 Elect Director Lydia W. Thomas Management For For
1.9 Elect Director Michael T. Tokarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MULTI-COLOR CORPORATION
MEETING DATE:  AUG 08, 2018
TICKER:  LABL       SECURITY ID:  625383104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander Baumgartner Management For For
1.2 Elect Director Ari J. Benacerraf Management For For
1.3 Elect Director Robert R. Buck Management For For
1.4 Elect Director Charles B. Connolly Management For For
1.5 Elect Director Michael J. Henry Management For For
1.6 Elect Director Robert W. Kuhn Management For For
1.7 Elect Director Roland Lienau Management For For
1.8 Elect Director Vadis A. Rodato Management For For
1.9 Elect Director Nigel A. Vinecombe Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MULTI-COLOR CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LABL       SECURITY ID:  625383104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MYR GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry F. Altenbaumer Management For For
1.2 Elect Director Bradley T. Favreau Management For For
1.3 Elect Director William A. Koertner Management For For
1.4 Elect Director William D. Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
NATIONAL PRESTO INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  NPK       SECURITY ID:  637215104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Cardozo Management For Withhold
1.2 Elect Director Patrick J. Quinn Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
 
NAVIGANT CONSULTING, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NCI       SECURITY ID:  63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin M. Blakely Management For For
1b Elect Director Cynthia A. Glassman Management For For
1c Elect Director Julie M. Howard Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Rudina Seseri Management For For
1f Elect Director Michael L. Tipsord Management For For
1g Elect Director Kathleen E. Walsh Management For For
1h Elect Director Jeffrey W. Yingling Management For For
1i Elect Director Randy H. Zwirn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NAVISTAR INTERNATIONAL CORP.
MEETING DATE:  FEB 12, 2019
TICKER:  NAV       SECURITY ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director Jose Maria Alapont Management For Withhold
1.3 Elect Director Stephen R. D'Arcy Management For For
1.4 Elect Director Vincent J. Intrieri Management For Withhold
1.5 Elect Director Raymond T. Miller Management For For
1.6 Elect Director Mark H. Rachesky Management For Withhold
1.7 Elect Director Andreas H. Renschler Management For Withhold
1.8 Elect Director Christian Schulz Management For For
1.9 Elect Director Kevin M. Sheehan Management For For
1.10 Elect Director Dennis A. Suskind Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NCI BUILDING SYSTEMS, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  NCS       SECURITY ID:  628852204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
NCI BUILDING SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCS       SECURITY ID:  628852204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Forbes Management For Against
1.2 Elect Director George Martinez Management For For
1.3 Elect Director James S. Metcalf Management For For
1.4 Elect Director Jonathan L. Zrebiec Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Change Company Name to Cornerstone Building Brands, Inc. Management For For
6 Amend Omnibus Stock Plan Management For For
 
NEXEO SOLUTIONS, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  NXEO       SECURITY ID:  65342H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Burke Management For For
1.2 Elect Director Thomas E. Zacharias Management For For
1.3 Elect Director Robert J. Zatta Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXEO SOLUTIONS, INC.
MEETING DATE:  FEB 26, 2019
TICKER:  NXEO       SECURITY ID:  65342H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 21, 2019
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Guerrino De Luca Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director David Kenny Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert C. Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Approve Omnibus Stock Plan Management For For
 
NN, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  NNBR       SECURITY ID:  629337106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Floyd Management For For
1.2 Elect Director Janice E. Stipp Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDSON CORP.
MEETING DATE:  FEB 26, 2019
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Randolph W. Carson Management For Withhold
1.3 Elect Director Victor L. Richey, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
NOW INC.
MEETING DATE:  MAY 22, 2019
TICKER:  DNOW       SECURITY ID:  67011P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director J. Wayne Richards Management For For
1B Elect Director Robert Workman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NV5 GLOBAL, INC.
MEETING DATE:  JUN 08, 2019
TICKER:  NVEE       SECURITY ID:  62945V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dickerson Wright Management For For
1.2 Elect Director Alexander A. Hockman Management For For
1.3 Elect Director MaryJo E. O'Brien Management For For
1.4 Elect Director Laurie Conner Management For For
1.5 Elect Director William D. Pruitt Management For For
1.6 Elect Director Gerald J. Salontai Management For For
1.7 Elect Director Francois Tardan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years Two Years
 
NVENT ELECTRIC PLC
MEETING DATE:  MAY 10, 2019
TICKER:  NVT       SECURITY ID:  G6700G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Baldwin Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Susan M. Cameron Management For For
1d Elect Director Michael L. Ducker Management For For
1e Elect Director David H.Y. Ho Management For For
1f Elect Director Randall J. Hogan Management For For
1g Elect Director Ronald L. Merriman Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director Herbert K. Parker Management For For
1j Elect Director Beth A. Wozniak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Price Range for Reissuance of Treasury Shares Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director Sherry A. Aaholm Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Bradley R. Gabosch Management For Withhold
1.6 Elect Director Greg C. Gantt Management For For
1.7 Elect Director Patrick D. Hanley Management For For
1.8 Elect Director John D. Kasarda Management For Withhold
1.9 Elect Director Leo H. Suggs Management For Withhold
1.10 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
OMEGA FLEX, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  OFLX       SECURITY ID:  682095104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Nicholas Filler Management For Withhold
1.2 Elect Director Derek W. Glanvill Management For For
1.3 Elect Director Bruce C. Klink Management For Withhold
2 Approve Remuneration of Executive Directors and/or Non-Executive Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify RSM US LLC as Auditor Management For For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
 
OSHKOSH CORP.
MEETING DATE:  FEB 05, 2019
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Leslie F. Kenne Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
OWENS CORNING
MEETING DATE:  APR 18, 2019
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Adrienne D. Elsner Management For For
1B Elect Director J. Brian Ferguson Management For For
1C Elect Director Ralph F. Hake Management For For
1D Elect Director Edward F. Lonergan Management For For
1E Elect Director Maryann T. Mannen Management For For
1F Elect Director W. Howard Morris Management For For
1G Elect Director Suzanne P. Nimocks Management For For
1H Elect Director Michael H. Thaman Management For For
1I Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PACCAR INC
MEETING DATE:  APR 30, 2019
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against Against
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew V. Crawford Management For For
1.2 Elect Director John D. Grampa Management For For
1.3 Elect Director Steven H. Rosen Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
PARKER-HANNIFIN CORP.
MEETING DATE:  OCT 24, 2018
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director James R. Verrier Management For For
1.9 Elect Director James L. Wainscott Management For For
1.10 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Amend Code of Regulations Management For For
 
PATRICK INDUSTRIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PATK       SECURITY ID:  703343103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Cerulli Management For For
1.2 Elect Director Todd M. Cleveland Management For For
1.3 Elect Director John A. Forbes Management For For
1.4 Elect Director Michael A. Kitson Management For For
1.5 Elect Director Pamela R. Klyn Management For For
1.6 Elect Director Derrick B. Mayes Management For For
1.7 Elect Director Andy L. Nemeth Management For For
1.8 Elect Director Denis G. Suggs Management For For
1.9 Elect Director M. Scott Welch Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PENTAIR PLC
MEETING DATE:  MAY 07, 2019
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jacques Esculier Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Michael T. Speetzen Management For For
1g Elect Director John L. Stauch Management For For
1h Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Board to Opt-Out of Statutory Pre-Emptions Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
PGT INNOVATIONS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PGTI       SECURITY ID:  69336V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander R. Castaldi Management For For
1.2 Elect Director William J. Morgan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PITNEY BOWES, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  PBI       SECURITY ID:  724479100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne M. Busquet Management For For
1b Elect Director Robert M. 'Bob' Dutkowsky Management For Against
1c Elect Director Roger Fradin Management For For
1d Elect Director Anne Sutherland Fuchs Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director S. Douglas Hutcheson Management For For
1g Elect Director Marc B. Lautenbach Management For For
1h Elect Director Michael I. Roth Management For For
1i Elect Director Linda S. Sanford Management For For
1j Elect Director David L. Shedlarz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PLUG POWER INC.
MEETING DATE:  MAY 09, 2019
TICKER:  PLUG       SECURITY ID:  72919P202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. McNamee Management For Withhold
1.2 Elect Director Johannes M. Roth Management For Withhold
1.3 Elect Director Gregory L. Kenausis Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditor Management For For
 
POWELL INDUSTRIES, INC.
MEETING DATE:  FEB 20, 2019
TICKER:  POWL       SECURITY ID:  739128106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett A. Cope Management For For
1.2 Elect Director Thomas W. Powell Management For For
1.3 Elect Director Richard E. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMORIS SERVICES CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  PRIM       SECURITY ID:  74164F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Cook Management For For
1.2 Elect Director Carla S. Mashinski Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
PROTO LABS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PRLB       SECURITY ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria M. Holt Management For For
1.2 Elect Director Archie C. Black Management For For
1.3 Elect Director Sujeet Chand Management For For
1.4 Elect Director Rainer Gawlick Management For For
1.5 Elect Director John B. Goodman Management For For
1.6 Elect Director Donald G. Krantz Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUAD/GRAPHICS, INC.
MEETING DATE:  FEB 22, 2019
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
QUAD/GRAPHICS, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Angelson Management For For
1.2 Elect Director Douglas P. Buth Management For For
1.3 Elect Director John C. Fowler Management For For
1.4 Elect Director Stephen M. Fuller Management For For
1.5 Elect Director Christopher B. Harned Management For For
1.6 Elect Director J. Joel Quadracci Management For For
1.7 Elect Director Kathryn Quadracci Flores Management For For
1.8 Elect Director Jay O. Rothman Management For For
1.9 Elect Director John S. Shiely Management For For
2 Increase Authorized Class A Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
 
QUANEX BUILDING PRODUCTS CORP.
MEETING DATE:  MAR 22, 2019
TICKER:  NX       SECURITY ID:  747619104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. "Bob" Buck Management For For
1.2 Elect Director Susan F. Davis Management For For
1.3 Elect Director William C. "Bill" Griffiths Management For For
1.4 Elect Director Donald R. "Don" Maier Management For For
1.5 Elect Director Joseph D. "Joe" Rupp Management For For
1.6 Elect Director Curtis M. "Curt" Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Earl C. "Duke" Austin, Jr. Management For For
1b Elect Director Doyle N. Beneby Management For For
1c Elect Director J. Michal Conaway Management For For
1d Elect Director Vincent D. Foster Management For For
1e Elect Director Bernard Fried Management For For
1f Elect Director Worthing F. Jackman Management For For
1g Elect Director David M. McClanahan Management For For
1h Elect Director Margaret B. Shannon Management For For
1i Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
R.R. DONNELLEY & SONS COMPANY
MEETING DATE:  MAY 16, 2019
TICKER:  RRD       SECURITY ID:  257867200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene M. Esteves Management For For
1.2 Elect Director Susan M. Gianinno Management For For
1.3 Elect Director Daniel L. Knotts Management For For
1.4 Elect Director Timothy R. McLevish Management For For
1.5 Elect Director Jamie Moldafsky Management For For
1.6 Elect Director P. Cody Phipps Management For For
1.7 Elect Director John C. Pope Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAVEN INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  RAVN       SECURITY ID:  754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Andringa Management For For
1.2 Elect Director David L. Chicoine Management For For
1.3 Elect Director Thomas S. Everist Management For For
1.4 Elect Director Janet M. Holloway Management For For
1.5 Elect Director Kevin T. Kirby Management For For
1.6 Elect Director Marc E. LeBaron Management For For
1.7 Elect Director Lois M. Martin Management For For
1.8 Elect Director Richard W. Parod Management For For
1.9 Elect Director Daniel A. Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RBC BEARINGS, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  ROLL       SECURITY ID:  75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Crowell Management For For
1.2 Elect Director Steven H. Kaplan Management For For
1.3 Elect Director Alan B. Levine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGAL BELOIT CORP.
MEETING DATE:  APR 30, 2019
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Rakesh Sachdev Management For For
1g Elect Director Curtis W. Stoelting Management For For
1h Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director James P. Snee Management For For
1j Elect Director John M. Trani Management For For
1k Elect Director Sandra M. Volpe Management For For
1l Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
RESIDEO TECHNOLOGIES, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  REZI       SECURITY ID:  76118Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Deninger Management For For
1b Elect Director Michael Nefkens Management For For
1c Elect Director Sharon Wienbar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 16, 2018
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan J. Crawford Management For For
1b Elect Director Donald B. Murray Management For For
1c Elect Director A. Robert Pisano Management For For
1d Elect Director Michael H. Wargotz Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REV GROUP, INC.
MEETING DATE:  MAR 06, 2019
TICKER:  REVG       SECURITY ID:  749527107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Justin Fish Management For For
1.2 Elect Director Joel Rotroff Management For For
1.3 Elect Director Tim Sullivan Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REXNORD CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  RXN       SECURITY ID:  76169B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Theodore D. Crandall Management For For
1.3 Elect Director Robin A. Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 05, 2019
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Blake D. Moret Management For For
A2 Elect Director Thomas W. Rosamilia Management For For
A3 Elect Director Patricia A. Watson Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Thomas J. Lawley Management For For
1.3 Elect Director John F. Wilson Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  RUSHA       SECURITY ID:  781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For Withhold
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  RUSHA       SECURITY ID:  781846308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For Withhold
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director Robert A. Hagemann Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Luis P. Nieto, Jr. Management For For
1f Elect Director David G. Nord Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Abbie J. Smith Management For For
1i Elect Director E. Follin Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Remove Supermajority Voting Provisions on Shareholder Action by Written Consent Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
SAIA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For For
1.2 Elect Director Frederick J. Holzgrefe, III Management For For
1.3 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2019
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Edgerley Management For Against
1b Elect Director Martha N. Sullivan Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director James E. Heppelmann Management For For
1e Elect Director Charles W. Peffer Management For For
1f Elect Director Constance E. Skidmore Management For For
1g Elect Director Andrew C. Teich Management For For
1h Elect Director Thomas Wroe Jr. Management For For
1i Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Director Compensation Report Management For For
5 Approve Director Compensation Policy Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For Against
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 26, 2019
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen Colonias Management For For
1b Elect Director James S. Andrasick Management For For
1c Elect Director Jennifer A. Chatman Management For For
1d Elect Director Robin G. MacGillivray Management For For
1e Elect Director Gary M. Cusumano Management For For
1f Elect Director Celeste Volz Ford Management For For
1g Elect Director Michael A. Bless Management For Against
1h Elect Director Philip E. Donaldson Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SITE       SECURITY ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred M. Diaz Management For For
1.2 Elect Director W. Roy Dunbar Management For For
1.3 Elect Director Larisa J. Drake Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SKY WEST, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2019
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
SP PLUS CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  SP       SECURITY ID:  78469C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G Marc Baumann Management For For
1.2 Elect Director Karen M. Garrison Management For For
1.3 Elect Director Alice M. Peterson Management For For
1.4 Elect Director Gregory A. Reid Management For For
1.5 Elect Director Wyman T. Roberts Management For For
1.6 Elect Director Douglas R. Waggoner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPARTAN MOTORS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SPAR       SECURITY ID:  846819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Dauch Management For For
1.2 Elect Director Ronald E. Harbour Management For For
1.3 Elect Director James A. Sharman Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles L. Chadwell Management For For
1b Elect Director Irene M. Esteves Management For For
1c Elect Director Paul E. Fulchino Management For For
1d Elect Director Thomas C. Gentile, III Management For For
1e Elect Director Richard A. Gephardt Management For For
1f Elect Director Robert D. Johnson Management For For
1g Elect Director Ronald T. Kadish Management For For
1h Elect Director John L. Plueger Management For For
1i Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlton D. Donaway Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
1.3 Elect Director Myrna M. Soto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPX CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  SPXC       SECURITY ID:  784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Patrick J. O'Leary Management For For
1.3 Elect Director David A. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SPX FLOW, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  FLOW       SECURITY ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne K. Altman Management For For
1.2 Elect Director Patrick D. Campbell Management For For
1.3 Elect Director Marcus G. Michael Management For For
1.4 Elect Director Suzanne B. Rowland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STANDEX INTERNATIONAL CORP.
MEETING DATE:  OCT 23, 2018
TICKER:  SXI       SECURITY ID:  854231107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles H. Cannon, Jr. Management For For
1.2 Elect Director Jeffrey S. Edwards Management For For
1.3 Elect Director B. Joanne Edwards Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  APR 17, 2019
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Patrick D. Campbell Management For For
1.4 Elect Director Carlos M. Cardoso Management For For
1.5 Elect Director Robert B. Coutts Management For For
1.6 Elect Director Debra A. Crew Management For For
1.7 Elect Director Michael D. Hankin Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director James H. Scholefield Management For For
1.10 Elect Director Dmitri L. Stockton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STEELCASE INC.
MEETING DATE:  JUL 11, 2018
TICKER:  SCS       SECURITY ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence J. Blanford Management For For
1b Elect Director Timothy C. E. Brown Management For For
1c Elect Director Connie K. Duckworth Management For For
1d Elect Director David W. Joos Management For For
1e Elect Director James P. Keane Management For For
1f Elect Director Todd P. Kelsey Management For For
1g Elect Director Jennifer C. Niemann Management For For
1h Elect Director Robert C. Pew, III Management For For
1i Elect Director Cathy D. Ross Management For For
1j Elect Director Peter M. Wege, II Management For For
1k Elect Director P. Craig Welch, Jr. Management For For
1l Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert S. Murley Management For For
1b Elect Director Cindy J. Miller Management For For
1c Elect Director Brian P. Anderson Management For For
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director J. Joel Hackney, Jr. Management For For
1g Elect Director Veronica M. Hagen Management For For
1h Elect Director Stephen C. Hooley Management For For
1i Elect Director Kay G. Priestly Management For For
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
SUN HYDRAULICS CORPORATION
MEETING DATE:  JUN 13, 2019
TICKER:  SNHY       SECURITY ID:  866942105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Bertoneche Management For For
1.2 Elect Director Douglas M. Britt Management For For
1.3 Elect Director Philippe Lemaitre Management For Withhold
1.4 Elect Director Kennon H. Guglielmo Management For For
2 Change Company Name to Helios Technologies, Inc. Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditor Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNRUN INC.
MEETING DATE:  JUN 07, 2019
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Jurich Management For For
1.2 Elect Director Alan Ferber Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYSTEMAX INC.
MEETING DATE:  JUN 03, 2019
TICKER:  SYX       SECURITY ID:  871851101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Leeds Management For For
1.2 Elect Director Bruce Leeds Management For For
1.3 Elect Director Robert Leeds Management For For
1.4 Elect Director Barry Litwin Management For For
1.5 Elect Director Robert D. Rosenthal Management For Withhold
1.6 Elect Director Chad M. Lindbloom Management For For
1.7 Elect Director Paul S. Pearlman Management For For
1.8 Elect Director Lawrence Reinhold Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SYSTEMAX, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  SYX       SECURITY ID:  871851101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
 
TEAM, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  TISI       SECURITY ID:  878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sylvia J. Kerrigan Management For For
1.2 Elect Director Emmett J. Lescroart Management For For
1.3 Elect Director Craig L. Martin Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNANT COMPANY
MEETING DATE:  MAY 08, 2019
TICKER:  TNC       SECURITY ID:  880345103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Austen Management For For
1b Elect Director H. Chris Killingstad Management For For
1c Elect Director David Windley Management For For
1d Elect Director Maria C. Green Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEREX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  TEX       SECURITY ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula H. J. Cholmondeley Management For For
1b Elect Director Donald DeFosset Management For For
1c Elect Director John L. Garrison, Jr. Management For For
1d Elect Director Thomas J. Hansen Management For For
1e Elect Director Matthew Hepler Management For For
1f Elect Director Raimund Klinkner Management For For
1g Elect Director Andra Rush Management For For
1h Elect Director David A. Sachs Management For For
1i Elect Director David C. Wang Management For For
1j Elect Director Scott W. Wine Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Hugh M. Grant Management For For
1D Elect Director Patrick C. Haden Management For For
1E Elect Director J. Christopher Lewis Management For For
1F Elect Director Joanne M. Maguire Management For For
1G Elect Director Kimberly E. Ritrievi Management For For
1H Elect Director Albert E. Smith Management For For
1I Elect Director J. Kenneth Thompson Management For For
1J Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 24, 2019
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Paul E. Gagne Management For For
1g Elect Director Ralph D. Heath Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE BRINK'S CO.
MEETING DATE:  MAY 02, 2019
TICKER:  BCO       SECURITY ID:  109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Boynton Management For For
1.2 Elect Director Ian D. Clough Management For For
1.3 Elect Director Susan E. Docherty Management For For
1.4 Elect Director Reginald D. Hedgebeth Management For For
1.5 Elect Director Dan R. Henry Management For For
1.6 Elect Director Michael J. Herling Management For For
1.7 Elect Director Douglas A. Pertz Management For For
1.8 Elect Director George I. Stoeckert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For
 
THE GORMAN-RUPP CO.
MEETING DATE:  APR 25, 2019
TICKER:  GRC       SECURITY ID:  383082104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Gorman Management For For
1.2 Elect Director M. Ann Harlan Management For For
1.3 Elect Director Thomas E. Hoaglin Management For For
1.4 Elect Director Christopher H. Lake Management For For
1.5 Elect Director Sonja K. McClelland Management For For
1.6 Elect Director Kenneth R. Reynolds Management For For
1.7 Elect Director Rick R. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE KEYW HOLDING CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  KEYW       SECURITY ID:  493723100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Bonanni Management For For
1b Elect Director Bill Campbell Management For For
1c Elect Director Shep Hill Management For For
1d Elect Director Chris Inglis Management For For
1e Elect Director Ken Minihan Management For For
1f Elect Director Art Money Management For For
1g Elect Director Caroline Pisano Management For For
1h Elect Director Mark Sopp Management For For
1i Elect Director Bill Weber Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  MTW       SECURITY ID:  563571405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Donald M. Condon, Jr. Management For For
1.4 Elect Director Anne M. Cooney Management For For
1.5 Elect Director Kenneth W. Krueger Management For For
1.6 Elect Director C. David Myers Management For For
1.7 Elect Director Barry L. Pennypacker Management For For
1.8 Elect Director John C. Pfeifer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting Standard to Remove a Director Management For For
 
THE MIDDLEBY CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  MIDD       SECURITY ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah Palisi Chapin Management For For
1.2 Elect Director Timothy J. FitzGerald Management For For
1.3 Elect Director Cathy L. McCarthy Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Gordon O'Brien Management For For
1.6 Elect Director Nassem Ziyad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sustainability, Including GHG Goals - Withdrawn Shareholder None None
 
THE TIMKEN CO.
MEETING DATE:  MAY 10, 2019
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director James F. Palmer Management For For
1.7 Elect Director Ajita G. Rajendra Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE TORO CO.
MEETING DATE:  MAR 19, 2019
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Harmening Management For For
1.2 Elect Director Joyce A. Mullen Management For For
1.3 Elect Director Richard M. Olson Management For For
1.4 Elect Director James C. O'Rourke Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERMON GROUP HOLDINGS, INC.
MEETING DATE:  JUL 25, 2018
TICKER:  THR       SECURITY ID:  88362T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda A. Dalgetty Management For For
1.2 Elect Director Marcus J. George Management For For
1.3 Elect Director Richard E. Goodrich Management For For
1.4 Elect Director Kevin J. McGinty Management For For
1.5 Elect Director John T. Nesser, III Management For For
1.6 Elect Director Michael W. Press Management For For
1.7 Elect Director Stephen A. Snider Management For For
1.8 Elect Director Charles A. Sorrentino Management For For
1.9 Elect Director Bruce A. Thames Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TITAN INTERNATIONAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  TWI       SECURITY ID:  88830M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard "Dick" M. Cashin Jr. Management For Withhold
1.2 Elect Director Gary L. Cowger Management For For
1.3 Elect Director Albert J. Febbo Management For Withhold
1.4 Elect Director Peter B. McNitt *Withdrawn Resolution* Management None None
1.5 Elect Director Mark H. Rachesky Management For Withhold
1.6 Elect Director Paul G. Reitz Management For For
1.7 Elect Director Anthony L. Soave Management For Withhold
1.8 Elect Director Maurice M. Taylor, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Seek Sale of Company/Assets Shareholder Against Against
 
TITAN MACHINERY INC.
MEETING DATE:  JUN 06, 2019
TICKER:  TITN       SECURITY ID:  88830R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan Dardis Management For For
1.2 Elect Director David Meyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TPI COMPOSITES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  TPIC       SECURITY ID:  87266J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack A. Henry Management For For
1.2 Elect Director James A. Hughes Management For For
1.3 Elect Director Daniel G. Weiss Management For For
1.4 Elect Director Tyrone M. Jordan Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TRANSDIGM GROUP, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
TRANSUNION
MEETING DATE:  MAY 08, 2019
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George M. Awad Management For For
1.2 Elect Director Christopher A. Cartwright Management For For
1.3 Elect Director Siddharth N. (Bobby) Mehta Management For For
1.4 Elect Director Andrew Prozes Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREX CO., INC.
MEETING DATE:  MAY 01, 2019
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Golden Management For Withhold
1.2 Elect Director Richard E. Posey Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Nancy S. Gougarty Management For For
1.3 Elect Director Jeffrey M. Greene Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRINET GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  TNET       SECURITY ID:  896288107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Babinec Management For For
1.2 Elect Director Paul Chamberlain Management For For
1.3 Elect Director Wayne B. Lowell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Remuneration of Non-Employee Directors Management For For
 
TRINITY INDUSTRIES, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  TRN       SECURITY ID:  896522109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Brandon B. Boze Management For For
1.3 Elect Director John J. Diez Management For For
1.4 Elect Director Leldon E. Echols Management For For
1.5 Elect Director Charles W. Matthews Management For For
1.6 Elect Director E. Jean Savage Management For For
1.7 Elect Director Dunia A. Shive Management For For
1.8 Elect Director Timothy R. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TRITON INTERNATIONAL LTD.
MEETING DATE:  APR 25, 2019
TICKER:  TRTN       SECURITY ID:  G9078F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian M. Sondey Management For For
1.2 Elect Director Robert W. Alspaugh Management For For
1.3 Elect Director Karen Austin Management For For
1.4 Elect Director Malcolm P. Baker Management For For
1.5 Elect Director David A. Coulter Management For For
1.6 Elect Director Claude Germain Management For For
1.7 Elect Director Kenneth Hanau Management For For
1.8 Elect Director John S. Hextall Management For For
1.9 Elect Director Robert L. Rosner Management For For
1.10 Elect Director Simon R. Vernon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 11, 2018
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Daniel J. Crowley Management For For
1.3 Elect Director Ralph E. Eberhart Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director Dawne S. Hickton Management For For
1.6 Elect Director William L. Mansfield Management For For
1.7 Elect Director Adam J. Palmer Management For For
1.8 Elect Director Joseph M. Silvestri Management For For
1.9 Elect Director Larry O. Spencer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
TRUEBLUE, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen B. Brown Management For For
1b Elect Director A. Patrick Beharelle Management For For
1c Elect Director Steven C. Cooper Management For For
1d Elect Director William C. Goings Management For For
1e Elect Director Kim Harris Jones Management For For
1f Elect Director Stephen M. Robb Management For For
1g Elect Director Jeffrey B. Sakaguchi Management For For
1h Elect Director Kristi A. Savacool Management For For
1i Elect Director Bonnie W. Soodik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Peter Arkley Management For Withhold
1.3 Elect Director Sidney J. Feltenstein Management For Withhold
1.4 Elect Director James A. Frost Management For For
1.5 Elect Director Michael F. Horodniceanu Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Robert C. Lieber Management For Withhold
1.8 Elect Director Dennis D. Oklak Management For For
1.9 Elect Director Raymond R. Oneglia Management For Withhold
1.10 Elect Director Dale Anne Reiss Management For For
1.11 Elect Director Dickran M. Tevrizian, Jr. Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNIFIRST CORP.
MEETING DATE:  JAN 08, 2019
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip L. Cohen Management For For
1.2 Elect Director Cynthia Croatti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Jason D. Papastavrou Management For For
1.10 Elect Director Filippo Passerini Management For For
1.11 Elect Director Donald C. Roof Management For For
1.12 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
UNIVAR, INC.
MEETING DATE:  FEB 27, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNIVAR, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Byrne Management For For
1.2 Elect Director David C. Jukes Management For For
1.3 Elect Director Kerry J. Preete Management For For
1.4 Elect Director William S. Stavropoulos Management For For
1.5 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan A. Budden Management For For
1b Elect Director William G. Currie Management For For
1c Elect Director Bruce A. Merino Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ULH       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant E. Belanger Management For Withhold
1.2 Elect Director Frederick P. Calderone Management For For
1.3 Elect Director Daniel J. Deane Management For For
1.4 Elect Director Clarence W. Gooden Management For For
1.5 Elect Director Manuel J. Moroun Management For Withhold
1.6 Elect Director Matthew T. Moroun Management For Withhold
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Jeff Rogers Management For For
1.9 Elect Director Richard P. Urban Management For Withhold
1.10 Elect Director H.E. "Scott" Wolfe Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
 
US ECOLOGY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Colvin Management For For
1.2 Elect Director Katina Dorton Management For For
1.3 Elect Director Glenn A. Eisenberg Management For For
1.4 Elect Director Jeffrey R. Feeler Management For For
1.5 Elect Director Daniel Fox Management For Against
1.6 Elect Director Ronald C. Keating Management For For
1.7 Elect Director Stephen A. Romano Management For For
1.8 Elect Director John T. Sahlberg Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USG CORP.
MEETING DATE:  SEP 26, 2018
TICKER:  USG       SECURITY ID:  903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj den Daas Management For For
1.2 Elect Director Catherine James Paglia Management For For
1.3 Elect Director James B. Milliken Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott G. Stephenson Management For For
1.2 Elect Director Andrew G. Mills Management For For
1.3 Elect Director Constantine P. Iordanou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For
 
VERITIV CORP.
MEETING DATE:  APR 24, 2019
TICKER:  VRTV       SECURITY ID:  923454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Flitman Management For For
1.2 Elect Director Daniel T. Henry Management For For
1.3 Elect Director Mary A. Laschinger Management For For
1.4 Elect Director Tracy A. Leinbach Management For For
1.5 Elect Director William E. Mitchell Management For For
1.6 Elect Director Michael P. Muldowney Management For For
1.7 Elect Director Charles G. Ward, III Management For For
1.8 Elect Director John J. Zillmer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIAD CORP
MEETING DATE:  MAY 16, 2019
TICKER:  VVI       SECURITY ID:  92552R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Benett Management For For
1b Elect Director Denise M. Coll Management For For
1c Elect Director Steven W. Moster Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICOR CORPORATION
MEETING DATE:  JUN 28, 2019
TICKER:  VICR       SECURITY ID:  925815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel J. Anderson Management For For
1.2 Elect Director Estia J. Eichten Management For Withhold
1.3 Elect Director Philip D. Davies Management For For
1.4 Elect Director James A. Simms Management For For
1.5 Elect Director Claudio Tuozzolo Management For For
1.6 Elect Director Patrizio Vinciarelli Management For For
1.7 Elect Director Jason L. Carlson Management For For
1.8 Elect Director Michael S. McNamara Management For For
 
VIVINT SOLAR, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  VSLR       SECURITY ID:  92854Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. D'Alessandro Management For For
1b Elect Director Bruce McEvoy Management For For
1c Elect Director Jay D. Pauley Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
VSE CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  VSEC       SECURITY ID:  918284100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Cuomo Management For For
1.2 Elect Director Ralph E. Eberhart Management For Withhold
1.3 Elect Director Mark E. Ferguson, III Management For For
1.4 Elect Director Calvin S. Koonce Management For For
1.5 Elect Director James F. Lafond Management For Withhold
1.6 Elect Director John E. "Jack" Potter Management For Withhold
1.7 Elect Director Jack C. Stultz Management For Withhold
1.8 Elect Director Bonnie K. Wachtel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 24, 2019
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Beatriz R. Perez Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
1.11 Elect Director Lucas E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABASH NATIONAL CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  WNC       SECURITY ID:  929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin C. Jischke Management For For
1b Elect Director John G. Boss Management For For
1c Elect Director John E. Kunz Management For For
1d Elect Director Larry J. Magee Management For Against
1e Elect Director Ann D. Murtlow Management For For
1f Elect Director Scott K. Sorensen Management For For
1g Elect Director Brent L. Yeagy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  MAY 30, 2019
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacques Esculier Management For For
1.2 Elect Director Thomas S. Gross Management For For
1.3 Elect Director Henry R. Keizer Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  JUN 27, 2019
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis *Withdrawn Resolution* Management None None
1.3 Elect Director Edward E. "Ned" Guillet Management For Withhold
1.4 Elect Director Michael W. Harlan Management For Withhold
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For For
1.7 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize the Board to Fix the Number of Directors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against Against
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Patrick W. Gross Management For For
1e Elect Director Victoria M. Holt Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
WATSCO, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Keeley Management For For
1.2 Elect Director Steven "Slava" Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
WATTS WATER TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  WTS       SECURITY ID:  942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Conway Management For For
1.2 Elect Director David A. Dunbar Management For For
1.3 Elect Director Louise K. Goeser Management For For
1.4 Elect Director Jes Munk Hansen Management For For
1.5 Elect Director W. Craig Kissel Management For For
1.6 Elect Director Joseph T. Noonan Management For For
1.7 Elect Director Robert J. Pagano, Jr. Management For For
1.8 Elect Director Merilee Raines Management For For
1.9 Elect Director Joseph W. Reitmeier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
WELBILT, INC.
MEETING DATE:  APR 26, 2019
TICKER:  WBT       SECURITY ID:  949090104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cynthia M. Egnotovich Management For For
1b Elect Director Dino J. Bianco Management For For
1c Elect Director Joan K. Chow Management For For
1d Elect Director Thomas D. Davis Management For For
1e Elect Director Janice L. Fields Management For For
1f Elect Director Brian R. Gamache Management For For
1g Elect Director Andrew Langham Management For For
1h Elect Director William C. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WERNER ENTERPRISES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WERN       SECURITY ID:  950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Bird Management For Withhold
1.2 Elect Director Dwaine J. Peetz, Jr. Management For Withhold
1.3 Elect Director Jack A. Holmes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul E. Fulchino Management For For
1.2 Elect Director Scott E. Kuechle Management For For
1.3 Elect Director Robert D. Paulson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Engel Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director John K. Morgan Management For For
1.5 Elect Director Steven A. Raymund Management For For
1.6 Elect Director James L. Singleton Management For For
1.7 Elect Director Easwaran Sundaram Management For For
1.8 Elect Director Lynn M. Utter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Kassling Management For For
1.2 Elect Director Albert J. Neupaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLSCOT CORPORATION
MEETING DATE:  JUN 18, 2019
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard E. Holthaus Management For For
1.2 Elect Director Rebecca L. Owen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Cohn Management For For
1.2 Elect Director Eileen P. Drake Management For For
1.3 Elect Director James R. Rulseh Management For For
1.4 Elect Director Gregg C. Sengstack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Marlene M. Colucci Management For For
1.4 Elect Director AnnaMaria DeSalva Management For For
1.5 Elect Director Michael G. Jesselson Management For For
1.6 Elect Director Adrian P. Kingshott Management For For
1.7 Elect Director Jason D. Papastavrou Management For For
1.8 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Sexual Harassment Shareholder Against Against
 
XYLEM INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Jorge M. Gomez Management For For
1f Elect Director Victoria D. Harker Management For For
1g Elect Director Sten E. Jakobsson Management For For
1h Elect Director Steven R. Loranger Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Jerome A. Peribere Management For For
1k Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
YRC WORLDWIDE INC.
MEETING DATE:  JUN 05, 2019
TICKER:  YRCW       SECURITY ID:  984249607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond J. Bromark Management For For
1.2 Elect Director Matthew A. Doheny Management For For
1.3 Elect Director Robert L. Friedman Management For For
1.4 Elect Director Darren D. Hawkins Management For For
1.5 Elect Director James E. Hoffman Management For For
1.6 Elect Director Patricia M. Nazemetz Management For For
1.7 Elect Director James F. Winestock Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
2U, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Haley Management For Withhold
1.2 Elect Director Valerie B. Jarett Management For Withhold
1.3 Elect Director Earl Lewis Management For For
1.4 Elect Director Coretha M. Rushing Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
3D SYSTEMS CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  DDD       SECURITY ID:  88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malissia Clinton Management For For
1.2 Elect Director William E. Curran Management For For
1.3 Elect Director Thomas W. Erickson Management For For
1.4 Elect Director Charles W. Hull Management For For
1.5 Elect Director William D. Humes Management For For
1.6 Elect Director Vyomesh I. Joshi Management For For
1.7 Elect Director Jim D. Kever Management For For
1.8 Elect Director Charles G. McClure, Jr. Management For For
1.9 Elect Director Kevin S. Moore Management For For
1.10 Elect Director John J. Tracy Management For For
1.11 Elect Director Jeffrey Wadsworth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
8X8, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  EGHT       SECURITY ID:  282914100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy L. Hecker, Jr. Management For For
1.2 Elect Director Bryan R. Martin Management For For
1.3 Elect Director Vikram Verma Management For For
1.4 Elect Director Eric Salzman Management For For
1.5 Elect Director Ian Potter Management For For
1.6 Elect Director Jaswinder Pal Singh Management For For
1.7 Elect Director Vladimir Jacimovic Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
A10 NETWORKS, INC.
MEETING DATE:  NOV 07, 2018
TICKER:  ATEN       SECURITY ID:  002121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillip J. Salsbury Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Declassify the Board of Directors Management For For
 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Y. Chung Management For For
1.2 Elect Director John Ritchie Management For For
1.3 Elect Director Vincent T. Roche Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet O. Estep Management For For
1.2 Elect Director James C. Hale Management For For
1.3 Elect Director Philip G. Heasley Management For For
1.4 Elect Director Pamela H. Patsley Management For For
1.5 Elect Director Charles E. Peters, Jr. Management For For
1.6 Elect Director David A. Poe Management For For
1.7 Elect Director Adalio T. Sanchez Management For For
1.8 Elect Director Thomas W. Warsop, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACXIOM CORP.
MEETING DATE:  SEP 20, 2018
TICKER:  ACXM       SECURITY ID:  005125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Battelle Management For For
1b Elect Director William J. Henderson Management For For
1c Elect Director Debora B. Tomlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Sale of Company Assets Management For For
4 Approve Plan of Reorganization Management For For
5 Adjourn Meeting Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Amend Omnibus Stock Plan Management For For
8 Ratify KPMG LLP as Auditors Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For Against
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADTRAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director Gregory J. McCray Management For For
1.4 Elect Director Anthony J. Melone Management For For
1.5 Elect Director Balan Nair Management For For
1.6 Elect Director Jacqueline H. "Jackie" Rice Management For For
1.7 Elect Director Kathryn A. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Tina M. Donikowski Management For For
1.4 Elect Director Ronald C. Foster Management For For
1.5 Elect Director Edward C. Grady Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
1.7 Elect Director John A. Roush Management For For
1.8 Elect Director Yuval Wasserman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Lisa T. Su Management For For
1g Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALARM.COM HOLDINGS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ALRM       SECURITY ID:  011642105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Clarke Management For For
1.2 Elect Director Hugh Panero Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHA & OMEGA SEMICONDUCTOR LTD.
MEETING DATE:  NOV 09, 2018
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Yueh-Se Ho Management For For
1.3 Elect Director Lucas S. Chang Management For For
1.4 Elect Director Robert I. Chen Management For For
1.5 Elect Director King Owyang Management For For
1.6 Elect Director Michael L. Pfeiffer Management For For
1.7 Elect Director Michael J. Salameh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
AMBARELLA, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chenming C. Hu Management For For
1.2 Elect Director Teresa H. Meng Management For For
1.3 Elect Director Feng-Ming "Fermi" Wang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Douglas A. Alexander Management For For
1.4 Elect Director Roger A. Carolin Management For For
1.5 Elect Director Winston J. Churchill Management For For
1.6 Elect Director John T. Kim Management For For
1.7 Elect Director Susan Y. Kim Management For For
1.8 Elect Director MaryFrances McCourt Management For For
1.9 Elect Director Robert R. Morse Management For For
1.10 Elect Director David N. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMPHENOL CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 13, 2019
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Neil Novich Management For For
1j Elect Director Kenton J. Sicchitano Management For For
1k Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Blyth Management For For
1b Elect Director Frederic F. Brace Management For For
1c Elect Director Linda Walker Bynoe Management For For
1d Elect Director Robert J. Eck Management For For
1e Elect Director William A. Galvin Management For For
1f Elect Director F. Philip Handy Management For For
1g Elect Director Melvyn N. Klein Management For For
1h Elect Director Jamie Moffitt Management For For
1i Elect Director George Munoz Management For For
1j Elect Director Scott R. Peppet Management For For
1k Elect Director Valarie L. Sheppard Management For For
1l Elect Director William S. Simon Management For For
1m Elect Director Charles M. Swoboda Management For For
1n Elect Director Samuel Zell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Hovsepian Management For For
1b Elect Director Barbara V. Scherer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
APPLIED OPTOELECTRONICS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  AAOI       SECURITY ID:  03823U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chih-Hsiang "Thompson" Lin Management For For
1.2 Elect Director Richard B. Black Management For For
1.3 Elect Director Min-Chu "Mike" Chen Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPTIO, INC.
MEETING DATE:  JAN 08, 2019
TICKER:  APTI       SECURITY ID:  03835C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Daniel Scheinman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARRIS INTERNATIONAL PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ARRS       SECURITY ID:  G0551A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Matters Relating to the Offer Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director Philip K. Asherman Management For For
1.3 Elect Director Steven H. Gunby Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Richard S. Hill Management For Withhold
1.6 Elect Director M.F. "Fran" Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Laurel J. Krzeminski Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Stephen C. Patrick Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 07, 2018
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Haroian Management For For
1.2 Elect Director Antonio J. Pietri Management For For
1.3 Elect Director R. Halsey Wise Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Blake Irving Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Stephen Milligan Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director Eric C. Fast Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Michael P. Gregoire Management For For
1f Elect Director R. Glenn Hubbard Management For For
1g Elect Director John P. Jones Management For For
1h Elect Director Thomas J. Lynch Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director William J. Ready Management For For
1k Elect Director Carlos A. Rodriguez Management For For
1l Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AVAYA HOLDINGS CORP.
MEETING DATE:  MAY 15, 2019
TICKER:  AVYA       SECURITY ID:  05351X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Watkins Management For For
1.2 Elect Director James M. Chirico, Jr. Management For For
1.3 Elect Director Stephan Scholl Management For For
1.4 Elect Director Susan L. Spradley Management For For
1.5 Elect Director Stanley J. Sutula, III Management For For
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jacqueline E. Yeaney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVNET, INC.
MEETING DATE:  NOV 16, 2018
TICKER:  AVT       SECURITY ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director Michael A. Bradley Management For For
1d Elect Director R. Kerry Clark Management For For
1e Elect Director Brenda L. Freeman Management For For
1f Elect Director Jo Ann Jenkins Management For For
1g Elect Director Oleg Khaykin Management For For
1h Elect Director James A. Lawrence Management For For
1i Elect Director Avid Modjtabai Management For For
1j Elect Director William H. Schumann ,III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
AVX CORPORATION
MEETING DATE:  JUL 18, 2018
TICKER:  AVX       SECURITY ID:  002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Sarvis Management For For
1.2 Elect Director Goro Yamaguchi Management For For
1.3 Elect Director Joseph Stach Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AXCELIS TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ACLS       SECURITY ID:  054540208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tzu-Yin "TY" Chiu Management For Withhold
1.2 Elect Director Richard J. Faubert Management For For
1.3 Elect Director R. John Fletcher Management For For
1.4 Elect Director Arthur L. George, Jr. Management For For
1.5 Elect Director Joseph P. Keithley Management For Withhold
1.6 Elect Director John T. Kurtzweil Management For For
1.7 Elect Director Mary G. Puma Management For For
1.8 Elect Director Thomas St. Dennis Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BADGER METER, INC.
MEETING DATE:  APR 26, 2019
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Kenneth C. Bockhorst Management For For
1.3 Elect Director Thomas J. Fischer Management For For
1.4 Elect Director Gale E. Klappa Management For For
1.5 Elect Director Gail A. Lione Management For For
1.6 Elect Director Richard A. Meeusen Management For For
1.7 Elect Director Tessa M. Myers Management For For
1.8 Elect Director James F. Stern Management For For
1.9 Elect Director Glen E. Tellock Management For For
1.10 Elect Director Todd J. Teske Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Yong LLP as Auditor Management For For
 
BELDEN INC.
MEETING DATE:  MAY 24, 2019
TICKER:  BDC       SECURITY ID:  077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Lance C. Balk Management For For
1c Elect Director Steven W. Berglund Management For For
1d Elect Director Diane D. Brink Management For For
1e Elect Director Judy L. Brown Management For For
1f Elect Director Bryan C. Cressey Management For For
1g Elect Director Jonathan C. Klein Management For For
1h Elect Director George E. Minnich Management For For
1i Elect Director John S. Stroup Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Carlson Management For For
1.2 Elect Director Douglas G. Duncan Management For For
1.3 Elect Director Robert K. Gifford Management For For
1.4 Elect Director Kenneth T. Lamneck Management For For
1.5 Elect Director Jeffrey S. McCreary Management For For
1.6 Elect Director Merilee Raines Management For For
1.7 Elect Director David W. Scheible Management For For
1.8 Elect Director Jeffrey W. Benck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Dennerline Management For For
1.2 Elect Director Francis J. Pelzer, V Management For For
1.3 Elect Director Ana M. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Ertel Management For For
1b Elect Director Michael P. Gianoni Management For For
1c Elect Director Sarah E. Nash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BLACKLINE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  BL       SECURITY ID:  09239B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Brennan Management For For
1.2 Elect Director William Griffith Management For For
1.3 Elect Director Graham Smith Management For For
1.4 Elect Director Mika Yamamoto Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Ian Fujiyama Management For For
1c Elect Director Mark Gaumond Management For For
1d Elect Director Gretchen W. McClain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOTTOMLINE TECHNOLOGIES, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  EPAY       SECURITY ID:  101388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gibson Management For For
1.2 Elect Director Joseph L. Mullen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Israeli Special Purpose Stock Incentive Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BOX, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BOX       SECURITY ID:  10316T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim Hammonds Management For For
1.2 Elect Director Dan Levin Management For For
1.3 Elect Director Josh Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADCOM INC.
MEETING DATE:  APR 01, 2019
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Brett A. Keller Management For For
1f Elect Director Stuart R. Levine Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROOKS AUTOMATION, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  BRKS       SECURITY ID:  114340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Robyn C. Davis Management For For
1.3 Elect Director Joseph R. Martin Management For For
1.4 Elect Director Krishna G. Palepu Management For For
1.5 Elect Director Kirk P. Pond Management For For
1.6 Elect Director Michael Rosenblatt Management For For
1.7 Elect Director Stephen S. Schwartz Management For For
1.8 Elect Director Alfred Woollacott, III Management For For
1.9 Elect Director Mark. S. Wrighton Management For For
1.10 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
CA, INC.
MEETING DATE:  AUG 08, 2018
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jens Alder Management For For
1.2 Elect Director Nancy A. Altobello Management For For
1.3 Elect Director Raymond J. Bromark Management For For
1.4 Elect Director Michael P. Gregoire Management For For
1.5 Elect Director Jean M. Hobby Management For For
1.6 Elect Director Rohit Kapoor Management For For
1.7 Elect Director Jeffrey G. Katz Management For For
1.8 Elect Director Kay Koplovitz Management For For
1.9 Elect Director Christopher B. Lofgren Management For For
1.10 Elect Director Richard Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CA, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CABOT MICROELECTRONICS CORP.
MEETING DATE:  MAR 06, 2019
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For Withhold
1.2 Elect Director Susan M. Whitney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CACI INTERNATIONAL, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kenneth Asbury Management For For
1B Elect Director Michael A. Daniels Management For For
1C Elect Director James S. Gilmore, III Management For For
1D Elect Director William L. Jews Management For For
1E Elect Director Gregory G. Johnson Management For For
1F Elect Director J. Phillip London Management For For
1G Elect Director James L. Pavitt Management For For
1H Elect Director Warren R. Phillips Management For For
1I Elect Director Debora A. Plunkett Management For For
1J Elect Director Charles P. Revoile Management For For
1K Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director James D. Plummer Management For For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Roger S. Siboni Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Lip-Bu Tan Management For For
1.9 Elect Director Mary Agnes Wilderotter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Eliminate Supermajority Voting Requirement for Specified Corporate Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
CALAMP CORP.
MEETING DATE:  JUL 25, 2018
TICKER:  CAMP       SECURITY ID:  128126109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A.J. "Bert" Moyer Management For For
1b Elect Director Kimberly Alexy Management For For
1c Elect Director Michael Burdiek Management For For
1d Elect Director Jeffery Gardner Management For For
1e Elect Director Amal Johnson Management For For
1f Elect Director Jorge Titinger Management For For
1g Elect Director Larry Wolfe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARBONITE, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  CARB       SECURITY ID:  141337105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Kane Management For For
1.2 Elect Director Stephen Munford Management For For
1.3 Elect Director Linda Connly Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARDTRONICS PLC
MEETING DATE:  MAY 15, 2019
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Gardner Management For For
1b Elect Director Mark Rossi Management For For
1c Elect Director Warren C. Jenson Management For For
2 Elect Director Edward H. West Management For For
3 Elect Director Douglas L. Braunstein Management For For
4 Ratify KPMG LLP (U.S.) as Auditors Management For For
5 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
6 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote to Ratify Directors' Compensation Report Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Authorize Share Repurchase Program Management For For
11 Authorize the Company to Use Electronic Communications Management For For
 
CASA SYSTEMS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CASA       SECURITY ID:  14713L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Evans Management For For
1.2 Elect Director Susana D'Emic Management For For
1.3 Elect Director Jerry Guo Management For For
1.4 Elect Director Daniel S. Mead Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director James J. Lindemann Management For For
1.3 Elect Director Sally H. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
CDK GLOBAL, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  CDK       SECURITY ID:  12508E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie A. Brun Management For For
1.2 Elect Director Willie A. Deese Management For For
1.3 Elect Director Amy J. Hillman Management For For
1.4 Elect Director Brian Krzanich Management For For
1.5 Elect Director Eileen J. Martinson Management For For
1.6 Elect Director Stephen A. Miles Management For For
1.7 Elect Director Robert E. Radway Management For For
1.8 Elect Director Stephen F. Schuckenbrock Management For For
1.9 Elect Director Frank S. Sowinski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynda M. Clarizio Management For For
1b Elect Director Christine A. Leahy Management For For
1c Elect Director Thomas E. Richards Management For For
1d Elect Director Joseph R. Swedish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CERIDIAN HCM HOLDING, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDAY       SECURITY ID:  15677J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent B. Bickett Management For For
1.2 Elect Director Ronald F. Clarke Management For For
1.3 Elect Director Ganesh B. Rao Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CEVA, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  CEVA       SECURITY ID:  157210105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eliyahu Ayalon Management For For
1.2 Elect Director Zvi Limon Management For For
1.3 Elect Director Bruce A. Mann Management For Withhold
1.4 Elect Director Maria Marced Management For For
1.5 Elect Director Peter McManamon Management For For
1.6 Elect Director Sven-Christer Nilsson Management For Withhold
1.7 Elect Director Louis Silver Management For For
1.8 Elect Director Gideon Wertheizer Management For For
2 Reduce Authorized Common Stock Management For For
3 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHANNELADVISOR CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  ECOM       SECURITY ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Spitz Management For For
1.2 Elect Director Timothy V. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CIENA CORP.
MEETING DATE:  MAR 28, 2019
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawton W. Fitt Management For For
1b Elect Director Patrick H. Nettles Management For For
1c Elect Director Joanne B. Olsen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  AUG 03, 2018
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Christine King Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Thomas E. Hogan Management For For
1i Elect Director Moira A. Kilcoyne Management For For
1j Elect Director Peter J. Sacripanti Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOUDERA, INC.
MEETING DATE:  DEC 28, 2018
TICKER:  CLDR       SECURITY ID:  18914U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CLOUDERA, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  CLDR       SECURITY ID:  18914U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Cole Management For For
1.2 Elect Director Peter Fenton Management For For
1.3 Elect Director Rosemary Schooler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
COGNEX CORP.
MEETING DATE:  APR 25, 2019
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Shillman Management For For
1.2 Elect Director Anthony Sun Management For For
1.3 Elect Director Robert J. Willett Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
COHERENT, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  COHR       SECURITY ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John R. Ambroseo Management For For
1B Elect Director Jay T. Flatley Management For For
1C Elect Director Pamela Fletcher Management For For
1D Elect Director Susan M. James Management For For
1E Elect Director Michael R. McMullen Management For For
1F Elect Director Garry W. Rogerson Management For For
1G Elect Director Steve Skaggs Management For For
1H Elect Director Sandeep Vij Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHU, INC.
MEETING DATE:  AUG 30, 2018
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
COHU, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. Bilodeau Management For For
1b Elect Director James A. Donahue Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marvin "Eddie" S. Edwards, Jr. Management For For
1b Elect Director Claudius "Bud" E. Watts, IV Management For Against
1c Elect Director Timothy T. Yates Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
COMMVAULT SYSTEMS, INC.
MEETING DATE:  AUG 23, 2018
TICKER:  CVLT       SECURITY ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Robert Hammer Management For For
1.2 Elect Director Keith Geeslin Management For For
1.3 Elect Director Gary B. Smith Management For For
1.4 Elect Director Vivie 'YY' Lee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 04, 2018
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Paul Management For For
1b Elect Director Lawrence J. Waldman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
CONDUENT INCORPORATED
MEETING DATE:  MAY 21, 2019
TICKER:  CNDT       SECURITY ID:  206787103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Graziano Management For For
1.2 Elect Director Joie A. Gregor Management For For
1.3 Elect Director Scott Letier Management For For
1.4 Elect Director Jesse A. Lynn Management For For
1.5 Elect Director Courtney Mather Management For Against
1.6 Elect Director Michael A. Nutter Management For For
1.7 Elect Director William G. Parrett Management For For
1.8 Elect Director Ashok Vemuri Management For For
1.9 Elect Director Virginia M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTROL4 CORP.
MEETING DATE:  APR 30, 2019
TICKER:  CTRL       SECURITY ID:  21240D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Habiger Management For Withhold
1.2 Elect Director Martin Plaehn Management For For
1.3 Elect Director Maria Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONVERGYS CORP.
MEETING DATE:  OCT 03, 2018
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CORELOGIC, INC.
MEETING DATE:  APR 30, 2019
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director Jaynie Miller Studenmund Management For For
1.10 Elect Director David F. Walker Management For For
1.11 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean Carter Management For For
1.2 Elect Director Elisa A. Steele Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
CORNING INCORPORATED
MEETING DATE:  MAY 02, 2019
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director John A. Canning, Jr. Management For For
1e Elect Director Richard T. Clark Management For For
1f Elect Director Robert F. Cummings, Jr. Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Daniel P. Huttenlocher Management For For
1i Elect Director Kurt M. Landgraf Management For For
1j Elect Director Kevin J. Martin Management For For
1k Elect Director Deborah D. Rieman Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Wendell P. Weeks Management For For
1n Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  MAY 28, 2019
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bernshteyn Management For For
1.2 Elect Director Leslie Campbell Management For For
1.3 Elect Director Frank van Veenendaal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRAY, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prithviraj (Prith) Banerjee Management For For
1b Elect Director Catriona M. Fallon Management For For
1c Elect Director Stephen E. Gold Management For For
1d Elect Director Stephen C. Kiely Management For For
1e Elect Director Sally G. Narodick Management For For
1f Elect Director Daniel C. Regis Management For For
1g Elect Director Max L. Schireson Management For For
1h Elect Director Brian V. Turner Management For For
1i Elect Director Peter J. Ungaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
5 Ratify Peterson Sullivan LLP as Auditors Management For For
 
CREE, INC.
MEETING DATE:  OCT 22, 2018
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hodge Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Darren R. Jackson Management For For
1.4 Elect Director Duy-Loan T. Le Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald H. Cooper Management For For
1b Elect Director Janice I. Obuchowski Management For For
1c Elect Director Donald B. Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
CTS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CTS       SECURITY ID:  126501105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia K. Collawn Management For For
1.2 Elect Director Gordon Hunter Management For For
1.3 Elect Director William S. Johnson Management For For
1.4 Elect Director Diana M. Murphy Management For For
1.5 Elect Director Kieran O'Sullivan Management For For
1.6 Elect Director Robert A. Profusek Management For For
1.7 Elect Director Alfonso G. Zulueta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Steve Albrecht Management For For
1b Elect Director Hassane El-Khoury Management For For
1c Elect Director Oh Chul Kwon Management For For
1d Elect Director Catherine P. Lego Management For For
1e Elect Director Camillo Martino Management For For
1f Elect Director Jeffrey J. Owens Management For For
1g Elect Director Jeannine P. Sargent Management For For
1h Elect Director Michael S. Wishart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DAKTRONICS, INC.
MEETING DATE:  SEP 05, 2018
TICKER:  DAKT       SECURITY ID:  234264109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Byron J. Anderson Management For For
1.2 Elect Director John P. Friel Management For For
1.3 Elect Director Reece A. Kurtenbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For For
 
DIEBOLD NIXDORF, INC.
MEETING DATE:  APR 25, 2019
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick W. Allender Management For For
1b Elect Director Arthur F. Anton Management For For
1c Elect Director Bruce H. Besanko Management For For
1d Elect Director Reynolds C. Bish Management For For
1e Elect Director Ellen M. Costello Management For For
1f Elect Director Phillip R. Cox Management For For
1g Elect Director Alexander Dibelius Management For For
1h Elect Director Dieter W. Dusedau Management For For
1i Elect Director Matthew Goldfarb Management For For
1j Elect Director Gary G. Greenfield Management For For
1k Elect Director Gerrard B. Schmid Management For For
1l Elect Director Kent M. Stahl Management For For
1m Elect Director Alan J. Weber Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 17, 2019
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director Keh-Shew Lu Management For For
1.4 Elect Director Peter M. Menard Management For Withhold
1.5 Elect Director Raymond K.Y. Soong Management For Withhold
1.6 Elect Director Christina Wen-Chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
DOLBY LABORATORIES, INC.
MEETING DATE:  FEB 05, 2019
TICKER:  DLB       SECURITY ID:  25659T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Yeaman Management For For
1.2 Elect Director Peter Gotcher Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director David Dolby Management For For
1.5 Elect Director N. William Jasper, Jr. Management For For
1.6 Elect Director Simon Segars Management For For
1.7 Elect Director Roger Siboni Management For For
1.8 Elect Director Avadis Tevanian, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Manoj P. Singh Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBIX, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  EBIX       SECURITY ID:  278715206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans U. Benz Management For For
1.2 Elect Director Pavan Bhalla Management For For
1.3 Elect Director Neil D. Eckert Management For Withhold
1.4 Elect Director Rolf Herter Management For Withhold
1.5 Elect Director Hans Ueli Keller Management For Withhold
1.6 Elect Director George W. Hebard, III Management For For
1.7 Elect Director Robin Raina Management For For
1.8 Elect Director Joseph R. Wright, Jr. Management For Withhold
2 Ratify Cherry Bekaert LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
EBIX, INC.
MEETING DATE:  NOV 16, 2018
TICKER:  EBIX       SECURITY ID:  278715206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
ECHOSTAR CORP.
MEETING DATE:  APR 30, 2019
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For Withhold
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For Withhold
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade Management For Withhold
2 Ratify KPMG LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ELECTRO SCIENTIFIC INDUSTRIES, INC.
MEETING DATE:  AUG 08, 2018
TICKER:  ESIO       SECURITY ID:  285229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Michael D. Burger Management For For
1.3 Elect Director Lynne J. Camp Management For For
1.4 Elect Director Laurence E. Cramer Management For For
1.5 Elect Director Raymond A. Link Management For For
1.6 Elect Director Richard H. Wills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELECTRO SCIENTIFIC INDUSTRIES, INC.
MEETING DATE:  JAN 10, 2019
TICKER:  ESIO       SECURITY ID:  285229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Janice Durbin Chaffin Management For For
1.3 Elect Director Gill Cogan Management For For
1.4 Elect Director Guy Gecht Management For For
1.5 Elect Director Thomas Georgens Management For For
1.6 Elect Director Richard A. Kashnow Management For For
1.7 Elect Director Dan Maydan Management For For
1.8 Elect Director William D. Muir, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELLIE MAE, INC.
MEETING DATE:  APR 15, 2019
TICKER:  ELLI       SECURITY ID:  28849P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director Joseph P. DiSabato Management For For
1.3 Elect Director Jeffrey H. Fox Management For For
1.4 Elect Director James C. Neary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
ENTEGRIS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director James F. Gentilcore Management For For
1d Elect Director James P. Lederer Management For For
1e Elect Director Bertrand Loy Management For For
1f Elect Director Paul L. H. Olson Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENVESTNET, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ENV       SECURITY ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judson Bergman Management For For
1.2 Elect Director Anil Arora Management For For
1.3 Elect Director Gayle Crowell Management For For
1.4 Elect Director Valerie Mosley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Michael Mayoras Management For For
1.2 Elect Director Karl Robb Management For For
1.3 Elect Director Helen Shan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPLUS, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  PLUS       SECURITY ID:  294268107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Norton Management For For
1.2 Elect Director Bruce M. Bowen Management For For
1.3 Elect Director C. Thomas Faulders, III Management For For
1.4 Elect Director Terrence O'Donnell Management For For
1.5 Elect Director Lawrence S. Herman Management For For
1.6 Elect Director Ira A. Hunt, III Management For For
1.7 Elect Director John E. Callies Management For For
1.8 Elect Director Eric D. Hovde Management For For
1.9 Elect Director Maureen F. Morrison Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Brown Management For For
1.2 Elect Director Andrew B. Schmitt Management For Withhold
1.3 Elect Director Jeannine Strandjord Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERBRIDGE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  EVBG       SECURITY ID:  29978A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D'Amore Management For For
1.2 Elect Director Bruns Grayson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVERI HOLDINGS INC.
MEETING DATE:  MAY 21, 2019
TICKER:  EVRI       SECURITY ID:  30034T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald V. Congemi Management For For
1.2 Elect Director Geoffrey P. Judge Management For For
1.3 Elect Director Michael D. Rumbolz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge A. Junquera Management For For
1e Elect Director Ivan Pagan Management For For
1f Elect Director Aldo J. Polak Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELA TECHNOLOGIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  XELA       SECURITY ID:  30162V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua M. Black Management For For
1.2 Elect Director James G. Reynolds Management For For
1.3 Elect Director John H. Rexford Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Rohit Kapoor Management For For
2b Elect Director Anne E. Minto Management For For
2c Elect Director Jaynie M. Studenmund Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Kathleen M. Holmgren Management For For
1.3 Elect Director Rajendra Khanna Management For For
1.4 Elect Director Edward H. Kennedy Management For For
1.5 Elect Director Edward B. Meyercord Management For For
1.6 Elect Director John C. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FABRINET
MEETING DATE:  DEC 13, 2018
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Levinson Management For For
1.2 Elect Director David T. Mitchell Management For For
2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIR ISAAC CORP.
MEETING DATE:  FEB 28, 2019
TICKER:  FICO       SECURITY ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. George Battle Management For For
1b Elect Director Braden R. Kelly Management For For
1c Elect Director James D. Kirsner Management For For
1d Elect Director William J. Lansing Management For For
1e Elect Director Eva Manolis Management For For
1f Elect Director Marc F. McMorris Management For For
1g Elect Director Joanna Rees Management For For
1h Elect Director David A. Rey Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Other Business Management For Against
 
FARO TECHNOLOGIES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FARO       SECURITY ID:  311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Caldwell Management For Withhold
1.2 Elect Director John Donofrio Management For Withhold
1.3 Elect Director Yuval Wasserman Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FINISAR CORP.
MEETING DATE:  SEP 04, 2018
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Child Management For For
1.2 Elect Director Roger C. Ferguson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FINISAR CORP.
MEETING DATE:  MAR 26, 2019
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
FIREEYE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  FEYE       SECURITY ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald E. F. Codd Management For For
1b Elect Director Kevin R. Mandia Management For For
1c Elect Director Enrique Salem Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST DATA CORP.
MEETING DATE:  APR 11, 2019
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
FIRST DATA CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henry R. Kravis Management For Withhold
1.3 Elect Director Heidi G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. "Chip" Hambro Management For For
1.5 Elect Director Molly E. Joseph Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director William J. Post Management For For
1.8 Elect Director Paul H. Stebbins Management For For
1.9 Elect Director Michael T. Sweeney Management For For
1.10 Elect Director Mark R. Widmar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FISERV, INC.
MEETING DATE:  APR 18, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
FISERV, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
FITBIT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  FIT       SECURITY ID:  33812L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Park Management For For
1.2 Elect Director Eric N. Friedman Management For For
1.3 Elect Director Laura J. Alber Management For For
1.4 Elect Director Matthew Bromberg Management For For
1.5 Elect Director Glenda Flanagan Management For For
1.6 Elect Director Bradley M. Fluegel Management For For
1.7 Elect Director Steven Murray Management For For
1.8 Elect Director Christopher Paisley Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
FIVE9, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Acosta Management For For
1.2 Elect Director Rowan Trollope Management For For
1.3 Elect Director David S. Welsh Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For For
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
FLEX LTD.
MEETING DATE:  AUG 16, 2018
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lay Koon Tan Management For For
2 Elect Director Jennifer Li Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Authorize Share Repurchase Program Management For For
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 19, 2019
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James J. Cannon Management For For
1B Elect Director John D. Carter Management For For
1C Elect Director William W. Crouch Management For For
1D Elect Director Catherine A. Halligan Management For For
1E Elect Director Earl R. Lewis Management For For
1F Elect Director Angus L. Macdonald Management For For
1G Elect Director Michael T. Smith Management For For
1H Elect Director Cathy A. Stauffer Management For For
1I Elect Director Robert S. Tyrer Management For For
1J Elect Director John W. Wood, Jr. Management For For
1K Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
FORESCOUT TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  FSCT       SECURITY ID:  34553D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Jensen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FORMFACTOR, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  FORM       SECURITY ID:  346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lothar Maier Management For Against
1B Elect Director Kelley Steven-Waiss Management For For
1C Elect Director Michael W. Zellner Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
FORTINET, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Ming Hsieh Management For For
1.3 Elect Director Gary Locke Management For For
1.4 Elect Director Christopher B. Paisley Management For For
1.5 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GARTNER, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 25, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GODADDY INC.
MEETING DATE:  JUN 04, 2019
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Donahue Management For For
1.2 Elect Director Charles J. Robel Management For For
1.3 Elect Director Scott W. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GTT COMMUNICATIONS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  GTT       SECURITY ID:  362393100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Calder, Jr. Management For For
1.2 Elect Director H. Brian Thompson Management For For
1.3 Elect Director S. Joseph Bruno Management For For
1.4 Elect Director Rhodric C. Hackman Management For For
1.5 Elect Director Howard E. Janzen Management For For
1.6 Elect Director Nick Adamo Management For For
1.7 Elect Director Theodore B. Smith, III Management For For
1.8 Elect Director Elizabeth Satin Management For For
1.9 Elect Director Julius Erving Management For For
1.10 Elect Director Benjamin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify CohnReznick LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gassner Management For Against
1.2 Elect Director Paul Lavin Management For Against
1.3 Elect Director Marcus S. Ryu Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
HARMONIC INC.
MEETING DATE:  JUN 05, 2019
TICKER:  HLIT       SECURITY ID:  413160102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Harshman Management For For
1.2 Elect Director Patrick Gallagher Management For For
1.3 Elect Director Deborah L. Clifford Management For For
1.4 Elect Director David Krall Management For For
1.5 Elect Director Mitzi Reaugh Management For For
1.6 Elect Director Susan G. Swenson Management For For
1.7 Elect Director Nikos Theodosopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Armanino LLP as Auditors Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 03, 2019
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Michael J. Angelakis Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Jean M. Hobby Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Raymond E. Ozzie Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Lip-Bu Tan Management For Against
1l Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HORTONWORKS, INC.
MEETING DATE:  DEC 28, 2018
TICKER:  HDP       SECURITY ID:  440894103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
HP INC.
MEETING DATE:  APR 23, 2019
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
HUBSPOT, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lorrie Norrington Management For For
1b Elect Director Avanish Sahai Management For For
1c Elect Director Dharmesh Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICHOR HOLDINGS, LTD.
MEETING DATE:  MAY 14, 2019
TICKER:  ICHR       SECURITY ID:  G4740B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Haugen Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
II-VI, INC.
MEETING DATE:  NOV 09, 2018
TICKER:  IIVI       SECURITY ID:  902104108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent D. Mattera, Jr. Management For For
1b Elect Director Marc Y. E. Pelaez Management For For
1c Elect Director Howard H. Xia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
II-VI, INC.
MEETING DATE:  MAR 26, 2019
TICKER:  IIVI       SECURITY ID:  902104108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
IMPERVA, INC.
MEETING DATE:  JAN 08, 2019
TICKER:  IMPV       SECURITY ID:  45321L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Gani Management For For
1b Elect Director Mark A. Wegleitner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chenming C. Hu Management For For
1.2 Elect Director Elissa Murphy Management For For
1.3 Elect Director Sam S. Srinivasan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INSTRUCTURE, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  INST       SECURITY ID:  45781U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua L. Coates Management For For
1.2 Elect Director Daniel T. Goldsmith Management For For
1.3 Elect Director Steven A. Collins Management For For
1.4 Elect Director William M. Conroy Management For For
1.5 Elect Director Ellen Levy Management For For
1.6 Elect Director Kevin Thompson Management For For
1.7 Elect Director Lloyd G. Waterhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE:  SEP 17, 2018
TICKER:  IDTI       SECURITY ID:  458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Kannappan Management For For
1.2 Elect Director Selena Loh LaCroix Management For For
1.3 Elect Director Umesh Padval Management For For
1.4 Elect Director Gordon Parnell Management For For
1.5 Elect Director Robert Rango Management For For
1.6 Elect Director Norman Taffe Management For For
1.7 Elect Director Gregory L. Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE:  JAN 15, 2019
TICKER:  IDTI       SECURITY ID:  458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan H. Gillman Management For For
1b Elect Director S. Douglas Hutcheson Management For For
1c Elect Director John A. Kritzmacher Management For For
1d Elect Director John D. Markley, Jr. Management For For
1e Elect Director William J. Merritt Management For For
1f Elect Director Jean F. Rankin Management For For
1g Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTUIT, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IPG PHOTONICS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  IPGP       SECURITY ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Henry E. Gauthier Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Eric Meurice Management For Against
1.9 Elect Director John R. Peeler Management For For
1.10 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
ITRON, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynda L. Ziegler Management For For
1.2 Elect Director Thomas S. Glanville Management For For
1.3 Elect Director Diana D. Tremblay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ressler Management For For
1.2 Elect Director Douglas Y. Bech Management For For
1.3 Elect Director Robert J. Cresci Management For For
1.4 Elect Director Sarah Fay Management For For
1.5 Elect Director W. Brian Kretzmer Management For For
1.6 Elect Director Jonathan F. Miller Management For For
1.7 Elect Director Stephen Ross Management For For
1.8 Elect Director Vivek Shah Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Scott Kriens Management For For
1f Elect Director Rahul Merchant Management For For
1g Elect Director Rami Rahim Management For For
1h Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
KEMET CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wilfried Backes Management For For
1.2 Elect Director Gurminder S. Bedi Management For For
1.3 Elect Director Per-Olof Loof Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE:  MAR 21, 2019
TICKER:  KEYS       SECURITY ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Cullen Management For Against
1.2 Elect Director Jean M. Halloran Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBALL ELECTRONICS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  KE       SECURITY ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Charron Management For For
1.2 Elect Director Colleen C. Repplier Management For For
1.3 Elect Director Gregory J. Lampert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KLA-TENCOR CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Ana G. Pinczuk Management For For
1.9 Elect Director Robert A. Rango Management For For
1.10 Elect Director Richard P. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
KNOWLES CORPORATION
MEETING DATE:  MAY 31, 2019
TICKER:  KN       SECURITY ID:  49926D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hermann Eul Management For For
1.2 Elect Director Donald Macleod Management For For
1.3 Elect Director Cheryl Shavers Management For For
1.4 Elect Director Steven F. Mayer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Amend Charters Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
KULICKE & SOFFA INDUSTRIES, INC.
MEETING DATE:  FEB 27, 2019
TICKER:  KLIC       SECURITY ID:  501242101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fusen E. Chen Management For For
1.2 Elect Director Gregory F. Milzcik Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORP.
MEETING DATE:  NOV 06, 2018
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LATTICE SEMICONDUCTOR CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Anderson Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director Brian M. Beattie Management For For
1.4 Elect Director John Bourgoin Management For For
1.5 Elect Director Mark E. Jensen Management For For
1.6 Elect Director James P. Lederer Management For For
1.7 Elect Director John E. Major Management For For
1.8 Elect Director Krishna Rangasayee Management For For
1.9 Elect Director D. Jeffrey Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditor Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LIMELIGHT NETWORKS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  LLNW       SECURITY ID:  53261M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey T. Fisher Management For For
1.2 Elect Director David C. Peterschmidt Management For For
1.3 Elect Director Robert A. Lento Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin "T.J." Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Anthony Grillo Management For For
1e Elect Director David W. Heinzmann Management For For
1f Elect Director Gordon Hunter Management For For
1g Elect Director John E. Major Management For Against
1h Elect Director William P. Noglows Management For For
1i Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill Layfield Management For For
1.2 Elect Director William G. Wesemann Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
LOGMEIN, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Benson Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director Michael J. Christenson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMENTUM HOLDINGS, INC.
MEETING DATE:  NOV 09, 2018
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin A. Kaplan Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Penelope A. Herscher Management For For
1d Elect Director Julia S. Johnson Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
1g Elect Director Samuel F. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Chung Management For For
1.2 Elect Director Geoffrey G. Ribar Management For For
1.3 Elect Director Gil Van Lunsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Huntz, Jr. Management For For
1b Elect Director Thomas E. Noonan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MANTECH INTERNATIONAL CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For Withhold
1.5 Elect Director Richard J. Kerr Management For For
1.6 Elect Director Kenneth A. Minihan Management For For
1.7 Elect Director Kevin M. Phillips Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 28, 2019
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Brad Buss Management For For
1.3 Elect Director Edward H. Frank Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director Oleg Khaykin Management For Against
1.6 Elect Director Bethany Mayer Management For For
1.7 Elect Director Donna Morris Management For For
1.8 Elect Director Matthew J. Murphy Management For For
1.9 Elect Director Michael Strachan Management For For
1.10 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For Against
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William (Bill) P. Sullivan Management For For
1b Elect Director Tunc Doluca Management For For
1c Elect Director Tracy C. Accardi Management For For
1d Elect Director James R. Bergman Management For For
1e Elect Director Joseph R. Bronson Management For For
1f Elect Director Robert E. Grady Management For For
1g Elect Director William D. Watkins Management For For
1h Elect Director MaryAnn Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 20, 2019
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne K. Altman Management For For
1.2 Elect Director Paul R. Lederer Management For For
1.3 Elect Director Peter B. Pond Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAXLINEAR, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Schrock Management For For
1.2 Elect Director Daniel A. Artusi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUL 25, 2018
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda Dorchak Management For For
1.2 Elect Director Irwin Federman Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Jack Lazar Management For For
1.5 Elect Director Jon A. Olson Management For For
1.6 Elect Director Umesh Padval Management For For
1.7 Elect Director David Perlmutter Management For For
1.8 Elect Director Steve Sanghi Management For For
1.9 Elect Director Eyal Waldman Management For For
1.10 Elect Director Gregory Waters Management For For
1.11 Elect Director Thomas Weatherford Management For For
2a If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". Management None For
2b Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman Management For For
3a If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". Management None For
3b Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors Management For For
7 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST Management None For
1b Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4a If You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" Management None For
4b Approve Increase in Annual Base Cash Compensation for Eyal Waldman Management For For
5a If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" Management None For
5b Approve Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman Management For For
6a If You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" Management None For
6b Amend Executive Severance Benefits Agreement of Eyal Waldman Management For For
7 If You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" Management None For
7b Approve Grant of Restricted Share Units to Eyal Waldman Management For For
8a If You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" Management None For
8b Approve Tax Equalization Payments to Eyal Waldman Management For For
9 Approve Payment of Cash Bonus to Greg Waters Management For For
 
MESA LABORATORIES, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  MLAB       SECURITY ID:  59064R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael T. Brooks Management For For
1.2 Elect Director H. Stuart Campbell Management For For
1.3 Elect Director Robert V. Dwyer Management For For
1.4 Elect Director Evan C. Guillemin Management For For
1.5 Elect Director David M. Kelly Management For For
1.6 Elect Director John B. Schmieder Management For For
1.7 Elect Director John J. Sullivan Management For For
1.8 Elect Director Gary M. Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify EKS&H LLLP as Auditors Management For For
 
METHODE ELECTRONICS, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  MEI       SECURITY ID:  591520200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter J. Aspatore Management For For
1b Elect Director Brian J. Cadwallader Management For For
1c Elect Director Darren M. Dawson Management For For
1d Elect Director Donald W. Duda Management For For
1e Elect Director Martha Goldberg Aronson Management For For
1f Elect Director Isabelle C. Goossen Management For For
1g Elect Director Christopher J. Hornung Management For For
1h Elect Director Paul G. Shelton Management For For
1i Elect Director Lawrence B. Skatoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 14, 2018
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director Sanjay Mehrotra Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  MAY 29, 2019
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For For
1.2 Elect Director Stephen X. Graham Management For For
1.3 Elect Director Jarrod M. Patten Management For For
1.4 Elect Director Leslie J. Rechan Management For For
1.5 Elect Director Carl J. Rickertsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MINDBODY, INC.
MEETING DATE:  FEB 14, 2019
TICKER:  MB       SECURITY ID:  60255W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MITEL NETWORKS CORPORATION
MEETING DATE:  JUL 10, 2018
TICKER:  MITL       SECURITY ID:  60671Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqueline F. Moloney Management For For
1.2 Elect Director Michelle M. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MOBILEIRON, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  MOBL       SECURITY ID:  60739U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tae Hea Nahm Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MODEL N, INC.
MEETING DATE:  FEB 15, 2019
TICKER:  MODN       SECURITY ID:  607525102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Blessing Management For For
1.2 Elect Director Dave Yarnold Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MGI       SECURITY ID:  60935Y208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Coley Clark Management For For
1b Elect Director Victor W. Dahir Management For For
1c Elect Director Antonio O. Garza Management For For
1d Elect Director W. Alexander Holmes Management For For
1e Elect Director Seth W. Lawry Management For For
1f Elect Director Michael P. Rafferty Management For For
1g Elect Director Ganesh B. Rao Management For For
1h Elect Director W. Bruce Turner Management For For
1i Elect Director Peggy Vaughan Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Hsing Management For For
1.2 Elect Director Herbert Chang Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gay W. Gaddis Management For For
1.2 Elect Director Roger J. Heinen, Jr. Management For For
1.3 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Director Nominee with Human Rights Experience Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
MTS SYSTEMS CORP.
MEETING DATE:  FEB 13, 2019
TICKER:  MTSC       SECURITY ID:  553777103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Jeffrey A. Graves Management For For
1.3 Elect Director David D. Johnson Management For For
1.4 Elect Director Randy J. Martinez Management For For
1.5 Elect Director Michael V. Schrock Management For For
1.6 Elect Director Gail P. Steinel Management For For
1.7 Elect Director Chun Hung (Kenneth) Yu Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Brown, Jr. Management For For
1.2 Elect Director Robert G. Deuster Management For For
1.3 Elect Director Pierre-Yves Lesaicherre Management For For
1.4 Elect Director Bruce C. Rhine Management For For
1.5 Elect Director Christopher A. Seams Management For For
1.6 Elect Director Timothy J. Stultz Management For For
1.7 Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cashman, III Management For For
1.2 Elect Director Liam K. Griffin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORP.
MEETING DATE:  JUN 18, 2019
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Robert P. DeRodes Management For For
1.3 Elect Director Deborah A. Farrington Management For For
1.4 Elect Director Michael D. Hayford Management For For
1.5 Elect Director Kurt P. Kuehn Management For For
1.6 Elect Director Linda Fayne Levinson Management For For
1.7 Elect Director Frank R. Martire Management For For
1.8 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
NET 1 U.E.P.S. TECHNOLOGIES, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  UEPS       SECURITY ID:  64107N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herman G. Kotze Management For For
1.2 Elect Director Alex M.R. Smith Management For For
1.3 Elect Director Christopher S. Seabrooke Management For Withhold
1.4 Elect Director Alasdair J.K. Pein Management For Withhold
1.5 Elect Director Paul Edwards Management For Withhold
1.6 Elect Director Alfred T. Mockett Management For Withhold
1.7 Elect Director Ekta Singh-Bushell Management For For
2 Ratify Deloitte & Touche (South Africa) as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NETAPP, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Gerald Held Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director George Kurian Management For For
1f Elect Director Scott F. Schenkel Management For For
1g Elect Director George T. Shaheen Management For For
1h Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
NETGEAR, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patrick C.S. Lo Management For For
1B Elect Director Jef T. Graham Management For For
1C Elect Director Bradley L. Maiorino Management For For
1D Elect Director Janice M. Roberts Management For For
1E Elect Director Gregory J. Rossmann Management For For
1F Elect Director Barbara V. Scherer Management For For
1G Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred Grasso Management For For
1.2 Elect Director Vincent J. Mullarkey Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 21, 2018
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Adam Messinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NIC, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal 'Raji' Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NLIGHT, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  LASR       SECURITY ID:  65487K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Keeney Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
NOVANTA INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NOVT       SECURITY ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah Disanzo Eldracher Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Dominic A. Romeo Management For For
1.8 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd Carney Management For For
1.2 Elect Director Mark D. Benjamin Management For For
1.3 Elect Director Daniel Brennan Management For For
1.4 Elect Director Thomas Ebling Management For For
1.5 Elect Director Robert Finocchio Management For For
1.6 Elect Director Laura S. Kaiser Management For For
1.7 Elect Director Michal Katz Management For For
1.8 Elect Director Mark Laret Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NUTANIX, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  NTNX       SECURITY ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Conway Management For For
1b Elect Director Michael P. Scarpelli Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NVE CORPORATION
MEETING DATE:  AUG 02, 2018
TICKER:  NVEC       SECURITY ID:  629445206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence W. Glarner Management For For
1.2 Elect Director Daniel A. Baker Management For For
1.3 Elect Director Patricia M. Hollister Management For For
1.4 Elect Director Richard W. Kramp Management For For
1.5 Elect Director Gary R. Maharaj Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For
 
OCLARO, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Gilles Delfassy Management For For
1e Elect Director Emmanuel T. Hernandez Management For For
1f Elect Director Keith D. Jackson Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Daryl A. Ostrande Management For For
1i Elect Director Teresa M. Ressel Management For For
1j Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONESPAN INC.
MEETING DATE:  JUN 12, 2019
TICKER:  OSPN       SECURITY ID:  68287N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Marc D. Boroditsky Management For For
1B Elect Director Scott M. Clements Management For For
1C Elect Director Michael P. Cullinane Management For For
1D Elect Director John N. Fox, Jr. Management For For
1E Elect Director Jean K. Holley Management For Against
1F Elect Director T. Kendall "Ken" Hunt Management For For
1G Elect Director Matthew Moog Management For For
1H Elect Director Marc Zenner Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
OSI SYSTEMS, INC.
MEETING DATE:  DEC 10, 2018
TICKER:  OSIS       SECURITY ID:  671044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deepak Chopra Management For For
1.2 Elect Director Ajay Mehra Management For For
1.3 Elect Director Steven C. Good Management For For
1.4 Elect Director Meyer Luskin Management For For
1.5 Elect Director William F. Ballhaus, Jr. Management For Withhold
1.6 Elect Director James B. Hawkins Management For Withhold
1.7 Elect Director Gerald Chizever Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 07, 2018
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Donovan Management For For
1b Elect Director Mary Pat McCarthy Management For For
1c Elect Director Nir Zuk Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PANDORA MEDIA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  P       SECURITY ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PARK ELECTROCHEMICAL CORP.
MEETING DATE:  JUL 24, 2018
TICKER:  PKE       SECURITY ID:  700416209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dale E. Blanchfield Management For For
1b Elect Director Emily J. Groehl Management For For
1c Elect Director Brian E. Shore Management For For
1d Elect Director Carl W. Smith Management For For
1e Elect Director Steven T. Warshaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Option Plan Management For For
4 Ratify CohnReznick LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason D. Clark Management For For
1.2 Elect Director Henry C. Duques Management For For
1.3 Elect Director Chad Richison Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
PAYLOCITY HOLDING CORP.
MEETING DATE:  DEC 07, 2018
TICKER:  PCTY       SECURITY ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia G. Breen Management For For
1.2 Elect Director Ronald V. Waters, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For Against
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PC CONNECTION, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CNXN       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For For
1.2 Elect Director David Hall Management For For
1.3 Elect Director David Beffa-Negrini Management For For
1.4 Elect Director Barbara Duckett Management For For
1.5 Elect Director Jack Ferguson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PDF SOLUTIONS, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  PDFS       SECURITY ID:  693282105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Kibarian Management For For
1.2 Elect Director Michael B. Gustafson Management For For
2 Ratify BPM LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEGASYSTEMS INC.
MEETING DATE:  JUN 25, 2019
TICKER:  PEGA       SECURITY ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gyenes Management For For
1.2 Elect Director Ronald Hovsepian Management For For
1.3 Elect Director Richard Jones Management For For
1.4 Elect Director Christopher Lafond Management For For
1.5 Elect Director Dianne Ledingham Management For For
1.6 Elect Director James O'Halloran Management For For
1.7 Elect Director Sharon Rowlands Management For For
1.8 Elect Director Alan Trefler Management For For
1.9 Elect Director Larry Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Davis Management For For
1.2 Elect Director Ralph C. Derrickson Management For For
1.3 Elect Director James R. Kackley Management For For
1.4 Elect Director David S. Lundeen Management For For
1.5 Elect Director Brian L. Matthews Management For For
1.6 Elect Director Gary M. Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
PHOTRONICS, INC.
MEETING DATE:  MAR 25, 2019
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For For
1.3 Elect Director Liang-Choo Hsia Management For For
1.4 Elect Director Peter S. Kirlin Management For For
1.5 Elect Director Constantine S. Macricostas Management For For
1.6 Elect Director George Macricostas Management For For
1.7 Elect Director Mitchell G. Tyson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  AUG 02, 2018
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1aa Elect Director Robert Hagerty Management For For
1ab Elect Director Marv Tseu Management For For
1ac Elect Director Joe Burton Management For For
1ad Elect Director Brian Dexheimer Management For For
1ae Elect Director Gregg Hammann Management For For
1af Elect Director John Hart Management For For
1ag Elect Director Guido Jouret Management For For
1ah Elect Director Marshall Mohr Management For For
1ba Elect Director Robert Hagerty Management For For
1bb Elect Director Marv Tseu Management For For
1bc Elect Director Joe Burton Management For For
1bd Elect Director Brian Dexheimer Management For For
1be Elect Director Gregg Hammann Management For For
1bf Elect Director John Hart Management For For
1bg Elect Director Guido Jouret Management For For
1bh Elect Director Marshall Mohr Management For For
1bi Elect Director Frank Baker Management For For
1bj Elect Director Daniel Moloney Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Hagerty Management For For
1b Elect Director Marv Tseu Management For For
1c Elect Director Joe Burton Management For For
1d Elect Director Frank Baker Management For For
1e Elect Director Kathy Crusco Management For For
1f Elect Director Brian Dexheimer Management For For
1g Elect Director Gregg Hammann Management For For
1h Elect Director John Hart Management For For
1i Elect Director Guido Jouret Management For For
1j Elect Director Marshall Mohr Management For For
1k Elect Director Daniel Moloney Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 13, 2019
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Joann M. Eisenhart Management For For
1.5 Elect Director Dean A. Foate Management For For
1.6 Elect Director Rainer Jueckstock Management For For
1.7 Elect Director Peter Kelly Management For For
1.8 Elect Director Todd P. Kelsey Management For For
1.9 Elect Director Karen M. Rapp Management For For
1.10 Elect Director Paul A. Rooke Management For For
1.11 Elect Director Michael V. Schrock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POWER INTEGRATIONS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Nicholas E. Brathwaite Management For For
1.4 Elect Director William George Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Necip Sayiner Management For For
1.7 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Restricted Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PRESIDIO, INC.
MEETING DATE:  NOV 07, 2018
TICKER:  PSDO       SECURITY ID:  74102M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Edson Management For For
1.2 Elect Director Salim Hirji Management For For
1.3 Elect Director Steven Lerner Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director Samskriti "Sam" Y. King Management For For
1.7 Elect Director David A. Krall Management For For
1.8 Elect Director Angela T. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROOFPOINT, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  PFPT       SECURITY ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Herren Management For For
1b Elect Director Michael Johnson Management For For
1c Elect Director Richard Wallace Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROS HOLDINGS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  PRO       SECURITY ID:  74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres D. Reiner Management For For
1.2 Elect Director Ronald F. Woestemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC, INC.
MEETING DATE:  MAR 06, 2019
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice Chaffin Management For For
1.2 Elect Director Phillip Fernandez Management For For
1.3 Elect Director Donald Grierson Management For For
1.4 Elect Director James Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul Lacy Management For For
1.7 Elect Director Corinna Lathan Management For For
1.8 Elect Director Blake Moret Management For For
1.9 Elect Director Robert Schechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PURE STORAGE, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Scott Dietzen Management For For
1.3 Elect Director John "Coz" Colgrove Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
Q2 HOLDINGS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  QTWO       SECURITY ID:  74736L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Maples, Sr. Management For For
1.2 Elect Director James R. Offerdahl Management For For
1.3 Elect Director R. H. Seale, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
QAD INC.
MEETING DATE:  JUN 24, 2019
TICKER:  QADB       SECURITY ID:  74727D306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott J. Adelson Management For For
1b Elect Director Anton Chilton Management For For
1c Elect Director Peter R. van Cuylenburg Management For Withhold
1d Elect Director Pamela M. Lopker Management For For
1e Elect Director Lee D. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For For
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Mark D. McLaughlin Management For For
1g Elect Director Steve Mollenkopf Management For For
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra E. Bergeron Management For For
1.2 Elect Director Kristi M. Rogers Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
QUINSTREET, INC.
MEETING DATE:  OCT 24, 2018
TICKER:  QNST       SECURITY ID:  74874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas Valenti Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAMBUS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  RMBS       SECURITY ID:  750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emiko Higashi Management For For
1b Elect Director Sanjay Saraf Management For For
1c Elect Director Eric Stang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAPID7, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  RPD       SECURITY ID:  753422104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Corey Thomas Management For For
1.2 Elect Director J. Benjamin Nye Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REALPAGE, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen T. Winn Management For For
1.2 Elect Director Jason A. Wright Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RED HAT, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RIBBON COMMUNICATIONS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  RBBN       SECURITY ID:  762544104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kim S. Fennebresque Management For For
1b Elect Director Bruns H. Grayson Management For For
1c Elect Director Franklin (Fritz) W. Hobbs Management For For
1d Elect Director Beatriz V. Infante Management For For
1e Elect Director Kent J. Mathy Management For For
1f Elect Director Richard J. Lynch Management For For
1g Elect Director Scott E. Schubert Management For For
1h Elect Director Richard W. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
1.7 Elect Director Godfrey Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ROGERS CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  ROG       SECURITY ID:  775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Barnes Management For For
1.2 Elect Director Michael F. Barry Management For For
1.3 Elect Director Bruce D. Hoechner Management For For
1.4 Elect Director Carol R. Jensen Management For For
1.5 Elect Director Ganesh Moorthy Management For For
1.6 Elect Director Jeffrey J. Owens Management For For
1.7 Elect Director Helene Simonet Management For For
1.8 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RTEC       SECURITY ID:  781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel H. Berry Management For Against
1.2 Elect Director Vita A. Cassese Management For For
1.3 Elect Director Thomas G. Greig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SABRE CORP.
MEETING DATE:  APR 23, 2019
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Bravante, Jr. Management For For
1.2 Elect Director Joseph Osnoss Management For For
1.3 Elect Director Zane Rowe Management For For
1.4 Elect Director John Siciliano Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  SAIL       SECURITY ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark McClain Management For For
1.2 Elect Director Kenneth (Chip) J. Virnig, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SAIL       SECURITY ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi M. Melin Management For For
1.2 Elect Director James M. Pflaging Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
SANMINA CORP.
MEETING DATE:  MAR 11, 2019
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Clarke Management For For
1b Elect Director Eugene A. Delaney Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director John P. Goldsberry Management For For
1e Elect Director Rita S. Lane Management For For
1f Elect Director Joseph G. Licata, Jr. Management For For
1g Elect Director Mario M. Rosati Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANSOURCE, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  SCSC       SECURITY ID:  806037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Fischer Management For For
1.2 Elect Director Michael L. Baur Management For For
1.3 Elect Director Peter C. Browning Management For For
1.4 Elect Director Michael J. Grainger Management For For
1.5 Elect Director John P. Reilly Management For For
1.6 Elect Director Elizabeth O. Temple Management For For
1.7 Elect Director Charles R. Whitchurch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORP.
MEETING DATE:  JAN 11, 2019
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director John J. Hamre Management For For
1c Elect Director David M. Kerko Management For For
1d Elect Director Timothy J. Mayopoulos Management For For
1e Elect Director Katharina G. McFarland Management For For
1f Elect Director Anthony J. Moraco Management For For
1g Elect Director Donna S. Morea Management For For
1h Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 30, 2018
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  APR 25, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 13, 2019
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Rodolpho C. Cardenuto Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Saar Gillai Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director Ye Jane Li Management For For
1.7 Elect Director James T. Lindstrom Management For For
1.8 Elect Director Mohan R. Maheswaran Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENDGRID, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  SEND       SECURITY ID:  816883102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Briggs Management For For
1b Elect Director Paul E. Chamberlain Management For For
1c Elect Director Tamar O. Yehoshua Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SILICON LABORATORIES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William G. Bock Management For For
1B Elect Director Jack R. Lazar Management For For
1C Elect Director Christy Wyatt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder None For
 
SMART GLOBAL HOLDINGS, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  SGH       SECURITY ID:  G8232Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randy Furr Management For For
1b Elect Director Ajay Shah Management For For
1c Elect Director Jason White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan Avida Management For Against
1B Elect Director Yoni Cheifetz Management For Against
1C Elect Director Doron Inbar Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPLUNK INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Elisa Steele Management For For
1c Elect Director Sri Viswanath Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Archie C. Black Management For For
1B Elect Director Martin J. Leestma Management For For
1C Elect Director James B. Ramsey Management For For
1D Elect Director Marty M. Reaume Management For For
1E Elect Director Tami L. Reller Management For For
1F Elect Director Philip E. Soran Management For For
1G Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SQUARE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Dorsey Management For For
1.2 Elect Director David Viniar Management For For
1.3 Elect Director Paul Deighton Management For For
1.4 Elect Director Anna Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Smita Conjeevaram Management For For
1.2 Elect Director Michael E. Daniels Management For For
1.3 Elect Director William C. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
SUNPOWER CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  SPWR       SECURITY ID:  867652406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Lesjak Management For For
1.2 Elect Director Ladislas Paszkiewicz Management For Withhold
1.3 Elect Director Julien Pouget Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 20, 2019
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos E. Evans Management For For
1b Elect Director W. Mark Watson Management For For
1c Elect Director Mark C. Bozek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYMANTEC CORP.
MEETING DATE:  DEC 03, 2018
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Peter A. Feld Management For For
1d Elect Director Dale L. Fuller Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director David W. Humphrey Management For For
1g Elect Director David L. Mahoney Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNAPTICS, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey D. Buchanan Management For For
1b Elect Director Keith B. Geeslin Management For For
1c Elect Director James L. Whims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For Against
 
SYNNEX CORP.
MEETING DATE:  OCT 03, 2018
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SYNNEX CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Murai Management For For
1.2 Elect Director Dwight Steffensen Management For For
1.3 Elect Director Dennis Polk Management For For
1.4 Elect Director Fred Breidenbach Management For For
1.5 Elect Director Hau Lee Management For For
1.6 Elect Director Matthew Miau Management For For
1.7 Elect Director Gregory Quesnel Management For For
1.8 Elect Director Ann Vezina Management For For
1.9 Elect Director Thomas Wurster Management For For
1.10 Elect Director Duane Zitzner Management For For
1.11 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 08, 2019
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  OCT 01, 2018
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Selipsky Management For For
1.2 Elect Director Christian Chabot Management For For
1.3 Elect Director Christopher Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 21, 2018
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 13, 2019
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director David M. Kerko Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Yong Nam Management For For
1h Elect Director Daniel J. Phelan Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3d Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 28, 2018 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 28, 2018 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For Against
 
TECH DATA CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Richard T. Hume Management For For
1g Elect Director Kathleen Misunas Management For For
1h Elect Director Thomas I. Morgan Management For For
1i Elect Director Patrick G. Sayer Management For For
1j Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERADATA CORP.
MEETING DATE:  APR 30, 2019
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cary T. Fu Management For For
1b Elect Director Michael P. Gianoni Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Joanne B. Olsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For Against
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted A. Fernandez Management For For
1.2 Elect Director Robert A. Rivero Management For For
1.3 Elect Director Alan T.G. Wix Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
THE TRADE DESK, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TTD       SECURITY ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lise J. Buyer Management For For
1b Elect Director Kathryn E. Falberg Management For For
1c Elect Director David B. Wells Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
TIVO CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  TIVO       SECURITY ID:  88870P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Earhart Management For For
1.2 Elect Director Eddy W. Hartenstein Management For For
1.3 Elect Director James E. Meyer Management For For
1.4 Elect Director Daniel Moloney Management For For
1.5 Elect Director Raghavendra Rau Management For For
1.6 Elect Director Glenn W. Welling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
TRAVELPORT WORLDWIDE LTD.
MEETING DATE:  MAR 15, 2019
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
TRIMBLE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Kaigham "Ken" Gabriel Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Sandra MacQuillan Management For For
1.7 Elect Director Ronald S. Nersesian Management For For
1.8 Elect Director Mark S. Peek Management For For
1.9 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TTEC HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TTEC       SECURITY ID:  89854H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For For
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas T. Edman Management For For
1.2 Elect Director Chantel E. Lenard Management For For
1.3 Elect Director Tang Chung Yen "Tom Tang" Management For For
1.4 Elect Director Dov S. Zakheim Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
TUCOWS, INC.
MEETING DATE:  SEP 04, 2018
TICKER:  TCX       SECURITY ID:  898697206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allen Karp Management For For
1.2 Elect Director Rawleigh H. Ralls Management For For
1.3 Elect Director Jeffrey Schwartz Management For For
1.4 Elect Director Erez Gissin Management For For
1.5 Elect Director Robin Chase Management For For
1.6 Elect Director Elliot Noss Management For For
1.7 Elect Director Brad Burnham Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 18, 2019
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elena Donio Management For For
1.2 Elect Director Donna L. Dubinsky Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWILIO, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TYLER TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TYL       SECURITY ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Donald R. Brattain Management For For
1B Elect Director Glenn A. Carter Management For For
1C Elect Director Brenda A. Cline Management For For
1D Elect Director J. Luther King, Jr. Management For For
1E Elect Director John S. Marr, Jr. Management For For
1F Elect Director H. Lynn Moore, Jr. Management For For
1G Elect Director Daniel M. Pope Management For For
1H Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UBIQUITI NETWORKS, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  UBNT       SECURITY ID:  90347A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Hurlston Management For For
1b Elect Director Rafael Torres Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years Two Years
 
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  UCTT       SECURITY ID:  90385V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clarence L. Granger Management For For
1B Elect Director James P. Scholhamer Management For For
1C Elect Director David T. ibnAle Management For For
1D Elect Director Leonid Mezhvinsky Management For For
1E Elect Director Emily M. Liggett Management For For
1F Elect Director Thomas T. Edman Management For For
1G Elect Director Barbara V. Scherer Management For For
1H Elect Director Ernest E. Maddock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Alter Mandatory Retirement Policy for Directors Management For For
2a Elect Director Peter A. Altabef Management For For
2b Elect Director Jared L. Cohon Management For For
2c Elect Director Nathaniel A. Davis Management For For
2d Elect Director Matthew J. Desch Management For For
2e Elect Director Denise K. Fletcher Management For For
2f Elect Director Philippe Germond Management For For
2g Elect Director Lisa A. Hook Management For For
2h Elect Director Deborah Lee James Management For For
2i Elect Director Paul E. Martin Management For For
2j Elect Director Regina Paolillo Management For For
2k Elect Director Lee D. Roberts Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Richard C. Elias Management For For
1c Elect Director Elizabeth H. Gemmill Management For For
1d Elect Director C. Keith Hartley Management For For
1e Elect Director Lawrence Lacerte Management For For
1f Elect Director Sidney D. Rosenblatt Management For For
1g Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
UPLAND SOFTWARE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  UPLD       SECURITY ID:  91544A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. May Management For Withhold
1.2 Elect Director Joe Ross Management For For
2 Ratify Ernst & Young, LLP as Auditor Management For For
 
VARONIS SYSTEMS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VRNS       SECURITY ID:  922280102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Comolli Management For For
1.2 Elect Director John J. Gavin, Jr. Management For For
1.3 Elect Director Fred Van Den Bosch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
 
VEECO INSTRUMENTS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Miller Management For For
1.2 Elect Director John R. Peeler Management For For
1.3 Elect Director Thomas St. Dennis Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditor Management For For
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 20, 2019
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Stephen Gold Management For For
1.4 Elect Director Penelope Herscher Management For For
1.5 Elect Director William Kurtz Management For For
1.6 Elect Director Richard Nottenburg Management For For
1.7 Elect Director Howard Safir Management For For
1.8 Elect Director Earl Shanks Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VERSUM MATERIALS, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  VSM       SECURITY ID:  92532W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seifi Ghasemi Management For For
1.2 Elect Director Guillermo Novo Management For For
1.3 Elect Director Jacques Croisetiere Management For For
1.4 Elect Director Yi Hyon Paik Management For For
1.5 Elect Director Thomas J. Riordan Management For For
1.6 Elect Director Susan C. Schnabel Management For For
1.7 Elect Director Alejandro D. Wolff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERSUM MATERIALS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  VSM       SECURITY ID:  92532W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
VIASAT, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Robert Johnson Management For For
1.3 Elect Director John Stenbit Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VIAVI SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  VIAV       SECURITY ID:  925550105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Keith Barnes Management For For
1.3 Elect Director Laura Black Management For For
1.4 Elect Director Tor Braham Management For For
1.5 Elect Director Timothy Campos Management For For
1.6 Elect Director Donald Colvin Management For For
1.7 Elect Director Masood A. Jabbar Management For For
1.8 Elect Director Oleg Khaykin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIRTUSA CORP.
MEETING DATE:  SEP 06, 2018
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Izhar Armony Management For For
1.2 Elect Director Rowland T. Moriarty Management For For
1.3 Elect Director Deborah C. Hopkins Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Paul Management For For
1.2 Elect Director Timothy V. Talbert Management For For
1.3 Elect Director Thomas C. Wertheimer Management For Withhold
1.4 Elect Director Michael Cody Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VMWARE, INC.
MEETING DATE:  JUL 19, 2018
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VMWARE, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  OCT 10, 2018
TICKER:  WEB       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WESTERN DIGITAL CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Michael D. Lambert Management For For
1f Elect Director Len J. Lauer Management For For
1g Elect Director Matthew E. Massengill Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shikhar Ghosh Management For For
1.2 Elect Director James Neary Management For For
1.3 Elect Director Melissa D. Smith Management For For
1.4 Elect Director Daniel Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl M. Eschenbach Management For For
1.2 Elect Director Michael M. McNamara Management For For
1.3 Elect Director Jerry Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORKIVA INC.
MEETING DATE:  JUN 11, 2019
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brigid A. Bonner Management For For
1.2 Elect Director Suku Radia Management For For
1.3 Elect Director Martin J. Vanderploeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WORLDPAY INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee Adrean Management For For
1.2 Elect Director Mark Heimbouch Management For For
1.3 Elect Director Gary Lauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XCERRA CORP.
MEETING DATE:  AUG 30, 2018
TICKER:  XCRA       SECURITY ID:  98400J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
XEROX CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For For
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For Against
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For For
1.7 Elect Director Scott Letier Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adjourn Meeting Management For For
 
XEROX CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Management For For
2.1 Elect Director Keith Cozza Management For For
2.2 Elect Director Jonathan Christodoro Management For For
2.3 Elect Director Joseph J. Echevarria Management For For
2.4 Elect Director Nicholas Graziano Management For For
2.5 Elect Director Cheryl Gordon Krongard Management For For
2.6 Elect Director Scott Letier Management For For
2.7 Elect Director Giovanni "John" Visentin Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Majority Voting Standard for Certain Corporate Actions Management For For
6 Adjourn Meeting Management For Against
7 Reduce Supermajority Vote Requirement Shareholder None For
 
XILINX, INC.
MEETING DATE:  AUG 01, 2018
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
XO GROUP, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  XOXO       SECURITY ID:  983772104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
XPERI CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darcy Antonellis Management For For
1B Elect Director David C. Habiger Management For For
1C Elect Director Richard S. Hill Management For Against
1D Elect Director Jon Kirchner Management For For
1E Elect Director V. Sue Molina Management For For
1F Elect Director George A. Riedel Management For For
1G Elect Director Christopher A. Seams Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
YEXT, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  YEXT       SECURITY ID:  98585N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Walrath Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank B. Modruson Management For For
1.2 Elect Director Michael A. Smith Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Michael Frandsen Management For For
1c Elect Director Thomas Szkutak Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ADVANSIX INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ASIX       SECURITY ID:  00773T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erin N. Kane Management For For
1b Elect Director Michael L. Marberry Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
AGROFRESH SOLUTIONS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  AGFS       SECURITY ID:  00856G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Campbell Management For For
1.2 Elect Director Jordi Ferre Management For For
1.3 Elect Director Denise L. Devine Management For For
1.4 Elect Director Macauley Whiting, Jr. Management For For
1.5 Elect Director Nance K. Dicciani Management For For
1.6 Elect Director Gregory M. Freiwald Management For For
1.7 Elect Director George Lobisser Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Adjourn Meeting Management For For
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis C. Cuneo Management For For
1.2 Elect Director Sheri H. Edison Management For For
1.3 Elect Director Mark G. Essig Management For For
1.4 Elect Director William K. Gerber Management For For
1.5 Elect Director Gregory B. Kenny Management For For
1.6 Elect Director Ralph S. Michael, III Management For For
1.7 Elect Director Roger K. Newport Management For For
1.8 Elect Director Dwayne A. Wilson Management For For
1.9 Elect Director Vicente Wright Management For For
1.10 Elect Director Arlene M. Yocum Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director William H. Hernandez Management For For
2c Elect Director Luther C. Kissam, IV Management For For
2d Elect Director Douglas L. Maine Management For For
2e Elect Director J. Kent Masters Management For For
2f Elect Director James J. O'Brien Management For For
2g Elect Director Diarmuid B. O'Connell Management For For
2h Elect Director Dean L. Seavers Management For For
2i Elect Director Gerald A. Steiner Management For For
2j Elect Director Harriett Tee Taggart Management For For
2k Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALCOA CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ALLEGHENY TECHNOLOGIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy M. Ball, Jr. Management For For
1.2 Elect Director Carolyn Corvi Management For For
1.3 Elect Director Robert S. Wetherbee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
AMERICAN VANGUARD CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  AVD       SECURITY ID:  030371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Baskin Management For For
1b Elect Director Lawrence S. Clark Management For For
1c Elect Director Debra F. Edwards Management For For
1d Elect Director Morton D. Erlich Management For For
1e Elect Director Alfred F. Ingulli Management For For
1f Elect Director John L. Killmer Management For For
1g Elect Director Eric G. Wintemute Management For For
1h Elect Director M. Esmail Zirakparvar Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ASHLAND GLOBAL HOLDINGS, INC.
MEETING DATE:  FEB 08, 2019
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brendan M. Cummins Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Jay V. Ihlenfeld Management For For
1.4 Elect Director Susan L. Main Management For For
1.5 Elect Director Jerome A. Peribere Management For For
1.6 Elect Director Craig A. Rogerson Management For For
1.7 Elect Director Mark C. Rohr Management For For
1.8 Elect Director Janice J. Teal Management For For
1.9 Elect Director Michael J. Ward Management For For
1.10 Elect Director Kathleen Wilson-Thompson Management For For
1.11 Elect Director William A. Wulfsohn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For For
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director David E. I. Pyott Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah J. Kissire Management For For
1.2 Elect Director Elizabeth C. Lempres Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALCHEM CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore L. Harris Management For For
1.2 Elect Director Matthew D. Wineinger Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Heinrich Management For For
1.2 Elect Director Georgia R. Nelson Management For For
1.3 Elect Director Cynthia A. Niekamp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals Management For For
4 Provide Directors May Only Be Removed for Cause Management For For
5 Amend Quorum Requirements Management For For
6 Adjourn Meeting Management For For
 
BERRY GLOBAL GROUP, INC.
MEETING DATE:  MAR 06, 2019
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Idalene F. Kesner Management For For
1b Elect Director Carl J. (Rick) Rickertsen Management For For
1c Elect Director Thomas E. Salmon Management For For
1d Elect Director Paula A. Sneed Management For For
1e Elect Director Robert A. Steele Management For For
1f Elect Director Stephen E. Sterrett Management For For
1g Elect Director Scott B. Ullem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Provide Right to Call Special Meeting Management For For
6 Amend Bylaws to Call Special Meetings Shareholder Against Against
 
BOISE CASCADE CO.
MEETING DATE:  MAY 02, 2019
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven C. Cooper Management For For
1B Elect Director Karen E. Gowland Management For For
1C Elect Director David H. Hannah Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CABOT CORP.
MEETING DATE:  MAR 07, 2019
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrow Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director Frank A. Wilson Management For For
1.4 Elect Director Matthias L. Wolfgruber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARPENTER TECHNOLOGY CORP.
MEETING DATE:  OCT 09, 2018
TICKER:  CRS       SECURITY ID:  144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Anderson Management For For
1.2 Elect Director Kathleen Ligocki Management For For
1.3 Elect Director Jeffrey Wadsworth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CELANESE CORP.
MEETING DATE:  SEP 17, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock Management For For
2 Adjourn Meeting Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Marc C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
CENTURY ALUMINUM COMPANY
MEETING DATE:  JUN 03, 2019
TICKER:  CENX       SECURITY ID:  156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Berntzen Management For For
1.2 Elect Director Michael A. Bless Management For For
1.3 Elect Director Errol Glasser Management For For
1.4 Elect Director Wilhelm van Jaarsveld Management For For
1.5 Elect Director Andrew G. Michelmore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director John D. Johnson Management For For
1h Elect Director Anne P. Noonan Management For For
1i Elect Director Michael J. Toelle Management For For
1j Elect Director Theresa E. Wagler Management For For
1k Elect Director Celso L. White Management For For
1l Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CHASE CORP.
MEETING DATE:  FEB 05, 2019
TICKER:  CCF       SECURITY ID:  16150R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam P. Chase Management For For
1.2 Elect Director Peter R. Chase Management For For
1.3 Elect Director Mary Claire Chase Management For For
1.4 Elect Director Thomas D. DeByle Management For For
1.5 Elect Director John H. Derby, III Management For For
1.6 Elect Director Lewis P. Gack Management For For
1.7 Elect Director Chad A. McDaniel Management For For
1.8 Elect Director Dana Mohler-Faria Management For For
1.9 Elect Director Thomas Wroe, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CLEARWATER PAPER CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  CLW       SECURITY ID:  18538R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin J. Hunt Management For For
1b Elect Director William D. Larsson Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEVELAND-CLIFFS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Robert P. Fisher, Jr. Management For For
1.3 Elect Director Lourenco Goncalves Management For For
1.4 Elect Director Susan M. Green Management For For
1.5 Elect Director M. Ann Harlan Management For For
1.6 Elect Director Janet L. Miller Management For For
1.7 Elect Director Joseph A. Rutkowski, Jr. Management For For
1.8 Elect Director Eric M. Rychel Management For For
1.9 Elect Director Michael D. Siegal Management For For
1.10 Elect Director Gabriel Stoliar Management For For
1.11 Elect Director Douglas C. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COEUR MINING, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CDE       SECURITY ID:  192108504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda L. Adamany Management For For
1b Elect Director Sebastian Edwards Management For For
1c Elect Director Randolph E. Gress Management For For
1d Elect Director Mitchell J. Krebs Management For For
1e Elect Director Eduardo Luna Management For For
1f Elect Director Jessica L. McDonald Management For For
1g Elect Director Robert E. Mellor Management For For
1h Elect Director John H. Robinson Management For For
1i Elect Director Brian E. Sandoval Management For For
1j Elect Director J. Kenneth Thompson Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCIAL METALS CO.
MEETING DATE:  JAN 09, 2019
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Rhys J. Best Management For For
1B Elect Director Richard B. Kelson Management For For
1C Elect Director Charles L. Szews Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CMP       SECURITY ID:  20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric Ford Management For For
1b Elect Director Joseph E. Reece Management For For
1c Elect Director Paul S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Andrea J. Funk Management For For
1.4 Elect Director Rose Lee Management For For
1.5 Elect Director William G. Little Management For For
1.6 Elect Director Hans J. Loliger Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director Caesar F. Sweitzer Management For For
1.10 Elect Director Jim L. Turner Management For For
1.11 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DOMTAR CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  UFS       SECURITY ID:  257559203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Robert E. Apple Management For For
1.3 Elect Director David J. Illingworth Management For For
1.4 Elect Director Brian M. Levitt Management For For
1.5 Elect Director David G. Maffucci Management For For
1.6 Elect Director Pamela B. Strobel Management For For
1.7 Elect Director Denis Turcotte Management For For
1.8 Elect Director John D. Williams Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
DOWDUPONT INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  DD       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director F. William Barnett Management For For
1B Elect Director Richard Beckwitt Management For For
1C Elect Director Ed H. Bowman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 02, 2019
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For Against
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Robert M. Hernandez Management For For
1.6 Elect Director Julie F. Holder Management For For
1.7 Elect Director Renee J. Hornbaker Management For For
1.8 Elect Director Lewis M. Kling Management For For
1.9 Elect Director Kim Ann Mink Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For Against
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 05, 2019
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Scot R. Benson Management For For
1d Elect Director Ian G.H. Ashken Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal Management For For
1i Elect Director Rakesh Sachdev Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FERRO CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Lorber Management For For
1.2 Elect Director Marran H. Ogilvie Management For For
1.3 Elect Director Andrew M. Ross Management For For
1.4 Elect Director Allen A. Spizzo Management For For
1.5 Elect Director Peter T. Thomas Management For For
1.6 Elect Director Ronald P. Vargo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FMC CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirements to Remove Directors Management For For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Dustan E. McCoy Management For For
1.5 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FUTUREFUEL CORP.
MEETING DATE:  SEP 06, 2018
TICKER:  FF       SECURITY ID:  36116M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Novelly Management For For
1.2 Elect Director Dale E. Cole Management For For
1.3 Elect Director Alain J. Louvel Management For For
2 Ratify RubinBrown LLP as Auditors Management For For
3 Other Business Management For Against
 
GCP APPLIED TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GCP       SECURITY ID:  36164Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip J. Mason Management For For
1.2 Elect Director Elizabeth Mora Management For For
1.3 Elect Director Clay H. Kiefaber Management For For
1.4 Elect Director Ronald C. Cambre Management For For
1.5 Elect Director Gerald G. Colella Management For For
1.6 Elect Director James F. Kirsch Management For For
1.7 Elect Director Marran H. Ogilvie Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurie Brlas Management For For
1.2 Elect Director David D. Campbell Management For For
1.3 Elect Director Robert A. Hagemann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREIF, INC.
MEETING DATE:  FEB 26, 2019
TICKER:  GEF       SECURITY ID:  397624206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Bruce A. Edwards Management For For
1.3 Elect Director Mark A. Emkes Management For For
1.4 Elect Director John F. Finn Management For For
1.5 Elect Director Michael J. Gasser Management For For
1.6 Elect Director Daniel J. Gunsett Management For Withhold
1.7 Elect Director Judith D. Hook Management For For
1.8 Elect Director John W. McNamara Management For For
1.9 Elect Director Peter G. Watson Management For For
 
H.B. FULLER CO.
MEETING DATE:  APR 04, 2019
TICKER:  FUL       SECURITY ID:  359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Owens Management For For
1.2 Elect Director Dante C. Parrini Management For For
1.3 Elect Director John C. van Roden, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HAWKINS, INC.
MEETING DATE:  AUG 02, 2018
TICKER:  HWKN       SECURITY ID:  420261109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. McKeon Management For For
1.2 Elect Director Patrick H. Hawkins Management For For
1.3 Elect Director James A. Faulconbridge Management For For
1.4 Elect Director Duane M. Jergenson Management For For
1.5 Elect Director Mary J. Schumacher Management For For
1.6 Elect Director Daniel J. Stauber Management For For
1.7 Elect Director James T. Thompson Management For For
1.8 Elect Director Jeffrey L. Wright Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 27, 2019
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director John C. Corey Management For For
3 Elect Director Robert H. Getz Management For For
4 Elect Director Dawne S. Hickton Management For For
5 Elect Director Michael L. Shor Management For For
6 Elect Director William P. Wall Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HECLA MINING COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  HL       SECURITY ID:  422704106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted Crumley Management For For
1b Elect Director Terry V. Rogers Management For For
1c Elect Director Charles B. Stanley Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
7 Declassify the Board of Directors Management For For
 
HUNTSMAN CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Mary C. Beckerle Management For For
1d Elect Director M. Anthony Burns Management For For
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Robert J. Margetts Management For For
1g Elect Director Wayne A. Reaud Management For For
1h Elect Director Jan E. Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
INGEVITY CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NGVT       SECURITY ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director Luis Fernandez-Moreno Management For For
1.3 Elect Director J. Michael Fitzpatrick Management For For
1.4 Elect Director Diane H. Gulyas Management For For
1.5 Elect Director Richard B. Kelson Management For For
1.6 Elect Director Frederick J. Lynch Management For For
1.7 Elect Director Karen G. Narwold Management For For
1.8 Elect Director Daniel F. Sansone Management For For
1.9 Elect Director D. Michael Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements Management For For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Cappeline Management For For
1.2 Elect Director Jane Hilk Management For For
1.3 Elect Director Kim Ann Mink Management For For
1.4 Elect Director Linda Myrick Management For For
1.5 Elect Director Karen Osar Management For For
1.6 Elect Director John Steitz Management For For
1.7 Elect Director Peter Thomas Management For For
1.8 Elect Director Robert Zatta Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOSPEC, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Landless Management For For
1.2 Elect Director Lawrence J. Padfield Management For For
1.3 Elect Director Patrick S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 01, 2019
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 13, 2019
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
INTREPID POTASH, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  IPI       SECURITY ID:  46121Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Landis Martin Management For Against
1.2 Elect Director Barth E. Whitham Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred E. Osborne, Jr. Management For For
1.2 Elect Director Teresa Sebastian Management For For
1.3 Elect Director Donald J. Stebbins Management For For
1.4 Elect Director Thomas M. Van Leeuwen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
KAPSTONE PAPER & PACKAGING CORP.
MEETING DATE:  SEP 06, 2018
TICKER:  KS       SECURITY ID:  48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
KMG CHEMICALS, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  KMG       SECURITY ID:  482564101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy M. Ball, Jr. Management For For
1.2 Elect Director Sharon Feng Management For For
1.3 Elect Director Traci L. Jensen Management For For
1.4 Elect Director David L. Motley Management For For
1.5 Elect Director Albert J. Neupaver Management For For
1.6 Elect Director Louis L. Testoni Management For For
1.7 Elect Director Stephen R. Tritch Management For For
1.8 Elect Director Sonja M. Wilkerson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KRATON CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Blinn Management For For
1.2 Elect Director Anna C. Catalano Management For For
1.3 Elect Director Dan F. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
KRONOS WORLDWIDE, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  KRO       SECURITY ID:  50105F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loretta J. Feehan Management For For
1.2 Elect Director Robert D. Graham Management For For
1.3 Elect Director John E. Harper Management For For
1.4 Elect Director Meredith W. Mendes Management For For
1.5 Elect Director Cecil H. Moore, Jr. Management For For
1.6 Elect Director Thomas P. Stafford Management For For
1.7 Elect Director R. Gerald Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIVENT CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  LTHM       SECURITY ID:  53814L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Barry Management For For
1b Elect Director Steven T. Merkt Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LOUISIANA-PACIFIC CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Embree Management For For
1b Elect Director Lizanne C. Gottung Management For For
1c Elect Director Dustan E. McCoy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Michael J. Quillen Management For For
1.8 Elect Director Donald W. Slager Management For For
1.9 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATERION CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  MTRN       SECURITY ID:  576690101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director Robert J. Phillippy Management For For
1.3 Elect Director Patrick Prevost Management For For
1.4 Elect Director N. Mohan Reddy Management For For
1.5 Elect Director Craig S. Shular Management For For
1.6 Elect Director Darlene J. S. Solomon Management For For
1.7 Elect Director Robert B. Toth Management For For
1.8 Elect Director Jugal K. Vijayvargiya Management For For
1.9 Elect Director Geoffrey Wild Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Allen V. Ambrose Management For For
1.3 Elect Director Michele L. Ashby Management For For
1.4 Elect Director Leanne M. Baker Management For For
1.5 Elect Director Richard W. Brissenden Management For For
1.6 Elect Director Robin E. Dunbar Management For For
1.7 Elect Director Gregory P. Fauquier Management For For
1.8 Elect Director Donald R. M. Quick Management For For
1.9 Elect Director Michael L. Stein Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Conversion of Securities Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MERCER INTERNATIONAL INC.
MEETING DATE:  MAY 31, 2019
TICKER:  MERC       SECURITY ID:  588056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy S.H. Lee Management For For
1.2 Elect Director David M. Gandossi Management For For
1.3 Elect Director William D. McCartney Management For For
1.4 Elect Director James Shepherd Management For For
1.5 Elect Director R. Keith Purchase Management For For
1.6 Elect Director Martha A.M. (Marti) Morfitt Management For For
1.7 Elect Director Alan C. Wallace Management For For
1.8 Elect Director Linda J. Welty Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas T. Dietrich Management For For
1b Elect Director Carolyn K. Pittman Management For For
1c Elect Director Donald C. Winter Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MYERS INDUSTRIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  MYE       SECURITY ID:  628464109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. David Banyard Management For For
1.2 Elect Director Sarah R. Coffin Management For For
1.3 Elect Director Ronald M. De Feo Management For For
1.4 Elect Director William A. Foley Management For For
1.5 Elect Director F. Jack Liebau, Jr. Management For For
1.6 Elect Director Bruce M. Lisman Management For For
1.7 Elect Director Lori Lutey Management For For
1.8 Elect Director Jane Scaccetti Management For For
1.9 Elect Director Robert A. Stefanko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEENAH, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NP       SECURITY ID:  640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy S. Lucas Management For Against
1b Elect Director Tony R. Thene Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWMARKET CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For Against
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For Against
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 11, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Arrangement Agreement Management For For
3 Adjourn Meeting Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NUCOR CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director John J. Ferriola Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Christopher J. Kearney Management For For
1.6 Elect Director Laurette T. Koellner Management For For
1.7 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
OLIN CORP.
MEETING DATE:  APR 25, 2019
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Bunch Management For For
1.2 Elect Director Randall W. Larrimore Management For For
1.3 Elect Director John M. B. O'Connor Management For For
1.4 Elect Director Scott M. Sutton Management For For
1.5 Elect Director William H. Weideman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
OMNOVA SOLUTIONS, INC.
MEETING DATE:  MAR 20, 2019
TICKER:  OMN       SECURITY ID:  682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. D'Antoni Management For For
1b Elect Director Steven W. Percy Management For For
1c Elect Director Allan R. Rothwell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS-ILLINOIS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  OI       SECURITY ID:  690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon J. Hardie Management For For
1.2 Elect Director Peter S. Hellman Management For For
1.3 Elect Director John Humphrey Management For For
1.4 Elect Director Anastasia D. Kelly Management For For
1.5 Elect Director Andres A. Lopez Management For For
1.6 Elect Director Alan J. Murray Management For For
1.7 Elect Director Hari N. Nair Management For For
1.8 Elect Director Hugh H. Roberts Management For For
1.9 Elect Director Joseph D. Rupp Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Carol A. Williams Management For For
1.12 Elect Director Dennis K. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
P.H. GLATFELTER COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  GLT       SECURITY ID:  377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Brown Management For For
1.2 Elect Director Kathleen A. Dahlberg Management For For
1.3 Elect Director Nicholas DeBenedictis Management For For
1.4 Elect Director Kevin M. Fogarty Management For For
1.5 Elect Director J. Robert Hall Management For For
1.6 Elect Director Ronald J. Naples Management For For
1.7 Elect Director Dante C. Parrini Management For For
1.8 Elect Director Lee C. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 07, 2019
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYONE CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  POL       SECURITY ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director Kerry J. Preete Management For For
1.9 Elect Director Patricia Verduin Management For For
1.10 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berges Management For For
1.2 Elect Director John V. Faraci Management For For
1.3 Elect Director Gary R. Heminger Management For For
1.4 Elect Director Michael H. McGarry Management For For
2.1 Elect Director Steven A. Davis Management For For
2.2 Elect Director Catherine R. Smith Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PQ GROUP HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  PQG       SECURITY ID:  73943T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a.1 Elect Director Robert Coxon Management For Withhold
1a.2 Elect Director Mark McFadden Management For For
1a.3 Elect Director Kimberly Ross Management For For
1b Elect Director Christopher Behrens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Douglas Management For For
1.2 Elect Director William H. Osborne Management For For
1.3 Elect Director Fay West Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE:  MAY 20, 2019
TICKER:  RYAM       SECURITY ID:  75508B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director C. David Brown, II Management For For
1B Elect Director Thomas I. Morgan Management For For
1C Elect Director Lisa M. Palumbo Management For For
2 Declassify the Board of Directors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditor Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 15, 2019
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director John G. Figueroa Management For For
1d Elect Director David H. Hannah Management For For
1e Elect Director Mark V. Kaminski Management For For
1f Elect Director Robert A. McEvoy Management For For
1g Elect Director Gregg J. Mollins Management For For
1h Elect Director Andrew G. Sharkey, III Management For For
1i Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RESOLUTE FOREST PRODUCTS INC.
MEETING DATE:  MAY 24, 2019
TICKER:  RFP       SECURITY ID:  76117W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Benson Management For For
1.2 Elect Director Suzanne Blanchet Management For For
1.3 Elect Director Jennifer C. Dolan Management For For
1.4 Elect Director Richard D. Falconer Management For For
1.5 Elect Director Jeffrey A. Hearn Management For For
1.6 Elect Director Yves Laflamme Management For For
1.7 Elect Director Bradley P. Martin Management For For
1.8 Elect Director Alain Rheaume Management For For
1.9 Elect Director Michael S. Rousseau Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Restricted Stock Plan Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tony A. Jensen Management For For
1b Elect Director Jamie C. Sokalsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RPM INTERNATIONAL, INC.
MEETING DATE:  OCT 04, 2018
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Reduce Supermajority Vote Requirement to Amend By-Laws Management For For
3.1 Elect Director John P. Abizaid Management For For
3.2 Elect Director John M. Ballbach Management For For
3.3 Elect Director Bruce A. Carbonari Management For For
3.4 Elect Director Jenniffer D. Deckard Management For For
3.5 Elect Director Salvatore D. Fazzolari Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RYERSON HOLDING CORP.
MEETING DATE:  APR 24, 2019
TICKER:  RYI       SECURITY ID:  783754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Larson Management For For
1.2 Elect Director Philip E. Norment Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  SCHN       SECURITY ID:  806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhonda D. Hunter Management For For
1.2 Elect Director David L. Jahnke Management For For
1.3 Elect Director William D. Larsson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah Borg Management For For
1.2 Elect Director Jeffrey Kramer Management For For
1.3 Elect Director Anderson D. Warlick Management For For
1.4 Elect Director K.C. Caldabaugh Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCOTTS MIRACLE-GRO CO.
MEETING DATE:  JAN 25, 2019
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Evans Management For For
1.2 Elect Director Adam Hanft Management For For
1.3 Elect Director Stephen L. Johnson Management For For
1.4 Elect Director Katherine Hagedorn Littlefield Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Chu Management For For
1b Elect Director Francoise Colpron Management For For
1c Elect Director Edward L. Doheny, II Management For For
1d Elect Director Patrick Duff Management For For
1e Elect Director Henry R. Keizer Management For For
1f Elect Director Jacqueline B. Kosecoff Management For For
1g Elect Director Harry A. Lawton, III Management For For
1h Elect Director Neil Lustig Management For For
1i Elect Director Jerry R. Whitaker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENSIENT TECHNOLOGIES CORP.
MEETING DATE:  APR 25, 2019
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hank Brown Management For For
1.2 Elect Director Joseph Carleone Management For For
1.3 Elect Director Edward H. Cichurski Management For For
1.4 Elect Director Mario Ferruzzi Management For For
1.5 Elect Director Donald W. Landry Management For For
1.6 Elect Director Paul Manning Management For For
1.7 Elect Director Deborah McKeithan-Gebhardt Management For For
1.8 Elect Director Scott C. Morrison Management For For
1.9 Elect Director Elaine R. Wedral Management For For
1.10 Elect Director Essie Whitelaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SILGAN HOLDINGS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director R. Philip Silver Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONOCO PRODUCTS CO.
MEETING DATE:  APR 17, 2019
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Davies Management For For
1.2 Elect Director Theresa J. Drew Management For For
1.3 Elect Director Philippe Guillemot Management For For
1.4 Elect Director John R. Haley Management For For
1.5 Elect Director Richard G. Kyle Management For For
1.6 Elect Director Robert C. Tiede Management For For
1.7 Elect Director Thomas E. Whiddon Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against Against
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Boyce Management For Against
1.2 Elect Director Edward J. Wehmer Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Hill Management For For
1.2 Elect Director Joseph S. Cantie Management For For
1.3 Elect Director Anne M. Cooney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SUNCOKE ENERGY, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SXC       SECURITY ID:  86722A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Peiser Management For For
1b Elect Director John W. Rowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SUNCOKE ENERGY, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  SXC       SECURITY ID:  86722A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
THE CHEMOURS CO.
MEETING DATE:  APR 30, 2019
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Pay Disparity Shareholder Against Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TIMKENSTEEL CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  TMST       SECURITY ID:  887399103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director Donald T. Misheff Management For For
1.3 Elect Director Ronald A. Rice Management For For
1.4 Elect Director Marvin A. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREDEGAR CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  TG       SECURITY ID:  894650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Freeman, III Management For For
1.2 Elect Director John D. Gottwald Management For For
1.3 Elect Director William M. Gottwald Management For For
1.4 Elect Director Kenneth R. Newsome Management For For
1.5 Elect Director Gregory A. Pratt Management For For
1.6 Elect Director Thomas G. Snead, Jr. Management For For
1.7 Elect Director John M. Steitz Management For For
1.8 Elect Director Carl E. Tack, III Management For For
1.9 Elect Director Anne G. Waleski Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 19, 2019
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director Philip Martens Management For For
1c Elect Director Christopher D. Pappas Management For For
1d Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors and Auditors Management For For
6 Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
8 Authorize Share Repurchase Program Management For For
9 Amend Omnibus Stock Plan Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  MAY 22, 2019
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Andrew P. Hines Management For For
1.6 Elect Director Wayne A. Hinman Management For For
1.7 Elect Director Peter B. Johnston Management For For
1.8 Elect Director Ginger M. Jones Management For For
1.9 Elect Director Stephen Jones Management For For
1.10 Elect Director Moazzam Khan Management For For
1.11 Elect Director Mxolisi Mgojo - Withdrawn Management None None
1.12 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRONOX LTD.
MEETING DATE:  MAR 08, 2019
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Re-domicile Transaction Management For For
 
U.S. CONCRETE, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  USCR       SECURITY ID:  90333L201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Sandbrook Management For For
1.2 Elect Director Kurt M. Cellar Management For For
1.3 Elect Director Michael D. Lundin Management For For
1.4 Elect Director Robert M. Rayner Management For For
1.5 Elect Director Colin M. Sutherland Management For For
1.6 Elect Director Theodore P. Rossi Management For For
1.7 Elect Director Susan M. Ball Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
UNITED STATES LIME AND MINERALS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  USLM       SECURITY ID:  911922102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy W. Byrne Management For For
1.2 Elect Director Richard W. Cardin Management For Withhold
1.3 Elect Director Antoine M. Doumet Management For Withhold
1.4 Elect Director Ray M. Harlin Management For For
1.5 Elect Director Billy R. Hughes Management For For
1.6 Elect Director Edward A. Odishaw Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
UNITED STATES STEEL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Burritt Management For For
1b Elect Director Patricia Diaz Dennis Management For For
1c Elect Director Dan O. Dinges Management For For
1d Elect Director John J. Engel Management For For
1e Elect Director John V. Faraci Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director Stephen J. Girsky Management For For
1h Elect Director Paul A. Mascarenas Management For For
1i Elect Director Eugene B. Sperling Management For For
1j Elect Director David S. Sutherland Management For For
1k Elect Director Patricia A. Tracey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALVOLINE, INC.
MEETING DATE:  JAN 31, 2019
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Freeland Management For For
1b Elect Director Stephen F. Kirk Management For For
1c Elect Director Carol H. Kruse Management For For
1d Elect Director Stephen E. Macadam Management For For
1e Elect Director Vada O. Manager Management For For
1f Elect Director Samuel J. Mitchell, Jr. Management For For
1g Elect Director Charles M. Sonsteby Management For For
1h Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VENATOR MATERIALS PLC
MEETING DATE:  JUN 11, 2019
TICKER:  VNTR       SECURITY ID:  G9329Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Simon Turner Management For For
1c Elect Director Robert J. Margetts Management For For
1d Elect Director Douglas D. Anderson Management For For
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Kathy D. Patrick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Remuneration Report Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Appoint Deloitte LLP as U.K. Statutory Auditor Management For For
7 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
8 Authorise EU Political Donations and Expenditure Management For For
 
VERSO CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  VRS       SECURITY ID:  92531L207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Carr Management For For
1.2 Elect Director Eugene I. Davis Management For For
1.3 Elect Director B. Christopher DiSantis Management For For
1.4 Elect Director Steven D. Scheiwe Management For For
1.5 Elect Director Jay Shuster Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen L. Quirk Management For For
1b Elect Director David P. Steiner Management For For
1c Elect Director Lee J. Styslinger, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W.R. GRACE & CO.
MEETING DATE:  MAY 08, 2019
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Fasone Holder Management For For
1.2 Elect Director Diane H. Gulyas Management For For
1.3 Elect Director Jeffry N. Quinn Management For For
1.4 Elect Director Henry R. Slack Management For For
1.5 Elect Director Kathleen G. Reiland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 23, 2019
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For For
1.4 Elect Director Trevor Mills Management For For
1.5 Elect Director Walter J. Scheller, III Management For For
1.6 Elect Director Alan H. Schumacher Management For For
1.7 Elect Director Gareth N. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTROCK CO.
MEETING DATE:  FEB 01, 2019
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Michael E. Campbell Management For For
1e Elect Director Terrell K. Crews Management For For
1f Elect Director Russell M. Currey Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WORTHINGTON INDUSTRIES, INC.
MEETING DATE:  SEP 26, 2018
TICKER:  WOR       SECURITY ID:  981811102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Blystone Management For For
1.2 Elect Director Mark C. Davis Management For For
1.3 Elect Director Sidney A. Ribeau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGREE REALTY CORP.
MEETING DATE:  APR 25, 2019
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel N. Agree Management For For
1.2 Elect Director Craig Erlich Management For For
1.3 Elect Director Gregory Lehmkuhl Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  APR 26, 2019
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Benjamin Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Robert S. Harrison Management For For
1.4 Elect Director David C. Hulihee Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Diana M. Laing Management For For
1.7 Elect Director Thomas A. Lewis, Jr. Management For For
1.8 Elect Director Douglas M. Pasquale Management For For
1.9 Elect Director Michele K. Saito Management For For
1.10 Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ALEXANDER'S, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ALX       SECURITY ID:  014752109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Wendy A. Silverstein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
1.8 Elect Director Michael A. Woronoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 20, 2019
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott E. Burg Management For For
1b Elect Director Joseph L. Morettini Management For For
1c Elect Director Roland Muller-Ineichen Management For Against
1d Elect Director William B. Shepro Management For For
2 Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Remuneration of Directors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS SA
MEETING DATE:  SEP 25, 2018
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott E. Burg Management For For
 
AMERICAN ASSETS TRUST, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  AAT       SECURITY ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest S. Rady Management For For
1.2 Elect Director Duane A. Nelles Management For For
1.3 Elect Director Thomas S. Olinger Management For For
1.4 Elect Director Joy L. Schaefer Management For For
1.5 Elect Director Robert S. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN FINANCE TRUST, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  AFIN       SECURITY ID:  02607T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2019
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Fred W. Boehler Management For For
1B Elect Director George J. Alburger, Jr. Management For For
1C Elect Director James R. Heistand Management For For
1D Elect Director Michelle M. MacKay Management For For
1E Elect Director Mark R. Patterson Management For For
1F Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE HOSPITALITY REIT, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  APLE       SECURITY ID:  03784Y200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon A. Fosheim Management For For
1.2 Elect Director Kristian M. Gathright Management For For
1.3 Elect Director Justin G. Knight Management For For
1.4 Elect Director Bruce H. Matson Management For For
1.5 Elect Director Blythe J. McGarvie Management For For
1.6 Elect Director L. Hugh Redd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ARMADA HOFFLER PROPERTIES, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AHH       SECURITY ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For For
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For For
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For For
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director John W. Snow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AHT       SECURITY ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For For
1.3 Elect Director Amish Gupta Management For For
1.4 Elect Director Kamal Jafarnia Management For For
1.5 Elect Director Frederick J. Kleisner Management For For
1.6 Elect Director Sheri L. Pantermuehl Management For For
1.7 Elect Director Alan L. Tallis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS, INC.
MEETING DATE:  JUL 03, 2018
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Kenneth H. Fearn Management For For
1.4 Elect Director Curtis B. McWilliams Management For For
1.5 Elect Director Matthew D. Rinaldi Management For For
1.6 Elect Director Abteen Vaziri Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROOKFIELD PROPERTY REIT INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BPR       SECURITY ID:  11282X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Caroline M. Atkinson Management For For
1b Elect Director Jeffrey M. Blidner Management For For
1c Elect Director Soon Young Chang Management For For
1d Elect Director Richard B. Clark Management For For
1e Elect Director Omar Carneiro da Cunha Management For For
1f Elect Director Scott R. Cutler Management For For
1g Elect Director Stephen DeNardo Management For For
1h Elect Director Louis J. Maroun Management For For
1i Elect Director Lars Rodert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Authorize a New Class of Common Stock Management For For
4 Approve Decrease on Dividend Rate Payable to Class B-1 Stock and Series B Preferred Stock Management For For
5 Amend Charter Management For For
6 Eliminate Class of Common Stock Management For For
7 Approve Restricted Stock Plan Management For For
8 Approve Restricted Stock Plan Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARETRUST REIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Allen C. Barbieri Management For For
1b Elect Director Jon D. Kline Management For For
1c Elect Director Diana M. Laing Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CATCHMARK TIMBER TRUST, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  CTT       SECURITY ID:  14912Y202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Barag Management For For
1.2 Elect Director Paul S. Fisher Management For For
1.3 Elect Director Mary E. McBride Management For For
1.4 Elect Director Donald S. Moss Management For For
1.5 Elect Director Willis J. Potts, Jr. Management For For
1.6 Elect Director Douglas D. Rubenstein Management For For
1.7 Elect Director Henry G. Zigtema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CBL       SECURITY ID:  124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Lebovitz Management For For
1.2 Elect Director Stephen D. Lebovitz Management For For
1.3 Elect Director A. Larry Chapman Management For For
1.4 Elect Director Matthew S. Dominski Management For For
1.5 Elect Director John D. Griffith Management For For
1.6 Elect Director Richard J. Lieb Management For For
1.7 Elect Director Kathleen M. Nelson Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Against
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abraham Eisenstat Management For For
1.2 Elect Director Gregg A. Gonsalves Management For For
1.3 Elect Director Pamela N. Hootkin Management For For
1.4 Elect Director Sabrina L. Kanner Management For For
1.5 Elect Director Steven G. Rogers Management For For
1.6 Elect Director Bruce J. Schanzer Management For For
1.7 Elect Director Roger M. Widmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CHATHAM LODGING TRUST
MEETING DATE:  MAY 15, 2019
TICKER:  CLDT       SECURITY ID:  16208T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin B. Brewer, Jr. Management For For
1.2 Elect Director Thomas J. Crocker Management For For
1.3 Elect Director Jack P. DeBoer Management For For
1.4 Elect Director Jeffrey H. Fisher Management For For
1.5 Elect Director Mary Beth Higgins Management For For
1.6 Elect Director Robert Perlmutter Management For For
1.7 Elect Director Rolf E. Ruhfus Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLONY CAPITAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  CLNY       SECURITY ID:  19626G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Douglas Crocker, II Management For For
1.3 Elect Director Nancy A. Curtin Management For For
1.4 Elect Director Jon A. Fosheim Management For For
1.5 Elect Director Craig M. Hatkoff Management For For
1.6 Elect Director Justin E. Metz Management For For
1.7 Elect Director Raymond C. Mikulich Management For For
1.8 Elect Director George G. C. Parker Management For For
1.9 Elect Director Charles W. Schoenherr Management For For
1.10 Elect Director John A. Somers Management For For
1.11 Elect Director John L. Steffens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COLUMBIA PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CXP       SECURITY ID:  198287203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carmen M. Bowser Management For For
1b Elect Director John L. Dixon Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Murray J. McCabe Management For For
1e Elect Director E. Nelson Mills Management For For
1f Elect Director Constance B. Moore Management For For
1g Elect Director Michael S. Robb Management For For
1h Elect Director George W. Sands Management For For
1i Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTHCARE TRUST INCORPORATED
MEETING DATE:  MAY 16, 2019
TICKER:  CHCT       SECURITY ID:  20369C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Gardner Management For For
1.2 Elect Director Claire Gulmi Management For For
1.3 Elect Director Robert Hensley Management For For
1.4 Elect Director Lawrence Van Horn Management For For
1.5 Elect Director Timothy G. Wallace Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CORECIVIC, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CXW       SECURITY ID:  21871N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Robert J. Dennis Management For Against
1c Elect Director Mark A. Emkes Management For For
1d Elect Director Damon T. Hininger Management For For
1e Elect Director Stacia A. Hylton Management For For
1f Elect Director Harley G. Lappin Management For For
1g Elect Director Anne L. Mariucci Management For For
1h Elect Director Thurgood Marshall, Jr. Management For For
1i Elect Director Devin I. Murphy Management For For
1j Elect Director Charles L. Overby Management For For
1k Elect Director John R. Prann, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COREPOINT LODGING INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CPLG       SECURITY ID:  21872L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Glenn Alba Management For For
1.3 Elect Director Jean M. Birch Management For For
1.4 Elect Director Alan J. Bowers Management For For
1.5 Elect Director Keith A. Cline Management For For
1.6 Elect Director Giovanni Cutaia Management For For
1.7 Elect Director Alice E. Gould Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Brian Kim Management For For
1.10 Elect Director David Loeb Management For For
1.11 Elect Director Mitesh B. Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Jean A. Bua Management For For
1.5 Elect Director Kelly C. Chambliss Management For For
1.6 Elect Director Michael R. Koehler Management For For
1.7 Elect Director J. David Thompson Management For For
1.8 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  JUN 12, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
COUSINS PROPERTIES, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 14, 2019
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  JUN 06, 2019
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Coslet Management For For
1.2 Elect Director Qi Chen Management For For
1.3 Elect Director Michelle MacKay Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Advisory Vote to Ratify Directors' Remuneration Report Management For For
8 Approve Director Compensation Policy Management For For
 
CYRUSONE, INC.
MEETING DATE:  APR 29, 2019
TICKER:  CONE       SECURITY ID:  23283R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Ferdman Management For For
1.2 Elect Director John W. Gamble, Jr. Management For For
1.3 Elect Director Michael A. Klayko Management For For
1.4 Elect Director T. Tod Nielsen Management For For
1.5 Elect Director Alex Shumate Management For For
1.6 Elect Director William E. Sullivan Management For For
1.7 Elect Director Lynn A. Wentworth Management For For
1.8 Elect Director Gary J. Wojtaszek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DCT INDUSTRIAL TRUST, INC.
MEETING DATE:  AUG 20, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Mark W. Brugger Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Kathleen A. Wayton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For For
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director David P. Stockert Management For For
1i Elect Director Chris Sultemeier Management For For
1j Elect Director Michael E. Szymanczyk Management For For
1k Elect Director Warren M. Thompson Management For For
1l Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  DEA       SECURITY ID:  27616P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Trimble, III Management For For
1.2 Elect Director Darrell W. Crate Management For For
1.3 Elect Director Michael P. Ibe Management For For
1.4 Elect Director William H. Binnie Management For For
1.5 Elect Director Cynthia A. Fisher Management For For
1.6 Elect Director Emil W. Henry, Jr. Management For For
1.7 Elect Director James E. Mead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For For
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For For
1f Elect Director David H. Hoster, II Management For For
1g Elect Director Marshall A. Loeb Management For For
1h Elect Director Mary E. McCormick Management For For
1i Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDUCATION REALTY TRUST, INC.
MEETING DATE:  SEP 14, 2018
TICKER:  EDR       SECURITY ID:  28140H203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EMPIRE STATE REALTY TRUST, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ESRT       SECURITY ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For For
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 30, 2019
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY COMMONWEALTH
MEETING DATE:  JUN 20, 2019
TICKER:  EQC       SECURITY ID:  294628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Zell Management For For
1.2 Elect Director James S. Corl Management For For
1.3 Elect Director Martin L. Edelman Management For For
1.4 Elect Director Edward A. Glickman Management For For
1.5 Elect Director David A. Helfand Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director James L. Lozier, Jr. Management For For
1.8 Elect Director Mary Jane Robertson Management For For
1.9 Elect Director Kenneth Shea Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director James A. Star Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE:  APR 26, 2019
TICKER:  EPRT       SECURITY ID:  29670E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director Peter M. Mavoides Management For For
1.3 Elect Director Todd J. Gilbert Management For For
1.4 Elect Director Anthony D. Minella Management For For
1.5 Elect Director Stephen D. Sautel Management For For
1.6 Elect Director Joyce DeLucca Management For For
1.7 Elect Director Scott A. Estes Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 01, 2019
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Warren M. Thompson Management For For
1.7 Elect Director Joseph S. Vassalluzzo Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Matthew S. Dominski Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director H. Patrick Hackett, Jr. Management For For
1.5 Elect Director Denise A. Olsen Management For For
1.6 Elect Director John Rau Management For For
1.7 Elect Director L. Peter Sharpe Management For For
1.8 Elect Director W. Ed Tyler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE POINT HOLDINGS, LLC
MEETING DATE:  JUN 06, 2019
TICKER:  FPH       SECURITY ID:  33833Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Beckwitt Management For For
1.2 Elect Director William Browning Management For For
1.3 Elect Director Michael Rossi Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FOREST CITY REALTY TRUST, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  FCE.A       SECURITY ID:  345605109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FORESTAR GROUP, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  FOR       SECURITY ID:  346232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Samuel R. Fuller Management For For
1B Elect Director M. Ashton Hudson Management For For
1C Elect Director G.F. (Rick) Ringler, III Management For For
1D Elect Director Donald C. Spitzer Management For For
1E Elect Director Donald J. Tomnitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  FSP       SECURITY ID:  35471R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian N. Hansen Management For For
1b Elect Director Dennis J. McGillicuddy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
FRONT YARD RESIDENTIAL CORP.
MEETING DATE:  MAY 23, 2019
TICKER:  RESI       SECURITY ID:  35904G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Rochelle R. Dobbs Management For For
1.2 Elect Director George G. Ellison Management For For
1.3 Elect Director Michael A. Eruzione Management For For
1.4 Elect Director Leslie B. Fox Management For For
1.5 Elect Director Wade J. Henderson Management For For
1.6 Elect Director George Whitfield ('Whit') McDowell Management For For
1.7 Elect Director David B. Reiner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Leland Abrams Shareholder For Did Not Vote
1.2 Elect Director Lazar Nikolic Shareholder For Did Not Vote
1.3 Elect Director Jeffrey Pierce Shareholder For Did Not Vote
1.4 Management Nominee Rochelle R. Dobbs Shareholder For Did Not Vote
1.5 Management Nominee George G. Ellison Shareholder For Did Not Vote
1.6 Management Nominee Leslie B. Fox Shareholder For Did Not Vote
1.7 Management Nominee Wade J. Henderson Shareholder For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management None Did Not Vote
3 Approve Omnibus Stock Plan Management None Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
 
FRP HOLDINGS, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  FRPH       SECURITY ID:  30292L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Baker, II Management For For
1.2 Elect Director Charles E. Commander, III Management For For
1.3 Elect Director H. W. Shad, III Management For For
1.4 Elect Director Martin E. "Hap" Stein, Jr. Management For For
1.5 Elect Director William H. Walton, III Management For For
1.6 Elect Director Margaret Baker Wetherbee Management For For
2 Ratify Hancock Askew & Co., LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director David A. Handler - Withdrawn Management None None
1.3 Elect Director Joseph W. Marshall, III Management For Against
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For Against
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder None Against
 
GETTY REALTY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  GTY       SECURITY ID:  374297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Constant Management For For
1b Elect Director Milton Cooper Management For For
1c Elect Director Philip E. Coviello Management For For
1d Elect Director Leo Liebowitz Management For For
1e Elect Director Mary Lou Malanoski Management For For
1f Elect Director Richard E. Montag Management For For
1g Elect Director Howard B. Safenowitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
GGP INC.
MEETING DATE:  JUL 26, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize a New Class of Capital Stock Management For For
3 Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws Management For For
4 Increase Supermajority Vote Requirement for Amendments Management For For
5 Adopt or Increase Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate Management For For
7 Eliminate Right to Call Special Meeting Management For For
8 Advisory Vote on Golden Parachutes Management For For
 
GLADSTONE COMMERCIAL CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  GOOD       SECURITY ID:  376536108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Gladstone Management For For
1.2 Elect Director Paul W. Adelgren Management For For
1.3 Elect Director John H. Outland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBAL NET LEASE, INC.
MEETING DATE:  APR 15, 2019
TICKER:  GNL       SECURITY ID:  379378201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee M. Elman Management For Against
1b Elect Director P. Sue Perrotty Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOVERNMENT PROPERTIES INCOME TRUST
MEETING DATE:  DEC 20, 2018
TICKER:  GOV       SECURITY ID:  38376A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
GRAMERCY PROPERTY TRUST
MEETING DATE:  AUG 09, 2018
TICKER:  GPT       SECURITY ID:  385002308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  HASI       SECURITY ID:  41068X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Eckel Management For For
1.2 Elect Director Rebecca B. Blalock Management For For
1.3 Elect Director Teresa M. Brenner Management For For
1.4 Elect Director Mark J. Cirilli Management For For
1.5 Elect Director Charles M. O'Neil Management For For
1.6 Elect Director Richard J. Osborne Management For For
1.7 Elect Director Steven G. Osgood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director R. Kent Griffin, Jr. Management For For
1d Elect Director David B. Henry Management For For
1e Elect Director Thomas M. Herzog Management For For
1f Elect Director Lydia H. Kennard Management For For
1g Elect Director Katherine M. Sandstrom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEALTHCARE REALTY TRUST, INCORPORATED
MEETING DATE:  MAY 14, 2019
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Todd J. Meredith Management For For
1.3 Elect Director John V. Abbott Management For For
1.4 Elect Director Nancy H. Agee Management For For
1.5 Elect Director Edward H. Braman Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE:  JUL 09, 2018
TICKER:  HTA       SECURITY ID:  42225P501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Peters Management For For
1b Elect Director W. Bradley Blair, II Management For For
1c Elect Director Vicki U. Booth Management For For
1d Elect Director Roberta B. Bowman Management For For
1e Elect Director Maurice J. DeWald Management For For
1f Elect Director Warren D. Fix Management For For
1g Elect Director Peter N. Foss Management For For
1h Elect Director Daniel S. Henson Management For For
1i Elect Director Larry L. Mathis Management For For
1j Elect Director Gary T. Wescombe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HERSHA HOSPITALITY TRUST
MEETING DATE:  MAY 30, 2019
TICKER:  HT       SECURITY ID:  427825500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hasu P. Shah Management For For
1b Elect Director Jackson Hsieh Management For For
1c Elect Director Dianna F. Morgan Management For For
1d Elect Director John M. Sabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna D. Fraiche Management For For
1.2 Elect Director Adam D. Portnoy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Richard B. Fried Management For For
1.4 Elect Director Jonathan M. Glaser Management For For
1.5 Elect Director Robert L. Harris, II Management For For
1.6 Elect Director Christy Haubegger Management For For
1.7 Elect Director Mark D. Linehan Management For For
1.8 Elect Director Robert M. Moran, Jr. Management For For
1.9 Elect Director Barry A. Porter Management For For
1.10 Elect Director Andrea Wong Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENCE REALTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  IRT       SECURITY ID:  45378A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director William C. Dunkelberg Management For For
1.3 Elect Director Richard D. Gebert Management For For
1.4 Elect Director Melinda H. McClure Management For For
1.5 Elect Director Mack D. Pridgen, III Management For For
1.6 Elect Director Richard H. Ross Management For For
1.7 Elect Director DeForest B. Soaries, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
INDUSTRIAL LOGISTICS PROPERTIES TRUST
MEETING DATE:  JUN 03, 2019
TICKER:  ILPT       SECURITY ID:  456237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Harris Jones Management For For
1.2 Elect Director John G. Murray Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Plurality Voting for Contested Election of Directors Management For For
 
INFRAREIT, INC.
MEETING DATE:  FEB 07, 2019
TICKER:  HIFR       SECURITY ID:  45685L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
INVESTORS REAL ESTATE TRUST
MEETING DATE:  SEP 18, 2018
TICKER:  IRET       SECURITY ID:  461730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeffrey P. Caira Management For For
1B Elect Director Michael T. Dance Management For For
1C Elect Director Mark O. Decker, Jr. Management For For
1D Elect Director Emily Nagle Green Management For For
1E Elect Director Linda J. Hall Management For For
1F Elect Director Terrance P. Maxwell Management For For
1G Elect Director John A. Schissel Management For For
1H Elect Director Mary J. Twinem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INVESTORS REAL ESTATE TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  IRET       SECURITY ID:  461730509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeffrey P. Caira Management For For
1B Elect Director Michael T. Dance Management For For
1C Elect Director Mark O. Decker, Jr. Management For For
1D Elect Director Emily Nagle Green Management For For
1E Elect Director Linda J. Hall Management For For
1F Elect Director Terrance P. Maxwell Management For For
1G Elect Director John A. Schissel Management For For
1H Elect Director Mary J. Twinem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Kenneth A. Caplan Management For For
1.6 Elect Director Michael D. Fascitelli Management For For
1.7 Elect Director Robert G. Harper Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director John B. Rhea Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
1.12 Elect Director Barry S. Sternlicht Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For For
1e Elect Director Kent P. Dauten Management For For
1f Elect Director Paul F. Deninger Management For For
1g Elect Director Monte Ford Management For For
1h Elect Director Per-Kristian Halvorsen Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ISTAR INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STAR       SECURITY ID:  45031U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Sugarman Management For For
1.2 Elect Director Clifford De Souza Management For For
1.3 Elect Director Robert W. Holman, Jr. Management For For
1.4 Elect Director Robin Josephs Management For For
1.5 Elect Director Richard Lieb Management For For
1.6 Elect Director Barry W. Ridings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JBG SMITH PROPERTIES
MEETING DATE:  MAY 02, 2019
TICKER:  JBGS       SECURITY ID:  46590V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Forman Management For For
1.2 Elect Director Michael J. Glosserman Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Carol A. Melton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 29, 2019
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Sheila A. Penrose Management For For
1e Elect Director Ming Lu Management For For
1f Elect Director Bridget A. Macaskill Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Jeetendra "Jeetu" I. Patel Management For For
1i Elect Director Ann Marie Petach Management For For
1j Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  KW       SECURITY ID:  489398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Trevor Bowen Management For For
1.2 Elect Director Cathy Hendrickson Management For For
1.3 Elect Director John R. Taylor Management For For
1.4 Elect Director Stanley R. Zax Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KILROY REALTY CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  KRC       SECURITY ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John B. Kilroy, Jr. Management For For
1b Elect Director Edward Brennan Management For For
1c Elect Director Jolie Hunt Management For For
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For For
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 14, 2019
TICKER:  KRG       SECURITY ID:  49803T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Kite Management For For
1b Elect Director William E. Bindley Management For For
1c Elect Director Victor J. Coleman Management For For
1d Elect Director Lee A. Daniels Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director David R. O'Reilly Management For For
1g Elect Director Barton R. Peterson Management For Against
1h Elect Director Charles H. Wurtzebach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Koerner, III Management For For
1.2 Elect Director Marshall A. Loeb Management For For
1.3 Elect Director Stephen P. Mumblow Management For For
1.4 Elect Director Thomas V. Reifenheiser Management For For
1.5 Elect Director Anna Reilly Management For For
1.6 Elect Director Kevin P. Reilly, Jr. Management For For
1.7 Elect Director Wendell Reilly Management For For
1.8 Elect Director Elizabeth Thompson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  SEP 06, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Approve Merger Agreement Management For Did Not Vote
2 Advisory Vote on Golden Parachutes Management For Did Not Vote
3 Adjourn Meeting Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Management Against Against
2 Advisory Vote on Golden Parachutes Management Against Against
3 Adjourn Meeting Management Against Against
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  NOV 27, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  MAY 29, 2019
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. DeLoach, Jr. Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Antonio F. Fernandez Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director Robert G. Gifford Management For For
1.6 Elect Director William P. Hankowsky Management For For
1.7 Elect Director David L. Lingerfelt Management For For
1.8 Elect Director Marguerite M. Nader Management For For
1.9 Elect Director Lawrence D. Raiman Management For For
1.10 Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
LIFE STORAGE, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  LSI       SECURITY ID:  53223X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Barberio Management For For
1b Elect Director Joseph V. Saffire Management For For
1c Elect Director Charles E. Lannon Management For For
1d Elect Director Stephen R. Rusmisel Management For For
1e Elect Director Arthur L. Havener, Jr. Management For For
1f Elect Director Carol Hansell Management For For
1g Elect Director Dana Hamilton Management For For
1h Elect Director Edward J. Pettinella Management For For
1i Elect Director David L. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director James J. Pieczynski Management For For
1.3 Elect Director Devra G. Shapiro Management For For
1.4 Elect Director Wendy L. Simpson Management For For
1.5 Elect Director Timothy J. Triche Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACK-CALI REALTY CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  CLI       SECURITY ID:  554489104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director William L. Mack Management For Did Not Vote
1.2 Elect Director Alan S. Bernikow Management For Did Not Vote
1.3 Elect Director Michael J. DeMarco Management For Did Not Vote
1.4 Elect Director Nathan Gantcher Management For Did Not Vote
1.5 Elect Director David S. Mack Management For Did Not Vote
1.6 Elect Director Lisa Myers Management For Did Not Vote
1.7 Elect Director Alan G. Philibosian Management For Did Not Vote
1.8 Elect Director Laura Pomerantz Management For Did Not Vote
1.9 Elect Director Irvin D. Reid Management For Did Not Vote
1.10 Elect Director Rebecca Robertson Management For Did Not Vote
1.11 Elect Director Vincent Tese Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Alan R. Batkin Shareholder For For
1.2 Elect Director Frederic Cumenal Shareholder For For
1.3 Elect Director MaryAnne Gilmartin Shareholder For For
1.4 Elect Director Nori Gerardo Lietz Shareholder For Withhold
1.5 Management Nominee Alan S. Bernikow Shareholder For For
1.6 Management Nominee Michael J. DeMarco Shareholder For For
1.7 Management Nominee David S. Mack Shareholder For For
1.8 Management Nominee Lisa Myers Shareholder For For
1.9 Management Nominee Laura Pomerantz Shareholder For For
1.10 Management Nominee Irvin D. Reid Shareholder For For
1.11 Management Nominee Rebecca Robertson Shareholder For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARCUS & MILLICHAP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MMI       SECURITY ID:  566324109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George M. Marcus Management For For
1.2 Elect Director George T. Shaheen Management For For
1.3 Elect Director Don C. Watters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MGM GROWTH PROPERTIES LLC
MEETING DATE:  MAY 01, 2019
TICKER:  MGP       SECURITY ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Murren Management For For
1b Elect Director Michael Rietbrock Management For For
1c Elect Director Thomas A. Roberts Management For Against
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director William J. Hornbuckle Management For For
1f Elect Director John M. McManus Management For For
1g Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  MNR       SECURITY ID:  609720107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Cronheim Management For For
1.2 Elect Director Kevin S. Miller Management For For
1.3 Elect Director Gregory T. Otto Management For For
1.4 Elect Director Scott L. Robinson Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James R. Jobe Management For For
2 Approve Stock Option Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditor Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE:  MAY 23, 2019
TICKER:  NSA       SECURITY ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Paul W. Hylbert, Jr. Management For For
1d Elect Director Chad L. Meisinger Management For For
1e Elect Director Steven G. Osgood Management For For
1f Elect Director Dominic M. Palazzo Management For For
1g Elect Director Rebecca L. Steinfort Management For For
1h Elect Director Mark Van Mourick Management For For
1i Elect Director J. Timothy Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  SNR       SECURITY ID:  648691103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Givens Management For For
1.2 Elect Director Michael D. Malone Management For For
1.3 Elect Director David H. Milner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Certificate of Incorporation and Bylaws Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
NEW YORK REIT, INC.
MEETING DATE:  SEP 07, 2018
TICKER:  NYRT       SECURITY ID:  64976L208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Conversion from a Maryland Corporation to a Delaware LLC Management For Did Not Vote
2 Adjourn Meeting Management For Did Not Vote
 
NEXPOINT RESIDENTIAL TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NXRT       SECURITY ID:  65341D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James D. Dondero Management For For
1b Elect Director Brian Mitts Management For For
1c Elect Director Edward Constantino Management For For
1d Elect Director Scott Kavanaugh Management For Withhold
1e Elect Director Arthur Laffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
NORTHSTAR REALTY EUROPE CORP.
MEETING DATE:  AUG 03, 2018
TICKER:  NRE       SECURITY ID:  66706L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard B. Saltzman Management For For
1.2 Elect Director Mahbod Nia Management For For
1.3 Elect Director Mario Chisholm Management For For
1.4 Elect Director Judith A. Hannaway Management For For
1.5 Elect Director Dianne Hurley Management For For
1.6 Elect Director Oscar Junquera Management For For
1.7 Elect Director Wesley D. Minami Management For For
2 Ratify PricewaterhouseCoopers, Societe cooperative as Auditors Management For For
3 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
 
OFFICE PROPERTIES INCOME TRUST
MEETING DATE:  MAY 16, 2019
TICKER:  OPI       SECURITY ID:  67623C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara D. Gilmore Management For For
1.2 Elect Director John L. Harrington Management For For
1.3 Elect Director Adam D. Portnoy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Restricted Stock Plan Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Edward Lowenthal Management For For
1.6 Elect Director C. Taylor Pickett Management For For
1.7 Elect Director Stephen D. Plavin Management For For
1.8 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
ONE LIBERTY PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  OLP       SECURITY ID:  682406103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Gould Management For For
1.2 Elect Director Matthew J. Gould Management For For
1.3 Elect Director J. Robert Lovejoy Management For Against
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OUTFRONT MEDIA INC.
MEETING DATE:  JUN 10, 2019
TICKER:  OUT       SECURITY ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas Brien Management For For
1.2 Elect Director Angela Courtin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
PARAMOUNT GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  PGRE       SECURITY ID:  69924R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Albert Behler Management For For
1b Elect Director Thomas Armbrust Management For For
1c Elect Director Martin Bussmann Management For For
1d Elect Director Colin Dyer Management For For
1e Elect Director Dan Emmett Management For For
1f Elect Director Lizanne Galbreath Management For For
1g Elect Director Karin Klein Management For For
1h Elect Director Peter Linneman Management For For
1i Elect Director Katharina Otto-Bernstein Management For For
1j Elect Director Mark Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter to Add a Foreign Ownership Limit Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PARK HOTELS & RESORTS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For Against
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  NOV 27, 2018
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Bortz Management For For
1b Elect Director Cydney C. Donnell Management For For
1c Elect Director Ron E. Jackson Management For For
1d Elect Director Phillip M. Miller Management For For
1e Elect Director Michael J. Schall Management For For
1f Elect Director Bonny W. Simi Management For For
1g Elect Director Earl E. Webb Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 30, 2019
TICKER:  PEI       SECURITY ID:  709102107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Alburger, Jr. Management For For
1.2 Elect Director Joseph F. Coradino Management For For
1.3 Elect Director Michael J. DeMarco Management For For
1.4 Elect Director JoAnne A. Epps Management For For
1.5 Elect Director Leonard I. Korman Management For For
1.6 Elect Director Mark E. Pasquerilla Management For For
1.7 Elect Director Charles P. Pizzi Management For For
1.8 Elect Director John J. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PHYSICIANS REALTY TRUST
MEETING DATE:  APR 30, 2019
TICKER:  DOC       SECURITY ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For For
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank C. McDowell Management For For
1.2 Elect Director Kelly H. Barrett Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director Barbara B. Lang Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director C. Brent Smith Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTLATCHDELTIC CORPORATION
MEETING DATE:  MAY 06, 2019
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Covey Management For For
1b Elect Director Charles P. Grenier Management For For
1c Elect Director Gregory L. Quesnel Management For For
1d Elect Director R. Hunter Pierson, Jr. Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Restricted Stock Plan Management For For
 
PREFERRED APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  APTS       SECURITY ID:  74039L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. DuPree Management For For
1.2 Elect Director Leonard A. Silverstein Management For For
1.3 Elect Director Joel T. Murphy Management For For
1.4 Elect Director Steve Bartkowski Management For Withhold
1.5 Elect Director Gary B. Coursey Management For Withhold
1.6 Elect Director William J. Gresham, Jr. Management For For
1.7 Elect Director Howard A. McLure Management For For
1.8 Elect Director Timothy A. Peterson Management For Withhold
1.9 Elect Director John M. Wiens Management For For
1.10 Elect Director Sara J. Finley Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For Against
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For Against
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Gary E. Pruitt Management For For
1.6 Elect Director Robert S. Rollo Management For For
1.7 Elect Director Joseph D. Russell, Jr. Management For For
1.8 Elect Director Peter Schultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QTS REALTY TRUST, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  QTS       SECURITY ID:  74736A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad L. Williams Management For For
1.2 Elect Director John W. Barter Management For For
1.3 Elect Director William O. Grabe Management For For
1.4 Elect Director Catherine R. Kinney Management For For
1.5 Elect Director Peter A. Marino Management For For
1.6 Elect Director Scott D. Miller Management For For
1.7 Elect Director Mazen Rawashdeh Management For For
1.8 Elect Director Wayne M. Rehberger Management For For
1.9 Elect Director Philip P. Trahanas Management For For
1.10 Elect Director Stephen E. Westhead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Opt Out of Section 3-804(c) of the MGCL Management For For
5 Amend Omnibus Stock Plan Management For For
 
QUALITY CARE PROPERTIES, INC.
MEETING DATE:  JUL 25, 2018
TICKER:  QCP       SECURITY ID:  747545101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RAYONIER, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  RYN       SECURITY ID:  754907103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Kincaid Management For For
1B Elect Director Keith E. Bass Management For For
1C Elect Director Dod A. Fraser Management For For
1D Elect Director Scott R. Jones Management For For
1E Elect Director Bernard Lanigan, Jr. Management For For
1F Elect Director Blanche L. Lincoln Management For For
1G Elect Director V. Larkin Martin Management For For
1H Elect Director David L. Nunes Management For For
1I Elect Director Andrew G. Wiltshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditor Management For For
 
RE/MAX HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RMAX       SECURITY ID:  75524W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Liniger Management For For
1.2 Elect Director Daniel J. Predovich Management For For
1.3 Elect Director Teresa S. Van De Bogart Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fiona P. Dias Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Bryson R. Koehler Management For For
1.5 Elect Director Duncan L. Niederauer Management For For
1.6 Elect Director Ryan M. Schneider Management For For
1.7 Elect Director Enrique Silva Management For For
1.8 Elect Director Sherry M. Smith Management For For
1.9 Elect Director Christopher S. Terrill Management For For
1.10 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Eliminate Supermajority Vote Requirement for Amendments to Certificate and Bylaws Management For For
5 Amend the Charter to Eliminate Certain Provisions Relating to Board Classification Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Gregory T. McLaughlin Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws Management For For
 
REDFIN CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  RDFN       SECURITY ID:  75737F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Bornstein Management For For
1b Elect Director Robert Mylod, Jr. Management For For
1c Elect Director Selina Tobaccowala Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE:  APR 24, 2019
TICKER:  ROIC       SECURITY ID:  76131N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baker Management For For
1.2 Elect Director Michael J. Indiveri Management For For
1.3 Elect Director Edward H. Meyer Management For For
1.4 Elect Director Lee S. Neibart Management For For
1.5 Elect Director Charles J. Persico Management For For
1.6 Elect Director Laura H. Pomerantz Management For For
1.7 Elect Director Stuart A. Tanz Management For For
1.8 Elect Director Eric S. Zorn Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie S. Biumi Management For For
1.2 Elect Director Frank A. Catalano, Jr. Management For For
1.3 Elect Director Robert G. Gifford Management For For
1.4 Elect Director Gerald M. Gorski Management For For
1.5 Elect Director Steven P. Grimes Management For For
1.6 Elect Director Richard P. Imperiale Management For For
1.7 Elect Director Peter L. Lynch Management For For
1.8 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
RETAIL VALUE INC.
MEETING DATE:  MAY 10, 2019
TICKER:  RVI       SECURITY ID:  76133Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henrie W. Koetter Management For For
1.2 Elect Director David R. Lukes Management For For
1.3 Elect Director Matthew L. Ostrower Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For For
1.7 Elect Director Tyler H. Rose Management For For
1.8 Elect Director Peter E. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
RPT REALTY
MEETING DATE:  APR 29, 2019
TICKER:  RPT       SECURITY ID:  74971D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Federico Management For For
1.2 Elect Director Arthur H. Goldberg Management For For
1.3 Elect Director Brian L. Harper Management For For
1.4 Elect Director Joanna T. Lau Management For For
1.5 Elect Director David J. Nettina Management For For
1.6 Elect Director Laurie M. Shahon Management For For
1.7 Elect Director Andrea M. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rachna Bhasin Management For For
1b Elect Director Alvin Bowles, Jr. Management For For
1c Elect Director Fazal Merchant Management For For
1d Elect Director Patrick Q. Moore Management For For
1e Elect Director Christine Pantoya Management For For
1f Elect Director Robert S. Prather, Jr. Management For For
1g Elect Director Colin V. Reed Management For For
1h Elect Director Michael I. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAUL CENTERS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  BFS       SECURITY ID:  804395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George P. Clancy, Jr. Management For For
1.2 Elect Director J. Page Lansdale Management For For
1.3 Elect Director Andrew M. Saul, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin L. Beebe Management For For
1b Elect Director Jack Langer Management For For
1c Elect Director Jeffrey A. Stoops Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SELECT INCOME REIT
MEETING DATE:  DEC 20, 2018
TICKER:  SIR       SECURITY ID:  81618T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For For
1.2 Elect Director Adam D. Portnoy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SERITAGE GROWTH PROPERTIES
MEETING DATE:  APR 30, 2019
TICKER:  SRG       SECURITY ID:  81752R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Fawer Management For For
1.2 Elect Director Thomas M. Steinberg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
SITE CENTERS CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  SITC       SECURITY ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Edwin T. Burton, III Management For For
1c Elect Director Lauren B. Dillard Management For For
1d Elect Director Stephen L. Green Management For For
1e Elect Director Craig M. Hatkoff Management For For
1f Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT MTA REIT
MEETING DATE:  MAY 01, 2019
TICKER:  SMTA       SECURITY ID:  84861U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Steven G. Panagos Management For For
1.3 Elect Director Steven H. Shepsman Management For For
1.4 Elect Director Richard J. Stockton Management For For
1.5 Elect Director Thomas J. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
1.8 Elect Director Diana M. Laing Management For For
1.9 Elect Director Elizabeth F. Frank Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAG INDUSTRIAL, INC.
MEETING DATE:  APR 29, 2019
TICKER:  STAG       SECURITY ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Benjamin S. Butcher Management For For
1B Elect Director Virgis W. Colbert Management For For
1C Elect Director Michelle S. Dilley Management For For
1D Elect Director Jeffrey D. Furber Management For For
1E Elect Director Larry T. Guillemette Management For For
1F Elect Director Francis X. Jacoby, III Management For For
1G Elect Director Christopher P. Marr Management For For
1H Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Catherine D. Rice Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Rajath Shourie Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Amend Bylaws to Permit Shareholders to Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Hansen Management For For
1.2 Elect Director Bjorn R. L. Hanson Management For For
1.3 Elect Director Jeffrey W. Jones Management For For
1.4 Elect Director Kenneth J. Kay Management For For
1.5 Elect Director Thomas W. Storey Management For For
1.6 Elect Director Hope S. Taitz Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director W. Blake Baird Management For For
1.3 Elect Director Andrew Batinovich Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Murray J. McCabe Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Jeffrey B. Citrin Management For For
1.3 Elect Director David B. Henry Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Bridget M. Ryan-Berman Management For For
1.7 Elect Director Allan L. Schuman Management For For
1.8 Elect Director Susan E. Skerritt Management For For
1.9 Elect Director Steven B. Tanger Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAUBMAN CENTERS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TCO       SECURITY ID:  876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayree C. Clark Management For For
1.2 Elect Director Michael J. Embler Management For For
1.3 Elect Director Janice L. Fields Management For For
1.4 Elect Director Michelle J. Goldberg Management For For
1.5 Elect Director Nancy Killefer Management For For
1.6 Elect Director Ronald W. Tysoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEJON RANCH CO.
MEETING DATE:  MAY 15, 2019
TICKER:  TRC       SECURITY ID:  879080109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Betts Management For For
1.2 Elect Director Daniel R. Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TERRENO REALTY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director LeRoy E. Carlson Management For For
1d Elect Director David M. Lee Management For For
1e Elect Director Gabriela Franco Parcella Management For For
1f Elect Director Douglas M. Pasquale Management For For
1g Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Restricted Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GEO GROUP, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  GEO       SECURITY ID:  36162J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne N. Foreman Management For For
1.2 Elect Director Richard H. Glanton Management For For
1.3 Elect Director Scott M. Kernan Management For For
1.4 Elect Director Guido Van Hauwermeiren Management For For
1.5 Elect Director Christopher C. Wheeler Management For For
1.6 Elect Director Julie Myers Wood Management For For
1.7 Elect Director George C. Zoley Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Policy Implementation Shareholder For For
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William A. Ackman Management For For
1B Elect Director Adam Flatto Management For For
1C Elect Director Jeffrey Furber Management For For
1D Elect Director Beth Kaplan Management For For
1E Elect Director Allen Model Management For For
1F Elect Director R. Scot Sellers Management For For
1G Elect Director Steven Shepsman Management For For
1H Elect Director Mary Ann Tighe Management For For
1I Elect Director David R. Weinreb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 07, 2019
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE RMR GROUP, INC.
MEETING DATE:  APR 03, 2019
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer B. Clark Management For For
1.2 Elect Director Ann Logan Management For For
1.3 Elect Director Rosen Plevneliev Management For For
1.4 Elect Director Adam D. Portnoy Management For For
1.5 Elect Director Walter C. Watkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ST. JOE COMPANY
MEETING DATE:  MAY 20, 2019
TICKER:  JOE       SECURITY ID:  790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar L. Alvarez Management For Against
1b Elect Director Bruce R. Berkowitz Management For For
1c Elect Director Howard S. Frank Management For Against
1d Elect Director Jorge L. Gonzalez Management For For
1e Elect Director James S. Hunt Management For For
1f Elect Director Thomas P. Murphy, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIER REIT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  TIER       SECURITY ID:  88650V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMH PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  UMH       SECURITY ID:  903002103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Landy Management For For
1.2 Elect Director William E. Mitchell Management For For
1.3 Elect Director Stephen B. Wolgin Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
 
UNITI GROUP INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. "Skip" Frantz Management For For
1d Elect Director Kenneth A. Gunderman Management For For
1e Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIVERSAL HEALTH REALTY INCOME TRUST
MEETING DATE:  JUN 12, 2019
TICKER:  UHT       SECURITY ID:  91359E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Allan Domb Management For For
1.2 Elect Director James P. Morey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 08, 2019
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Michael A. Gould Management For For
1c Elect Director Steven H. Grapstein Management For For
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director Kevin P. O'Shea Management For For
1g Elect Director Steven Roth Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URSTADT BIDDLE PROPERTIES, INC.
MEETING DATE:  MAR 21, 2019
TICKER:  UBA       SECURITY ID:  917286205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willing L. Biddle Management For For
1b Elect Director Bryan O. Colley Management For Against
1c Elect Director Robert J. Mueller Management For Against
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Amend Restricted Stock Plan Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICI PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Eric L. Hausler Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 16, 2019
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director William W. Helman, IV Management For For
1.5 Elect Director David M. Mandelbaum Management For For
1.6 Elect Director Mandakini Puri Management For For
1.7 Elect Director Daniel R. Tisch Management For For
1.8 Elect Director Richard R. West Management For For
1.9 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
W.P. CAREY, INC.
MEETING DATE:  OCT 29, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
W.P. CAREY, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Benjamin H. Griswold, IV Management For For
1f Elect Director Axel K.A. Hansing Management For For
1g Elect Director Jean Hoysradt Management For For
1h Elect Director Margaret G. Lewis Management For For
1i Elect Director Christopher J. Niehaus Management For For
1j Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WASHINGTON PRIME GROUP INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WPG       SECURITY ID:  93964W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Taggart "Tag" Birge Management For For
1b Elect Director Louis G. Conforti Management For For
1c Elect Director John J. Dillon, III Management For For
1d Elect Director Robert J. Laikin Management For For
1e Elect Director John F. Levy Management For For
1f Elect Director Sheryl G. von Blucher Management For For
1g Elect Director Jacquelyn R. Soffer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 30, 2019
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director William G. Byrnes Management For For
1.3 Elect Director Edward S. Civera Management For For
1.4 Elect Director Ellen M. Goitia Management For For
1.5 Elect Director Paul T. McDermott Management For For
1.6 Elect Director Thomas H. Nolan, Jr. Management For For
1.7 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2019
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For For
1d Elect Director Stephen A. Lasher Management For For
1e Elect Director Thomas L. Ryan Management For Against
1f Elect Director Douglas W. Schnitzer Management For For
1g Elect Director C. Park Shaper Management For For
1h Elect Director Marc J. Shapiro Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For Against
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WHITESTONE REIT
MEETING DATE:  MAY 14, 2019
TICKER:  WSR       SECURITY ID:  966084204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Lambert Management For For
1.2 Elect Director David F. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Pannell Kerr Forster of Texas, P.C as Auditors Management For For
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Verbaas Management For For
1b Elect Director Jeffrey H. Donahue Management For For
1c Elect Director John H. Alschuler Management For For
1d Elect Director Keith E. Bass Management For For
1e Elect Director Thomas M. Gartland Management For For
1f Elect Director Beverly K. Goulet Management For For
1g Elect Director Mary E. McCormick Management For For
1h Elect Director Dennis D. Oklak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2018 - 06/30/2019

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

 
ALLETE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director George G. Goldfarb Management For For
1c Elect Director Alan R. Hodnik Management For For
1d Elect Director James J. Hoolihan Management For For
1e Elect Director Heidi E. Jimmerson Management For For
1f Elect Director Madeleine W. Ludlow Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director Douglas C. Neve Management For For
1i Elect Director Bethany M. Owen Management For For
1j Elect Director Robert P. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANT ENERGY CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger K. Newport Management For For
1.2 Elect Director Jillian C. Evanko Management For For
1.3 Elect Director John O. Larsen Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
 
AMEREN CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Catherine S. Brune Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Ward H. Dickson Management For For
1e Elect Director Noelle K. Eder Management For For
1f Elect Director Ellen M. Fitzsimmons Management For For
1g Elect Director Rafael Flores Management For For
1h Elect Director Richard J. Harshman Management For For
1i Elect Director Craig S. Ivey Management For For
1j Elect Director James C. Johnson Management For For
1k Elect Director Steven H. Lipstein Management For For
1l Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
AMERICAN ELECTRIC POWER CO., INC.
MEETING DATE:  APR 23, 2019
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diana M. Bonta Management For For
1.2 Elect Director Mary Ann Hopkins Management For For
1.3 Elect Director Robert J. Sprowls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffery N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
AQUA AMERICA, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WTR       SECURITY ID:  03836W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth B. Amato Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director Christopher H. Franklin Management For For
1.4 Elect Director Daniel J. Hilferty Management For For
1.5 Elect Director Ellen T. Ruff Management For For
1.6 Elect Director Lee C. Stewart Management For For
1.7 Elect Director Christopher Womack Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AQUAVENTURE HOLDINGS LIMITED
MEETING DATE:  JUN 07, 2019
TICKER:  WAAS       SECURITY ID:  G0443N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh Evans Management For For
1.2 Elect Director Richard F. Reilly Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ATMOS ENERGY CORP.
MEETING DATE:  FEB 06, 2019
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Kelly H. Compton Management For For
1d Elect Director Sean Donohue Management For For
1e Elect Director Rafael G. Garza Management For For
1f Elect Director Richard K. Gordon Management For For
1g Elect Director Robert C. Grable Management For For
1h Elect Director Michael E. Haefner Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Leaks & Management Actions Shareholder Against Against
 
AVISTA CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kristianne Blake Management For For
1B Elect Director Donald C. Burke Management For For
1C Elect Director Rebecca A. Klein Management For For
1D Elect Director Scott H. Maw Management For For
1E Elect Director Scott L. Morris Management For For
1F Elect Director Marc F. Racicot Management For For
1G Elect Director Heidi B. Stanley Management For For
1H Elect Director R. John Taylor Management For For
1I Elect Director Dennis P. Vermillion Management For For
1J Elect Director Janet D. Widmann Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACK HILLS CORP.
MEETING DATE:  APR 30, 2019
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linden R. Evans Management For For
1.2 Elect Director Robert P. Otto Management For For
1.3 Elect Director Mark A. Schober Management For For
1.4 Elect Director Thomas J. Zeller Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALIFORNIA WATER SERVICE GROUP
MEETING DATE:  MAY 29, 2019
TICKER:  CWT       SECURITY ID:  130788102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory E. Aliff Management For For
1B Elect Director Terry P. Bayer Management For For
1C Elect Director Shelly M. Esque Management For For
1D Elect Director Edwin A. Guiles Management For For
1E Elect Director Martin A. Kropelnicki Management For For
1F Elect Director Thomas M. Krummel Management For For
1G Elect Director Richard P. Magnuson Management For For
1H Elect Director Peter C. Nelson Management For For
1I Elect Director Carol M. Pottenger Management For For
1J Elect Director Lester A. Snow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  CPK       SECURITY ID:  165303108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene H. Bayard Management For For
1.2 Elect Director Jeffry M. Householder Management For For
1.3 Elect Director Paul L. Maddock, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CWEN       SECURITY ID:  18539C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher S. Sotos Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Scott Stanley Management For For
1.4 Elect Director Ferrell P. McClean Management For For
1.5 Elect Director Daniel B. More Management For For
1.6 Elect Director Jonathan Bram Management For For
1.7 Elect Director Bruce MacLennan Management For For
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director Brian R. Ford Management For For
2 Classify the Board of Directors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher S. Sotos Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Scott Stanley Management For For
1.4 Elect Director Ferrell P. McClean Management For For
1.5 Elect Director Daniel B. More Management For For
1.6 Elect Director Jonathan Bram Management For For
1.7 Elect Director Bruce MacLennan Management For For
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director Brian R. Ford Management For For
2 Classify the Board of Directors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director William D. Harvey Management For For
1f Elect Director Patricia K. Poppe Management For For
1g Elect Director John G. Russell Management For For
1h Elect Director Suzanne F. Shank Management For For
1i Elect Director Myrna M. Soto Management For For
1j Elect Director John G. Sznewajs Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
CONNECTICUT WATER SERVICE, INC.
MEETING DATE:  NOV 16, 2018
TICKER:  CTWS       SECURITY ID:  207797101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CONNECTICUT WATER SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CTWS       SECURITY ID:  207797101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather Hunt Management For For
1.2 Elect Director David C. Benoit Management For For
1.3 Elect Director Kristen A. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditor Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director Ruth G. Shaw Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director David A. Thomas Management For For
1.10 Elect Director James H. Vandenberghe Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Barbas Management For For
1b Elect Director James W. Cicconi Management For For
1c Elect Director Mary E. Kipp Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENTERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Charles Q. Chandler, IV Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Richard L. Hawley Management For For
1.7 Elect Director Thomas D. Hyde Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Sandra A.J. Lawrence Management For For
1.10 Elect Director Ann D. Murtlow Management For For
1.11 Elect Director Sandra J. Price Management For For
1.12 Elect Director Mark A. Ruelle Management For For
1.13 Elect Director John J. Sherman Management For For
1.14 Elect Director S. Carl Soderstrom, Jr. Management For For
1.15 Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 01, 2019
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director Linda Dorcena Forry Management For For
1.6 Elect Director James J. Judge Management For For
1.7 Elect Director John Y. Kim Management For For
1.8 Elect Director Kenneth R. Leibler Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For Against
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Adopt Simple Majority Vote Shareholder Against Against
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Fargo Management For For
1.2 Elect Director William James Scilacci, Jr. Management For For
1.3 Elect Director Celeste A. Connors Management For For
1.4 Elect Director Mary G. Powell Management For For
1.5 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director Christine King Management For For
1.9 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Everist Management For For
1b Elect Director Karen B. Fagg Management For For
1c Elect Director David L. Goodin Management For For
1d Elect Director Mark A. Hellerstein Management For For
1e Elect Director Dennis W. Johnson Management For For
1f Elect Director Patricia L. Moss Management For For
1g Elect Director Edward A. Ryan Management For For
1h Elect Director David M. Sparby Management For For
1i Elect Director Chenxi Wang Management For For
1j Elect Director John K. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Certificate of Incorporation Management For For
5 Amend Certificate of Incorporation Management For For
 
MGE ENERGY, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  MGEE       SECURITY ID:  55277P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Bugher Management For For
1.2 Elect Director F. Curtis Hastings Management For For
1.3 Elect Director James L. Possin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MIDDLESEX WATER COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  MSEX       SECURITY ID:  596680108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Klein Management For For
1.2 Elect Director Amy B. Mansue Management For For
1.3 Elect Director Ann L. Noble Management For For
1.4 Elect Director Walter G. Reinhard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditor Management For For
 
NATIONAL FUEL GAS CO.
MEETING DATE:  MAR 07, 2019
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Carroll Management For For
1.2 Elect Director Steven C. Finch Management For For
1.3 Elect Director Joseph N. Jaggers Management For For
1.4 Elect Director David F. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEW JERSEY RESOURCES CORP.
MEETING DATE:  JAN 23, 2019
TICKER:  NJR       SECURITY ID:  646025106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Westhoven Management For For
1.2 Elect Director Maureen A. Borkowski Management For For
1.3 Elect Director Laurence M. Downes Management For For
1.4 Elect Director Robert B. Evans Management For For
1.5 Elect Director Thomas C. O'Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEXTERA ENERGY PARTNERS LP
MEETING DATE:  APR 22, 2019
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NISOURCE INC.
MEETING DATE:  MAY 07, 2019
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For For
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director Kevin T. Kabat Management For For
1j Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NORTHWEST NATURAL HOLDING COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  NWN       SECURITY ID:  66765N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tod R. Hamachek Management For For
1.2 Elect Director Jane L. Peverett Management For For
1.3 Elect Director Kenneth Thrasher Management For For
1.4 Elect Director Charles A. Wilhoite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHWESTERN CORP.
MEETING DATE:  APR 24, 2019
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Anthony T. Clark Management For For
1.3 Elect Director Dana J. Dykhouse Management For For
1.4 Elect Director Jan R. Horsfall Management For For
1.5 Elect Director Britt E. Ide Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Linda G. Sullivan Management For For
1.8 Elect Director Robert C. Rowe Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For Against
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
OGE ENERGY CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank A. Bozich Management For For
1B Elect Director James H. Brandi Management For For
1C Elect Director Peter D. Clarke Management For For
1D Elect Director Luke R. Corbett Management For For
1E Elect Director David L. Hauser Management For For
1F Elect Director Judy R. McReynolds Management For For
1G Elect Director David E. Rainbolt Management For For
1H Elect Director J. Michael Sanner Management For For
1I Elect Director Sheila G. Talton Management For For
1J Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
ONE GAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arcilia C. Acosta Management For For
1.2 Elect Director Robert B. Evans Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Tracy E. Hart Management For For
1.5 Elect Director Michael G. Hutchinson Management For For
1.6 Elect Director Pattye L. Moore Management For For
1.7 Elect Director Pierce H. Norton, II Management For For
1.8 Elect Director Eduardo A. Rodriguez Management For For
1.9 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan Falk Management For For
1B Elect Director Todd C. Freeland Management For For
1C Elect Director Byron G. Wong Management For For
2 Ratify Kesselman Kesselman as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OTTER TAIL CORP.
MEETING DATE:  APR 08, 2019
TICKER:  OTTR       SECURITY ID:  689648103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Fritze Management For For
1.2 Elect Director Kathryn O. Johnson Management For For
1.3 Elect Director Timothy J. O'Keefe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche, LLP as Auditor Management For For
 
PATTERN ENERGY GROUP, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PEGI       SECURITY ID:  70338P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Batkin Management For For
1.2 Elect Director The Lord Browne of Madingley Management For For
1.3 Elect Director Michael M. Garland Management For For
1.4 Elect Director Richard A. Goodman Management For For
1.5 Elect Director Douglas G. Hall Management For For
1.6 Elect Director Patricia M. Newson Management For For
1.7 Elect Director Mona K. Sutphen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brandt Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Michael L. Gallagher Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Humberto S. Lopez Management For For
1.7 Elect Director Kathryn L. Munro Management For For
1.8 Elect Director Bruce J. Nordstrom Management For For
1.9 Elect Director Paula J. Sims Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reducing Health Hazards and Risks Related to Coal Ash Shareholder Against Against
 
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE:  APR 24, 2019
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Kathryn J. Jackson Management For For
1g Elect Director Michael H. Millegan Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director Maria M. Pope Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 16, 2019
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2019
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director William C. Rusnack Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Cynthia L. Walker Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
SJW GROUP
MEETING DATE:  APR 24, 2019
TICKER:  SJW       SECURITY ID:  784305104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katharine Armstrong Management For For
1b Elect Director Walter J. Bishop Management For For
1c Elect Director Douglas R. King Management For For
1d Elect Director Gregory P. Landis Management For For
1e Elect Director Debra C. Man Management For For
1f Elect Director Daniel B. More Management For For
1g Elect Director Eric W. Thornburg Management For For
1h Elect Director Robert A. Van Valer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 26, 2019
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Thomas A. Bracken Management For For
1c Elect Director Keith S. Campbell Management For For
1d Elect Director Victor A. Fortkiewicz Management For For
1e Elect Director Sheila Hartnett-Devlin Management For For
1f Elect Director Walter M. Higgins, III Management For For
1g Elect Director Sunita Holzer Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director John. P. Hester Management For For
1.6 Elect Director Jane Lewis-Raymond Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
1.11 Elect Director Leslie T. Thornton Management For For
2 Increase Authorized Common Stock Management For For
3 Change State of Incorporation from California to Delaware Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
SPIRE, INC. (MISSOURI)
MEETING DATE:  JAN 31, 2019
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brenda D. Newberry Management For For
1.2 Elect Director Suzanne Sitherwood Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
1.4 Elect Director Stephen S. Schwartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE STREET INSTITUTIONAL INVESTMENT TRUST
MEETING DATE:  DEC 18, 2018
TICKER:         SECURITY ID:  85749Q448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Director John R. Costantino Management For For
2.2 Elect Director Michael A. Jessee Management For For
2.3 Elect Director Ellen M. Needham Management For For
2.4 Elect Director Donna M. Rapaccioli Management For For
 
TERRAFORM POWER, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  TERP       SECURITY ID:  88104R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Lawson Management For Withhold
1.2 Elect Director Carolyn Burke Management For For
1.3 Elect Director Christian S. Fong Management For For
1.4 Elect Director Harry Goldgut Management For For
1.5 Elect Director Richard Legault Management For For
1.6 Elect Director Mark McFarland Management For For
1.7 Elect Director Sachin Shah Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
UGI CORP.
MEETING DATE:  JAN 30, 2019
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Alan N. Harris Management For For
1.5 Elect Director Frank S. Hermance Management For For
1.6 Elect Director Anne Pol Management For For
1.7 Elect Director Kelly A. Romano Management For For
1.8 Elect Director Marvin O. Schlanger Management For For
1.9 Elect Director James B. Stallings, Jr. Management For For
1.10 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITIL CORP.
MEETING DATE:  APR 24, 2019
TICKER:  UTL       SECURITY ID:  913259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark H. Collin Management For For
2.1 Elect Director Suzanne Foster Management For For
2.2 Elect Director Justine Vogel Management For For
3.1 Elect Director Lisa Crutchfield Management For For
3.2 Elect Director Edward F. Godfrey Management For For
3.3 Elect Director Eben S. Moulton Management For For
3.4 Elect Director David A. Whiteley Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTREN CORP.
MEETING DATE:  AUG 28, 2018
TICKER:  VVC       SECURITY ID:  92240G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  MAY 20, 2019
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Barbas Management For For
1.2 Elect Director Cyrus Madon Management For For
1.3 Elect Director Geoffrey D. Strong Management For For
1.4 Elect Director Bruce E. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara L. Bowles Management For For
1.2 Elect Director Albert J. Budney, Jr. Management For For
1.3 Elect Director Patricia W. Chadwick Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Danny L. Cunningham Management For For
1.6 Elect Director William M. Farrow, III Management For For
1.7 Elect Director Thomas J. Fischer Management For For
1.8 Elect Director J. Kevin Fletcher Management For For
1.9 Elect Director Gale E. Klappa Management For For
1.10 Elect Director Henry W. Knueppel Management For For
1.11 Elect Director Allen L. Leverett Management For For
1.12 Elect Director Ulice Payne, Jr. Management For For
1.13 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director David K. Owens Management For For
1f Elect Director Christopher J. Policinski Management For For
1g Elect Director James T. Prokopanko Management For For
1h Elect Director A. Patricia Sampson Management For For
1i Elect Director James J. Sheppard Management For For
1j Elect Director David A. Westerlund Management For For
1k Elect Director Kim Williams Management For For
1l Elect Director Timothy V. Wolf Management For For
1m Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
YORK WATER CO.
MEETING DATE:  MAY 06, 2019
TICKER:  YORW       SECURITY ID:  987184108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Cawley Management For For
1.2 Elect Director Cynthia A. Dotzel Management For For
1.3 Elect Director Jody L. Keller Management For For
1.4 Elect Director Steven R. Rasmussen Management For For
2 Ratify Baker Tilly Virchow Krause, LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY QUALITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
CELANESE CORP.
MEETING DATE:  SEP 17, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock Management For For
2 Adjourn Meeting Management For Against
 
CELANESE CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Marc C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
CELGENE CORPORATION
MEETING DATE:  APR 12, 2019
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  AUG 20, 2018
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CME GROUP INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Lisa M. Edwards Management For For
1f Elect Director Helene D. Gayle Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
1k Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORE LABORATORIES NV
MEETING DATE:  MAY 23, 2019
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha Z. Carnes Management For For
1b Elect Director Michael Straughen Management For For
1c Elect Director Gregory B. Barnett Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For Against
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For Against
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For Against
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 16, 2019
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUN & BRADSTREET CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director F. William Barnett Management For For
1B Elect Director Richard Beckwitt Management For For
1C Elect Director Ed H. Bowman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For Against
1b Elect Director Carolyn R. Bertozzi Management For Against
1c Elect Director Juan R. Luciano Management For Against
1d Elect Director Kathi P. Seifert Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
EPR PROPERTIES
MEETING DATE:  MAY 30, 2019
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Sheryl K. Sandberg Management For Withhold
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against Against
10 Report on Global Median Gender Pay Gap Shareholder Against Against
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against
 
FACTSET RESEARCH SYSTEMS, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Billeadeau Management For For
1.2 Elect Director Philip A. Hadley Management For For
1.3 Elect Director Joseph R. Zimmel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 01, 2019
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Warren M. Thompson Management For For
1.7 Elect Director Joseph S. Vassalluzzo Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Dustan E. McCoy Management For For
1.5 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director David A. Handler - Withdrawn Management None None
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder None For
 
GGP INC.
MEETING DATE:  JUL 26, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize a New Class of Capital Stock Management For For
3 Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws Management For For
4 Increase Supermajority Vote Requirement for Amendments Management For For
5 Adopt or Increase Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate Management For For
7 Eliminate Right to Call Special Meeting Management For For
8 Advisory Vote on Golden Parachutes Management For Against
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
GRACO, INC.
MEETING DATE:  APR 26, 2019
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric P. Etchart Management For For
1b Elect Director Jody H. Feragen Management For For
1c Elect Director J. Kevin Gilligan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 24, 2019
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For For
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director Margarita Palau-Hernandez Management For For
1.14 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
IDACORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director Christine King Management For For
1.9 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 18, 2019
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For Against
1B Elect Director Earl H. Nemser Management For Against
1C Elect Director Milan Galik Management For Against
1D Elect Director Paul J. Brody Management For Against
1E Elect Director Lawrence E. Harris Management For For
1F Elect Director Gary Katz Management For For
1G Elect Director John M. Damgard Management For For
1H Elect Director Philip Uhde Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 13, 2019
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For Against
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For Against
1l Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Thomas J. Falk Management For For
1.4 Elect Director Fabian T. Garcia Management For For
1.5 Elect Director Michael D. Hsu Management For For
1.6 Elect Director Mae C. Jemison Management For For
1.7 Elect Director Nancy J. Karch Management For For
1.8 Elect Director S. Todd Maclin Management For For
1.9 Elect Director Sherilyn S. McCoy Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Dunia A. Shive Management For For
1.14 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
KLA-TENCOR CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Ana G. Pinczuk Management For For
1.9 Elect Director Robert A. Rango Management For For
1.10 Elect Director Richard P. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For Withhold
1.2 Elect Director Irwin Chafetz Management For Withhold
1.3 Elect Director Micheline Chau Management For Withhold
1.4 Elect Director Patrick Dumont Management For Withhold
1.5 Elect Director Charles D. Forman Management For Withhold
1.6 Elect Director Robert G. Goldstein Management For Withhold
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For Withhold
1.9 Elect Director Lewis Kramer Management For For
1.10 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 11, 2019
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew J. Cole Management For Against
2 Elect Director Richard R. Green Management For Against
3 Elect Director David E. Rapley Management For Against
4 Approve Remuneration Report Management For Against
5 Amend Omnibus Stock Plan Management For Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For For
7 Ratify KPMG LLP (U.K.) as Auditors Management For For
8 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Issue of Equity Management For Against
11 Authorize Issue of Equity without Pre-emptive Rights Management For Against
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
MARATHON PETROLEUM CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Marco Gadola Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORP.
MEETING DATE:  APR 24, 2019
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Gary A. Poliner Management For For
1.11 Elect Director Patrick Sinks Management For For
1.12 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Therese Esperdy Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Kathryn M. Hill Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
1.10 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL FUEL GAS CO.
MEETING DATE:  MAR 07, 2019
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Carroll Management For For
1.2 Elect Director Steven C. Finch Management For For
1.3 Elect Director Joseph N. Jaggers Management For For
1.4 Elect Director David F. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against Abstain
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
 
NUCOR CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For Did Not Vote
1.2 Elect Director Patrick J. Dempsey Management For Did Not Vote
1.3 Elect Director John J. Ferriola Management For Did Not Vote
1.4 Elect Director Victoria F. Haynes Management For Did Not Vote
1.5 Elect Director Christopher J. Kearney Management For Did Not Vote
1.6 Elect Director Laurette T. Koellner Management For Did Not Vote
1.7 Elect Director John H. Walker Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
5 Report on Political Contributions Shareholder Against Did Not Vote
 
NVIDIA CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Eugene L. Batchelder Management For For
1c Elect Director Margaret M. Foran Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank A. Bozich Management For For
1B Elect Director James H. Brandi Management For For
1C Elect Director Peter D. Clarke Management For For
1D Elect Director Luke R. Corbett Management For For
1E Elect Director David L. Hauser Management For For
1F Elect Director Judy R. McReynolds Management For For
1G Elect Director David E. Rainbolt Management For For
1H Elect Director J. Michael Sanner Management For For
1I Elect Director Sheila G. Talton Management For For
1J Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Edward Lowenthal Management For For
1.6 Elect Director C. Taylor Pickett Management For For
1.7 Elect Director Stephen D. Plavin Management For For
1.8 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Gregory T. McLaughlin Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws Management For Against
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For Against
1b Elect Director Michael S. Brown Management For Against
1c Elect Director Leonard S. Schleifer Management For Against
1d Elect Director George D. Yancopoulos Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 05, 2019
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Blake D. Moret Management For For
A2 Elect Director Thomas W. Rosamilia Management For For
A3 Elect Director Patricia A. Watson Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Thomas J. Lawley Management For For
1.3 Elect Director John F. Wilson Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
S&P GLOBAL INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alfred P. West, Jr. Management For For
1b Elect Director William M. Doran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 12, 2019
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohan P. Ananda Management For Withhold
1.2 Elect Director David C. Habiger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Catherine D. Rice Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Rajath Shourie Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Amend Bylaws to Permit Shareholders to Amend Bylaws Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 25, 2019
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Eliminate Cumulative Voting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 23, 2019
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE CLOROX CO.
MEETING DATE:  NOV 14, 2018
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell J. Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
U.S. BANCORP
MEETING DATE:  APR 16, 2019
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Arthur D. Collins, Jr. Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director Richard P. McKenney Management For For
1m Elect Director Yusuf I. Mehdi Management For For
1n Elect Director David B. O'Maley Management For For
1o Elect Director O'dell M. Owens Management For For
1p Elect Director Craig D. Schnuck Management For For
1q Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VERISIGN, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott G. Stephenson Management For For
1.2 Elect Director Andrew G. Mills Management For For
1.3 Elect Director Constantine P. Iordanou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
W.P. CAREY, INC.
MEETING DATE:  OCT 29, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara L. Bowles Management For For
1.2 Elect Director Albert J. Budney, Jr. Management For For
1.3 Elect Director Patricia W. Chadwick Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Danny L. Cunningham Management For For
1.6 Elect Director William M. Farrow, III Management For For
1.7 Elect Director Thomas J. Fischer Management For For
1.8 Elect Director J. Kevin Fletcher Management For For
1.9 Elect Director Gale E. Klappa Management For For
1.10 Elect Director Henry W. Knueppel Management For For
1.11 Elect Director Allen L. Leverett Management For For
1.12 Elect Director Ulice Payne, Jr. Management For For
1.13 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director Howard N. Gould Management For For
1C Elect Director Steven J. Hilton Management For For
1D Elect Director Marianne Boyd Johnson Management For For
1E Elect Director Robert P. Latta Management For For
1F Elect Director Todd Marshall Management For For
1G Elect Director Adriane C. McFetridge Management For For
1H Elect Director James E. Nave Management For For
1I Elect Director Michael Patriarca Management For For
1J Elect Director Robert Gary Sarver Management For For
1K Elect Director Donald D. Snyder Management For For
1L Elect Director Sung Won Sohn Management For For
1M Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against
 
ZOETIS INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY SMALL-MID FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
AAON, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul K. "Ken" Lackey, Jr. Management For For
1.2 Elect Director A.H. "Chip" McElroy, II Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
AARON'S, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy T. Betty Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director Cynthia N. Day Management For For
1.4 Elect Director Curtis L. Doman Management For For
1.5 Elect Director Walter G. Ehmer Management For For
1.6 Elect Director Hubert L. Harris, Jr. Management For For
1.7 Elect Director John W. Robinson, III Management For For
1.8 Elect Director Ray M. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ABERCROMBIE & FITCH CO.
MEETING DATE:  JUN 12, 2019
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director James B. Bachmann Management For For
1c Elect Director Terry L. Burman Management For For
1d Elect Director Sarah M. Gallagher Management For For
1e Elect Director Michael E. Greenlees Management For For
1f Elect Director Archie M. Griffin Management For For
1g Elect Director Fran Horowitz Management For For
1h Elect Director Helen E. McCluskey Management For For
1i Elect Director Charles R. Perrin Management For For
1j Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACADIA HEALTHCARE CO., INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Grieco Management For For
1.2 Elect Director Reeve B. Waud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ACADIA REALTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For Against
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For Against
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For Against
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet O. Estep Management For For
1.2 Elect Director James C. Hale Management For For
1.3 Elect Director Philip G. Heasley Management For For
1.4 Elect Director Pamela H. Patsley Management For For
1.5 Elect Director Charles E. Peters, Jr. Management For For
1.6 Elect Director David A. Poe Management For For
1.7 Elect Director Adalio T. Sanchez Management For For
1.8 Elect Director Thomas W. Warsop, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADDUS HOMECARE CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  ADUS       SECURITY ID:  006739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan T. Weaver Management For For
1.2 Elect Director Jean Rush Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AG MORTGAGE INVESTMENT TRUST, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MITT       SECURITY ID:  001228105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur Ainsberg Management For For
1.2 Elect Director Andrew L. Berger Management For For
1.3 Elect Director T.J. Durkin Management For For
1.4 Elect Director Debra Hess Management For For
1.5 Elect Director Joseph LaManna Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director David N. Roberts Management For For
1.8 Elect Director Brian C. Sigman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALARM.COM HOLDINGS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ALRM       SECURITY ID:  011642105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Clarke Management For Withhold
1.2 Elect Director Hugh Panero Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
6 Amend Proxy Access Right Shareholder Against Against
 
ALCOA CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
ALLEGION PLC
MEETING DATE:  JUN 05, 2019
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
ALLETE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director George G. Goldfarb Management For For
1c Elect Director Alan R. Hodnik Management For For
1d Elect Director James J. Hoolihan Management For For
1e Elect Director Heidi E. Jimmerson Management For For
1f Elect Director Madeleine W. Ludlow Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director Douglas C. Neve Management For For
1i Elect Director Bethany M. Owen Management For For
1j Elect Director Robert P. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALTERYX, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AYX       SECURITY ID:  02156B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly E. Alexy Management For Withhold
1.2 Elect Director Mark Anderson Management For For
1.3 Elect Director John Bellizzi Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMC NETWORKS INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Jonathan F. Miller Management For Withhold
1.3 Elect Director Leonard Tow Management For Withhold
1.4 Elect Director David E. Van Zandt Management For For
1.5 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN ASSETS TRUST, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  AAT       SECURITY ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest S. Rady Management For For
1.2 Elect Director Duane A. Nelles Management For Withhold
1.3 Elect Director Thomas S. Olinger Management For Withhold
1.4 Elect Director Joy L. Schaefer Management For For
1.5 Elect Director Robert S. Sullivan Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Henretta Management For For
1.2 Elect Director Thomas R. Ketteler Management For For
1.3 Elect Director Cary D. McMillan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Matovina Management For For
1.2 Elect Director Alan D. Matula Management For For
1.3 Elect Director Gerard D. Neugent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For For
1.6 Elect Director Virginia C. "Gina" Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director Mary Beth Martin Management For For
1.11 Elect Director William W. Verity Management For For
1.12 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2019
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE:  APR 26, 2019
TICKER:  ANAT       SECURITY ID:  028591105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Ansell Management For For
1.2 Elect Director Arthur O. Dummer Management For For
1.3 Elect Director Irwin M. Herz, Jr. Management For For
1.4 Elect Director E. Douglas McLeod Management For For
1.5 Elect Director Frances A. Moody-Dahlberg Management For For
1.6 Elect Director Ross R. Moody Management For For
1.7 Elect Director James P. Payne Management For For
1.8 Elect Director E.J. "Jere" Pederson Management For For
1.9 Elect Director James E. Pozzi Management For For
1.10 Elect Director James D. Yarbrough Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Wallace E. Boston, Jr. Management For For
1c Elect Director Barbara G. Fast Management For For
1d Elect Director Jean C. Halle Management For For
1e Elect Director Barbara 'Bobbi' L. Kurshan Management For For
1f Elect Director Timothy J. Landon Management For For
1g Elect Director William G. Robinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diana M. Bonta Management For For
1.2 Elect Director Mary Ann Hopkins Management For For
1.3 Elect Director Robert J. Sprowls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERISAFE, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Teri G. Fontenot Management For For
1.2 Elect Director Jared A. Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. McAdams Management For For
1.2 Elect Director Joe E. Davis Management For For
1.3 Elect Director Robert C. Davis Management For For
1.4 Elect Director Mark S. Maron Management For For
1.5 Elect Director Lloyd McAdams Management For For
1.6 Elect Director Dominique Mielle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify RSM US LLP as Auditors Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Biderman Management For For
1.2 Elect Director Robert A. Kasdin Management For Withhold
1.3 Elect Director Cindy Z. Michel Management For For
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For Withhold
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ARBOR REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ABR       SECURITY ID:  038923108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie R. Dykes Management For Withhold
1.2 Elect Director Joseph Martello Management For Withhold
1.3 Elect Director Edward Farrell Management For For
1.4 Elect Director Elliot G. Schwartz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCH COAL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Bartels, Jr. Management For For
1.2 Elect Director James N. Chapman Management For For
1.3 Elect Director John W. Eaves Management For For
1.4 Elect Director Sherman K. Edmiston, III Management For For
1.5 Elect Director Robert B. Hamill Management For For
1.6 Elect Director Holly Keller Koeppel Management For For
1.7 Elect Director Patrick A. Kriegshauser Management For For
1.8 Elect Director Richard A. Navarre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ARCOSA, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ACA       SECURITY ID:  039653100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ronald J. Gafford Management For For
1B Elect Director Douglas L. Rock Management For For
1C Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ARGO GROUP INTERNATIONAL HOLDINGS LTD.
MEETING DATE:  MAY 24, 2019
TICKER:  ARGO       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director F. Sedgwick Browne Management For For
1b Elect Director Kathleen A. Nealon Management For For
1c Elect Director Samuel G. Liss Management For For
1d Elect Director Al-Noor Ramji Management For For
1e Elect Director John H. Tonelli Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Remove Existing Director Gary V. Woods Shareholder Against Against
6 Remove Existing Director Hector De Leon Shareholder Against Against
7 Remove Existing Director John R. Power, Jr. Shareholder Against Against
8 Remove Existing Director Mural R. Josephson Shareholder Against Against
NOTE: FOR is NOT a Valid Vote Option for items 9-12
9 Elect Director Nicholas C. Walsh Shareholder Against Against
10 Elect Director Carol A. McFate Shareholder Against Against
11 Elect Director Kathleen M. Dussault Shareholder Against Against
12 Elect Director Bernard C. Bailey Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1a Elect Director Charles H. Dangelo Shareholder For Did Not Vote
1b Management Nominee Kathleen A. Nealon Shareholder For Did Not Vote
1c Management Nominee Samuel G. Liss Shareholder For Did Not Vote
1d Management Nominee Al-Noor Ramji Shareholder For Did Not Vote
1e Management Nominee John H. Tonelli Shareholder For Did Not Vote
2 Approve Omnibus Stock Plan Management Against Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
5 Remove Existing Director Gary V. Woods Shareholder For Did Not Vote
6 Remove Existing Director Hector De Leon Shareholder For Did Not Vote
7 Remove Existing Director John R. Power, Jr. Shareholder For Did Not Vote
8 Remove Existing Director Mural R. Josephson Shareholder For Did Not Vote
9 Elect Director Nicholas C. Walsh Shareholder For Did Not Vote
10 Elect Director Carol A. McFate Shareholder For Did Not Vote
11 Elect Director Kathleen M. Dussault Shareholder For Did Not Vote
12 Elect Director Bernard C. Bailey Shareholder For Did Not Vote
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director Philip K. Asherman Management For For
1.3 Elect Director Steven H. Gunby Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Richard S. Hill Management For For
1.6 Elect Director M.F. "Fran" Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Laurel J. Krzeminski Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Stephen C. Patrick Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 30, 2019
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Michael T. Crowley, Jr. Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director R. Jay Gerken Management For For
1.5 Elect Director Judith P. Greffin Management For For
1.6 Elect Director Michael J. Haddad Management For For
1.7 Elect Director William R. Hutchinson Management For For
1.8 Elect Director Robert A. Jeffe Management For For
1.9 Elect Director Eileen A. Kamerick Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Richard T. Lommen Management For For
1.12 Elect Director Corey L. Nettles Management For For
1.13 Elect Director Karen T. van Lith Management For For
1.14 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Juan N. Cento Management For For
1c Elect Director Alan B. Colberg Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director Charles J. Koch Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
5ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
5ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
5ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
5af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
5ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
5ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
5B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd Management For For
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For For
1c Elect Director Richard J. Ganong Management For For
1d Elect Director John C. Kennedy Management For For
1e Elect Director Liane J. Pelletier Management For For
1f Elect Director Michael T. Prior Management For For
1g Elect Director Charles J. Roesslein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Regina E. Groves Management For For
1e Elect Director B. Kristine Johnson Management For For
1f Elect Director Mark R. Lanning Management For For
1g Elect Director Sven A. Wehrwein Management For For
1h Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ATRION CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ATRI       SECURITY ID:  049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Stupp, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2019
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. Benchimol Management For For
1.2 Elect Director Christopher V. Greetham Management For For
1.3 Elect Director Maurice A. Keane Management For For
1.4 Elect Director Henry B. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director Hadi Partovi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder None For
 
BADGER METER, INC.
MEETING DATE:  APR 26, 2019
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Kenneth C. Bockhorst Management For For
1.3 Elect Director Thomas J. Fischer Management For For
1.4 Elect Director Gale E. Klappa Management For For
1.5 Elect Director Gail A. Lione Management For For
1.6 Elect Director Richard A. Meeusen Management For For
1.7 Elect Director Tessa M. Myers Management For For
1.8 Elect Director James F. Stern Management For For
1.9 Elect Director Glen E. Tellock Management For For
1.10 Elect Director Todd J. Teske Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Yong LLP as Auditor Management For For
 
BALCHEM CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore L. Harris Management For For
1.2 Elect Director Matthew D. Wineinger Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANDWIDTH INC.
MEETING DATE:  MAY 16, 2019
TICKER:  BAND       SECURITY ID:  05988J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Murdock Management For Withhold
1.2 Elect Director Douglas A. Suriano Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
BANK OF HAWAII CORP.
MEETING DATE:  APR 26, 2019
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mary G. F. Bitterman Management For For
1.3 Elect Director Mark A. Burak Management For For
1.4 Elect Director John C. Erickson Management For For
1.5 Elect Director Joshua D. Feldman Management For For
1.6 Elect Director Peter S. Ho Management For For
1.7 Elect Director Robert Huret Management For For
1.8 Elect Director Kent T. Lucien Management For For
1.9 Elect Director Alicia E. Moy Management For For
1.10 Elect Director Victor K. Nichols Management For For
1.11 Elect Director Barbara J. Tanabe Management For For
1.12 Elect Director Raymond P. Vara, Jr. Management For For
1.13 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
BANK OF MARIN BANCORP
MEETING DATE:  MAY 14, 2019
TICKER:  BMRC       SECURITY ID:  063425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven I. Barlow Management For For
1.2 Elect Director Russell A. Colombo Management For For
1.3 Elect Director James C. Hale Management For For
1.4 Elect Director Robert Heller Management For For
1.5 Elect Director Norma J. Howard Management For For
1.6 Elect Director Kevin R. Kennedy Management For For
1.7 Elect Director William H. McDevitt Management For For
1.8 Elect Director Leslie E. Murphy Management For For
1.9 Elect Director Joel Sklar Management For For
1.10 Elect Director Brian M. Sobel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
BANNER CORP.
MEETING DATE:  APR 25, 2019
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl R. Bishop Management For For
1.2 Elect Director Connie R. Collingsworth Management For For
1.3 Elect Director Brent A. Orrico Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Moss Adams LLP as Auditors Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For For
1.2 Elect Director Thomas B. Cusick Management For For
1.3 Elect Director Michael L. Elich Management For For
1.4 Elect Director James B. Hicks Management For For
1.5 Elect Director Jon L. Justesen Management For For
1.6 Elect Director Anthony Meeker Management For For
1.7 Elect Director Vincent P. Price Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals Management For For
4 Provide Directors May Only Be Removed for Cause Management For For
5 Amend Quorum Requirements Management For For
6 Adjourn Meeting Management For Against
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BIOSPECIFICS TECHNOLOGIES CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  BSTC       SECURITY ID:  090931106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Schamroth Management For Withhold
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
BIOTELEMETRY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BEAT       SECURITY ID:  090672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tiffany Olson Management For For
1.2 Elect Director Stephan Rietiker Management For For
1.3 Elect Director Rebecca W. Rimel Management For For
1.4 Elect Director Robert J. Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BJ'S RESTAURANTS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  BJRI       SECURITY ID:  09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter 'Pete' A. Bassi Management For For
1.2 Elect Director Larry D. Bouts Management For For
1.3 Elect Director James 'Jim' A. Dal Pozzo Management For For
1.4 Elect Director Gerald 'Jerry' W. Deitchle Management For For
1.5 Elect Director Noah A. Elbogen Management For For
1.6 Elect Director Lea Anne S. Ottinger Management For For
1.7 Elect Director Janet M. Sherlock Management For For
1.8 Elect Director Gregory A. Trojan Management For For
1.9 Elect Director Patrick D. Walsh Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BLACK HILLS CORP.
MEETING DATE:  APR 30, 2019
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linden R. Evans Management For For
1.2 Elect Director Robert P. Otto Management For For
1.3 Elect Director Mark A. Schober Management For For
1.4 Elect Director Thomas J. Zeller Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Ertel Management For For
1b Elect Director Michael P. Gianoni Management For For
1c Elect Director Sarah E. Nash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Jonathan L. Pollack Management For Withhold
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For For
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Laukien Management For For
1.2 Elect Director John Ornell Management For For
1.3 Elect Director Richard A. Packer Management For For
1.4 Elect Director Robert Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brad D. Brian Management For Against
1b Elect Director Julia M. Laulis Management For Against
1c Elect Director Katharine B. Weymouth Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For Withhold
1.2 Elect Director Alan Semple Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CADENCE BANCORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  CADE       SECURITY ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Richard Fredericks Management For For
1.2 Elect Director Virginia A. Hepner Management For For
1.3 Elect Director Kathy Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CALERES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CAL       SECURITY ID:  129500104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ward M. Klein Management For For
1.2 Elect Director Steven W. Korn Management For For
1.3 Elect Director W. Patrick McGinnis Management For For
1.4 Elect Director Diane M. Sullivan Management For For
1.5 Elect Director Lisa A. Flavin Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARETRUST REIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Allen C. Barbieri Management For For
1b Elect Director Jon D. Kline Management For For
1c Elect Director Diana M. Laing Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARLISLE COS., INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin J. Adams Management For For
1b Elect Director Jonathan R. Collins Management For For
1c Elect Director D. Christian Koch Management For For
1d Elect Director David A. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASA SYSTEMS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CASA       SECURITY ID:  14713L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Evans Management For Withhold
1.2 Elect Director Susana D'Emic Management For For
1.3 Elect Director Jerry Guo Management For Withhold
1.4 Elect Director Daniel S. Mead Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director James J. Lindemann Management For For
1.3 Elect Director Sally H. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 13, 2019
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly L. Chan Management For For
1b Elect Director Dunson K. Cheng Management For For
1c Elect Director Joseph C.H. Poon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CBIZ, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick L. Burdick Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Jerome P. Grisko, Jr. Management For For
1.4 Elect Director Benaree Pratt Wiley Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Robert J. Bertolini Management For For
1.3 Elect Director Stephen D. Chubb Management For For
1.4 Elect Director Deborah T. Kochevar Management For For
1.5 Elect Director Martin W. Mackay Management For For
1.6 Elect Director Jean-Paul Mangeolle Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Richard F. Wallman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  CHMI       SECURITY ID:  164651101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey B. Lown, II Management For For
1.2 Elect Director Robert C. Mercer, Jr. Management For Withhold
1.3 Elect Director Joseph P. Murin Management For Withhold
1.4 Elect Director Regina M. Lowrie Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Reilly Management For For
1b Elect Director Matthew Lambiase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.2 Elect Director R. Alex Rankin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Lee Roy Mitchell Management For For
1.3 Elect Director Raymond W. Syufy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITY HOLDING CO.
MEETING DATE:  APR 17, 2019
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Fairchilds Management For For
1.2 Elect Director William H. File, III Management For For
1.3 Elect Director Tracy W. Hylton, II Management For For
1.4 Elect Director C. Dallas Kayser Management For For
1.5 Elect Director Sharon H. Rowe Management For For
1.6 Elect Director Thomas L. Burnette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher S. Sotos Management For Withhold
1.2 Elect Director Nathaniel Anschuetz Management For Withhold
1.3 Elect Director Scott Stanley Management For Withhold
1.4 Elect Director Ferrell P. McClean Management For For
1.5 Elect Director Daniel B. More Management For For
1.6 Elect Director Jonathan Bram Management For Withhold
1.7 Elect Director Bruce MacLennan Management For Withhold
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director Brian R. Ford Management For For
2 Classify the Board of Directors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CNX RESOURCES CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CNX       SECURITY ID:  12653C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Palmer Clarkson Management For For
1.2 Elect Director William E. Davis Management For For
1.3 Elect Director Nicholas J. DeIuliis Management For For
1.4 Elect Director Maureen E. Lally-Green Management For For
1.5 Elect Director Bernard Lanigan, Jr. Management For For
1.6 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CODEXIS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CDXS       SECURITY ID:  192005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Byron L. Dorgan Management For For
1b Elect Director David V. Smith Management For For
1c Elect Director Dennis P. Wolf Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For Withhold
1.2 Elect Director Steven D. Brooks Management For Withhold
1.3 Elect Director Timothy Weingarten Management For Withhold
1.4 Elect Director Richard T. Liebhaber Management For Withhold
1.5 Elect Director D. Blake Bath Management For Withhold
1.6 Elect Director Marc Montagner Management For Withhold
1.7 Elect Director Lewis H. Ferguson, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  COLM       SECURITY ID:  198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gertrude Boyle Management For Withhold
1.2 Elect Director Timothy P. Boyle Management For For
1.3 Elect Director Sarah A. Bany Management For Withhold
1.4 Elect Director Murrey R. Albers Management For For
1.5 Elect Director Stephen E. Babson Management For For
1.6 Elect Director Andy D. Bryant Management For For
1.7 Elect Director Walter T. Klenz Management For For
1.8 Elect Director Kevin Mansell Management For For
1.9 Elect Director Ronald E. Nelson Management For For
1.10 Elect Director Sabrina L. Simmons Management For For
1.11 Elect Director Malia H. Wasson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alan P. Krusi Management For For
1.4 Elect Director Brian E. Lane Management For For
1.5 Elect Director Pablo G. Mercado Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director William J. Sandbrook Management For For
1.8 Elect Director James H. Schultz Management For For
1.9 Elect Director Constance E. Skidmore Management For For
1.10 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
MEETING DATE:  APR 23, 2019
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Franklin H. Farris, Jr. Management For For
1.4 Elect Director Jean R. Hale Management For For
1.5 Elect Director James E. McGhee, II Management For For
1.6 Elect Director M. Lynn Parrish Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONMED CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  CNMD       SECURITY ID:  207410101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bronson Management For For
1.2 Elect Director Brian P. Concannon Management For For
1.3 Elect Director Charles M. Farkas Management For For
1.4 Elect Director Martha Goldberg Aronson Management For For
1.5 Elect Director Curt R. Hartman Management For For
1.6 Elect Director Dirk M. Kuyper Management For For
1.7 Elect Director Jerome J. Lande Management For For
1.8 Elect Director Mark E. Tryniski Management For For
1.9 Elect Director John L. Workman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOL ENERGY, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CEIX       SECURITY ID:  20854L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Platt Management For Withhold
1.2 Elect Director Edwin S. Roberson Management For Withhold
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Keough Management For For
1b Elect Director Chantal D. Veevaete Management For For
1c Elect Director James "Jay" Bachmann Management For For
1d Elect Director Ira S. Strassberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for Amendments to Certificate and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
 
CORE LABORATORIES NV
MEETING DATE:  MAY 23, 2019
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha Z. Carnes Management For For
1b Elect Director Michael Straughen Management For For
1c Elect Director Gregory B. Barnett Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORELOGIC, INC.
MEETING DATE:  APR 30, 2019
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director Jaynie Miller Studenmund Management For For
1.10 Elect Director David F. Walker Management For For
1.11 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Jean A. Bua Management For For
1.5 Elect Director Kelly C. Chambliss Management For For
1.6 Elect Director Michael R. Koehler Management For For
1.7 Elect Director J. David Thompson Management For For
1.8 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean Carter Management For For
1.2 Elect Director Elisa A. Steele Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
CRANE CO.
MEETING DATE:  APR 29, 2019
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director R. S. Evans Management For For
1.5 Elect Director Ronald C. Lindsay Management For For
1.6 Elect Director Ellen McClain Management For For
1.7 Elect Director Charles G. McClure, Jr. Management For For
1.8 Elect Director Max H. Mitchell Management For For
1.9 Elect Director Jennifer M. Pollino Management For For
1.10 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
CROCS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CROX       SECURITY ID:  227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian M. Bickley Management For For
1.2 Elect Director Doreen A. Wright Management For For
1.3 Elect Director Douglas J. Treff Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRYOLIFE, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CRY       SECURITY ID:  228903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Ackerman Management For For
1.2 Elect Director Daniel J. Bevevino Management For For
1.3 Elect Director Marna P. Borgstrom Management For For
1.4 Elect Director James W. Bullock Management For For
1.5 Elect Director Jeffrey H. Burbank Management For For
1.6 Elect Director J. Patrick Mackin Management For For
1.7 Elect Director Ronald D. McCall Management For For
1.8 Elect Director Harvey Morgan Management For For
1.9 Elect Director Jon W. Salveson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
CURTISS-WRIGHT CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Bruce D. Hoechner Management For For
1.5 Elect Director Glenda J. Minor Management For For
1.6 Elect Director John B. Nathman Management For For
1.7 Elect Director Robert J. Rivet Management For For
1.8 Elect Director Albert E. Smith Management For For
1.9 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVR ENERGY, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Agnello Management For Withhold
1.2 Elect Director Bob G. Alexander Management For For
1.3 Elect Director SungHwan Cho Management For Withhold
1.4 Elect Director Jonathan Frates Management For Withhold
1.5 Elect Director Hunter C. Gary Management For Withhold
1.6 Elect Director David L. Lamp Management For Withhold
1.7 Elect Director Stephen Mongillo Management For For
1.8 Elect Director James M. Strock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Brian A. Jenkins Management For For
1.6 Elect Director Stephen M. King Management For For
1.7 Elect Director Patricia H. Mueller Management For For
1.8 Elect Director Kevin M. Sheehan Management For For
1.9 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DAVITA INC.
MEETING DATE:  JUN 17, 2019
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director Peter T. Grauer Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DELUXE CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Cheryl E. Mayberry McKissack Management For For
1.3 Elect Director Barry C. McCarthy Management For For
1.4 Elect Director Don J. McGrath Management For For
1.5 Elect Director Neil J. Metviner Management For For
1.6 Elect Director Stephen P. Nachtsheim Management For For
1.7 Elect Director Thomas J. Reddin Management For For
1.8 Elect Director Martyn R. Redgrave Management For For
1.9 Elect Director John L. Stauch Management For For
1.10 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Brenda J. Lauderback Management For For
1e Elect Director Robert E. Marks Management For For
1f Elect Director John C. Miller Management For For
1g Elect Director Donald C. Robinson Management For For
1h Elect Director Laysha Ward Management For For
1i Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DESIGNER BRANDS INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DBI       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine J. Eisenman Management For For
1.2 Elect Director Joanna T. Lau Management For For
1.3 Elect Director Joseph A. Schottenstein Management For Withhold
1.4 Elect Director Ekta Singh-Bushell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenchea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director Allen R. Weiss Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DILLARD'S, INC.
MEETING DATE:  MAY 18, 2019
TICKER:  DDS       SECURITY ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For For
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DINE BRANDS GLOBAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Howard M. Berk Management For For
2.2 Elect Director Daniel J. Brestle Management For For
2.3 Elect Director Caroline W. Nahas Management For For
2.4 Elect Director Gilbert T. Ray Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Omnibus Stock Plan Management For Against
 
DIODES INCORPORATED
MEETING DATE:  MAY 17, 2019
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director Keh-Shew Lu Management For For
1.4 Elect Director Peter M. Menard Management For For
1.5 Elect Director Raymond K.Y. Soong Management For For
1.6 Elect Director Christina Wen-Chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For Withhold
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For Withhold
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Anthony DiNovi Management For For
1.3 Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For For
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For For
1f Elect Director David H. Hoster, II Management For For
1g Elect Director Marshall A. Loeb Management For For
1h Elect Director Mary E. McCormick Management For For
1i Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Barbas Management For For
1b Elect Director James W. Cicconi Management For For
1c Elect Director Mary E. Kipp Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Steven B. Schwarzwaelder Management For For
1j Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fuad El-Hibri Management For For
1b Elect Director Ronald B. Richard Management For For
1c Elect Director Kathryn C. Zoon Management For For
1d Elect Director Seamus Mulligan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Kroner Management For For
1.2 Elect Director Michael J. McSally Management For For
1.3 Elect Director Michael D. Rumbolz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ENCOMPASS HEALTH CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Chidsey Management For For
1b Elect Director Donald L. Correll Management For For
1c Elect Director Yvonne M. Curl Management For For
1d Elect Director Charles M. Elson Management For For
1e Elect Director Joan E. Herman Management For For
1f Elect Director Leo I. Higdon, Jr. Management For For
1g Elect Director Leslye G. Katz Management For For
1h Elect Director John E. Maupin, Jr. Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director L. Edward Shaw, Jr. Management For For
1k Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Michael Mayoras Management For For
1.2 Elect Director Karl Robb Management For For
1.3 Elect Director Helen Shan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 30, 2019
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EQUITRANS MIDSTREAM CORPORATION
MEETING DATE:  JUN 11, 2019
TICKER:  ETRN       SECURITY ID:  294600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Kenneth M. Burke Management For For
1.3 Elect Director Margaret K. Dorman Management For For
1.4 Elect Director Thomas F. Karam Management For For
1.5 Elect Director David L. Porges Management For For
1.6 Elect Director Norman J. Szydlowski Management For For
1.7 Elect Director Robert F. Vagt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
EQUITY COMMONWEALTH
MEETING DATE:  JUN 20, 2019
TICKER:  EQC       SECURITY ID:  294628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Zell Management For For
1.2 Elect Director James S. Corl Management For For
1.3 Elect Director Martin L. Edelman Management For For
1.4 Elect Director Edward A. Glickman Management For For
1.5 Elect Director David A. Helfand Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director James L. Lozier, Jr. Management For For
1.8 Elect Director Mary Jane Robertson Management For For
1.9 Elect Director Kenneth Shea Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director James A. Star Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 30, 2019
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil T. Brown Management For For
1.5 Elect Director Bruce N. Haase Management For For
1.6 Elect Director Steven E. Kent Management For For
1.7 Elect Director Lisa Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Brown Management For For
1.2 Elect Director Andrew B. Schmitt Management For For
1.3 Elect Director Jeannine Strandjord Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge A. Junquera Management For For
1e Elect Director Ivan Pagan Management For For
1f Elect Director Aldo J. Polak Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Rohit Kapoor Management For For
2b Elect Director Anne E. Minto Management For For
2c Elect Director Jaynie M. Studenmund Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPONENT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Ellen Keszler Management For For
1.5 Elect Director Jodie W. McLean Management For For
1.6 Elect Director Thomas F. O'Toole Management For For
1.7 Elect Director Richard F. Wallman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FEDERAL SIGNAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Patrick E. Miller Management For For
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FGL HOLDINGS
MEETING DATE:  MAY 07, 2019
TICKER:  FG       SECURITY ID:  G3402M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher O. Blunt Management For For
1.2 Elect Director Timothy M. Walsh Management For Against
1.3 Elect Director Menes O. Chee Management For Against
2 Ratify KPMG LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reginald H. Gilyard Management For For
1.2 Elect Director Parker S. Kennedy Management For For
1.3 Elect Director Mark C. Oman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 16, 2019
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Juan Acosta Reboyras Management For For
1B Elect Director Aurelio Aleman Management For For
1C Elect Director Luz A. Crespo Management For For
1D Elect Director Tracey Dedrick Management For For
1E Elect Director Daniel E. Frye Management For For
1F Elect Director Robert T. Gormley Management For For
1G Elect Director John A. Heffern Management For For
1H Elect Director Roberto R. Herencia Management For For
1I Elect Director Jose Menendez-Cortada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE:  APR 30, 2019
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
MEETING DATE:  APR 23, 2019
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director April Anthony Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director David Copeland Management For For
1.4 Elect Director Mike Denny Management For For
1.5 Elect Director F. Scott Dueser Management For For
1.6 Elect Director Murray Edwards Management For For
1.7 Elect Director Ron Giddiens Management For For
1.8 Elect Director Tim Lancaster Management For For
1.9 Elect Director Kade L. Matthews Management For For
1.10 Elect Director Robert C. Nickles, Jr. Management For For
1.11 Elect Director Ross H. Smith, Jr. Management For For
1.12 Elect Director Johnny E. Trotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Matthew S. Dominski Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director H. Patrick Hackett, Jr. Management For For
1.5 Elect Director Denise A. Olsen Management For For
1.6 Elect Director John Rau Management For For
1.7 Elect Director L. Peter Sharpe Management For For
1.8 Elect Director W. Ed Tyler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara A. Boigegrain Management For For
1b Elect Director Thomas L. Brown Management For For
1c Elect Director Phupinder S. Gill Management For For
1d Elect Director Kathryn J. Hayley Management For For
1e Elect Director Peter J. Henseler Management For For
1f Elect Director Frank B. Modruson Management For For
1g Elect Director Ellen A. Rudnick Management For For
1h Elect Director Mark G. Sander Management For For
1i Elect Director Michael L. Scudder Management For For
1j Elect Director Michael J. Small Management For For
1k Elect Director Stephen C. Van Arsdell Management For For
1l Elect Director J. Stephen Vanderwoude Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FIVE BELOW, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
FIVE9, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Acosta Management For Withhold
1.2 Elect Director Rowan Trollope Management For Withhold
1.3 Elect Director David S. Welsh Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Deese Management For For
1b Elect Director Rhonda Gass Management For For
1c Elect Director Benjamin H. Griswold, IV Management For For
1d Elect Director Margaret G. Lewis Management For For
1e Elect Director David V. Singer Management For For
1f Elect Director James T. Spear Management For For
1g Elect Director Melvin T. Stith Management For For
1h Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Richard A. Johnson Management For For
1d Elect Director Guillermo G. Marmol Management For For
1e Elect Director Matthew M. McKenna Management For For
1f Elect Director Steven Oakland Management For For
1g Elect Director Ulice Payne, Jr. Management For For
1h Elect Director Cheryl Nido Turpin Management For For
1i Elect Director Kimberly Underhill Management For For
1j Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. Birch Management For For
1.2 Elect Director David Boyce Management For For
1.3 Elect Director Neil Bradford Management For For
1.4 Elect Director George F. Colony Management For For
1.5 Elect Director Anthony Friscia Management For For
1.6 Elect Director Robert M. Galford Management For For
1.7 Elect Director Gretchen G. Teichgraeber Management For For
1.8 Elect Director Yvonne Wassenaar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORWARD AIR CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director C. John Langley, Jr. Management For For
1.7 Elect Director G. Michael Lynch Management For For
1.8 Elect Director Thomas Schmitt Management For For
1.9 Elect Director W. Gilbert West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director William B. Chiasson Management For For
1.3 Elect Director Kosta N. Kartsotis Management For For
1.4 Elect Director Kevin B. Mansell Management For For
1.5 Elect Director Diane L. Neal Management For For
1.6 Elect Director Thomas M. Nealon Management For For
1.7 Elect Director James E. Skinner Management For For
1.8 Elect Director Gail B. Tifford Management For For
1.9 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOX FACTORY HOLDING CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  FOXF       SECURITY ID:  35138V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry L. Enterline Management For For
1b Elect Director Thomas E. "Tom" Duncan Management For For
1c Elect Director Jean Hlay Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTS INTERNATIONAL INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FTSI       SECURITY ID:  30283W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan J. Lemmerman Management For Withhold
1.2 Elect Director Boon Sim Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Grant Thornton LLP as Auditors Management For For
 
GAMESTOP CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  GME       SECURITY ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome L. Davis Management For For
1.2 Elect Director Daniel A. DeMatteo Management For For
1.3 Elect Director Lizabeth Dunn Management For For
1.4 Elect Director Raul J. Fernandez Management For For
1.5 Elect Director Thomas N. Kelly, Jr. Management For For
1.6 Elect Director Steven R. Koonin Management For For
1.7 Elect Director George E. Sherman Management For For
1.8 Elect Director Gerald R. Szczepanski Management For For
1.9 Elect Director Carrie W. Teffner Management For For
1.10 Elect Director Kathy P. Vrabeck Management For For
1.11 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director David A. Handler - Withdrawn Management None None
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder None For
 
GANNETT CO., INC.
MEETING DATE:  MAY 16, 2019
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director John Jeffry Louis, III Management For For
1.2 Elect Director John E. Cody Management For For
1.3 Elect Director Stephen W. Coll Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Lila Ibrahim Management For For
1.6 Elect Director Lawrence S. Kramer Management For For
1.7 Elect Director Debra A. Sandler Management For For
1.8 Elect Director Chloe R. Sladden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Heath Freeman Shareholder For Did Not Vote
1.2 Elect Director Dana Goldsmith Needleman Shareholder For Did Not Vote
1.3 Elect Director Steven B. Rossi Shareholder For Did Not Vote
1.4 Management Nominee John Jeffry Louis, III Shareholder For Did Not Vote
1.5 Management Nominee Donald E. Felsinger Shareholder For Did Not Vote
1.6 Management Nominee Lila Ibrahim Shareholder For Did Not Vote
1.7 Management Nominee Debra A. Sandler Shareholder For Did Not Vote
1.8 Management Nominee Chloe R. Sladden Shareholder For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
 
GARMIN LTD.
MEETING DATE:  JUN 07, 2019
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Dividends Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Elect Director Min H. Kao Management For Did Not Vote
5.2 Elect Director Jonathan C. Burrell Management For Did Not Vote
5.3 Elect Director Joseph J. Hartnett Management For Did Not Vote
5.4 Elect Director Charles W. Peffer Management For Did Not Vote
5.5 Elect Director Clifton A. Pemble Management For Did Not Vote
5.6 Elect Director Catherine A. Lewis Management For Did Not Vote
6 Elect Min H. Kao as Board Chairman Management For Did Not Vote
7.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For Did Not Vote
8 Designate Wuersch & Gering LLP as Independent Proxy Management For Did Not Vote
9 Ratify Ernst & Young LLP as Auditor Management For Did Not Vote
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
11 Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management Management For Did Not Vote
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM Management For Did Not Vote
13 Amend Qualified Employee Stock Purchase Plan Management For Did Not Vote
14 Amend Omnibus Stock Plan Management For Did Not Vote
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Bowlin Management For For
1.2 Elect Director Aaron P. Jagdfeld Management For For
1.3 Elect Director Andrew G. Lampereur Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Barry P. Flannelly Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
GENPACT LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director Robert Scott Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Laura Conigliaro Management For For
1.5 Elect Director David Humphrey Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director James Madden Management For For
1.8 Elect Director CeCelia Morken Management For For
1.9 Elect Director Mark Nunnelly Management For For
1.10 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG as Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Hollars Management For For
1.4 Elect Director John Mulder Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
GETTY REALTY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  GTY       SECURITY ID:  374297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Constant Management For For
1b Elect Director Milton Cooper Management For Withhold
1c Elect Director Philip E. Coviello Management For Withhold
1d Elect Director Leo Liebowitz Management For For
1e Elect Director Mary Lou Malanoski Management For For
1f Elect Director Richard E. Montag Management For For
1g Elect Director Howard B. Safenowitz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
GLACIER BANCORP, INC.
MEETING DATE:  APR 24, 2019
TICKER:  GBCI       SECURITY ID:  37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Boyles Management For For
1.2 Elect Director Randall M. Chesler Management For For
1.3 Elect Director Sherry L. Cladouhos Management For For
1.4 Elect Director James M. English Management For For
1.5 Elect Director Annie M. Goodwin Management For For
1.6 Elect Director Dallas I. Herron Management For For
1.7 Elect Director Craig A. Langel Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
1.10 Elect Director George R. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GLOBAL BRASS & COPPER HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicki L. Avril Management For For
1b Elect Director Donald L. Marsh, Jr. Management For For
1c Elect Director Bradford T. Ray Management For For
1d Elect Director John H. Walker Management For For
1e Elect Director John J. Wasz Management For For
1f Elect Director Martin E. Welch, III Management For For
1g Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel T. Lemaitre Management For For
1b Elect Director David C. Paul Management For Against
1c Elect Director Ann D. Rhoads Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GRAHAM HOLDINGS CO.
MEETING DATE:  MAY 02, 2019
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director Anne M. Mulcahy Management For For
1.3 Elect Director Larry D. Thompson Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
GREAT LAKES DREDGE & DOCK CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  GLDD       SECURITY ID:  390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lawrence R. Dickerson Management For For
1B Elect Director Ronald R. Steger Management For For
1C Elect Director D. Michael Steuert Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William V. Turner Management For For
1.2 Elect Director Julie Turner Brown Management For For
1.3 Elect Director Earl A. Steinert, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GREEN DOT CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  GDOT       SECURITY ID:  39304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Aldrich Management For For
1.2 Elect Director J. Chris Brewster Management For For
1.3 Elect Director Glinda Bridgforth Hodges Management For For
1.4 Elect Director Rajeev V. Date Management For For
1.5 Elect Director Saturnino "Nino" Fanlo Management For For
1.6 Elect Director William I. Jacobs Management For For
1.7 Elect Director George T. Shaheen Management For For
1.8 Elect Director Steven W. Streit Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENSKY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  GSKY       SECURITY ID:  39572G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg Freishtat Management For Withhold
1.2 Elect Director David Zalik Management For Withhold
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For For
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Fargo Management For For
1.2 Elect Director William James Scilacci, Jr. Management For For
1.3 Elect Director Celeste A. Connors Management For For
1.4 Elect Director Mary G. Powell Management For For
1.5 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner is a U.S. Citizen Management None For
B Please Check if Owner is Not a U.S. Citizen Management None Against
 
HCI GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Apostolou Management For For
1.2 Elect Director Paresh Patel Management For For
1.3 Elect Director Gregory Politis Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHCARE REALTY TRUST, INCORPORATED
MEETING DATE:  MAY 14, 2019
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Todd J. Meredith Management For For
1.3 Elect Director John V. Abbott Management For For
1.4 Elect Director Nancy H. Agee Management For For
1.5 Elect Director Edward H. Braman Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Debra McCowan Management For For
1.8 Elect Director Frank T. Medici Management For For
1.9 Elect Director Ian Sacks Management For For
1.10 Elect Director Gayle Wellborn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thompson S. Dent Management For For
1.2 Elect Director William W. Stead Management For For
1.3 Elect Director Deborah Taylor Tate Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HSII       SECURITY ID:  422819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth L. Axelrod Management For For
1.2 Elect Director Clare M. Chapman Management For For
1.3 Elect Director Gary E. Knell Management For For
1.4 Elect Director Lyle Logan Management For For
1.5 Elect Director Willem Mesdag Management For For
1.6 Elect Director Krishnan Rajagopalan Management For For
1.7 Elect Director Stacey Rauch Management For For
1.8 Elect Director Adam Warby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
 
HEXCEL CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For For
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Miller, III Management For For
1b Elect Director Ellen A. Rudnick Management For For
1c Elect Director Richard H. Stowe Management For For
1d Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 02, 2019
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Grey Management For For
1b Elect Director Jeff Himawan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Approve Increase in Authorized Share Capital Management For For
6 Authorize Issuance of Equity with Pre-emptive Rights Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For Against
8 Adjourn Meeting Management For Against
9 Change Company Name to Horizon Therapeutics Public Limited Company Management For For
10 Amend Omnibus Stock Plan Management For Against
11 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna D. Fraiche Management For Against
1.2 Elect Director Adam D. Portnoy Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HUBBELL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Judith F. Marks Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director John G. Russell Management For For
1.9 Elect Director Steven R. Shawley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTSMAN CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Mary C. Beckerle Management For For
1d Elect Director M. Anthony Burns Management For For
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Robert J. Margetts Management For For
1g Elect Director Wayne A. Reaud Management For For
1h Elect Director Jan E. Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
HURON CONSULTING GROUP, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McCartney Management For For
1.2 Elect Director James H. Roth Management For For
1.3 Elect Director Ekta Singh-Bushell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYATT HOTELS CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  H       SECURITY ID:  448579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Ballew Management For For
1.2 Elect Director Mark. S. Hoplamazian Management For For
1.3 Elect Director Cary D. McMillan Management For For
1.4 Elect Director Michael A. Rocca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Peter M. Schulte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For For
1.4 Elect Director David C. Greenberg Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director David F. Hoffmeister Management For For
1.7 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director Christine King Management For For
1.9 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Jorge A. Uribe Management For For
1i Elect Director Dwayne A. Wilson Management For For
1j Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INNOSPEC, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Landless Management For For
1.2 Elect Director Lawrence J. Padfield Management For For
1.3 Elect Director Patrick S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall Mehl Management For For
1.2 Elect Director John M. Morphy Management For For
1.3 Elect Director Richard G. Rawson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director James F. Hinrichs Management For For
1.4 Elect Director Jean Hobby Management For For
1.5 Elect Director M. Craig Maxwell Management For For
1.6 Elect Director Filippo Passerini Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Peter H. Soderberg Management For For
1.9 Elect Director Donald J. Spence Management For For
1.10 Elect Director William B. Summers, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Rhonda Germany Ballintyn Management For For
1.3 Elect Director Keith Bradley Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan H. Gillman Management For For
1b Elect Director S. Douglas Hutcheson Management For For
1c Elect Director John A. Kritzmacher Management For For
1d Elect Director John D. Markley, Jr. Management For For
1e Elect Director William J. Merritt Management For For
1f Elect Director Jean F. Rankin Management For For
1g Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ITT INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Christina A. Gold Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Mario Longhi Management For For
1h Elect Director Frank T. MacInnis Management For For
1i Elect Director Rebecca A. McDonald Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Luca Savi Management For For
1l Elect Director Cheryl L. Shavers Management For For
1m Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ressler Management For For
1.2 Elect Director Douglas Y. Bech Management For For
1.3 Elect Director Robert J. Cresci Management For For
1.4 Elect Director Sarah Fay Management For For
1.5 Elect Director W. Brian Kretzmer Management For For
1.6 Elect Director Jonathan F. Miller Management For For
1.7 Elect Director Stephen Ross Management For For
1.8 Elect Director Vivek Shah Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE:  APR 30, 2019
TICKER:  JRVR       SECURITY ID:  G5005R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet Cowell Management For Withhold
1b Elect Director Jerry R. Masters Management For Withhold
1c Elect Director Ollie L. Sherman, Jr. Management For Withhold
1d Elect Director Sundar Srinivasan Management For For
2 Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna R. Ecton Management For For
1b Elect Director James P. "Jim" Hallett Management For For
1c Elect Director Mark E. Hill Management For For
1d Elect Director J. Mark Howell Management For For
1e Elect Director Stefan Jacoby Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEMPER CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  KMPR       SECURITY ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa A. Canida Management For For
1b Elect Director George N. Cochran Management For For
1c Elect Director Kathleen M. Cronin Management For For
1d Elect Director Lacy M. Johnson Management For For
1e Elect Director Robert J. Joyce Management For For
1f Elect Director Joseph P. Lacher, Jr. Management For For
1g Elect Director Christopher B. Sarofim Management For For
1h Elect Director David P. Storch Management For For
1i Elect Director Susan D. Whiting Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KINSALE CAPITAL GROUP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  KNSL       SECURITY ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Kehoe Management For For
1.2 Elect Director Steven J. Bensinger Management For For
1.3 Elect Director Anne C. Kronenberg Management For For
1.4 Elect Director Robert Lippincott, III Management For For
1.5 Elect Director James J. Ritchie Management For For
1.6 Elect Director Frederick L. Russell, Jr. Management For For
1.7 Elect Director Gregory M. Share Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KKR REAL ESTATE FINANCE TRUST, INC.
MEETING DATE:  APR 26, 2019
TICKER:  KREF       SECURITY ID:  48251K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For Withhold
1.2 Elect Director R. Craig Blanchard Management For Withhold
1.3 Elect Director Irene M. Esteves Management For For
1.4 Elect Director Todd A. Fisher Management For Withhold
1.5 Elect Director Jonathan A. Langer Management For For
1.6 Elect Director Paula Madoff Management For For
1.7 Elect Director Deborah H. McAneny Management For For
1.8 Elect Director Ralph F. Rosenberg Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LADDER CAPITAL CORP
MEETING DATE:  JUN 04, 2019
TICKER:  LADR       SECURITY ID:  505743104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Fishman Management For Withhold
1.2 Elect Director Pamela McCormack Management For Withhold
1.3 Elect Director David Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Koerner, III Management For For
1.2 Elect Director Marshall A. Loeb Management For For
1.3 Elect Director Stephen P. Mumblow Management For For
1.4 Elect Director Thomas V. Reifenheiser Management For For
1.5 Elect Director Anna Reilly Management For For
1.6 Elect Director Kevin P. Reilly, Jr. Management For For
1.7 Elect Director Wendell Reilly Management For For
1.8 Elect Director Elizabeth Thompson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Homaira Akbari Management For For
1b Elect Director Diana M. Murphy Management For For
1c Elect Director Larry J. Thoele Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 07, 2019
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director R. Ted Enloe, III Management For For
1c Elect Director Manuel A. Fernandez Management For For
1d Elect Director Karl G. Glassman Management For For
1e Elect Director Joseph W. McClanathan Management For For
1f Elect Director Judy C. Odom Management For For
1g Elect Director Srikanth Padmanabhan Management For For
1h Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monica F. Azare Management For For
1.2 Elect Director Teri G. Fontenot Management For For
1.3 Elect Director John L. Indest Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  MAY 29, 2019
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. DeLoach, Jr. Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Antonio F. Fernandez Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director Robert G. Gifford Management For For
1.6 Elect Director William P. Hankowsky Management For For
1.7 Elect Director David L. Lingerfelt Management For For
1.8 Elect Director Marguerite M. Nader Management For For
1.9 Elect Director Lawrence D. Raiman Management For For
1.10 Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
LIFE STORAGE, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  LSI       SECURITY ID:  53223X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Barberio Management For For
1b Elect Director Joseph V. Saffire Management For For
1c Elect Director Charles E. Lannon Management For For
1d Elect Director Stephen R. Rusmisel Management For For
1e Elect Director Arthur L. Havener, Jr. Management For For
1f Elect Director Carol Hansell Management For For
1g Elect Director Dana Hamilton Management For For
1h Elect Director Edward J. Pettinella Management For For
1i Elect Director David L. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For For
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin "T.J." Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Anthony Grillo Management For For
1e Elect Director David W. Heinzmann Management For For
1f Elect Director Gordon Hunter Management For For
1g Elect Director John E. Major Management For For
1h Elect Director William P. Noglows Management For For
1i Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
LIVANOVA PLC
MEETING DATE:  JUN 18, 2019
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bianchi Management For For
1.2 Elect Director Stacy Enxing Seng Management For For
1.3 Elect Director William A. Kozy Management For For
1.4 Elect Director Damien McDonald Management For For
1.5 Elect Director Daniel J. Moore Management For For
1.6 Elect Director Hugh M. Morrison Management For For
1.7 Elect Director Alfred J. Novak Management For For
1.8 Elect Director Sharon O'Kane Management For For
1.9 Elect Director Arthur L. Rosenthal Management For For
1.10 Elect Director Andrea L. Saia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditor Management For For
 
LOUISIANA-PACIFIC CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Embree Management For For
1b Elect Director Lizanne C. Gottung Management For For
1c Elect Director Dustan E. McCoy Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director James J. Pieczynski Management For For
1.3 Elect Director Devra G. Shapiro Management For For
1.4 Elect Director Wendy L. Simpson Management For For
1.5 Elect Director Timothy J. Triche Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMINEX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nachum "Homi" Shamir Management For For
1b Elect Director Thomas W. Erickson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Human Rights Due Diligence Process Shareholder Against For
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Michael G. MacDougall Management For For
1g Elect Director Dan F. Smith Management For For
1h Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Huntz, Jr. Management For For
1b Elect Director Thomas E. Noonan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Elect Director Gina R. Boswell Management For For
1.B Elect Director Cari M. Dominguez Management For For
1.C Elect Director William Downe Management For For
1.D Elect Director John F. Ferraro Management For For
1.E Elect Director Patricia Hemingway Hall Management For For
1.F Elect Director Julie M. Howard Management For For
1.G Elect Director Ulice Payne, Jr. Management For For
1.H Elect Director Jonas Prising Management For For
1.I Elect Director Paul Read Management For For
1.J Elect Director Elizabeth P. Sartain Management For For
1.K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MANTECH INTERNATIONAL CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Richard J. Kerr Management For For
1.6 Elect Director Kenneth A. Minihan Management For For
1.7 Elect Director Kevin M. Phillips Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MASIMO CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Mikkelson Management For For
1.2 Elect Director Craig Reynolds Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
MATCH GROUP, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanda Ginsberg Management For Withhold
1.2 Elect Director Joseph Levin Management For Withhold
1.3 Elect Director Ann L. McDaniel Management For For
1.4 Elect Director Thomas J. McInerney Management For For
1.5 Elect Director Glenn H. Schiffman Management For Withhold
1.6 Elect Director Pamela S. Seymon Management For For
1.7 Elect Director Alan G. Spoon Management For For
1.8 Elect Director Mark Stein Management For Withhold
1.9 Elect Director Gregg Winiarski Management For Withhold
1.10 Elect Director Sam Yagan Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 05, 2019
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly A. Box Management For For
1.2 Elect Director William J. Dawson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Joseph F. Hanna Management For For
1.5 Elect Director Bradley M. Shuster Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Dennis P. Stradford Management For For
1.8 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Maria Rivas Management For For
1g Elect Director Lee A. Shapiro Management For For
1h Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDIFAST, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Kevin G. Byrnes Management For For
1.3 Elect Director Daniel R. Chard Management For For
1.4 Elect Director Constance J. Hallquist Management For For
1.5 Elect Director Michael A. Hoer Management For For
1.6 Elect Director Michael C. MacDonald Management For For
1.7 Elect Director Carl E. Sassano Management For For
1.8 Elect Director Scott Schlackman Management For For
1.9 Elect Director Andrea B. Thomas Management For For
1.10 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCER INTERNATIONAL INC.
MEETING DATE:  MAY 31, 2019
TICKER:  MERC       SECURITY ID:  588056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy S.H. Lee Management For For
1.2 Elect Director David M. Gandossi Management For For
1.3 Elect Director William D. McCartney Management For For
1.4 Elect Director James Shepherd Management For For
1.5 Elect Director R. Keith Purchase Management For For
1.6 Elect Director Martha A.M. (Marti) Morfitt Management For For
1.7 Elect Director Alan C. Wallace Management For For
1.8 Elect Director Linda J. Welty Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Gabriel Tirador Management For For
1.5 Elect Director James G. Ellis Management For For
1.6 Elect Director George G. Braunegg Management For For
1.7 Elect Director Ramona L. Cappello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Ann Millner Management For For
1.2 Elect Director Thomas J. Gunderson Management For For
1.3 Elect Director Jill D. Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  MAY 29, 2019
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For Withhold
1.2 Elect Director Stephen X. Graham Management For For
1.3 Elect Director Jarrod M. Patten Management For For
1.4 Elect Director Leslie J. Rechan Management For For
1.5 Elect Director Carl J. Rickertsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Barbara L. Brasier Management For For
1B Elect Director Steven J. Orlando Management For For
1C Elect Director Richard C. Zoretic Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Hsing Management For For
1.2 Elect Director Herbert Chang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For Against
1d Elect Director Cheryl Francis Management For Against
1e Elect Director Steve Kaplan Management For For
1f Elect Director Gail Landis Management For Against
1g Elect Director Bill Lyons Management For For
1h Elect Director Jack Noonan Management For Against
1i Elect Director Caroline Tsay Management For Against
1j Elect Director Hugh Zentmyer Management For Against
2 Ratify KPMG LLP as Auditor Management For For
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Bridgman Management For For
1.2 Elect Director Richard J. Cote Management For For
1.3 Elect Director Alex Grinberg Management For For
1.4 Elect Director Efraim Grinberg Management For For
1.5 Elect Director Alan H. Howard Management For For
1.6 Elect Director Richard Isserman Management For For
1.7 Elect Director Ann Kirschner Management For For
1.8 Elect Director Nathan Leventhal Management For For
1.9 Elect Director Maurice S. Reznik Management For For
1.10 Elect Director Stephen Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MURPHY OIL CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Neal E. Schmale Management For For
1l Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MURPHY USA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Madison Murphy Management For For
1.2 Elect Director R. Andrew Clyde Management For For
1.3 Elect Director David B. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MYR GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry F. Altenbaumer Management For For
1.2 Elect Director Bradley T. Favreau Management For For
1.3 Elect Director William A. Koertner Management For For
1.4 Elect Director William D. Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Lesinski Management For For
1.2 Elect Director Andrew P. Glaze Management For For
1.3 Elect Director Lawrence A. Goodman Management For For
1.4 Elect Director David R. Haas Management For For
1.5 Elect Director Kurt C. Hall Management For For
1.6 Elect Director Lee Roy Mitchell Management For For
1.7 Elect Director Mark B. Segall Management For For
1.8 Elect Director Renana Teperberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE:  MAY 06, 2019
TICKER:  NGHC       SECURITY ID:  636220303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Patrick Fallon Management For For
1.3 Elect Director Barry Karfunkel Management For For
1.4 Elect Director Robert Karfunkel Management For For
1.5 Elect Director John Marshaleck Management For For
1.6 Elect Director John "Jay" D. Nichols, Jr. Management For For
1.7 Elect Director Barbara Paris Management For For
1.8 Elect Director Barry D. Zyskind Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James R. Jobe Management For For
2 Approve Stock Option Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditor Management For For
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Flatt Management For For
1b Elect Director Richard F. LaRoche, Jr. Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cashman, III Management For For
1.2 Elect Director Liam K. Griffin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL PRESTO INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  NPK       SECURITY ID:  637215104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Cardozo Management For For
1.2 Elect Director Patrick J. Quinn Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE:  MAY 23, 2019
TICKER:  NSA       SECURITY ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Paul W. Hylbert, Jr. Management For For
1d Elect Director Chad L. Meisinger Management For For
1e Elect Director Steven G. Osgood Management For For
1f Elect Director Dominic M. Palazzo Management For For
1g Elect Director Rebecca L. Steinfort Management For For
1h Elect Director Mark Van Mourick Management For For
1i Elect Director J. Timothy Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  NWLI       SECURITY ID:  638517102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Boone Management For Withhold
1.2 Elect Director Stephen E. Glasgow Management For Withhold
1.3 Elect Director E. J. Pederson Management For Withhold
2 Ratify BKD, LLP as Auditor Management For For
 
NATURAL HEALTH TRENDS CORP.
MEETING DATE:  JUN 19, 2019
TICKER:  NHTC       SECURITY ID:  63888P406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George K. Broady Management For For
1.2 Elect Director Yiu T. Chan Management For Withhold
1.3 Elect Director Kin Y. Chung Management For Withhold
1.4 Elect Director Randall A. Mason Management For Withhold
1.5 Elect Director Chris T. Sharng Management For For
2 Ratify Marcum LLP as Auditor Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Cumulative Voting Management For For
3a Elect Director Jonathan A. Kennedy Management For For
3b Elect Director Thomas J. Sullivan Management For For
3c Elect Director Alice D. Schroeder Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NBT BANCORP INC.
MEETING DATE:  MAY 21, 2019
TICKER:  NBTB       SECURITY ID:  628778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Watt, Jr. Management For For
1b Elect Director Martin A. Dietrich Management For For
1c Elect Director Patricia T. Civil Management For For
1d Elect Director Timothy E. Delaney Management For For
1e Elect Director James H. Douglas Management For For
1f Elect Director Andrew S. Kowalczyk, III Management For For
1g Elect Director John C. Mitchell Management For For
1h Elect Director V. Daniel Robinson, II Management For For
1i Elect Director Matthew J. Salanger Management For For
1j Elect Director Joseph A. Santangelo Management For For
1k Elect Director Lowell A. Seifter Management For For
1l Elect Director Robert A. Wadsworth Management For For
1m Elect Director Jack H. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NEOGENOMICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NEO       SECURITY ID:  64049M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. VanOort Management For For
1b Elect Director Steven C. Jones Management For For
1c Elect Director Kevin C. Johnson Management For For
1d Elect Director Raymond R. Hipp Management For For
1e Elect Director Bruce K. Crowther Management For For
1f Elect Director Lynn A. Tetrault Management For For
1g Elect Director Alison L. Hannah Management For For
1h Elect Director Stephen M. Kanovsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEW YORK MORTGAGE TRUST, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  NYMT       SECURITY ID:  649604501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director David R. Bock Management For Against
1B Elect Director Michael B. Clement Management For Against
1C Elect Director Alan L. Hainey Management For Against
1D Elect Director Steven R. Mumma Management For For
1E Elect Director Steven G. Norcutt Management For Against
1F Elect Director Lisa A. Pendergast Management For Against
1G Elect Director Jason T. Serrano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
NEWMARKET CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. FitzSimons Management For For
1.2 Elect Director C. Thomas McMillen Management For For
1.3 Elect Director Lisbeth McNabb Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
NIC, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal 'Raji' Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NORDSTROM, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director Kirsten A. Green Management For For
1e Elect Director Glenda G. McNeal Management For For
1f Elect Director Erik B. Nordstrom Management For For
1g Elect Director Peter E. Nordstrom Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Gordon A. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director B. Kevin Turner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel W. Campbell Management For For
1.2 Elect Director Andrew D. Lipman Management For For
1.3 Elect Director Steven J. Lund Management For For
1.4 Elect Director Laura Nathanson Management For For
1.5 Elect Director Thomas R. Pisano Management For For
1.6 Elect Director Zheqing (Simon) Shen Management For For
1.7 Elect Director Ritch N. Wood Management For For
1.8 Elect Director Edwina D. Woodbury Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NUVASIVE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Friel Management For For
1b Elect Director Donald J. Rosenberg Management For For
1c Elect Director Daniel J. Wolterman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NVENT ELECTRIC PLC
MEETING DATE:  MAY 10, 2019
TICKER:  NVT       SECURITY ID:  G6700G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Baldwin Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Susan M. Cameron Management For For
1d Elect Director Michael L. Ducker Management For For
1e Elect Director David H.Y. Ho Management For For
1f Elect Director Randall J. Hogan Management For For
1g Elect Director Ronald L. Merriman Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director Herbert K. Parker Management For For
1j Elect Director Beth A. Wozniak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Price Range for Reissuance of Treasury Shares Management For For
 
OCEANFIRST FINANCIAL CORP.
MEETING DATE:  MAY 29, 2019
TICKER:  OCFC       SECURITY ID:  675234108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Brady Management For For
1.2 Elect Director Angelo Catania Management For For
1.3 Elect Director Anthony R. Coscia Management For For
1.4 Elect Director Michael D. Devlin Management For For
1.5 Elect Director Jack M. Farris Management For For
1.6 Elect Director Kimberly M. Guadagno Management For For
1.7 Elect Director John K. Lloyd Management For For
1.8 Elect Director Christopher D. Maher Management For For
1.9 Elect Director Nicos Katsoulis Management For For
1.10 Elect Director Grace C. Torres Management For For
1.11 Elect Director Grace Vallacchi Management For For
1.12 Elect Director John E. Walsh Management For For
1.13 Elect Director Samuel R. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bateman Management For Withhold
1.2 Elect Director Jimmy A. Dew Management For Withhold
1.3 Elect Director John M. Dixon Management For Withhold
1.4 Elect Director Glenn W. Reed Management For Withhold
1.5 Elect Director Dennis P. Van Mieghem Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Edward Lowenthal Management For For
1.6 Elect Director C. Taylor Pickett Management For For
1.7 Elect Director Stephen D. Plavin Management For For
1.8 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James T. Judson Management For For
1.2 Elect Director Bruce E. Scott Management For For
1.3 Elect Director Bruce D. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ONE GAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arcilia C. Acosta Management For For
1.2 Elect Director Robert B. Evans Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Tracy E. Hart Management For For
1.5 Elect Director Michael G. Hutchinson Management For For
1.6 Elect Director Pattye L. Moore Management For For
1.7 Elect Director Pierce H. Norton, II Management For For
1.8 Elect Director Eduardo A. Rodriguez Management For For
1.9 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  OSG       SECURITY ID:  69036R863
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph I. Kronsberg Management For For
1.2 Elect Director Anja L. Manuel Management For For
1.3 Elect Director Samuel H. Norton Management For For
1.4 Elect Director John P. Reddy Management For For
1.5 Elect Director Julie E. Silcock Management For For
1.6 Elect Director Gary Eugene Taylor Management For For
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PACIRA BIOSCIENCES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Hastings Management For For
1.2 Elect Director John Longenecker Management For For
1.3 Elect Director Andreas Wicki Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
PARK HOTELS & RESORTS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason D. Clark Management For Withhold
1.2 Elect Director Henry C. Duques Management For Withhold
1.3 Elect Director Chad Richison Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
PBF ENERGY INC.
MEETING DATE:  MAY 23, 2019
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PC CONNECTION, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CNXN       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For Withhold
1.2 Elect Director David Hall Management For Withhold
1.3 Elect Director David Beffa-Negrini Management For For
1.4 Elect Director Barbara Duckett Management For For
1.5 Elect Director Jack Ferguson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold E. Selick Management For For
1.2 Elect Director Samuel R. Saks Management For For
1.3 Elect Director Natasha A. Hernday Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENTAIR PLC
MEETING DATE:  MAY 07, 2019
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jacques Esculier Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Michael T. Speetzen Management For For
1g Elect Director John L. Stauch Management For For
1h Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Board to Opt-Out of Statutory Pre-Emptions Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Davis Management For For
1.2 Elect Director Ralph C. Derrickson Management For For
1.3 Elect Director James R. Kackley Management For For
1.4 Elect Director David S. Lundeen Management For For
1.5 Elect Director Brian L. Matthews Management For For
1.6 Elect Director Gary M. Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For Withhold
1.2 Elect Director Cambria Dunaway Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reducing Health Hazards and Risks Related to Coal Ash Shareholder Against Against
 
POOL CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Debra S. Oler Management For For
1d Elect Director Manuel J. Perez de la Mesa Management For For
1e Elect Director Harlan F. Seymour Management For For
1f Elect Director Robert C. Sledd Management For For
1g Elect Director John E. Stokely Management For For
1h Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director Robert Carrady Management For For
1c Elect Director John W. Diercksen Management For For
1d Elect Director Myrna M. Soto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE:  APR 24, 2019
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Kathryn J. Jackson Management For For
1g Elect Director Michael H. Millegan Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director Maria M. Pope Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey T. Barber Management For For
1.2 Elect Director Linda S. Grais Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  APTS       SECURITY ID:  74039L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. DuPree Management For For
1.2 Elect Director Leonard A. Silverstein Management For For
1.3 Elect Director Joel T. Murphy Management For For
1.4 Elect Director Steve Bartkowski Management For Withhold
1.5 Elect Director Gary B. Coursey Management For Withhold
1.6 Elect Director William J. Gresham, Jr. Management For For
1.7 Elect Director Howard A. McLure Management For For
1.8 Elect Director Timothy A. Peterson Management For Withhold
1.9 Elect Director John M. Wiens Management For For
1.10 Elect Director Sara J. Finley Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Beatriz "Bea" R. Perez Management For For
1h Elect Director D. Richard Williams Management For For
1i Elect Director Glenn J. Williams Management For For
1j Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director Samskriti "Sam" Y. King Management For For
1.7 Elect Director David A. Krall Management For For
1.8 Elect Director Angela T. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Gary E. Pruitt Management For For
1.6 Elect Director Robert S. Rollo Management For For
1.7 Elect Director Joseph D. Russell, Jr. Management For For
1.8 Elect Director Peter Schultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Ryan R. Marshall Management For For
1.8 Elect Director John R. Peshkin Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director William J. Pulte Management For For
1.11 Elect Director Lila J. Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Douglas Management For For
1.2 Elect Director William H. Osborne Management For For
1.3 Elect Director Fay West Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
QUALYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra E. Bergeron Management For For
1.2 Elect Director Kristi M. Rogers Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAVEN INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  RAVN       SECURITY ID:  754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Andringa Management For For
1.2 Elect Director David L. Chicoine Management For For
1.3 Elect Director Thomas S. Everist Management For For
1.4 Elect Director Janet M. Holloway Management For For
1.5 Elect Director Kevin T. Kirby Management For For
1.6 Elect Director Marc E. LeBaron Management For For
1.7 Elect Director Lois M. Martin Management For For
1.8 Elect Director Richard W. Parod Management For For
1.9 Elect Director Daniel A. Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
REGAL BELOIT CORP.
MEETING DATE:  APR 30, 2019
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Rakesh Sachdev Management For For
1g Elect Director Curtis W. Stoelting Management For For
1h Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 31, 2019
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Abdun-Nabi Management For Withhold
1.2 Elect Director Allan M. Fox Management For Withhold
1.3 Elect Director Alexandra Glucksmann Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 15, 2019
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director John G. Figueroa Management For For
1d Elect Director David H. Hannah Management For For
1e Elect Director Mark V. Kaminski Management For For
1f Elect Director Robert A. McEvoy Management For For
1g Elect Director Gregg J. Mollins Management For For
1h Elect Director Andrew G. Sharkey, III Management For For
1i Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Delbert Christensen Management For For
1B Elect Director Randolph L. Howard Management For For
1C Elect Director Debora M. Frodl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Lewis Management For For
1.2 Elect Director Carol A. McFate Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nicolas M. Barthelemy Management For For
1B Elect Director Glenn L. Cooper Management For For
1C Elect Director John G. Cox Management For For
1D Elect Director Karen A. Dawes Management For For
1E Elect Director Tony J. Hunt Management For For
1F Elect Director Glenn P. Muir Management For For
1G Elect Director Thomas F. Ryan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RESOLUTE FOREST PRODUCTS INC.
MEETING DATE:  MAY 24, 2019
TICKER:  RFP       SECURITY ID:  76117W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Benson Management For For
1.2 Elect Director Suzanne Blanchet Management For For
1.3 Elect Director Jennifer C. Dolan Management For For
1.4 Elect Director Richard D. Falconer Management For For
1.5 Elect Director Jeffrey A. Hearn Management For For
1.6 Elect Director Yves Laflamme Management For For
1.7 Elect Director Bradley P. Martin Management For For
1.8 Elect Director Alain Rheaume Management For For
1.9 Elect Director Michael S. Rousseau Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Restricted Stock Plan Management For For
 
REX AMERICAN RESOURCES CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  REX       SECURITY ID:  761624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. Rose Management For For
1.2 Elect Director Zafar Rizvi Management For For
1.3 Elect Director Edward M. Kress Management For For
1.4 Elect Director David S. Harris Management For For
1.5 Elect Director Charles A. Elcan Management For For
1.6 Elect Director Mervyn L. Alphonso Management For For
1.7 Elect Director Lee Fisher Management For For
1.8 Elect Director Anne MacMillan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For Against
1.7 Elect Director Tyler H. Rose Management For Against
1.8 Elect Director Peter E. Schwab Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
1.7 Elect Director Godfrey Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
RLI CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Michael E. Angelina Management For For
1.3 Elect Director John T. Baily Management For For
1.4 Elect Director Calvin G. Butler, Jr. Management For For
1.5 Elect Director David B. Duclos Management For For
1.6 Elect Director Susan S. Fleming Management For For
1.7 Elect Director Jordan W. Graham Management For For
1.8 Elect Director Jonathan E. Michael Management For For
1.9 Elect Director Robert P. Restrepo, Jr. Management For For
1.10 Elect Director Debbie S. Roberts Management For For
1.11 Elect Director James J. Scanlan Management For For
1.12 Elect Director Michael J. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Thomas J. Lawley Management For For
1.3 Elect Director John F. Wilson Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
RPT REALTY
MEETING DATE:  APR 29, 2019
TICKER:  RPT       SECURITY ID:  74971D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Federico Management For For
1.2 Elect Director Arthur H. Goldberg Management For For
1.3 Elect Director Brian L. Harper Management For For
1.4 Elect Director Joanna T. Lau Management For For
1.5 Elect Director David J. Nettina Management For For
1.6 Elect Director Laurie M. Shahon Management For For
1.7 Elect Director Andrea M. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For Against
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Cheryl J. Henry Management For For
1g Elect Director Stephen M. King Management For For
1h Elect Director Marie L. Perry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frederic H. Lindeberg Management For For
1b Elect Director George M. Murphy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director John J. Hamre Management For For
1c Elect Director David M. Kerko Management For For
1d Elect Director Timothy J. Mayopoulos Management For For
1e Elect Director Katharina G. McFarland Management For For
1f Elect Director Anthony J. Moraco Management For For
1g Elect Director Donna S. Morea Management For For
1h Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Burville Management For For
1.2 Elect Director Terrence W. Cavanaugh Management For For
1.3 Elect Director Robert Kelly Doherty Management For For
1.4 Elect Director John J. Marchioni Management For For
1.5 Elect Director Thomas A. McCarthy Management For For
1.6 Elect Director H. Elizabeth Mitchell Management For For
1.7 Elect Director Michael J. Morrissey Management For For
1.8 Elect Director Gregory E. Murphy Management For For
1.9 Elect Director Cynthia S. Nicholson Management For For
1.10 Elect Director Ronald L. O'Kelley Management For For
1.11 Elect Director William M. Rue Management For For
1.12 Elect Director John S. Scheid Management For For
1.13 Elect Director J. Brian Thebault Management For For
1.14 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 13, 2019
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Rodolpho C. Cardenuto Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Saar Gillai Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director Ye Jane Li Management For For
1.7 Elect Director James T. Lindstrom Management For For
1.8 Elect Director Mohan R. Maheswaran Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Withhold
1.2 Elect Director Adam D. Portnoy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2019
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Edgerley Management For For
1b Elect Director Martha N. Sullivan Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director James E. Heppelmann Management For For
1e Elect Director Charles W. Peffer Management For For
1f Elect Director Constance E. Skidmore Management For For
1g Elect Director Andrew C. Teich Management For For
1h Elect Director Thomas Wroe Jr. Management For For
1i Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Director Compensation Report Management For For
5 Approve Director Compensation Policy Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For Against
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SENSIENT TECHNOLOGIES CORP.
MEETING DATE:  APR 25, 2019
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hank Brown Management For For
1.2 Elect Director Joseph Carleone Management For For
1.3 Elect Director Edward H. Cichurski Management For For
1.4 Elect Director Mario Ferruzzi Management For For
1.5 Elect Director Donald W. Landry Management For For
1.6 Elect Director Paul Manning Management For For
1.7 Elect Director Deborah McKeithan-Gebhardt Management For For
1.8 Elect Director Scott C. Morrison Management For For
1.9 Elect Director Elaine R. Wedral Management For For
1.10 Elect Director Essie Whitelaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 08, 2019
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Ellen Ochoa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clifton E. Sifford Management For For
1.2 Elect Director James A. Aschleman Management For Against
1.3 Elect Director Andrea R. Guthrie Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For Withhold
1.2 Elect Director Frederick G. Smith Management For Withhold
1.3 Elect Director J. Duncan Smith Management For Withhold
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For Withhold
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Adopt a Policy on Board Diversity Shareholder Against For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SIX FLAGS ENTERTAINMENT CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For For
1.2 Elect Director Nancy A. Krejsa Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For For
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan Avida Management For Against
1B Elect Director Yoni Cheifetz Management For Against
1C Elect Director Doron Inbar Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 21, 2019
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Jon A. Marshall Management For For
1.5 Elect Director Patrick M. Prevost Management For For
1.6 Elect Director Anne Taylor Management For For
1.7 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
1.8 Elect Director Diana M. Laing Management For For
1.9 Elect Director Elizabeth F. Frank Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Archie C. Black Management For For
1B Elect Director Martin J. Leestma Management For For
1C Elect Director James B. Ramsey Management For For
1D Elect Director Marty M. Reaume Management For For
1E Elect Director Tami L. Reller Management For For
1F Elect Director Philip E. Soran Management For For
1G Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STAMPS.COM INC.
MEETING DATE:  JUN 12, 2019
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohan P. Ananda Management For Withhold
1.2 Elect Director David C. Habiger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 30, 2019
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Boyce Management For For
1.2 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
STEVEN MADDEN, LTD.
MEETING DATE:  MAY 24, 2019
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Mitchell S. Klipper Management For For
1.3 Elect Director Rose Peabody Lynch Management For For
1.4 Elect Director Peter Migliorini Management For For
1.5 Elect Director Richard P. Randall Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert Smith Management For For
1.9 Elect Director Amelia Newton Varela Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify EisnerAmper LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Human Rights Risk Assessment Process Shareholder Against For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Catherine D. Rice Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Rajath Shourie Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Amend Bylaws to Permit Shareholders to Amend Bylaws Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STURM, RUGER & CO., INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RGR       SECURITY ID:  864159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Cosentino, Jr. Management For Withhold
1.2 Elect Director Michael O. Fifer Management For For
1.3 Elect Director Sandra S. Froman Management For For
1.4 Elect Director C. Michael Jacobi Management For Withhold
1.5 Elect Director Christopher J. Killoy Management For For
1.6 Elect Director Terrence G. O'Connor Management For For
1.7 Elect Director Amir P. Rosenthal Management For Withhold
1.8 Elect Director Ronald C. Whitaker Management For For
1.9 Elect Director Phillip C. Widman Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director W. Blake Baird Management For For
1.3 Elect Director Andrew Batinovich Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Murray J. McCabe Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carrolee Barlow Management For Withhold
1.2 Elect Director Jack A. Khattar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 20, 2019
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos E. Evans Management For For
1b Elect Director W. Mark Watson Management For For
1c Elect Director Mark C. Bozek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TCF FINANCIAL CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  TCF       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
TECH DATA CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Richard T. Hume Management For For
1g Elect Director Kathleen Misunas Management For For
1h Elect Director Thomas I. Morgan Management For For
1i Elect Director Patrick G. Sayer Management For For
1j Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TERRENO REALTY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director LeRoy E. Carlson Management For For
1d Elect Director David M. Lee Management For For
1e Elect Director Gabriela Franco Parcella Management For For
1f Elect Director Douglas M. Pasquale Management For For
1g Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Restricted Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory N. Moore Management For For
1.2 Elect Director W. Kent Taylor Management For For
1.3 Elect Director Curtis A. Warfield Management For For
1.4 Elect Director Kathleen M. Widmer Management For For
1.5 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BUCKLE, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Thomas B. Heacock Management For For
1.4 Elect Director Kari G. Smith Management For For
1.5 Elect Director Hank M. Bounds Management For For
1.6 Elect Director Bill L. Fairfield Management For Withhold
1.7 Elect Director Bruce L. Hoberman Management For Withhold
1.8 Elect Director Michael E. Huss Management For Withhold
1.9 Elect Director John P. Peetz, III Management For Withhold
1.10 Elect Director Karen B. Rhoads Management For For
1.11 Elect Director James E. Shada Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theresa J. Drew Management For For
1.2 Elect Director D. Harding Stowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 30, 2019
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Edie A. Ames Management For For
1c Elect Director Alexander L. Cappello Management For For
1d Elect Director Jerome L. Kransdorf Management For For
1e Elect Director Laurence B. Mindel Management For For
1f Elect Director David B. Pittaway Management For For
1g Elect Director Herbert Simon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Elizabeth J. Boland Management For For
1.5 Elect Director Jane Elfers Management For For
1.6 Elect Director Joseph Gromek Management For For
1.7 Elect Director Norman Matthews Management For For
1.8 Elect Director Robert L. Mettler Management For For
1.9 Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee A. Daniels Management For For
1.2 Elect Director Ann S. Blouin Management For For
1.3 Elect Director Barry R. Port Management For For
2 Approve Increase in Size of Board Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GAP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For Against
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Chris O'Neill Management For For
1j Elect Director Arthur Peck Management For For
1k Elect Director Lexi Reese Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
THE GORMAN-RUPP CO.
MEETING DATE:  APR 25, 2019
TICKER:  GRC       SECURITY ID:  383082104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Gorman Management For For
1.2 Elect Director M. Ann Harlan Management For For
1.3 Elect Director Thomas E. Hoaglin Management For For
1.4 Elect Director Christopher H. Lake Management For For
1.5 Elect Director Sonja K. McClelland Management For For
1.6 Elect Director Kenneth R. Reynolds Management For For
1.7 Elect Director Rick R. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted A. Fernandez Management For For
1.2 Elect Director Robert A. Rivero Management For For
1.3 Elect Director Alan T.G. Wix Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Kevin Condron Management For For
1.2 Elect Director Michael D. Price Management For For
1.3 Elect Director Joseph R. Ramrath Management For For
1.4 Elect Director John C. Roche Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE MARCUS CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  MCS       SECURITY ID:  566330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Marcus Management For For
1.2 Elect Director Diane Marcus Gershowitz Management For For
1.3 Elect Director Allan H. Selig Management For For
1.4 Elect Director Timothy E. Hoeksema Management For For
1.5 Elect Director Bruce J. Olson Management For For
1.6 Elect Director Philip L. Milstein Management For For
1.7 Elect Director Gregory S. Marcus Management For For
1.8 Elect Director Brian J. Stark Management For For
1.9 Elect Director Katherine M. Gehl Management For For
1.10 Elect Director David M. Baum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
THE WENDY'S COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle "Mich" J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
 
TIVITY HEALTH, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TVTY       SECURITY ID:  88870R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Sara J. Finley Management For For
1B Elect Director Robert J. Greczyn, Jr. Management For For
1C Elect Director Peter A. Hudson Management For For
1D Elect Director Beth M. Jacob Management For For
1E Elect Director Bradley S. Karro Management For For
1F Elect Director Paul H. Keckley Management For For
1G Elect Director Benjamin A. Kirshner Management For For
1H Elect Director Lee A. Shapiro Management For For
1I Elect Director Donato J. Tramuto Management For For
1J Elect Director Kevin G. Wills Management For For
1K Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
TIVO CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  TIVO       SECURITY ID:  88870P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Earhart Management For For
1.2 Elect Director Eddy W. Hartenstein Management For For
1.3 Elect Director James E. Meyer Management For For
1.4 Elect Director Daniel Moloney Management For For
1.5 Elect Director Raghavendra Rau Management For For
1.6 Elect Director Glenn W. Welling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TPG RE FINANCE TRUST, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  TRTX       SECURITY ID:  87266M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Greta Guggenheim Management For For
1.3 Elect Director Kelvin Davis Management For For
1.4 Elect Director Michael Gillmore Management For Withhold
1.5 Elect Director Wendy Silverstein Management For Withhold
1.6 Elect Director Bradley Smith Management For Withhold
1.7 Elect Director Gregory White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREX CO., INC.
MEETING DATE:  MAY 01, 2019
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Golden Management For For
1.2 Elect Director Richard E. Posey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For Withhold
1.3 Elect Director Trynka Shineman Blake Management For Withhold
1.4 Elect Director Jay C. Hoag Management For Withhold
1.5 Elect Director Betsy L. Morgan Management For Withhold
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Spencer M. Rascoff Management For For
1.8 Elect Director Albert E. Rosenthaler Management For Withhold
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director William Roth Management For For
1f Elect Director W. Reid Sanders Management For For
1g Elect Director Thomas E. Siering Management For For
1h Elect Director James A. Stern Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TYLER TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TYL       SECURITY ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Donald R. Brattain Management For For
1B Elect Director Glenn A. Carter Management For For
1C Elect Director Brenda A. Cline Management For For
1D Elect Director J. Luther King, Jr. Management For For
1E Elect Director John S. Marr, Jr. Management For For
1F Elect Director H. Lynn Moore, Jr. Management For For
1G Elect Director Daniel M. Pope Management For For
1H Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For Withhold
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Mark J. Brookner Management For For
1.5 Elect Director Harry S. Chapman Management For Withhold
1.6 Elect Director Bernard A. Harris, Jr. Management For For
1.7 Elect Director Kathleen A. Gilmartin Management For For
1.8 Elect Director Edward L. Kuntz Management For Withhold
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Other Business Management None Against
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  UBNK       SECURITY ID:  910304104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula A. Aiello Management For For
1b Elect Director Kevin E. Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Wolf & Company, P.C as Auditors Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John-Paul E. Besong Management For For
1.2 Elect Director James W. Noyce Management For For
1.3 Elect Director Mary K. Quass Management For For
1.4 Elect Director Kyle D. Skogman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2019
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Richard Giltner Management For For
1c Elect Director Nilda Mesa Management For For
1d Elect Director Judy Olian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder For For
 
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  UVE       SECURITY ID:  91359V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Scott P. Callahan Management For For
1B Elect Director Kimberly D. Campos Management For For
1C Elect Director Sean P. Downes Management For For
1D Elect Director Ralph J. Palmieri Management For For
1E Elect Director Richard D. Peterson Management For For
1F Elect Director Michael A. Pietrangelo Management For For
1G Elect Director Ozzie A. Schindler Management For For
1H Elect Director Jon W. Springer Management For For
1I Elect Director Joel M. Wilentz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Sukhinder Singh Cassidy Management For For
1.3 Elect Director Harry S. Cherken, Jr. Management For Against
1.4 Elect Director Scott Galloway Management For For
1.5 Elect Director Robert L. Hanson - Withdrawn Management None None
1.6 Elect Director Margaret A. Hayne Management For For
1.7 Elect Director Richard A. Hayne Management For For
1.8 Elect Director Elizabeth Ann Lambert Management For For
1.9 Elect Director Joel S. Lawson, III Management For For
1.10 Elect Director Wesley McDonald Management For For
1.11 Elect Director Todd R. Morgenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Increasing Supply Chain Transparency Shareholder Against Against
 
US ECOLOGY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Colvin Management For For
1.2 Elect Director Katina Dorton Management For For
1.3 Elect Director Glenn A. Eisenberg Management For For
1.4 Elect Director Jeffrey R. Feeler Management For For
1.5 Elect Director Daniel Fox Management For For
1.6 Elect Director Ronald C. Keating Management For For
1.7 Elect Director Stephen A. Romano Management For For
1.8 Elect Director John T. Sahlberg Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myron W. Wentz Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Kevin G. Guest Management For For
1.5 Elect Director Feng Peng Management For For
1.6 Elect Director Peggie J. Pelosi Management For For
1.7 Elect Director Frederic J. Winssinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For For
1.2 Elect Director H. Thomas Watkins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For Did Not Vote
1b Elect Director Hugh R. Frater Management For Did Not Vote
1c Elect Director David B. Henry Management For Did Not Vote
1d Elect Director Mary Hogan Preusse Management For Did Not Vote
1e Elect Director Richard J. Lieb Management For Did Not Vote
1f Elect Director Mark S. Ordan Management For Did Not Vote
1g Elect Director Eugene A. Pinover Management For Did Not Vote
1h Elect Director Julie G. Richardson Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 20, 2019
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Stephen Gold Management For For
1.4 Elect Director Penelope Herscher Management For For
1.5 Elect Director William Kurtz Management For For
1.6 Elect Director Richard Nottenburg Management For For
1.7 Elect Director Howard Safir Management For For
1.8 Elect Director Earl Shanks Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Cruger, Jr. Management For Withhold
1.2 Elect Director Glenn H. Hutchins Management For Withhold
1.3 Elect Director Christopher C. Quick Management For Withhold
1.4 Elect Director Vincent J. Viola Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Paul Management For For
1.2 Elect Director Timothy V. Talbert Management For For
1.3 Elect Director Thomas C. Wertheimer Management For For
1.4 Elect Director Michael Cody Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burkland Management For For
1.2 Elect Director Brent D. Lang Management For For
1.3 Elect Director Bharat Sundaram Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan Masarek Management For For
1b Elect Director Hamid Akhavan Management For For
1c Elect Director Michael J. McConnell Management For For
1d Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Tax Benefits Preservation Plan Management For For
 
W.R. BERKLEY CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Robert Berkley, Jr. Management For For
1b Elect Director Ronald E. Blaylock Management For Against
1c Elect Director Mary C. Farrell Management For Against
1d Elect Director Leigh Ann Pusey Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
W.R. GRACE & CO.
MEETING DATE:  MAY 08, 2019
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Fasone Holder Management For For
1.2 Elect Director Diane H. Gulyas Management For For
1.3 Elect Director Jeffry N. Quinn Management For For
1.4 Elect Director Henry R. Slack Management For For
1.5 Elect Director Kathleen G. Reiland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  MAY 30, 2019
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacques Esculier Management For For
1.2 Elect Director Thomas S. Gross Management For For
1.3 Elect Director Henry R. Keizer Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  JUN 27, 2019
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 23, 2019
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For For
1.4 Elect Director Trevor Mills Management For For
1.5 Elect Director Walter J. Scheller, III Management For For
1.6 Elect Director Alan H. Schumacher Management For For
1.7 Elect Director Gareth N. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
WATSCO, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Keeley Management For For
1.2 Elect Director Steven "Slava" Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
WEBSTER FINANCIAL CORP.
MEETING DATE:  APR 25, 2019
TICKER:  WBS       SECURITY ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Atwell Management For For
1b Elect Director John R. Ciulla Management For For
1c Elect Director John J. Crawford Management For For
1d Elect Director Elizabeth E. Flynn Management For For
1e Elect Director E. Carol Hayles Management For For
1f Elect Director Laurence C. Morse Management For For
1g Elect Director Karen R. Osar Management For For
1h Elect Director Mark Pettie Management For For
1i Elect Director James C. Smith Management For For
1j Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2019
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For For
1d Elect Director Stephen A. Lasher Management For Against
1e Elect Director Thomas L. Ryan Management For For
1f Elect Director Douglas W. Schnitzer Management For For
1g Elect Director C. Park Shaper Management For Against
1h Elect Director Marc J. Shapiro Management For Against
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WEIS MARKETS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  WMK       SECURITY ID:  948849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan H. Weis Management For Withhold
1.2 Elect Director Harold G. Graber Management For Withhold
1.3 Elect Director Dennis G. Hatchell Management For For
1.4 Elect Director Edward J. Lauth, III Management For For
1.5 Elect Director Gerrald B. Silverman Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
WESBANCO, INC.
MEETING DATE:  APR 17, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Callen Management For For
1.2 Elect Director Christopher V. Criss Management For For
1.3 Elect Director Lisa A. Knutson Management For For
1.4 Elect Director Joseph R. Robinson Management For For
1.5 Elect Director Kerry M. Stemler Management For For
1.6 Elect Director Michael J. Crawford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Eric M. Green Management For For
1d Elect Director Thomas W. Hofmann Management For For
1e Elect Director Paula A. Johnson Management For For
1f Elect Director Deborah L. V. Keller Management For For
1g Elect Director Myla P. Lai-Goldman Management For For
1h Elect Director Douglas A. Michels Management For For
1i Elect Director Paolo Pucci Management For For
1j Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  WMC       SECURITY ID:  95790D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Fox Management For For
1.2 Elect Director James W. Hirschmann, III Management For For
1.3 Elect Director Ranjit M. Kripalani Management For For
1.4 Elect Director M. Christian Mitchell Management For For
1.5 Elect Director Jennifer W. Murphy Management For For
1.6 Elect Director Richard W. Roll Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Kassling Management For For
1.2 Elect Director Albert J. Neupaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shikhar Ghosh Management For For
1.2 Elect Director James Neary Management For For
1.3 Elect Director Melissa D. Smith Management For For
1.4 Elect Director Daniel Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WINGSTOP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan (Kandy) Anand Management For For
1.2 Elect Director David L. Goebel Management For Withhold
1.3 Elect Director Michael J. Hislop Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Boromisa Management For For
1.2 Elect Director Gina R. Boswell Management For For
1.3 Elect Director David T. Kollat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 24, 2019
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Stephen J. Gold Management For For
1.5 Elect Director Richard A. Kassar Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Verbaas Management For For
1b Elect Director Jeffrey H. Donahue Management For For
1c Elect Director John H. Alschuler Management For Against
1d Elect Director Keith E. Bass Management For For
1e Elect Director Thomas M. Gartland Management For For
1f Elect Director Beverly K. Goulet Management For Against
1g Elect Director Mary E. McCormick Management For Against
1h Elect Director Dennis D. Oklak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
XEROX CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Management For For
2.1 Elect Director Keith Cozza Management For For
2.2 Elect Director Jonathan Christodoro Management For For
2.3 Elect Director Joseph J. Echevarria Management For For
2.4 Elect Director Nicholas Graziano Management For For
2.5 Elect Director Cheryl Gordon Krongard Management For For
2.6 Elect Director Scott Letier Management For For
2.7 Elect Director Giovanni "John" Visentin Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Majority Voting Standard for Certain Corporate Actions Management For For
6 Adjourn Meeting Management For Against
7 Reduce Supermajority Vote Requirement Shareholder None For
 
ZIX CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  ZIXI       SECURITY ID:  98974P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Bonney Management For For
1.2 Elect Director Taher A. Elgamal Management For For
1.3 Elect Director James H. Greene, Jr. Management For For
1.4 Elect Director Robert C. Hausmann Management For For
1.5 Elect Director Maribess L. Miller Management For For
1.6 Elect Director Richard D. Spurr Management For For
1.7 Elect Director Brandon Van Buren Management For For
1.8 Elect Director David J. Wagner Management For For
2 Ratify Whitley Penn LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Conversion of Securities Management For For

VOTE SUMMARY REPORT
FIDELITY TARGETED EMERGING MARKETS FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
AAC TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  2018       SECURITY ID:  G2953R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Pan Benjamin Zhengmin as Director Management For For
3b Elect Wu Ingrid Chun Yuan as Director Management For For
3c Elect Peng Zhiyuan as Director Management For For
3d Elect Zhang Hongjiang as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
ABSA GROUP LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  ABG       SECURITY ID:  S0270C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor Management For For
2.1 Re-elect Alex Darko as Director Management For For
2.2 Re-elect Daisy Naidoo as Director Management For For
2.3 Re-elect Francis Okomo-Okello as Director Management For For
2.4 Re-elect Mohamed Husain as Director Management For For
2.5 Re-elect Peter Matlare as Director Management For For
3 Elect Sipho Pityana as Director Management For For
4.1 Re-elect Alex Darko as Member of the Group Audit and Compliance Committee Management For For
4.2 Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee Management For For
4.3 Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee Management For For
4.4 Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee Management For For
4.5 Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Approve Share Incentive Plan Management For For
1 Approve Remuneration Policy Management For For
2 Approve Remuneration Implementation Report Management For Against
1 Approve Remuneration of Non-Executive Directors Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
AGRICULTURAL BANK OF CHINA
MEETING DATE:  MAY 30, 2019
TICKER:  1288       SECURITY ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors Management For For
6 Elect Zhou Mubing as Director Management For For
7 Elect Cai Dong as Director Management For For
8 Elect Wang Xinxin as Director Management For For
9 Approve Issuance of Write-down Capital Bonds Management For For
10 Elect Wu Jiangtao as Director Shareholder For For
11 To Listen to the 2018 Work Report of Independent Directors of the Bank Management None None
12 To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank Management None None
13 To Listen to the Report on the Management of Connected Transactions Management None None
 
ALROSA PJSC
MEETING DATE:  JUN 26, 2019
TICKER:  ALRS       SECURITY ID:  X0085A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Allocation of Undistributed Profit from Previous Years Management For Did Not Vote
5 Approve Dividends of RUB 4.11 per Share Management For Did Not Vote
6 Approve Remuneration of Directors Management For Did Not Vote
7 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
8.1 Elect Mariia Gordon as Director Management None Did Not Vote
8.2 Elect Evgeniia Grigoreva as Director Management None Did Not Vote
8.3 Elect Kirill Dmitriev as Director Management None Did Not Vote
8.4 Elect Andrei Donets as Director Management None Did Not Vote
8.5 Elect Sergei Donskoi as Director Management None Did Not Vote
8.6 Elect Sergei Ivanov as Director Management None Did Not Vote
8.7 Elect Andrei Karkhu as Director Management None Did Not Vote
8.8 Elect Dmitrii Konov as Director Management None Did Not Vote
8.9 Elect Galina Makarova as Director Management None Did Not Vote
8.10 Elect Sergei Mestnikov as Director Management None Did Not Vote
8.11 Elect Aleksei Moiseev as Director Management None Did Not Vote
8.12 Elect Aisen Nikolaev as Director Management None Did Not Vote
8.13 Elect Anton Siluanov as Director Management None Did Not Vote
8.14 Elect Vladimir Solodov as Director Management None Did Not Vote
8.15 Elect Oleg Fedorov as Director Management None Did Not Vote
9.1 Elect Aleksandr Vasilchenko as Member of Audit Commission Management For Did Not Vote
9.2 Elect Anzhelika Gurkova as Member of Audit Commission Management For Did Not Vote
9.3 Elect Nikolai Ivanov as Member of Audit Commission Management For Did Not Vote
9.4 Elect Konstantin Pozdniakov as Member of Audit Commission Management For Did Not Vote
9.5 Elect Viktor Pushmin as Member of Audit Commission Management For Did Not Vote
9.6 Elect Aleksandr Pshenichnikov as Member of Audit Commission Management For Did Not Vote
10 Ratify Auditor Management For Did Not Vote
11 Approve New Edition of Charter Management For Did Not Vote
12 Approve New Edition of Regulations on General Meetings Management For Did Not Vote
13 Approve New Edition of Regulations on Board of Directors Management For Did Not Vote
14 Approve New Edition of Regulations on Management Management For Did Not Vote
15 Approve New Edition of Regulations on Remuneration of Directors Management For Did Not Vote
 
AMBEV SA
MEETING DATE:  APR 26, 2019
TICKER:  ABEV3       SECURITY ID:  P0273U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Fiscal Council Members Management For Did Not Vote
4 In Case One of the Nominees Leaves the 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? Management None Against
5 Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder Shareholder None For
6 Approve Remuneration of Company's Management Management For For
7 Approve Remuneration of Fiscal Council Members Management For For
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
AMBEV SA
MEETING DATE:  APR 26, 2019
TICKER:  ABEV3       SECURITY ID:  P0273U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For For
2 Amend Article 16 Re: Decrease in Board Size Management For For
3 Consolidate Bylaws Management For For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
ANTA SPORTS PRODUCTS LTD.
MEETING DATE:  APR 09, 2019
TICKER:  2020       SECURITY ID:  G04011105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Ding Shizhong as Director Management For For
4 Elect Zheng Jie as Director Management For For
5 Elect Dai Zhongchuan as Director Management For For
6 Elect Yiu Kin Wah Stephen as Director Management For For
7 Elect Mei Ming Zhi as Director Management For For
8 Approve Remuneration of Directors Management For For
9 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
12 Authorize Reissuance of Repurchased Shares Management For Against
 
ASSECO POLAND SA
MEETING DATE:  APR 26, 2019
TICKER:  ACP       SECURITY ID:  X02540130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Meeting Chairman Management For For
2 Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission Management For For
3 Approve Agenda of Meeting Management For For
4 Receive Management Board Report on Company's and Group's Operations in Fiscal 2018 Management None None
5 Receive Standalone and Consolidated Financial Statements for Fiscal 2018 Management None None
6 Receive Auditor's Opinion on Financial Statements for Fiscal 2018 Management None None
7 Receive Supervisory Board Report for Fiscal 2018 Management None None
8.1 Approve Management Board Report on Company's and Group's Operations in Fiscal 2018 Management For For
8.2 Approve Financial Statements for Fiscal 2018 Management For For
8.3 Approve Consolidated Financial Statements for Fiscal 2018 Management For For
9 Approve Allocation of Income and Dividends of PLN 3.07 per Share Management For For
10.1 Approve Discharge of Adam Goral (CEO) Management For For
10.2 Approve Discharge of Andrzej Dopierala (Deputy CEO) Management For For
10.3 Approve Discharge of Tadeusz Dyrda (Deputy CEO) Management For For
10.4 Approve Discharge of Krzysztof Groyecki (Deputy CEO) Management For For
10.5 Approve Discharge of Rafal Kozlowski (Deputy CEO) Management For For
10.6 Approve Discharge of Marek Panek (Deputy CEO) Management For For
10.7 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For For
10.8 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For For
10.9 Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) Management For For
10.10 Approve Discharge of Artur Wiza (Deputy CEO) Management For For
10.11 Approve Discharge of Gabriela Zukowicz (Deputy CEO) Management For For
11.1 Approve Discharge of Jacek Duch (Supervisory Board Chairman) Management For For
11.2 Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman) Management For For
11.3 Approve Discharge of Dariusz Brzeski (Supervisory Board Member) Management For For
11.4 Approve Discharge of Artur Kucharski (Supervisory Board Member) Management For For
11.5 Approve Discharge of Izabela Albrycht (Supervisory Board Member) Management For For
11.6 Approve Discharge of Piotr Augustyniak (Supervisory Board Member) Management For For
12 Approve Purchase of Real Estate Management For For
13 Close Meeting Management None None
 
ASTRO MALAYSIA HOLDINGS BERHAD
MEETING DATE:  JUN 27, 2019
TICKER:  6399       SECURITY ID:  Y04323104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Lim Ghee Keong as Director Management For For
2 Elect Simon Cathcart as Director Management For For
3 Elect Alizakri bin Raja Muhammad Alias as Director Management For For
4 Elect Mazita binti Mokty as Director Management For For
5 Approve Directors' Fees and Benefits Management For For
6 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
9 Approve Utilization of Transponder Capacity on the MEASAT-3d Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company Management For For
10 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates Management For For
11 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates Management For For
12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates Management For For
13 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates Management For For
14 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates Management For For
15 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates Management For For
16 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates Management For For
17 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Grup Majalah Karangkraf Sdn Bhd and/or its Affiliates Management For For
18 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Print Sdn Bhd and/or its Affiliates Management For For
19 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For For
 
AU OPTRONICS CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  2409       SECURITY ID:  Y0451X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Shuang-Lang (Paul) Peng with Shareholder No. 00000086, as Non-Independent Director Management For For
1.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder No. 00000003, as Non-Independent Director Management For For
1.3 Elect Kuo-Hsin (Michael) Tsai, a Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director Management For For
1.4 Elect Peter Chen, a Representative of BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director Management For For
1.5 Elect Mei-Yueh Ho with ID No. Q200495XXX as Independent Director Management For For
1.6 Elect Chin-Bing (Philip) Peng with Shareholder No. 00000055 as Independent Director Management For For
1.7 Elect Yen-Shiang Shih with ID No. B100487XXX as Independent Director Management For For
1.8 Elect Yen-Hsueh Su with ID No. S221401XXX as Independent Director Management For For
1.9 Elect Jang-Lin (John) Chen with ID No. S100242XXX as Independent Director Management For For
2 Approve Business Report and Financial Statements Management For For
3 Approve Profit Distribution Management For For
4 Approve Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement Management For For
5 Approve Amendments to Articles of Association Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
7 Approve to Lift Non-competition Restrictions on Board Members Management For For
 
BANCO DE CREDITO E INVERSIONES SA
MEETING DATE:  APR 03, 2019
TICKER:  BCI       SECURITY ID:  P32133111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Accept Financial Statements and Statutory Reports Management For For
b Approve Allocation of Income and Dividends of CLP 1,000 Per Share Management For For
c Elect Directors Management For Against
d Approve Remuneration of Directors Management For For
e Approve Remuneration and Budget of Directors' Committee and Their Advisers Management For For
f Appoint Auditors Management For For
g Designate Risk Assessment Companies Management For For
h Receive 2018 Report on Performance, Management and Costs from Directors' Committee Management For For
i Receive Report Regarding Related-Party Transactions Management For For
j Designate Newspaper to Publish Meeting Announcements Management For For
k Other Business Management For Against
 
BANCO DE CREDITO E INVERSIONES SA
MEETING DATE:  APR 03, 2019
TICKER:  BCI       SECURITY ID:  P32133111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Recognize Obtained Amount in Placing of 9.66 Million Shares in Connection with Capital Increase Approved on July 2018 by CLP 28.73 Billion Management For For
b.1 Authorize Capitalization of CLP 259.9 Billion via Bonus Stock Issuance Management For For
b.2 Authorize Capitalization of CLP 15,959 Without Bonus Stock Issuance Management For For
c Amend Articles to Reflect Changes in Capital Management For Against
d Adopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved by this General Meeting Management For Against
 
BANCO DEL BAJIO SA
MEETING DATE:  APR 29, 2019
TICKER:  BBAJIOO       SECURITY ID:  P1R2ZN117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Report of Audit and Corporate Practices Committee Management For For
1.2 Approve Board's Opinion on CEO's Report Management For For
1.3 Approve Auditor's Report Management For For
1.4 Approve Commissioner's Report Management For For
1.5 Approve Board's Report on Policies and Accounting Criteria Followed in Preparation of Financial Information Management For For
1.6 Approve Report on Operations and Activities Undertaken by Board Management For For
2 Approve Report on Adherence to Fiscal Obligations Management For For
3 Approve Allocation of Income Management For For
4 Approve Cash Dividends Management For For
5 Set Maximum Amount of Share Repurchase for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 Management For For
6.1a Elect Salvador Onate Ascencio as Director Management For For
6.1b Elect Gerardo Plascencia Reyes as Alternate Director Management For For
6.1c Elect Hector Armando Martinez Martinez as Director Management For For
6.1d Elect Alejandro Martinez Martinez as Alternate Director Management For For
6.1e Elect Rolando Uziel Candiotti as Director Management For For
6.1f Elect Carlos Minvielle Lagos as Alternate Director Management For For
6.1g Elect Salvador Onate Barron as Director Management For For
6.1h Elect Javier Marina Tanda as Alternate Director Management For For
6.1i Elect Carlos de la Cerda Serrano as Director Management For For
6.1j Elect Fabian Federico Uribe Fernandez as Alternate Director Management For For
6.1k Elect Barbara Jean Mair Rowberry as Director Management For For
6.1l Elect Jorge Arturo Martinez Gonzalez as Director Management For For
6.1m Elect Jose Oliveres Vidal as Director Management For For
6.1n Elect Gabriel Ramirez Fernandez as Director Management For For
6.1o Elect Fernando de Ovando Pacheco as Director Management For For
6.1p Elect Dan Ostrosky Shejet as Director Management For For
6.1q Elect Alfredo Emilio Colin Babio as Director Management For For
6.1r Elect Ramon Santoyo Vazquez as Director Management For For
6.1s Elect Carlos Raul Suarez Sanchez as Honorary Director Management For For
6.1t Elect Genaro Carlos Leal Martinez as Honorary Director Management For For
6.1u Elect Benjamin Zermeno Padilla as Honorary Director Management For For
6.2 Approve Remuneration of Directors Management For For
7.1a Elect Salvador Onate Ascencio as Board Chairman Management For For
7.1b Elect Blanca Veronica Casillas Placencia as Secretary (without being a member) of Board Management For For
7.1c Elect Eduardo Gomez Navarro as Commissioner Management For For
7.1d Elect Arturo Rabago Fonseca as Alternate Commissioner Management For For
8 Ratify Gabriel Ramirez Fernandez as Chairman of Audit and Corporate Practices Committee Management For For
9 Authorize Joaquin David Dominguez Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions Management For For
 
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE:  APR 25, 2019
TICKER:  BRSR6       SECURITY ID:  P12553247
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Adriano Cives Seabra as Director Appointed by Preferred Shareholder Shareholder None For
2 In Case Neither Class of Shares 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? Management None For
3 Elect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder Shareholder None For
 
BANCO SANTANDER CHILE SA
MEETING DATE:  APR 23, 2019
TICKER:  BSANTANDER       SECURITY ID:  P1506A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CLP 1.88 Per Share Management For For
3 Ratify Rodrigo Vergara and Rodrigo Echenique Gordillo as Directors; Ratify Oscar Von Chrismar Carvajal as Alternate Director Management For For
4 Approve Remuneration of Directors Management For For
5 Appoint PricewaterhouseCoopers Consultores, Auditores y Compania Limitada as Auditors Management For For
6 Designate Fitch and ICR as Risk Assessment Companies Management For For
7 Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report Management For For
8 Receive Report Regarding Related-Party Transactions Management None None
9 Other Business Management None None
 
BANCOLOMBIA SA
MEETING DATE:  MAR 22, 2019
TICKER:  BCOLOMBIA       SECURITY ID:  P1329P141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Verify Quorum Management None None
2 Approve Meeting Agenda Management For For
3 Elect Meeting Approval Committee Management For For
4 Present Board and Chairman Reports Management For For
5 Present Corporate Governance Report Management For For
6 Present Audit Committee's Report Management For For
7 Present Individual and Consolidated Financial Statements Management For For
8 Present Auditor's Report Management For For
9 Approve Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income Management For For
11 Approve Remuneration of Directors Management For For
12 Elect Financial Consumer Representative for 2019-2021 Management For For
 
BANK OF CHINA LIMITED
MEETING DATE:  MAY 17, 2019
TICKER:  3988       SECURITY ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of Board of Directors Management For For
2 Approve 2018 Work Report of Board of Supervisors Management For For
3 Approve 2018 Annual Financial Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Annual Budget for Fixed Assets Investment Management For For
6 Approve Ernst & Young Hua Ming LLP as External Auditor Management For For
7 Elect Zhang Jiangang as Director Management For For
8 Elect Martin Cheung Kong Liao as Director Management For For
9 Elect Wang Changyun as Director Management For For
10 Elect Angela Chao as Director Management For For
11 Elect Wang Xiquan as Supervisor Management For For
12 Elect Jia Xiangsen as Supervisor Management For For
13 Elect Zheng Zhiguang as Supervisor Management For For
14 Approve 2017 Remuneration Distribution Plan of Directors Management For For
15 Approve 2017 Remuneration Distribution Plan of Supervisors Management For For
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
17 Approve Issuance of Bonds Management For For
18 Approve Issuance of Write-down Undated Capital Bonds Management For For
19 Approve Issuance of Qualified Write-down Tier 2 Capital Instruments Management For For
20 Elect Tan Yiwu as Director Shareholder For For
 
BANK OF COMMUNICATIONS CO., LTD.
MEETING DATE:  MAY 20, 2019
TICKER:  3328       SECURITY ID:  Y06988102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Write-down Undated Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds Management For For
 
BANK OF COMMUNICATIONS CO., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  3328       SECURITY ID:  Y06988102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Financial Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Fixed Assets Investment Plan Management For For
6 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them Management For For
7 Approve Utilization Report of Raised Funds Management For For
8 Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period Management For For
9 Approve Remuneration Plan for Independent Non-Executive Directors Management For For
10 Approve Remuneration Plan of Supervisors Management For For
11.01 Elect Ren Deqi as Director Management For For
11.02 Elect Hou Weidong as Director Management For For
11.03 Elect Wu Wei as Director Management For For
11.04 Elect Wong Pik Kuen, Helen as Director Management For For
11.05 Elect Chan Siu Chung as Director Management For For
11.06 Elect Song Hongjun as Director Management For For
11.07 Elect Chen Junkui as Director Management For For
11.08 Elect Liu Haoyang as Director Management For For
11.09 Elect Li Jian as Director Management For For
11.10 Elect Liu Li as Director Management For For
11.11 Elect Yeung Chi Wai, Jason as Director Management For For
11.12 Elect Woo Chin Wan, Raymond as Director Management For For
11.13 Elect Cai Haoyi as Director Management For For
11.14 Elect Shi Lei as Director Management For For
12.01 Elect Feng Xiaodong as Supervisor Management For For
12.02 Elect Wang Xueqing as Supervisor Management For For
12.03 Elect Tang Xinyu as Supervisor Management For For
12.04 Elect Xia Zhihua as Supervisor Management For For
12.05 Elect Li Yao as Supervisor Management For For
12.06 Elect Chen Hanwen as Supervisor Management For For
 
BANK OF COMMUNICATIONS CO., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  3328       SECURITY ID:  Y06988102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period Management For For
 
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  694       SECURITY ID:  Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Audited Financial Statements and Auditors' Report Management For For
4 Approve 2018 Profit Appropriation Proposal Management For For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Amend Articles of Association Regarding Party Committee Management For Against
 
BIM BIRLESIK MAGAZALAR AS
MEETING DATE:  MAY 21, 2019
TICKER:  BIMAS       SECURITY ID:  M2014F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Authorize Capitalization of Reserves for Bonus Issue Management For For
8 Elect Directors and Approve Their Remuneration Management For Against
9 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles Management For For
10 Receive Information on Share Repurchase Program Management None None
11 Receive Information on Donations Made in 2018 Management None None
12 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
13 Ratify External Auditors Management For For
14 Wishes Management None None
 
BURSA MALAYSIA BHD.
MEETING DATE:  MAR 28, 2019
TICKER:  1818       SECURITY ID:  Y1028U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chay Wai Leong as Director Management For For
2 Elect Chong Chye Neo as Director Management For For
3 Elect Muhamad Umar Swift as Director Management For For
4 Approve Directors' Fees Management For For
5 Approve Directors' Benefits Management For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CAPITEC BANK HOLDINGS LTD.
MEETING DATE:  MAY 31, 2019
TICKER:  CPI       SECURITY ID:  S15445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Lindiwe Dlamini as Director Management For For
2 Re-elect John McKenzie as Director Management For For
3 Re-elect Petrus Mouton as Director Management For For
4 Elect Daniel Meintjes as Director Management For For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
6 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash Management For For
7 Authorise Board to Issue Shares for Cash Management For For
8 Approve Remuneration Policy Management For For
9 Approve Implementation of Remuneration Policy Management For For
10 Amend Capitec Bank Group Employee Empowerment Trust Deed Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Approve Financial Assistance in Respect of the Restricted Share Plan Management For For
 
CATCHER TECHNOLOGY CO. LTD.
MEETING DATE:  JUN 12, 2019
TICKER:  2474       SECURITY ID:  Y1148A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8 Approve Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository Receipt Management For For
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director Management For For
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director Management For For
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director Management For For
9.4 Elect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director Management For For
9.5 Elect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director Management For For
9.6 Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director Management For For
9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as Independent Director Management For For
10 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Management For Against
 
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE:  APR 18, 2019
TICKER:  552       SECURITY ID:  Y1436A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions Management For Against
 
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
MEETING DATE:  JUN 21, 2019
TICKER:  552       SECURITY ID:  Y1436A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve 2018 Profit Distribution Plan and Payment of Final Dividend Management For For
3 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase Management For Against
 
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE:  JUN 21, 2019
TICKER:  939       SECURITY ID:  Y1397N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve Budget for 2019 Fixed Assets Investment Management For For
6 Approve Remuneration Distribution and Settlement Plan for Directors in 2017 Management For For
7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 Management For For
8 Elect Liu Guiping as Director Management For For
9 Elect Murray Horn as Director Management For For
10 Elect Graeme Wheeler as Director Management For For
11 Elect Zhao Xijun as Supervisor Management For For
12 Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration Management For For
13 Approve Issuance of Write-down Undated Capital Bonds Management For For
14 Approve Issuance of Write-down Eligible Tier-two Capital Instruments Management For For
15 Elect Tian Bo as Director Shareholder For For
16 Elect Xia Yang as Director Shareholder For For
 
CHINA EVERBRIGHT BANK COMPANY LIMITED
MEETING DATE:  MAY 30, 2019
TICKER:  6818       SECURITY ID:  Y1477U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Budget Plan of Fixed Asset Investment Management For For
4 Approve 2018 Audited Accounts Report Management For For
5 Approve 2018 Profit Distribution Plan Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Remuneration of Supervisors Management For For
8 Elect Hong Yongmiao as Director Management For For
9 Elect Shao Ruiqing as Director Management For For
10 Approve the Report of Use of Proceeds from Previous Offering of the Company Management For For
11 Approve Amendments to the Plan of Authorization By Shareholders' General Meeting to to the Board of Directors Management For For
1 Approve Issuance of Non-Fixed Term Capital Bonds Management For For
 
CHINA MERCHANTS BANK CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  3968       SECURITY ID:  Y14896115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2018 Annual Report Management For For
4 Approve 2018 Audited Financial Statements Management For For
5 Approve 2018 Profit Appropriation Plan Management For For
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Approve Related Party Transaction Report Management For For
8.01 Elect Li Jianhong as Director Management For For
8.02 Elect Fu Gangfeng as Director Management For For
8.03 Elect Zhou Song as Director Management For For
8.04 Elect Hong Xiaoyuan as Director Management For For
8.05 Elect Zhang Jian as Director Management For For
8.06 Elect Su Min as Director Management For For
8.07 Elect Luo Sheng as Director Management For For
8.08 Elect Tian Huiyu as Director Management For For
8.09 Elect Liu Jianjun as Director Management For For
8.10 Elect Wang Liang as Director Management For For
8.11 Elect Leung Kam Chung, Antony as Director Management For For
8.12 Elect Zhao Jun as Director Management For For
8.13 Elect Wong See Hong as Director Management For For
8.14 Elect Li Menggang as Director Management For For
8.15 Elect Liu Qiao as Director Management For For
9.01 Elect Peng Bihong as Supervisor Management For For
9.02 Elect Wu Heng as Supervisor Management For For
9.03 Elect Wen Jianguo as Supervisor Management For For
9.04 Elect Ding Huiping as Supervisor Management For For
9.05 Elect Han Zirong as Supervisor Management For For
10 Approve Amendments to Articles of Association Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Approve the Mid-term Capital Management Plan Management For For
13.01 Elect Sun Yufei as Director Shareholder For For
13.02 Elect Wang Daxiong as Director Shareholder For For
13.03 Elect Tian Hongqi as Independent Director Shareholder For For
13.04 Elect Xu Zhengjun as Supervisor Shareholder For For
14 Approve General Mandate to Issue Write-down Undated Capital Bonds Shareholder For For
 
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  1988       SECURITY ID:  Y1495M112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Annual Report Management For For
2 Approve 2018 Final Financial Report Management For For
3 Approve 2018 Profit Distribution Plan Management For For
4 Approve 2019 Annual Budgets Management For For
5 Approve 2018 Work Report of the Board of Directors Management For For
6 Approve 2018 Work Report of the Board of Supervisors Management For For
7 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Elect Zhao Fugao as Supervisor Management For For
9 Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance Management For For
10 Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures Management For For
11 Approve Report on Utilization of Proceeds from the Previous Issuance Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  1988       SECURITY ID:  Y1495M112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance Management For For
 
CHINA MOBILE LIMITED
MEETING DATE:  MAY 22, 2019
TICKER:  941       SECURITY ID:  Y14965100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Yang Jie as Director Management For For
3.2 Elect Dong Xin as Director Management For For
4.1 Elect Moses Cheng Mo Chi as Director Management For For
4.2 Elect Yang Qiang as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  2601       SECURITY ID:  Y1505Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Board of Supervisors Management For For
3 Approve 2018 Annual Report of A shares Management For For
4 Approve 2018 Annual Report of H shares Management For For
5 Approve 2018 Financial Statements and Report Management For For
6 Approve 2018 Profit Distribution Plan Management For For
7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor Management For For
8 Approve 2018 Due Diligence Report Management For For
9 Approve 2018 Report on Performance of Independent Directors Management For For
10.1 Elect Li Qiqiang as Director Management For For
10.2 Elect Lam Tyng Yih, Elizabeth as Director Management For For
10.3 Elect Chen Jizhong as Director Management For For
10.4 Elect Jiang Xuping as Director Management For For
11 Amend Remuneration Management System of Directors and Supervisors Management For For
12 Amend Articles of Association Management For For
13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
14 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
15 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
MEETING DATE:  APR 15, 2019
TICKER:  3969       SECURITY ID:  Y1R0AG105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Type of Shares to be Issued and Par Value Management For For
1.2 Approve Numbers of A Shares to be Issued Management For For
1.3 Approve Target Subscribers Management For For
1.4 Approve Method of Issuance Management For For
1.5 Approve Method of Pricing Management For For
1.6 Approve Use of Proceeds Management For For
1.7 Approve Distribution Plan of Accumulated Profits Before the Issuance Management For For
1.8 Approve Place of Listing of Shares Management For For
1.9 Approve Underwriting Fees Management For For
1.10 Approve Valid Period of the Resolutions Management For For
2 Authorize Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares Management For For
3 Approve Use of Proceeds from the Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report Management For For
4 Approve Distribution Plan of Accumulated Profits Before the Initial Public Offering and Listing of A Shares Management For For
5 Approve Dilution of Immediate Returns and Remedial Measures on the Initial Public Offering and Listing of A Shares Management For For
6 Approve Dividend Distribution Plan within the Three Years After the Initial Public Offering and Listing of A Shares Management For For
7 Approve Proposal on Stabilizing the Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares Management For For
8 Approve Undertakings Regarding Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares Management For For
9 Amend Articles of Association Management For For
10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
11 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
12 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
13 Amend Working Rules of the Independent Non-executive Directors Management For For
14 Approve Formulation of the Rules on the Management of Transactions with Related Parties Under the A Shares Management For For
15 Approve Formulation of the Rules on the Management of the External Guarantee Management For For
16 Approve Formulation of the Rules on the Management of Proceeds from A Share Offering Management For For
17 Approve Report on the Use of Proceeds Raised in the Previous Issuance Management For For
18 Appoint Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor for the Company's Initial Public Offering and Listing of A Shares Management For For
19 Approve Special Profits Distribution Plan Management For For
 
CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
MEETING DATE:  APR 15, 2019
TICKER:  3969       SECURITY ID:  Y1R0AG105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Type of Shares to be Issued and Par Value Management For For
1.2 Approve Numbers of A Shares to be Issued Management For For
1.3 Approve Target Subscribers Management For For
1.4 Approve Method of Issuance Management For For
1.5 Approve Method of Pricing Management For For
1.6 Approve Use of Proceeds Management For For
1.7 Approve Distribution Plan of Accumulated Profits Before the Issuance Management For For
1.8 Approve Place of Listing of Shares Management For For
1.9 Approve Underwriting Fees Management For For
1.10 Approve Valid Period of the Resolutions Management For For
2 Authorize Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares Management For For
3 Approve Use of Proceeds from the Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report Management For For
4 Approve Distribution Plan of Accumulated Profits Before the Initial Public Offering and Listing of A Shares Management For For
5 Approve Dilution of Immediate Returns and Remedial Measures on the Initial Public Offering and Listing of A Shares Management For For
6 Approve Dividend Distribution Plan within the Three Years After the Initial Public Offering and Listing of A Shares Management For For
7 Approve Proposal on Stabilizing the Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares Management For For
8 Approve Undertakings Regarding Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares Management For For
 
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
MEETING DATE:  JUN 13, 2019
TICKER:  3969       SECURITY ID:  Y1R0AG105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Board of Supervisors Management For For
3 Approve 2018 Financial Report Management For For
4 Approve 2018 Audit Report Management For For
5 Approve 2018 Profits Distribution Plan Management For For
6 Approve 2019 Remuneration Plan for Independent Non-Executive Directors Management For For
7 Approve Ernst & Young Hua Ming LLP as the External Auditor Authorize Board to Fix Their Remuneration Shareholder For For
8 Approve General Authorization for the Issuance of Debt Financing Instruments Management For For
9 Amend Articles of Association Shareholder For For
 
CHINA REINSURANCE (GROUP) CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  1508       SECURITY ID:  Y1R0AJ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Investment Budget for Fixed Assets Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations Management For For
7 Elect Wang Xiaoya as Director Management For For
 
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
MEETING DATE:  MAY 28, 2019
TICKER:  3320       SECURITY ID:  Y1511B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Wang Chuncheng Director Management For For
3.2 Elect Li Guohui as Director Management For For
3.3 Elect Wang Shouye as Director Management For For
3.4 Elect Lyu Ruizhi as Director Management For For
3.5 Elect Fu Tingmei as Director Management For For
3.6 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA SHENHUA ENERGY COMPANY LIMITED
MEETING DATE:  JUN 21, 2019
TICKER:  1088       SECURITY ID:  Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Audited Financial Statements Management For For
4 Approve 2018 Profit Distribution Plan and Final Dividend Management For For
5 Approve 2018 Remuneration of Directors and Supervisors Management For For
6 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Management For For
7 Approve KPMG as International Auditors and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration Management For For
8 Approve Mutual Coal Supply Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions Management For For
9 Approve Mutual Supplies and Services Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions Management For For
10 Approve Financial Services Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions Management For Against
11 Amend Articles of Association Regarding Party Committee Management For Against
12 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
13 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
14 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
15 Elect Wang Xiangxi as Director Shareholder For For
 
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
MEETING DATE:  MAY 31, 2019
TICKER:  966       SECURITY ID:  Y1456Z151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Luo Xi as Director Management For For
3a2 Elect Huang Weijian as Director Management For For
3a3 Elect Zhu Xiangwen as Director Management For For
3a4 Elect Zhu Dajian as Director Management For Against
3b Authorize Board to Fix Remuneration of Directors Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA TELECOM CORP. LTD.
MEETING DATE:  APR 18, 2019
TICKER:  728       SECURITY ID:  Y1505D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions Management For Against
 
CHINA TELECOM CORPORATION LIMITED
MEETING DATE:  MAY 29, 2019
TICKER:  728       SECURITY ID:  Y1505D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve 2018 Profit Distribution Plan and Final Dividend Payment Management For For
3 Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
4.1 Amend Articles of Association Management For For
4.2 Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association Management For For
5.1 Approve Issuance of Debentures Management For Against
5.2 Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures Management For Against
5.3 Approve Centralized Registration of Debentures Management For Against
6.1 Approve Issuance of Company Bonds in the People's Republic of China Management For For
6.2 Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares Management For Against
8 Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company Management For Against
 
CHINASOFT INTERNATIONAL LIMITED
MEETING DATE:  MAY 20, 2019
TICKER:  354       SECURITY ID:  G2110A111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Tang Zhenming as Director Management For For
2.2 Elect Zhang Yaqin as Director Management For For
2.3 Elect Gavriella Schuster as Director Management For For
2.4 Elect Mo Lai Lan as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Management For Against
9 Approve Dividend Payment Management For For
 
CHUNGHWA TELECOM CO. LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  2412       SECURITY ID:  Y1613J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7.1 Elect CHI-MAU SHEIH, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.2 Elect SHUI-YI KUO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.3 Elect YU-LIN HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.4 Elect SHIN-YI CHANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.5 Elect HO-TING HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.6 Elect SIN-HORNG CHEN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.7 Elect HUNG-YI HSIAO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.8 Elect CHIN TSAI PAN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director Management For For
7.9 Elect LO-YU YEN with ID No. R103059XXX as Independent Director Management For For
7.10 Elect JENRAN CHEN with ID No. Q120125XXX as Independent Director Management For For
7.11 Elect YU-FEN LIN with ID No. U220415XXX as Independent Director Management For For
7.12 Elect CHUNG-CHIN LU with ID No. S123271XXX as Independent Director Management For For
7.13 Elect YI-CHIN TU with ID No. D120908XXX as Independent Director Management For For
8 Approve Release of Restrictions on Competitive Activities on the 9th Term of Directors Management For For
 
CIA CERVECERIAS UNIDAS SA
MEETING DATE:  APR 17, 2019
TICKER:  CCU       SECURITY ID:  P24905104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Chairman's Report Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 Management For For
4 Present Dividend Policy and Distribution Procedures Management For For
5 Elect Directors Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Remuneration and Budget of Directors' Committee Management For For
8 Approve Remuneration and Budget of Audit Committee Management For For
9.1 Appoint Auditors Management For For
9.2 Designate Risk Assessment Companies Management For For
10 Receive Directors' Committee Report on Activities Management For For
11 Receive Report Regarding Related-Party Transactions Management For For
12 Other Business Management For Against
 
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
MEETING DATE:  APR 04, 2019
TICKER:  TRPL4       SECURITY ID:  P30576113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Felipe Baptista da Silva as Fiscal Council Member and Luiz Alberto Meirelles Beleiro Barreiro Junior as Alternate Appointed by Preferred Shareholder Shareholder None Against
2 Elect Marcos Simas Parentoni as Director Appointed by Preferred Shareholder Shareholder None For
3 In Case Neither Class of Shares 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? Management None For
 
CIELO SA
MEETING DATE:  APR 18, 2019
TICKER:  CIEL3       SECURITY ID:  P2859E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Install Fiscal Council and Fix Number of Members Management For For
4.1 Elect Adriano Meira Ricci as Fiscal Council Member and Adelar Valentim Dias as Alternate Management For For
4.2 Elect Simao Luiz Kovalski as Fiscal Council Member and Sigmar Milton Mayer Filho as Alternate Management For For
4.3 Elect Herculano Anibal Alves as Fiscal Council Member and Kleber do espirito santo as Alternate Management For For
4.4 Elect Marcelo Santos Dall'Occo as Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate Management For For
4.5 Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member and Milton Luiz Miloni as Alternate Management For For
5 Approve Remuneration of Company's Management and Fiscal Council Management For Against
 
CIELO SA
MEETING DATE:  APR 18, 2019
TICKER:  CIEL3       SECURITY ID:  P2859E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Artur Padula Omuro as Director Management For Against
2 Elect Carlos Hamilton Vasconcelos Araujo as Director Management For Against
3 Elect Carlos Motta Dos Santos as Director Management For Against
4 Approve Restricted Stock Plan Management For Against
5 Amend Articles Management For For
6 Consolidate Bylaws Management For For
 
CITIC LIMITED
MEETING DATE:  JUN 05, 2019
TICKER:  267       SECURITY ID:  Y1639J116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Li Qingping as Director Management For For
4 Elect Yan Shuqin as Director Management For For
5 Elect Liu Zhongyuan as Director Management For For
6 Elect Xu Jinwu as Director Management For For
7 Elect Gregory Lynn Curl as Director Management For For
8 Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director Management For For
9 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
 
CNOOC LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  883       SECURITY ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Accept Financial Statements and Statutory Reports Management For For
A2 Approve Final Dividend Management For For
A3 Elect Wang Dongjin as Director Management For For
A4 Elect Xu Keqiang as Director Management For For
A5 Elect Chiu Sung Hong as Director Management For For
A6 Elect Qiu Zhi Zhong as Director Management For For
A7 Authorize Board to Fix the Remuneration of Directors Management For For
A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
B1 Authorize Repurchase of Issued Share Capital Management For For
B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
B3 Authorize Reissuance of Repurchased Shares Management For Against
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  MAR 10, 2019
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2018Report Management For Did Not Vote
2 Approve Auditors' Report on Company Financial Statements for FY 2018 Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports for FY 2018 Management For Did Not Vote
4 Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly Management For Did Not Vote
5 Approve Allocation of Income and Dividends Management For Did Not Vote
6 Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019 Management For Did Not Vote
7 Ratify Auditors and Fix Their Remuneration for FY 2019 Management For Did Not Vote
8 Approve Charitable Donations for FY 2018 and FY 2019 Management For Did Not Vote
9 Approve Remuneration of Committee Members for FY 2019 Management For Did Not Vote
10 Approve Related Party Transactions Management For Did Not Vote
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  JUN 12, 2019
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws Management For Did Not Vote
2 Amend Article 4 of Bylaws Management For Did Not Vote
3 Amend Article 8 of Bylaws Management For Did Not Vote
4 Amend Article 25 of Bylaws Management For Did Not Vote
5 Amend Article 39 of Bylaws Management For Did Not Vote
6 Amend Article 44 of Bylaws Management For Did Not Vote
7 Amend Article 47 bis of Bylaws Management For Did Not Vote
8 Amend Article 55 bis of Bylaws Management For Did Not Vote
 
COSAN SA
MEETING DATE:  APR 26, 2019
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors at Six Management For For
4 Approve Characterization of Dan Ioschpe and Mailson Ferreira da Nobrega as Independent Directors Management For For
5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
6.1 Elect Rubens Ometto Silveira Mello as Director Management For For
6.2 Elect Marcos Marinho Lutz as Director Management For For
6.3 Elect Marcelo de Souza Scarcela Portela as Director Management For For
6.4 Elect Burkhard Otto Cordes as Director Management For For
6.5 Elect Dan Ioschpe as Director Management For For
6.6 Elect Mailson Ferreira da Nobrega as Director Management For For
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director Management None Abstain
9 Install Fiscal Council Management For For
10 Fix Number of Fiscal Council Members at Five Management For For
11.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Nadir Dancini Barsnulfo as Alternate Management For For
11.2 Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate Management For For
11.3 Elect Edison Carlos Fernandes as Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Management For For
11.4 Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as Alternate Management For For
11.5 Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For For
 
COSAN SA
MEETING DATE:  APR 26, 2019
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Cancellation of Treasury Shares and Amend Article 5 Accordingly Management For For
2 Authorize Capitalization of Reserves and Amend Article 5 Accordingly Management For For
3 Approve Decrease in Board Size and Amend Article 15 Accordingly Management For For
4 Amend Articles 26 and 29 Management For For
5 Consolidate Bylaws Management For For
 
CYFROWY POLSAT SA
MEETING DATE:  JUN 25, 2019
TICKER:  CPS       SECURITY ID:  X1809Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Meeting Chairman Management For For
3 Acknowledge Proper Convening of Meeting Management None None
4.1 Elect Member of Vote Counting Commission Management For For
4.2 Elect Member of Vote Counting Commission Management For For
4.3 Elect Member of Vote Counting Commission Management For For
5 Approve Agenda of Meeting Management For For
6.1 Receive Management Board Report on Company's Operations and Financial Statements Management None None
6.2 Receive Management Board Report on Group's Operations and Consolidated Financial Statements Management None None
6.3 Receive Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations and Financial Statements Management None None
6.4 Receive Management Board Report on Eileme 1 AB and Financial Statements Management None None
7 Receive Supervisory Board Reports on Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income Management None None
8 Receive Supervisory Board Report on Company's Standing and Management Board Activities Management None None
9 Approve Management Board Report on Company's Operations Management For For
10 Approve Financial Statements Management For For
11 Approve Management Board Report on Group's Operations Management For For
12 Approve Consolidated Financial Statements Management For For
13 Approve Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations Management For For
14 Approve Financial Statements of Cyfrowy Polsat Trade Marks sp. z o.o. Management For For
15 Approve Financial Statements of Eileme 1 AB Management For For
16 Approve Supervisory Board Report Management For For
17.1 Approve Discharge of Tobias Solorz (CEO) Management For For
17.2 Approve Discharge of Dariusz Dzialkowski (Management Board Member) Management For For
17.3 Approve Discharge of Tomasz Gillner-Gorywoda (Management Board Member) Management For For
17.4 Approve Discharge of Aneta Jaskolska (Management Board Member) Management For For
17.5 Approve Discharge of Agnieszka Odorowicz (Management Board Member) Management For For
17.6 Approve Discharge of Katarzyna Ostap-Tomann (Management Board Member) Management For For
17.7 Approve Discharge of Maciej Stec (Management Board Member) Management For For
18.1 Approve Discharge of Marek Kapuscinski (Supervisory Board Chairman) Management For For
18.2 Approve Discharge of Tomasz Szelag (Supervisory Board Member) Management For For
18.3 Approve Discharge of Jozef Birka (Supervisory Board Member) Management For For
18.4 Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) Management For For
18.5 Approve Discharge of Aleksander Myszka (Supervisory Board Member) Management For For
18.6 Approve Discharge of Leszek Reksa (Supervisory Board Member) Management For For
18.7 Approve Discharge of Piotr Zak (Supervisory Board Member) Management For For
19.1 Approve Discharge of Aneta Jaskolska (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) Management For For
19.2 Approve Discharge of Dorota Wolczynska (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) Management For For
20.1 Approve Discharge of Jan Nihlen (Management Board Member of Eileme 1 AB) Management For For
20.2 Approve Discharge of Ole Meier Sorensen (Management Board Member of Eileme 1 AB) Management For For
20.3 Approve Discharge of Jesper Kryger Nielsen (Management Board Member of Eileme 1 AB) Management For For
21 Approve Allocation of Income and Dividends Management For For
22 Approve Allocation of Income of Cyfrowy Polsat Trade Marks sp. z o.o. Management For For
23 Approve Allocation of Income of Eileme 1 AB Management For For
24 Close Meeting Management None None
 
DELTA ELECTRONICS (THAILAND) PUBLIC CO. LTD.
MEETING DATE:  APR 02, 2019
TICKER:  DELTA       SECURITY ID:  Y20266154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Acknowledge Operational Results Management None None
3 Approve Financial Statements and Statutory Reports Management For For
4 Approve Dividend Payment Management For For
5.1 Elect Hsieh Shen-yen as Director Management For For
5.2 Elect Anusorn Muttaraid as Director Management For Against
5.3 Elect Boonsak Chiempricha as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Amend Company's Objectives and Amend Memorandum of Association Management For For
9 Amend Articles of Association Management For For
10 Other Business Management None None
 
DIGI.COM BHD.
MEETING DATE:  MAY 14, 2019
TICKER:  6947       SECURITY ID:  Y2070F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yasmin Binti Aladad Khan as Director Management For For
2 Elect Saw Choo Boon as Director Management For For
3 Elect Anne Karin Kvam as Director Management For For
4 Approve Directors' Fees Management For For
5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Saw Choo Boon to Continue Office as Independent Non-Executive Director Management For For
7 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
 
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE:  JUN 14, 2019
TICKER:  2884       SECURITY ID:  Y23469102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Capitalization of Profit and Employee Bonuses Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
7 Approve Amendment to Rules and Procedures for Election of Directors Management For For
 
EGYPT KUWAIT HOLDING CO. SAE
MEETING DATE:  MAR 30, 2019
TICKER:  EKHO       SECURITY ID:  M3400B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations and Corporate Governance Report for FY 2018 Management For Did Not Vote
2 Approve Auditor's Report on Company's Financial Statements for FY 2018 Management For Did Not Vote
3 Accept Standalone and Consolidated Financial Statements for FY 2018 Management For Did Not Vote
4 Approve Dividends of 20 Percent of Share Capital for FY 2018 Management For Did Not Vote
5 Approve Discharge of Directors for FY 2018 Management For Did Not Vote
6 Approve Sitting Fees and Travel Allowances of Directors for FY 2019 Management For Did Not Vote
7 Ratify Auditors and Fix Their Remuneration for FY 2019 Management For Did Not Vote
8 Approve Charitable Donations for FY 2019 Management For Did Not Vote
 
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
MEETING DATE:  MAR 20, 2019
TICKER:  ETISALAT       SECURITY ID:  M4040L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2018 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2018 Management For For
3 Accept Consolidated Financial Statements and Statutory Reports for FY 2018 Management For For
4 Approve Final Dividends of AED 0.8 per Share for FY 2018 Management For For
5 Approve Discharge of Directors for FY 2018 Management For For
6 Approve Discharge of Auditors for FY 2018 Management For For
7 Ratify Auditors and Fix Their Remuneration for FY 2019 Management For For
8 Approve Remuneration of Directors for FY 2018 Management For Against
9.1 Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2017 and FY 2018 Management For For
9.2 Approve Lifting Restriction on Voting Rights of Foreign Shareholders Management For For
9.3 Approve Limit for Issuance of Bonds/Debentures/Sukuk Up to AED 30 Billion Management For For
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 of Bylaws Management For For
 
EMPRESAS COPEC SA
MEETING DATE:  APR 24, 2019
TICKER:  COPEC       SECURITY ID:  P7847L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Accept Financial Statements and Statutory Reports Management For For
b Receive Report Regarding Related-Party Transactions Management For For
c Approve Remuneration of Directors Management For For
d Approve Remuneration and Budget of Directors' Committee; Present Report on Directors' Committee Activities Management For For
e Appoint Auditors and Designate Risk Assessment Companies Management For For
f Other Business Management For Against
 
FAR EASTERN NEW CENTURY CORP.
MEETING DATE:  JUN 28, 2019
TICKER:  1402       SECURITY ID:  Y24374103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures for Lending Funds to Other Parties Management For For
4 Amend Procedures for Endorsement and Guarantees Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6.1 Elect Raymond R. M. Tai with ID No. Q100220XXX as Independent Director Management For For
 
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
MEETING DATE:  JUN 18, 2019
TICKER:  4904       SECURITY ID:  Y7540C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Procedures for Lending Funds to Other Parties Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
 
FENG HSIN STEEL CO., LTD.
MEETING DATE:  JUN 14, 2019
TICKER:  2015       SECURITY ID:  Y24814108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Procedures for Lending Funds to Other Parties Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6 Approve Release of Restrictions of Competitive Activities of Director LAI SAN PING Management For For
 
FORMOSA CHEMICALS & FIBRE CORP.
MEETING DATE:  JUN 05, 2019
TICKER:  1326       SECURITY ID:  Y25946107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
 
FORMOSA PETROCHEMICAL CORP.
MEETING DATE:  MAY 31, 2019
TICKER:  6505       SECURITY ID:  Y2608S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
 
FORMOSA PLASTICS CORP.
MEETING DATE:  JUN 11, 2019
TICKER:  1301       SECURITY ID:  Y26095102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
 
FOXCONN TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  2354       SECURITY ID:  Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Amend Trading Procedures Governing Derivatives Products Management For For
8.1 Elect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director Management For For
8.2 Elect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director Management For For
8.3 Elect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director Management For For
8.4 Elect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director Management For Against
8.5 Elect LIN SON-SHU, with ID No. F122814XXX, as Independent Director Management For For
8.6 Elect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director Management For For
8.7 Elect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director Management For For
9 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
GAZPROM PJSC
MEETING DATE:  JUN 28, 2019
TICKER:  GAZP       SECURITY ID:  X7204C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Dividends of RUB 16.61 per Share Management For For
5 Ratify Auditor Management For For
6 Approve Remuneration of Directors Management For Against
7 Approve Remuneration of Members of Audit Commission Management For For
8 Amend Charter Management For For
9 Amend Regulations on General Meetings Management For For
10 Amend Regulations on Board of Directors Management For For
11 Amend Regulations on Management Management For For
12 Approve Termination of Regulations on Dividend Payment Management For For
13.1 Elect Andrei Akimov as Director Management None Against
13.2 Elect Viktor Zubkov as Director Management None Against
13.3 Elect Timur Kulibaev as Director Management None Against
13.4 Elect Denis Manturov as Director Management None Against
13.5 Elect Vitalii Markelov as Director Management None Against
13.6 Elect Viktor Martynov as Director Management None Against
13.7 Elect Vladimir Mau as Director Management None Against
13.8 Elect Aleksei Miller as Director Management None Against
13.9 Elect Aleksandr Novak as Director Management None Against
13.10 Elect Dmitrii Patrushev as Director Management None Against
13.11 Elect Mikhail Sereda as Director Management None Against
14.1 Elect Ivan Bezmenov as Member of Audit Commission Management For Did Not Vote
14.2 Elect Vadim Bikulov as Member of Audit Commission Management For For
14.3 Elect Aleksandr Gladkov as Member of Audit Commission Management For For
14.4 Elect Margarita Mironova as Member of Audit Commission Management For For
14.5 Elect Iurii Nosov as Member of Audit Commission Management For Against
14.6 Elect Karen Oganian as Member of Audit Commission Management For Against
14.7 Elect Dmitrii Pashkovskii as Member of Audit Commission Management For Against
14.8 Elect Sergei Platonov as Member of Audit Commission Management For Against
14.9 Elect Evgenii Stoliarov as Member of Audit Commission Management For Against
14.10 Elect Tatiana Fisenko as Member of Audit Commission Management For Against
 
GEELY AUTOMOBILE HOLDINGS LIMITED
MEETING DATE:  MAY 27, 2019
TICKER:  175       SECURITY ID:  G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Yang Jian as Director Management For For
4 Elect Ang Siu Lun, Lawrence as Director Management For For
5 Elect Carl Peter Edmund Moriz Forster as Director Management For For
6 Elect Yeung Sau Hung, Alex as Director Management For For
7 Authorize Board to Fix Remuneration of Directors Management For For
8 Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration Management For For
9 Authorize Repurchase of Issued Share Capital Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Reissuance of Repurchased Shares Management For Against
 
GEELY AUTOMOBILE HOLDINGS LIMITED
MEETING DATE:  JUN 10, 2019
TICKER:  175       SECURITY ID:  G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve YW Acquisition Agreement and Related Transactions Management For For
 
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE:  MAR 15, 2019
TICKER:  175       SECURITY ID:  G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Volvo Financing Arrangements, Annual Caps and Related Transactions Management For For
 
GLOBALTRANS INVESTMENT PLC
MEETING DATE:  APR 22, 2019
TICKER:  GLTR       SECURITY ID:  37949E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends of RUB 46.50 Per Share Management For For
3 Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Discharge of Directors Management For For
5 Elect Michael Zampelas as Director and Approve His Remuneration Management For For
6 Elect Johann Franz Durrer as Director and Approve His Remuneration Management For For
7 Elect John Carroll Colley as Director and Approve His Remuneration Management For For
8 Elect George Papaioannou as Director and Approve His Remuneration Management For For
9 Elect Alexander Eliseev as Director Management For Against
10 Elect Andrey Gomon as Director Management For Against
11 Elect Sergey Maltsev as Director Management For Against
12 Elect Elia Nicolaou as Director and Approve Her Remuneration Management For Against
13 Elect Melina Pyrgou as Director Management For Against
14 Elect Konstantin Shirokov as Director Management For Against
15 Elect Alexander Tarasov as Director Management For Against
16 Elect Michael Thomaides as Director Management For Against
17 Elect Marios Tofaros as Director and Approve His Remuneration Management For Against
18 Elect Sergey Tolmachev as Director Management For Against
19 Elect Alexander Storozhev as Director Management For Against
 
GLOBE TELECOM, INC.
MEETING DATE:  APR 23, 2019
TICKER:  GLO       SECURITY ID:  Y27257149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of Previous Meeting Management For For
2 Approve the Annual Report and Audited Financial Statements Management For For
3 Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year Management For For
4.1 Elect Jaime Augusto Zobel de Ayala as Director Management For Against
4.2 Elect Delfin L. Lazaro as Director Management For Against
4.3 Elect Lang Tao Yih, Arthur as Director Management For Against
4.4 Elect Fernando Zobel de Ayala as Director Management For Against
4.5 Elect Jose Teodoro K. Limcaoco as Director Management For Against
4.6 Elect Romeo L. Bernardo as Director Management For Against
4.7 Elect Ernest L. Cu as Director Management For For
4.8 Elect Samba Natarajan as Director Management For Against
4.9 Elect Saw Phaik Hwa as Director Management For For
4.10 Elect Cirilo P. Noel as Director Management For For
4.11 Elect Rex Ma. A. Mendoza as Director Management For For
5 Approve Independent Auditors and Approve the Fixing of Their Remuneration Management For For
6 Approve Other Matters Management For Against
 
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
MEETING DATE:  APR 23, 2019
TICKER:  GAPB       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law Management For For
2 Approve Discharge of Directors and Officers Management For For
3 Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements Management For For
4 Approve Allocation of Income in the Amount of MXN 4.94 Billion Management For For
5 Approve Two Dividends of MXN 4.21 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively Management For For
6 Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion Management For For
7 Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders Management None None
8 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital Management None None
9 Elect or Ratify Directors of Series B Shareholders Management For For
10 Elect or Ratify Board Chairman Management For For
11 Approve Remuneration of Directors for Years 2018 and 2019 Management For For
12 Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee Management For For
13 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For For
14 Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million Management None None
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
MEETING DATE:  APR 23, 2019
TICKER:  GAPB       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital by MXN 1.59 Billion; Amend Article 6 of Company's Bylaws Accordingly Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
MEETING DATE:  APR 24, 2019
TICKER:  ASURB       SECURITY ID:  P4950Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports Management For For
1b Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements Management For For
1c Approve Report on Activities and Operations Undertaken by Board Management For For
1d Approve Individual and Consolidated Financial Statements Management For For
1e Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries Management For For
1f Approve Report on Adherence to Fiscal Obligations Management For For
2a Approve Increase in Legal Reserve by MXN 261.1 Million Management For For
2b Approve Cash Dividends of MXN 10 Per Series B and BB Shares Management For For
2c Set Maximum Amount of MXN 1.96 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares Management For For
3a Approve Discharge of Board of Directors and CEO Management For For
3b.1 Elect/Ratify Fernando Chico Pardo as Director Management For For
3b.2 Elect/Ratify Jose Antonio Perez Anton as Director Management For Against
3b.3 Elect/Ratify Luis Chico Pardo as Director Management For Against
3b.4 Elect/Ratify Aurelio Perez Alonso as Director Management For Against
3b.5 Elect/Ratify Rasmus Christiansen as Director Management For Against
3b.6 Elect/Ratify Francisco Garza Zambrano as Director Management For Against
3b.7 Elect/Ratify Ricardo Guajardo Touche as Director Management For Against
3b.8 Elect/Ratify Guillermo Ortiz Martinez as Director Management For For
3b.9 Elect/Ratify Roberto Servitje Sendra as Director Management For For
3b.10 Elect/Ratify Rafael Robles Miaja as Secretary (without being a member) of Board Management For For
3b.11 Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (without being a member) of Board Management For For
3c.1 Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee Management For Against
3d.1 Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee Management For For
3d.2 Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee Management For Against
3d.3 Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee Management For For
3e.1 Approve Remuneration of Directors in the Amount of MXN 66,000 Management For For
3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 66,000 Management For For
3e.3 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 66,000 Management For For
3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 93,500 Management For For
3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 22,000 Management For For
4a Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions Management For For
4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions Management For For
4c Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions Management For For
 
GUANGDONG INVESTMENT LIMITED
MEETING DATE:  JUN 17, 2019
TICKER:  270       SECURITY ID:  Y2929L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Wen Yinheng as Director Management For For
3.2 Elect Ho Lam Lai Ping, Theresa as Director Management For For
3.3 Elect Cai Yong as Director Management For For
3.4 Elect Chan Cho Chak, John as Director Management For For
3.5 Elect Wu Ting Yuk, Anthony as Director Management For Against
3.6 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
 
HACI OMER SABANCI HOLDINGS AS
MEETING DATE:  MAR 29, 2019
TICKER:  SAHOL       SECURITY ID:  M8223R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors Management For Against
8 Approve Director Remuneration Management For Against
9 Ratify External Auditors Management For For
10 Receive Information on Donations Made in 2018 Management None None
11 Approve Upper Limit of Donations for 2019 Management For Against
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
MEETING DATE:  MAY 17, 2019
TICKER:  1044       SECURITY ID:  G4402L151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Sze Man Bok as Director Management For For
4 Elect Li Wai Leung as Director Management For For
5 Elect Zhou Fang Sheng as Director Management For Against
6 Elect Ho Kwai Ching Mark as Director Management For For
7 Elect Theil Paul Marin as Director Management For For
8 Authorize Board to Fix Remuneration of Directors Management For For
9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
12 Authorize Reissuance of Repurchased Shares Management For Against
 
HINDUSTAN UNILEVER LTD.
MEETING DATE:  JUN 29, 2019
TICKER:  500696       SECURITY ID:  Y3222L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Pradeep Banerjee as Director Management For For
4 Reelect Dev Bajpai as Director Management For For
5 Reelect Srinivas Phatak as Director Management For For
6 Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s) Management For For
8 Elect Leo Puri as Director Management For For
9 Reelect Aditya Narayan as Director Management For For
10 Reelect O. P. Bhatt as Director Management For For
11 Reelect Sanjiv Misra as Director Management For For
12 Approve Sanjiv Misra to Continue Office as Independent Director Management For For
13 Reelect Kalpana Morparia as Director Management For Against
14 Approve Kalpana Morparia to Continue Office as Independent Director Management For For
15 Approve Remuneration of Cost Auditors Management For For
 
HINDUSTAN UNILEVER LTD.
MEETING DATE:  JUN 29, 2019
TICKER:  500696       SECURITY ID:  Y3222L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Amalgamation Management For For
 
HUA HONG SEMICONDUCTOR LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  1347       SECURITY ID:  Y372A7109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Stephen Tso Tung Chang as Director Management For For
4 Elect Long Fei Ye as Director Management For For
5 Elect Jianbo Chen as Director Management For For
6 Elect Yang Du as Director Management For For
7 Elect Junjun Tang Director Management For For
8 Authorize Board to Fix Remuneration of Directors Management For For
9 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Authorize Reissuance of Repurchased Shares Management For Against
 
HUA HONG SEMICONDUCTOR LTD.
MEETING DATE:  MAR 28, 2019
TICKER:  1347       SECURITY ID:  Y372A7109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Options Under the Share Option Scheme Management For Against
 
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
MEETING DATE:  JUN 27, 2019
TICKER:  540716       SECURITY ID:  Y3R55N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend Management For For
3 Approve Dividend Management For For
4 Reelect Sanjeev Mantri as Director Management For For
5 Elect Vishakha Mulye as Director Management For For
6 Elect Sandeep Batra as Director Management For For
7 Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO Management For For
8 Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale Management For For
9 Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail Management For For
 
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  JUN 20, 2019
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2018 Audited Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Fixed Asset Investment Budget Management For For
6 Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors Management For For
7 Elect Yang Siu Shun as Director Management For For
8 Elect Zhang Wei as Supervisor Management For For
9 Elect Shen Bingxi as Supervisor Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Elect Lu Yongzhen as Director Shareholder For For
 
INFOSYS LIMITED
MEETING DATE:  JUN 22, 2019
TICKER:  500209       SECURITY ID:  Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Nandan M. Nilekani as Director Management For For
4 Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company Management For For
5 Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries Management For For
6 Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust Management For For
7 Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 Management For For
8 Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director Management For For
9 Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 Management For For
 
INNER MONGOLIA YITAI COAL CO., LTD.
MEETING DATE:  MAR 11, 2019
TICKER:  900948       SECURITY ID:  Y40848106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Liu Jian as Director Management For For
2 Elect Zhang Zhenjin as Supervisor Shareholder For For
 
INNER MONGOLIA YITAI COAL CO., LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  900948       SECURITY ID:  Y40848106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Financial Reports Management For For
2 Approve 2018 Report of the Board of Directors Management For For
3 Approve 2018 Report of the Board of Supervisors Management For For
4 Approve 2018 Report of the Independent Directors Management For For
5 Approve 2018 Profit Distribution Plan Management For For
6 Approve 2019 Capital Expenditure Management For For
7 Approve Provision of Guarantee for Subsidiaries Management For Against
8 Approve Entrusted Wealth Management Using Idle Equity Fund Management For For
9.1 Approve Issue Size of the Green Corporate Bonds Management For For
9.2 Approve Issue Methods and Issue Targets Management For For
9.3 Approve Arrangement on Placement to Shareholders of the Company Management For For
9.4 Approve Par Value and Issue Price Management For For
9.5 Approve Bond Duration Management For For
9.6 Approve Use of Proceeds Management For For
9.7 Approve Place of Listing Management For For
9.8 Approve Validity of Resolution Management For For
9.9 Approve Lead Underwriter and Trustee Manager for the Bonds Management For For
9.10 Approve Measures for Guaranteeing the Repayment Management For For
9.11 Approve Authorization of the Board or Its Authorized Persons for the Issue Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For Against
11 Amend Articles of Association Shareholder For For
 
INNOLUX CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  3481       SECURITY ID:  Y4090E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Approve Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
8.1 Elect Jin-Yang Hung with ID No. A120309XXX as Non-Independent Director Management For For
8.2 Elect Jyh-Chau Wang with Shareholder No. 224402 as Non-Independent Director Management For Did Not Vote
8.3 Elect Chin-Lung Ting, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director Shareholder None Did Not Vote
8.4 Elect Chu-Hsiang Yang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director Shareholder None Against
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director Shareholder None Against
8.6 Elect Jyh-Chau Wang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director Shareholder None Against
8.7 Elect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director Management For For
8.8 Elect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director Management For For
8.9 Elect Zhen-Wei Wang with ID No. L101796XXX as Independent Director Management For For
9 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
INTER RAO UES PJSC
MEETING DATE:  MAY 20, 2019
TICKER:  IRAO       SECURITY ID:  X39961101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends of RUB 0.17 per Share Management For For
4 Approve New Edition of Charter Management For Against
5 Approve New Edition of Regulations on General Meetings Management For Against
6 Approve New Edition of Regulations on Board of Directors Management For Against
7 Approve New Edition of Regulations on Remuneration of Directors Management For For
8 Approve New Edition of Regulations on Management Management For Against
9 Approve Remuneration of Directors Management For For
10 Approve Remuneration of Members of Audit Commission Management For For
11.1 Elect Boris Ayuev as Director Management None Against
11.2 Elect Andrey Bugrov as Director Management None For
11.3 Elect Anatoly Gavrilenko as Director Management None Against
11.4 Elect Boris Kovalchuk as Director Management None Against
11.5 Elect Evgeny Logovinsky as Director Management None Against
11.6 Elect Aleksandr Lokshin as Director Management None Against
11.7 Elect Andrey Murov as Director Management None Against
11.8 Elect Aleksey Nuzhdov as Director Management None Against
11.9 Elect Ronald Pollett as Director Management None For
11.10 Elect Elena Sapozhnikova as Director Management None For
11.11 Elect Igor Sechin as Director Management None Against
11.12 Elect Denis Fedorov as Director Management None Against
11.13 Elect Dmitry Shugaev as Director Management None Against
12.1 Elect Gennady Bukaev as Member of Audit Commission Management For For
12.2 Elect Tatyana Zaltsman as Member of Audit Commission Management For For
12.3 Elect Svetlana Kovaleva as Member of Audit Commission Management For For
12.4 Elect Igor Feoktistov as Member of Audit Commission Management For For
12.5 Elect Ekaterina Snigireva as Members of Audit Commission Management For For
13 Ratify Auditor Management For For
14.1 Approve Company's Membership in Association of Russian National Committee of the World Energy Council Management For For
14.2 Approve Company's Membership in National Technology Transfer Association Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  MAR 14, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management and Fiscal Council Management For Against
2 Approve Long-Term Incentive Plan Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  MAR 14, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Capital Budget, Allocation of Income and Dividends Management For For
3 Elect Directors Management For For
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate Management None Abstain
6.7 Percentage of Votes to Be Assigned - Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate Management None Abstain
6.8 Percentage of Votes to Be Assigned - Elect Maria Elena Bidino as Director Management None Abstain
7 Elect Fiscal Council Members Management For Abstain
8 In Case One of the Nominees Leaves the 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? Management None Against
9 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
10 As an Ordinary Shareholder, Would You 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? Management None Did Not Vote
11 Elect Gabriela Soares Pedercini as Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder Shareholder None For
 
ITAUSA-INVESTIMENTOS ITAU SA
MEETING DATE:  APR 30, 2019
TICKER:  ITSA4       SECURITY ID:  P5887P427
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jose Maria Rebelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder Shareholder None For
 
JIANGSU EXPRESSWAY COMPANY LIMITED
MEETING DATE:  JUN 20, 2019
TICKER:  177       SECURITY ID:  Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Audit Report and Financial Statement Management For For
4 Approve 2018 Final Accounting Report Management For For
5 Approve 2019 Financial Budget Report Management For For
6 Approve 2018 Final Profit Distribution Plan and Final Dividend Management For For
7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation Management For For
 
JOLLIBEE FOODS CORPORATION
MEETING DATE:  JUN 28, 2019
TICKER:  JFC       SECURITY ID:  Y4466S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Call to Order Management None For
2 Certification by the Corporate Secretary on Notice and Quorum Management None For
3 Approve Minutes of the Last Annual Stockholders' Meeting Management For For
4 Approve Management's Report Management For For
5 Approve 2018 Audited Financial Statements and Annual Report Management For For
6 Ratify Actions by the Board of Directors and Officers of the Corporation Management For For
7.1 Elect Tony Tan Caktiong as Director Management For For
7.2 Elect William Tan Untiong as Director Management For Against
7.3 Elect Ernesto Tanmantiong as Director Management For For
7.4 Elect Joseph C. Tanbuntiong as Director Management For Against
7.5 Elect Ang Cho Sit as Director Management For Against
7.6 Elect Antonio Chua Poe Eng as Director Management For Against
7.7 Elect Artemio V. Panganiban as Director Management For Against
7.8 Elect Monico V. Jacob as Director Management For Against
7.9 Elect Cezar P. Consing as Director Management For Against
8 Appoint External Auditors Management For For
9 Ratify Amendments to the Senior Management Stock Option and Incentive Plan Management For Against
10 Other Business Management For Against
11 Adjournment Management For Against
 
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE:  MAY 15, 2019
TICKER:  268       SECURITY ID:  G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Xu Shao Chun as Director Management For For
2B Elect Dong Ming Zhu as Director Management For For
2C Elect Cao Yang Feng as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6B Authorize Repurchase of Issued Share Capital Management For For
6C Authorize Reissuance of Repurchased Shares Management For Against
 
KUMBA IRON ORE LTD.
MEETING DATE:  MAY 10, 2019
TICKER:  KIO       SECURITY ID:  S4341C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Deloitte & Touche as Auditors of the Company with Nita Ranchod as Individual Designated Auditor Management For For
2.1 Re-elect Buyelwa Sonjica as Director Management For For
2.2 Re-elect Nonkululeko Dlamini as Director Management For For
2.3 Re-elect Terence Goodlace as Director Management For For
3.1 Re-elect Sango Ntsaluba as Member of the Audit Committee Management For For
3.2 Re-elect Terence Goodlace as Member of the Audit Committee Management For For
3.3 Re-elect Mary Bomela as Member of the Audit Committee Management For For
4.1 Approve Remuneration Policy Management For For
4.2 Approve Remuneration Implementation Report Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6.1 Amend Bonus and Retention Share Plan Management For For
6.2 Amend Performance Share Plan Management For For
7 Approve Changes to the Long-Term Incentive and Forfeitable Share Awards Management For For
8 Authorise Ratification of Approved Resolutions Management For For
1 Authorise Board to Issue Shares for Cash Management For For
2.1 Approve Fees of the Chairperson of the Board Management For For
2.2 Approve Fees of the Board Members Management For For
2.3 Approve Fees of the Lead Independent Director Management For For
2.4 Approve Fees of the Chairperson of the Audit Committee Management For For
2.5 Approve Fees of the Members of the Audit Committee Management For For
2.6 Approve Fees of the Chairperson of the Risk and Opportunities Committee Management For For
2.7 Approve Fees of the Members of the Risk and Opportunities Committee Management For For
2.8 Approve Fees of the Chairperson of the Social, Ethics and Transformation Committee Management For For
2.9 Approve Fees of the Members of the Social, Ethics and Transformation Committee Management For For
2.10 Approve Fees of the Members of the Nominations and Governance Committee Management For For
2.11 Approve Fees of the Chairperson of the Human Resources and Remuneration Committee Management For For
2.12 Approve Fees of the Members of the Human Resources and Remuneration Committee Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
4 Authorise Repurchase of Issued Share Capital Management For For
 
LIBERTY HOLDINGS LTD.
MEETING DATE:  MAY 17, 2019
TICKER:  LBH       SECURITY ID:  S44440121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018 Management For For
2.1 Re-elect Monhla Hlahla as Director Management For For
2.2 Re-elect Jacko Maree as Director Management For For
2.3 Re-elect Jim Sutcliffe as Director Management For For
2.4 Re-elect Sim Tshabalala as Director Management For For
2.5 Elect Simon Ridley as Director Management For For
2.6 Elect Thembisa Skweyiya as Director Management For For
2.7 Elect Howard Walker as Director Management For For
3 Reappoint PwC Inc. as Auditors of the Company Management For For
4 Place Authorised but Unissued Ordinary Shares under Control of Directors Management For For
5 Authorise Board to Issue Shares for Cash Management For For
6.1 Re-elect Yunus Suleman as Chairman of the Group Audit and Actuarial Committee Management For For
6.2 Re-elect Angus Band as Member of the Group Audit and Actuarial Committee Management For For
6.3 Re-elect Tony Cunningham as Member of the Group Audit and Actuarial Committee Management For For
6.4 Re-elect Nooraya Khan as Member of the Group Audit and Actuarial Committee Management For For
6.5 Re-elect Jim Sutcliffe as Member of the Group Audit and Actuarial Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Implementation Report Management For For
1 Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme Management For For
2.1 Approve Fees for the Chairman of the Board Management For For
2.2 Approve Fees for the Lead Independent Director Management For For
2.3 Approve Fees for the Board Member Management For For
2.4 Approve Fees for the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee Management For For
2.5 Approve Fees for the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee Management For For
2.6 Approve Fees for the Chairman of the Group Audit and Actuarial Committee Management For For
2.7 Approve Fees for the Member of the Group Audit and Actuarial Committee Management For For
2.8 Approve Fees for the Chairman of the Group Actuarial Committee Management For For
2.9 Approve Fees for the Member of the Group Actuarial Committee Management For For
2.10 Approve Fees for the Chairman of the Group Risk Committee Management For For
2.11 Approve Fees for the Member of the Group Risk Committee Management For For
2.12 Approve Fees for the Chairman of the Group Remuneration Committee Management For For
2.13 Approve Fees for the Member of the Group Remuneration Committee Management For For
2.14 Approve Fees for the Chairman of the Group Social, Ethics and Transformation Committee Management For For
2.15 Approve Fees for the Member of the Group Social, Ethics and Transformation Committee Management For For
2.16 Approve Fees for the Member of the Group Directors' Affairs Committee Management For For
2.17 Approve Fees for the Chairman of the Group IT Committee Management For For
2.18 Approve Fees for the Member of the Group IT Committee Management For For
2.19 Approve Fees for the Chairman of the STANLIB Limited Board Management For For
2.20 Approve Fees for the Member of the STANLIB Limited Board Management For For
2.21 Approve Fee Per Ad Hoc Board Meeting Management For For
2.22 Approve Fee Per Ad Hoc Board Committee Meeting Management For For
3.1 Approve Financial Assistance to Related or Inter-related Company Management For For
3.2 Approve Financial Assistance to Any Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme Management For For
4 Authorise Repurchase of Issued Share Capital Management For For
 
LOJAS RENNER SA
MEETING DATE:  APR 18, 2019
TICKER:  LREN3       SECURITY ID:  P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors Management For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5.1 Elect Osvaldo Burgos Schirmer as Independent Director Management For For
5.2 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management For For
5.3 Elect Jose Gallo as Director Management For For
5.4 Elect Fabio de Barros Pinheiro as Independent Director Management For For
5.5 Elect Heinz-Peter Elstrodt as Independent Director Management For For
5.6 Elect Thomas Bier Herrmann as Independent Director Management For For
5.7 Elect Juliana Rozenbaum Munemori as Independent Director Management For For
5.8 Elect Christiane Almeida Edington as Independent Director Management For For
5.9 Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder Shareholder None Did Not Vote
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None For
7.1 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director Management None For
7.2 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management None For
7.3 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director Management None For
7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director Management None For
7.5 Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director Management None For
7.6 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director Management None For
7.7 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director Management None For
7.8 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director Management None For
7.9 Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder Management None Abstain
8 As an Ordinary Shareholder, Would You 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? Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Fix Number of Fiscal Council Members Management For For
11.1 Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate Management For For
11.2 Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate Management For Abstain
11.3 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate Management For For
11.4 Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder Shareholder None For
12 Approve Remuneration of Fiscal Council Members Management For For
 
LOJAS RENNER SA
MEETING DATE:  APR 30, 2019
TICKER:  LREN3       SECURITY ID:  P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Authorize Bonus Issue Management For For
3 Approve Increase in Authorized Capital Management For For
4 Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively Management For For
 
MALAYAN BANKING BHD.
MEETING DATE:  APR 11, 2019
TICKER:  1155       SECURITY ID:  Y54671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2 Elect Abdul Farid Alias as Director Management For For
3 Elect R. Karunakaran as Director Management For For
4 Elect Cheng Kee Check as Director Management For For
5 Elect Fauziah Hisham as Director Management For For
6 Elect Shariffuddin Khalid as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve Director's Benefits Management For For
9 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For For
 
MANILA ELECTRIC COMPANY
MEETING DATE:  MAY 28, 2019
TICKER:  MER       SECURITY ID:  Y5764J148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of the Annual Meeting of Stockholders Held on May 29, 2018 Management For For
2 Approve 2018 Audited Financial Statements Management For For
3 Ratify the Acts of the Board and Management Management For For
4.1 Elect Anabelle L. Chua as Director Management For Against
4.2 Elect Ray C. Espinosa as Director Management For For
4.3 Elect James L. Go as Director Management For Against
4.4 Elect John L. Gokongwei, Jr. as Director Management For Against
4.5 Elect Lance Y. Gokongwei as Director Management For Against
4.6 Elect Jose Ma. K. Lim as Director Management For Against
4.7 Elect Elpidio L. Ibanez as Director Management For Against
4.8 Elect Artemio V. Panganiban as Director Management For For
4.9 Elect Manuel V. Pangilinan as Director Management For Against
4.10 Elect Pedro E. Roxas as Director Management For For
4.11 Elect Victorico P. Vargas as Director Management For Against
5 Appoint External Auditors Management For For
 
MAXIS BHD.
MEETING DATE:  APR 25, 2019
TICKER:  6012       SECURITY ID:  Y58460109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Arshad bin Raja Tun Uda as Director Management For For
2 Elect Mokhzani bin Mahathir as Director Management For For
3 Elect Mazen Ahmed M. AlJubeir as Director Management For For
4 Elect Abdulaziz Abdullah M. Alghamdi as Director Management For For
5 Approve Arshad bin Raja Tun Uda to Continue Office as Independent Non-Executive Director Management For For
6 Approve Mokhzani bin Mahathir to Continue Office as Independent Non-Executive Director Management For For
7 Approve Directors' Fees and Benefits Management For For
8 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates Management For For
11 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates Management For For
12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates Management For For
13 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates Management For For
14 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates Management For For
15 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates Management For For
16 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. Management For For
17 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. Management For For
 
MEXICHEM SAB DE CV
MEETING DATE:  APR 23, 2019
TICKER:  MEXCHEM       SECURITY ID:  P57908132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept CEO's Report and Board's Report on Operations and Results Management For For
1.2 Accept Individual and Consolidated Financial Statements Management For For
1.3 Accept Report on Compliance of Fiscal Obligations Management For For
2 Accept Report of Audit Committee Management For For
3 Accept Report of Corporate Practices Committee Management For For
4.1 Approve Individual and Consolidated Net Profit after Minority Interest in the Amount of USD 354.89 Million Management For For
4.2 Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account Management For For
5.1 Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman Management For For
5.2a Elect or Ratify Juan Pablo Del Valle Perochena as Board Member Management For For
5.2b Elect or Ratify Adolfo Del Valle Ruiz as Board Member Management For For
5.2c Elect or Ratify Ignacio Del Valle Ruiz as Board Member Management For Against
5.2d Elect or Ratify Antonio Del Valle Perochena as Board Member Management For For
5.2e Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member Management For For
5.2f Elect or Ratify Jaime Ruiz Sacristan as Board Member Management For For
5.2g Elect or Ratify Fernando Ruiz Sahagun as Board Member Management For For
5.2h Elect or Ratify Eugenio Santiago Clariond Reyes as Board Member Management For For
5.2i Elect or Ratify Eduardo Tricio Haro as Board Member Management For For
5.2j Elect or Ratify Guillermo Ortiz Martinez as Board Member Management For For
5.2k Elect or Ratify Divo Milan Haddad as Board Member Management For For
5.2l Elect or Ratify Alma Rosa Moreno Razo as Board Member Management For For
5.2m Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member Management For For
5.3a Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors Management For For
5.3b Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board Management For For
5.3c Elect or Ratify Francisco Ramon Hernandez as Alternate Secretary (without being a member) of Board Management For For
5.4a Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee Management For For
5.4b Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee Management For For
6 Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee Management For For
7.1 Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 400 Million Management For For
8 Accept Report on Adoption or Modification of Policies in Share Repurchases of Company Management For For
9.1 Resolutions Regarding Decision Adopted by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million Management For Against
9.2 Resolutions Regarding Decision Adopted by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends Management For Against
10 Amend Articles; Approve Certification of Company's Bylaws Management For Against
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  JUN 10, 2019
TICKER:  GMKN       SECURITY ID:  X5424N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Consolidated Financial Statements Management For Did Not Vote
4 Approve Allocation of Income and Dividends of RUB 792.52 per Share Management For Did Not Vote
5.1 Elect Sergei Barbashev as Director Management None Did Not Vote
5.2 Elect Aleksei Bashkirov as Director Management None Did Not Vote
5.3 Elect Sergei Bratukhin as Director Management None Did Not Vote
5.4 Elect Andrei Bugrov as Director Management None Did Not Vote
5.5 Elect Sergei Volk as Director Management None Did Not Vote
5.6 Elect Marianna Zakharova as Director Management None Did Not Vote
5.7 Elect Roger Munnings as Director Management None Did Not Vote
5.8 Elect Stalbek Mishakov as Director Management None Did Not Vote
5.9 Elect Gareth Penny as Director Management None Did Not Vote
5.10 Elect Maksim Poletaev as Director Management None Did Not Vote
5.11 Elect Viacheslav Solomin as Director Management None Did Not Vote
5.12 Elect Evgenii Shvarts as Director Management None Did Not Vote
5.13 Elect Robert Edwards as Director Management None Did Not Vote
6.1 Elect Aleksei Dzybalov as Member of Audit Commission Management For Did Not Vote
6.2 Elect Anna Masalova as Member of Audit Commission Management For Did Not Vote
6.3 Elect Georgii Svanidze as Members of Audit Commission Management For Did Not Vote
6.4 Elect Vladimir Shilkov as Member of Audit Commission Management For Did Not Vote
6.5 Elect Elena Ianevich as Member of Audit Commission Management For Did Not Vote
7 Ratify RAS Auditor Management For Did Not Vote
8 Ratify IFRS Auditor Management For Did Not Vote
9 Approve Remuneration of Directors Management For Did Not Vote
10 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
11 Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives Management For Did Not Vote
12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives Management For Did Not Vote
13 Approve Company's Membership in Association Management For Did Not Vote
 
NEDBANK GROUP LTD.
MEETING DATE:  MAY 10, 2019
TICKER:  NED       SECURITY ID:  S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Peter Moyo as Director Management For For
1.2 Re-elect Rob Leith as Director Management For For
2.1 Re-elect Michael Brown as Director Management For For
2.2 Re-elect Brian Dames as Director Management For For
2.3 Re-elect Vassi Naidoo as Director Management For For
2.4 Re-elect Stanley Subramoney as Director Management For For
3.1 Reappoint Deloitte & Touche as Auditors of the Company with Lito Nunes as the Designated Registered Auditor Management For For
3.2 Appoint Ernst & Young Inc as Auditors of the Company with Farouk Mohideen as the Designated Registered Auditor Management For For
4 Place Authorised but Unissued Ordinary Shares under Control of Directors Management For For
5.1 Approve Remuneration Policy Management For For
5.2 Approve Remuneration Implementation Report Management For For
1.1 Approve Fees for the Non-executive Chairman Management For For
1.2 Approve Fees for the Lead Independent Director Management For For
1.3 Approve Fees for the Nedbank Group Board Member Management For For
1.4 Approve Fees for the Group Audit Committee Management For For
1.5 Approve Fees for the Group Credit Committee Management For For
1.6 Approve Fees for the Group Directors' Affairs Committee Management For For
1.7 Approve Fees for the Group Information Technology Committee Management For For
1.8 Approve Fees for the Group Related Party Transactions Committee Management For For
1.9 Approve Fees for the Group Remuneration Committee Management For For
1.10 Approve Fees for the Group Risk and Capital Management Committee Management For For
1.11 Approve Fees for the Group Transformation, Social and Ethics Committee Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance to Related and Inter-related Companies Management For For
 
NESTLE (MALAYSIA) BHD.
MEETING DATE:  APR 25, 2019
TICKER:  4707       SECURITY ID:  Y6269X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Syed Anwar Jamalullail as Director Management For For
2 Elect Frits van Dijk as Director Management For For
3 Elect Nirmala Menon as Director Management For For
4 Elect Juan Aranols as Director Management For For
5 Elect Craig Connolly as Director Management For For
6 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Final Dividend Management For For
8 Approve Directors' Fees Management For For
9 Approve Directors' Benefits Management For For
10 Approve Rafik Bin Shah Mohamad to Continue Office as Independent Non-Executive Director Management For For
11 Approve Rafiah Binti Salim to Continue Office as Independent Non-Executive Director Management For For
12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
 
NESTLE INDIA LTD.
MEETING DATE:  APR 25, 2019
TICKER:  500790       SECURITY ID:  Y6268T111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Martin Roemkens as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Elect Roopa Kudva as Director Management For For
6 Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions Management For For
7 Reelect Rajya Vardhan Kanoria as Director Management For For
 
NOVATEK JSC
MEETING DATE:  APR 23, 2019
TICKER:  NVTK       SECURITY ID:  X5880H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report and Financial Statements Management For For
1.2 Approve Dividends of RUB 16.81 per Share Management For For
2.1 Elect Andrey Akimov as Director Management None Against
2.2 Elect Arnaud Le Foll as Director Management None Against
2.3 Elect Michael Borrell as Director Management None Against
2.4 Elect Burckhard Bergmann as Director Management None Against
2.5 Elect Robert Castaigne as Director Management None For
2.6 Elect Leonid Mikhelson as Director Management None Against
2.7 Elect Aleksandr Natalenko as Director Management None Against
2.8 Elect Viktor Orlov as Director Management None For
2.9 Elect Gennady Timchenko as Director Management None Against
3 Elect Olga Belyaeva as Member of Audit Commission Management For For
3.2 Elect Anna Merzlyakova as Member of Audit Commission Management For For
3.3 Elect Igor Ryaskov as Member of Audit Commission Management For For
3.4 Elect Nikolay Shulikin as Member of Audit Commission Management For For
4 Ratify Auditor Management For For
5 Amend Regulations on Remuneration of Directors Management For Against
6 Approve Remuneration of Directors Management For Against
7 Approve Remuneration of Members of Audit Commission Management For For
 
NOVATEK MICROELECTRONICS CORP.
MEETING DATE:  JUN 05, 2019
TICKER:  3034       SECURITY ID:  Y64153102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
 
OIL CO. LUKOIL PJSC
MEETING DATE:  JUN 20, 2019
TICKER:  LKOH       SECURITY ID:  X6983S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share Management For For
2.1 Elect Vagit Alekperov as Director Management None Against
2.2 Elect Viktor Blazheev as Director Management None Against
2.3 Elect Toby Gati as Director Management None Against
2.4 Elect Valerii Graifer as Director Management None Against
2.5 Elect Ravil Maganov as Director Management None Against
2.6 Elect Roger Munnings as Director Management None Against
2.7 Elect Nikolai Nikolaev as Director Management None Against
2.8 Elect Pavel Teplukhin as Director Management None For
2.9 Elect Leonid Fedun as Director Management None Against
2.10 Elect Liubov Khoba as Director Management None Against
2.11 Elect Sergei Shatalov as Director Management None Against
2.12 Elect Wolfgang Schussel as Director Management None Against
3.1 Elect Ivan Vrublevskii as Member of Audit Commission Management For For
3.2 Elect Artem Otrubiannikov as Member of Audit Commission Management For For
3.3 Elect Pavel Suloev as Member of Audit Commission Management For For
4.1 Approve Remuneration of Directors for Fiscal 2018 Management For For
4.2 Approve Remuneration of New Directors for Fiscal 2019 Management For For
5.1 Approve Remuneration of Members of Audit Commission for Fiscal 2018 Management For For
5.2 Approve Remuneration of New Members of Audit Commission for Fiscal 2019 Management For For
6 Ratify KPMG as Auditor Management For For
7 Approve New Edition of Regulations on General Meetings Management For Against
8 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For For
9 Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies Management For For
 
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
MEETING DATE:  JUN 21, 2019
TICKER:  1339       SECURITY ID:  Y6800A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Fixed Assets Investment Budget Management For For
6 Approve Engagement of Auditor for 2019 Financial Statements Management For For
7 Approve 2018 Report of the Independent Directors Management For For
1 Approve Amendments to Articles of Association Management For For
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
PETRONAS CHEMICALS GROUP BHD.
MEETING DATE:  APR 29, 2019
TICKER:  5183       SECURITY ID:  Y6811G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sazali Hamzah as Director Management For For
2 Elect Freida Amat as Director Management For For
3 Elect Warren William Wilder as Director Management For For
4 Elect Zafar Abdulmajid Momin as Director Management For For
5 Approve Directors' Fees and Allowances Management For For
6 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Adopt New Constitution Management For For
 
PETRONAS GAS BHD.
MEETING DATE:  APR 30, 2019
TICKER:  6033       SECURITY ID:  Y6885J116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mohd Anuar Taib as Director Management For For
2 Elect Habibah Abdul as Director Management For For
3 Elect Abdul Razak Abdul Majid as Director Management For For
4 Elect Farina Farikhullah Khan as Director Management For For
5 Approve Directors' Fees and Allowances Management For For
6 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Adopt New Constitution Management For For
 
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  2328       SECURITY ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Audited Consolidated Financial Statements and Auditor's Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve Appropriation of Discretionary Surplus Reserve Management For For
6 Approve 2019 Directors' Fees Management For For
7 Approve 2019 Supervisors' Fees Management For For
8 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
9 Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions Management For For
 
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE:  APR 08, 2019
TICKER:  1658       SECURITY ID:  Y6987V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zhang Jinliang as Director Management For For
2 Approve Remuneration Settlement Plan for Directors and Supervisors Management For For
3 Amend Articles of Association Management For For
 
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  1658       SECURITY ID:  Y6987V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Budget Plan of Fixed Assets Investment Management For For
6 Approve Appointment of Accounting Firms for 2019 Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares Management For For
9 Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares Management For For
10 Approve Report on the Implementation of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in 2018 Management None None
11 Approve of 2018 Report on Related Party Transactions of Postal Savings Bank of China Co., Ltd. Management None None
12 Approve Report on the Use of Previously Raised Funds Shareholder For For
13 Approve Authorization to Deal with the Liability Insurance of Directors, Supervisors and Senior Management After A Share Listing and Liability Insurance of the A Share Prospectus Shareholder For For
14 Approve Amendments to the Authorization Plans of the Shareholders' General Meeting to the Board of Directors Shareholder For For
15 Amend Rules and Procedures Regarding Meetings of Board of Directors Shareholder For For
 
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  1658       SECURITY ID:  Y6987V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares Management For For
2 Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares Management For For
 
POU CHEN CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  9904       SECURITY ID:  Y70786101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7.1 Elect Chan Lu Min, a Representative of PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director Management For For
7.2 Elect Tsai Pei Chun, with SHAREHOLDER NO.00179619, as Non-Independent Director Management For For
7.3 Elect Tsai Min Chieh, a Representative of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director Management For For
7.4 Elect Lu Chin Chu, as Representative of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director Management For For
7.5 Elect Tsai Ming Lun, a Representative of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director Management For For
7.6 Elect Ho Yue Ming, a Representative of Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director Management For For
7.7 Elect Chen Bor Liang wtih SHAREHOLDER NO.00315185 as Independent Director Management For For
7.8 Elect Chiu Tien I with ID NO.H120511XXX as Independent Director Management For For
7.9 Elect Chen Huan Chung, with ID NO.D101445XXX as Independent Director Management For For
8 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Management For For
 
PPB GROUP BERHAD
MEETING DATE:  MAY 17, 2019
TICKER:  4065       SECURITY ID:  Y70879104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2 Approve Directors' Fees Management For For
3 Approve Directors' Benefits Management For For
4 Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as Director Management For For
5 Elect Tam Chiew Lin as Director Management For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Ahmad Sufian @ Qurnain bin Abdul Rashid to Continue Office as Independent Non-Executive Director Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
10 Authorize Share Repurchase Program Management For For
11 Adopt New Constitution Management For For
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  APR 11, 2019
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Changes in Board of Directors Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
5 Approve Auditors Management For For
6 Approve Payment of Interim Dividend Management For For
7 Approve Updates in the Company's Recovery Plan Management For For
8 Accept Report on the Use of Proceeds Management For For
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  JUN 20, 2019
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Acquisition Plan Management For Against
 
PT KALBE FARMA TBK
MEETING DATE:  MAY 22, 2019
TICKER:  KLBF       SECURITY ID:  Y71287208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Affirmation Board of Directors and Approve Changes of Board of Commissioners Management For Against
4 Approve Remuneration of Directors and Commissioners Management For For
5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PT KALBE FARMA TBK
MEETING DATE:  MAY 22, 2019
TICKER:  KLBF       SECURITY ID:  Y71287208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 3 of the Articles of Association in Relation with Main Business Activity Management For Against
 
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE:  MAY 24, 2019
TICKER:  TLKM       SECURITY ID:  Y71474145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Annual Report Management For For
2 Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
3 Approve Allocation of Income Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
5 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
6 Amend Articles of Association Management For Against
7 Approve Changes in Board of Company Management For Against
 
PT UNITED TRACTORS TBK
MEETING DATE:  APR 16, 2019
TICKER:  UNTR       SECURITY ID:  Y7146Y140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Directors and Commissioners Management For Against
4 Approve Remuneration of Directors and Commissioners Management For For
5 Approve Auditors Management For For
6 Amend Article 3 of the Articles of Association in Relation With Main Business Activity Management For Against
 
PTT PUBLIC CO., LTD.
MEETING DATE:  APR 11, 2019
TICKER:  PTT       SECURITY ID:  Y6883U139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Performance Statement and Approve Financial Statements Management For For
2 Approve Allocation of Income and Dividend Payment Management For For
3 Approve State Audit Office of the Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Articles of Association Management For For
5 Approve Remuneration of Directors Management For For
6.1 Elect Krairit Euchukanonchai as Director Management For For
6.2 Elect Chumpol Rimsakorn as Director Management For For
6.3 Elect Teerawat Boonyawat as Director Management For For
6.4 Elect Supot Teachavorasinskun as Director Management For For
6.5 Elect Don Wasantapruek as Director Management For For
7 Other Business Management For Against
 
PUBLIC BANK BHD.
MEETING DATE:  APR 22, 2019
TICKER:  1295       SECURITY ID:  Y71497104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Lee Chin Guan as Director Management For For
2 Elect Mohd Hanif bin Sher Mohamed as Director Management For For
3 Elect Tay Ah Lek as Director Management For For
4 Elect Lai Wai Keen as Director Management For For
5 Approve Directors' Fees, Board Committees Members' Fees and Allowances Management For For
6 Approve Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) Management For Against
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Adopt New Constitution Management For For
 
RADIANT OPTO-ELECTRONICS CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  6176       SECURITY ID:  Y7174K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures for Endorsement and Guarantees Management For For
4 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
 
ROSTELECOM PJSC
MEETING DATE:  JUN 14, 2019
TICKER:  RTKM       SECURITY ID:  X7367F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Allocation of Undistributed Profit from Previous Years Management For For
5 Approve Dividends of RUB 2.50 per Share Management For For
6.1 Elect Ruben Aganbegian as Director Management None Against
6.2 Elect Aleksandr Auzan as Director Management None Against
6.3 Elect Kirill Dmitriev as Director Management None Against
6.4 Elect Anton Zlatopolskii as Director Management None Against
6.5 Elect Sergei Ivanov as Director Management None Against
6.6 Elect Aleksei Ivanchenko as Director Management None Against
6.7 Elect Nikolai Nikiforov as Director Management None Against
6.8 Elect Konstantin Noskov as Director Management None Against
6.9 Elect Mikhail Oseevskii as Director Management None Against
6.10 Elect Vadim Semenov as Director Management None Against
6.11 Elect Aleksei Iakovitskii as Director Management None Against
7.1 Elect Igor Belikov as Member of Audit Commission Management For For
7.2 Elect Valentina Veremianina as Member of Audit Commission Management For For
7.3 Elect Anton Dmitriev as Member of Audit Commission Management For For
7.4 Elect Andrei Kantsurov as Member of Audit Commission Management For For
7.5 Elect Ilia Karpov as Member of Audit Commission Management For For
7.6 Elect Mikhail Krasnov as Member of Audit Commission Management For For
7.7 Elect Anna Chizhikova as Member of Audit Commission Management For For
8 Ratify Auditor Management For For
9 Approve Remuneration of Directors Management For For
10 Approve Remuneration of Members of Audit Commission Management For For
11 Approve New Edition of Charter Management For For
12 Approve New Edition of Regulations on General Meetings Management For For
13 Approve Company's Membership in SRO Association CENTRIZYSKANIYA Management For For
 
SBERBANK RUSSIA OJSC
MEETING DATE:  MAY 24, 2019
TICKER:  SBER       SECURITY ID:  X76317100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends of RUB 16 per Share Management For For
4 Ratify PricewaterhouseCoopers as Auditor Management For Against
5.1 Elect Esko Tapani Aho as Director Management None For
5.2 Elect Leonid Boguslavsky as Director Management None For
5.3 Elect Valery Goreglyad as Director Management None Against
5.4 Elect Herman Gref as Director Management None Against
5.5 Elect Bella Zlatkis as Director Management None Against
5.6 Elect Nadezhda Ivanova as Director Management None Against
5.7 Elect Sergey Ignatyev as Director Management None Against
5.8 Elect Nikolay Kudryavtsev as Director Management None For
5.9 Elect Alexander Kuleshov as Director Management None For
5.10 Elect Gennady Melikyan as Director Management None For
5.11 Elect Maksim Oreshkin as Director Management None Against
5.12 Elect Olga Skorobogatova as Director Management None Against
5.13 Elect Nadia Wells as Director Management None For
5.14 Elect Sergey Shvetsov as Director Management None Against
6 Elect Herman Gref as CEO Management For For
7 Approve New Edition of Charter Management For Against
8 Approve New Edition of Regulations on Supervisory Board Management For Against
9 Approve New Edition of Regulations on Management Management For Against
10.1 Elect Alexey Bogatov as Member of Audit Commission Management For For
10.2 Elect Natalya Borodina as Member of Audit Commission Management For For
10.3 Elect Maria Voloshina as Member of Audit Commission Management For For
10.4 Elect Tatyana Domanskaya as Member of Audit Commission Management For For
10.5 Elect Yulia Isakhanova as Member of Audit Commission Management For For
10.6 Elect Irina Litvinova as Member of Audit Commission Management For For
10.7 Elect Alexey Minenko as Member of Audit Commission Management For For
 
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
MEETING DATE:  MAY 28, 2019
TICKER:  2313       SECURITY ID:  G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Ma Jianrong as Director Management For For
4 Elect Chen Zhifen as Director Management For For
5 Elect Jiang Xianpin as Director Management For For
6 Elect Zhang Bingsheng as Director Management For For
7 Authorize Board to Fix Remuneration of Directors Management For For
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Authorize Repurchase of Issued Share Capital Management For For
11 Authorize Reissuance of Repurchased Shares Management For Against
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE:  JUN 11, 2019
TICKER:  511218       SECURITY ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Powers Management For For
2 Approve Pledging of Assets for Debt Management For For
3 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE:  JUN 27, 2019
TICKER:  511218       SECURITY ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend and Confirm Interim Dividend Management For For
3 Reelect D. V. Ravi as Director Management For For
4 Approve Remuneration of Joint Auditors Management For For
5 Approve Cancellation of Forfeited Equity Shares Management For For
6 Elect Pradeep Kumar Panja as Director Management For For
7 Elect Ignatius Michael Viljoen as Director Management For For
8 Approve Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO Management For For
9 Reelect S. Sridhar as Director Management For For
10 Reelect S. Lakshminarayanan as Director Management For For
 
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  1177       SECURITY ID:  G8167W138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Tse, Theresa Y Y as Director Management For For
4 Elect Tse Hsin as Director Management For For
5 Elect Lu Hong as Director Management For For
6 Elect Zhang Lu Fu as Director Management For For
7 Authorize Board to Fix Remuneration of Director Management For For
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
9A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9B Authorize Repurchase of Issued Share Capital Management For For
9C Authorize Reissuance of Repurchased Shares Management For Against
 
SINOPAC FINANCIAL HOLDINGS CO., LTD.
MEETING DATE:  JUN 14, 2019
TICKER:  2890       SECURITY ID:  Y8009U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Articles of Association Shareholder None Against
 
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
MEETING DATE:  JUN 20, 2019
TICKER:  338       SECURITY ID:  Y80373106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Supervisory Committee Management For For
3 Approve 2018 Audited Financial Statements Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Financial Budget Report Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
MEETING DATE:  APR 25, 2019
TICKER:  SQM.B       SECURITY ID:  P8716X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint Auditors, Account Inspectors and Risk Assessment Companies Management For For
3 Approve Report Regarding Related-Party Transactions Management For For
4 Approve Investment and Financing Policy Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Approve Dividend Policy Management For For
7 Approve Report on Board's Expenses Management For For
8.a Elect Directors Management For Abstain
8.b Elect Laurence Golborne as Director Representing Series B Shareholders Management For For
9 Approve Remuneration of Directors Management For For
10 Receive Matters Related to Directors' Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee Management For For
11 Other Business Management For Against
 
SURGUTNEFTEGAS PJSC
MEETING DATE:  JUN 28, 2019
TICKER:  SNGS       SECURITY ID:  X8799U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share Management For Did Not Vote
4 Approve Remuneration of Directors Management For Did Not Vote
5 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
6.1 Elect Aleksandr Agarev as Director Management None Did Not Vote
6.2 Elect Vladimir Bogdanov as Director Management None Did Not Vote
6.3 Elect Aleksandr Bulanov as Director Management None Did Not Vote
6.4 Elect Ivan Dinichenko as Director Management None Did Not Vote
6.5 Elect Valerii Egorov as Director Management None Did Not Vote
6.6 Elect Oleg Eremenko as Director Management None Did Not Vote
6.7 Elect Vladimir Erokhin as Director Management None Did Not Vote
6.8 Elect Vladislav Konovalov as Director Management None Did Not Vote
6.9 Elect Viktor Krivosheev as Director Management None Did Not Vote
6.10 Elect Nikolai Matveev as Director Management None Did Not Vote
6.11 Elect Georgii Mukhamadeev as Director Management None Did Not Vote
6.12 Elect Sergei Potekhin as Director Management None Did Not Vote
6.13 Elect Ildus Usmanov as Director Management None Did Not Vote
6.14 Elect Viktor Chashchin as Director Management None Did Not Vote
7.1 Elect Valentina Musikhina as Member of Audit Commission Management For Did Not Vote
7.2 Elect Tamara Oleynik as Member of Audit Commission Management For Did Not Vote
7.3 Elect Liudmila Prishchepova as Member of Audit Commission Management For Did Not Vote
8 Ratify Auditor Management For Did Not Vote
 
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  2347       SECURITY ID:  Y8344J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Trading Procedures Governing Derivatives Products Management For For
 
TAIWAN BUSINESS BANK
MEETING DATE:  JUN 14, 2019
TICKER:  2834       SECURITY ID:  Y8414R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Management For For
7 Approve Issuance of Shares via a Private Placement Management For For
 
TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  5880       SECURITY ID:  Y8374C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
TAIWAN MOBILE CO. LTD.
MEETING DATE:  JUN 12, 2019
TICKER:  3045       SECURITY ID:  Y84153215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
6.1 Elect HSI-PENG LU, with ID NO. A120604XXX, as Independent Director Management For For
7 Approve Release of Restrictions of Competitive Activities on DANIEL M. TSAI Management For For
8 Approve Release of Restrictions of Competitive Activities on RICHARD M. TSAI Management For For
9 Approve Release of Restrictions of Competitive Activities on HSUEH-JEN SUNG Management For For
10 Approve Release of Restrictions of Competitive Activities on CHRIS TSAI Management For For
11 Approve Release of Restrictions of Competitive Activities on HSI-PENG LU Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets Management For For
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director Management For For
 
TATA CONSULTANCY SERVICES LIMITED
MEETING DATE:  JUN 13, 2019
TICKER:  532540       SECURITY ID:  Y85279100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect N Ganapathy Subramaniam as Director Management For For
4 Elect Hanne Birgitte Breinbjerg Sorensen as Director Management For For
5 Elect Keki Minoo Mistry as Director Management For For
6 Elect Daniel Hughes Callahan as Director Management For For
7 Reelect Om Prakash Bhatt as Director Management For For
8 Approve Commission to Non-Wholetime Directors Management For For
 
TATNEFT PJSC
MEETING DATE:  JUN 21, 2019
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Elect Radik Gaizatullin as Director Management None Against
4.2 Elect Laszlo Gerecs as Director Management None For
4.3 Elect Iurii Levin as Director Management None Against
4.4 Elect Nail Maganov as Director Management None Against
4.5 Elect Renat Muslimov as Director Management None Against
4.6 Elect Rafail Nurmukhametov as Director Management None Against
4.7 Elect Rinat Sabirov as Director Management None Against
4.8 Elect Valerii Sorokin as Director Management None Against
4.9 Elect Nurislam Siubaev as Director Management None Against
4.10 Elect Shafagat Takhautdinov as Director Management None Against
4.11 Elect Rustam Khalimov as Director Management None Against
4.12 Elect Azat Khamaev as Director Management None Against
4.13 Elect Rais Khisamov as Director Management None Against
4.14 Elect Rene Steiner as Director Management None For
5.1 Elect Kseniia Borzunova as Member of Audit Commission Management For For
5.2 Elect Liliia Rakhimzianova as Member of Audit Commission Management For For
5.3 Elect Azat Galeev as Member of Audit Commission Management For For
5.4 Elect Nazilia Farkhutdinova as Member of Audit Commission Management For For
5.5 Elect Salavat Zaliaev as Member of Audit Commission Management For For
5.6 Elect Guzal Gilfanova as Member of Audit Commission Management For For
5.7 Elect Ravil Sharifullin as Member of Audit Commission Management For For
5.8 Elect Venera Kuzmina as Member of Audit Commission Management For For
6 Ratify PricewaterhouseCoopers Audit as Auditor Management For For
7 Approve New Edition of Charter Management For For
8 Approve New Edition of Regulations on General Meetings Management For For
9 Approve New Edition of Regulations on Board of Directors Management For For
10 Approve New Edition of Regulations on CEO Management For For
11 Approve New Edition of Regulations on Management Management For For
12 Approve New Edition of Regulations on Audit Commission Management For For
 
TERNIUM SA
MEETING DATE:  MAY 06, 2019
TICKER:  TX       SECURITY ID:  880890108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends of USD 0.12 per Share Management For For
4 Approve Discharge of Directors Management For For
5 Reelect Directors Management For Against
6 Approve Remuneration of Directors Management For Against
7 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact Management For For
 
THAI OIL PUBLIC CO. LTD.
MEETING DATE:  APR 10, 2019
TICKER:  TOP       SECURITY ID:  Y8620B119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Operating Results and Approve Financial Statements Management For For
2 Approve Dividend Payment Management For For
3 Approve Remuneration of Directors Management For For
4 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5.1 Elect Auttapol Rerkpiboon as Director Management For For
5.2 Elect Kukiat Srinaka as Director Management For For
5.3 Elect Duangporn Thiengwatanatham as Director Management For For
5.4 Elect Kanit Si as Director Management For For
5.5 Elect Preecha Pocatanawat as Director Management For For
6 Approve Disposal of Assets to Transfer Ownership in Energy Recovery Unit (ERU) Management For For
7 Other Business Management For Against
 
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
MEETING DATE:  APR 24, 2019
TICKER:  RICHT       SECURITY ID:  X3124S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Use of Electronic Vote Collection Method Management For Did Not Vote
2 Authorize Company to Produce Sound Recording of Meeting Proceedings Management For Did Not Vote
3 Elect Chairman and Other Meeting Officials Management For Did Not Vote
4 Approve Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Management Board Report on Company's Operations Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports Management For Did Not Vote
7 Approve Allocation of Income and Dividends of HUF 100 per Share Management For Did Not Vote
8 Approve Company's Corporate Governance Statement Management For Did Not Vote
9 Change Location of Branch Office Management For Did Not Vote
10 Amend Corporate Purpose Management For Did Not Vote
11 Amend Articles of Association Re: Board of Directors Management For Did Not Vote
12 Approve Report on Share Repurchase Program Management For Did Not Vote
13 Authorize Share Repurchase Program Management For Did Not Vote
14 Reelect Csaba Lantos as Management Board Member Management For Did Not Vote
15 Reelect Gabor Gulacsi as Management Board Member Management For Did Not Vote
16 Elect Gyorgy Bagdy as Management Board Member Management For Did Not Vote
17 Approve Remuneration of Management Board Members Management For Did Not Vote
18 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
19 Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor Management For Did Not Vote
20 Approve Auditor's Remuneration Management For Did Not Vote
 
TISCO FINANCIAL GROUP PUBLIC CO. LTD.
MEETING DATE:  APR 22, 2019
TICKER:  TISCO       SECURITY ID:  Y8843E171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Board of Directors' Business Activities Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividend Payment Management For For
5.1 Fix Number of Directors at 12 Management For For
5.2A Elect Pliu Mangkornkanok as Director Management For For
5.2B Elect Hon Kit Shing (Alexander H. Shing) as Director Management For For
5.2C Elect Suthas Ruangmanamongkol as Director Management For For
5.2D Elect Angkarat Priebjrivat as Director Management For For
5.2E Elect Pranee Tinakorn as Director Management For For
5.2F Elect Teerana Bhongmakapat as Director Management For For
5.2G Elect Sathit Aungmanee as Director Management For For
5.2H Elect Charatpong Chotigavanich as Director Management For For
5.2I Elect Kulpatra Sirodom as Director Management For For
5.2J Elect Chi-Hao Sun (Howard Sun) as Director Management For For
5.2K Elect Satoshi Yoshitake as Director Management For For
5.2L Elect Sakchai Peechapat as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  JUN 27, 2019
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Audited Financial Statements Management For For
4 Approve 2018 Allocation of Profit and Distribution of Final Dividend Management For For
5 Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration Management For For
6 Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company Shareholder For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares Management For Against
8 Authorize Repurchase of Issued H Share Capital Management For For
9 Approve Amendments to Articles of Association Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  JUN 27, 2019
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Issued H Share Capital Management For For
 
TRIPOD TECHNOLOGY CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  3044       SECURITY ID:  Y8974X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amendments to Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6 Amend Procedures for Lending Funds to Other Parties Management For For
 
TURKIYE GARANTI BANKASI AS
MEETING DATE:  APR 04, 2019
TICKER:  GARAN       SECURITY ID:  M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Board Management For For
7 Elect Director Management For Against
8 Elect Independent Director Management For For
9 Ratify External Auditors Management For For
10 Receive Information on Remuneration Policy Management None None
11 Approve Director Remuneration Management For Against
12 Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 Management For For
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
14 Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles Management None None
 
ULTRAPAR PARTICIPACOES SA
MEETING DATE:  APR 10, 2019
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors Management For For
4 Elect Directors Management For For
5 Elect All Directors on Slate Proposed Management For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director Management None Abstain
8.10 Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10.1 Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate Management For For
10.2 Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate Management For For
10.3 Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate Management For For
11 Approve Remuneration of Fiscal Council Members Management For For
 
ULTRAPAR PARTICIPACOES SA
MEETING DATE:  APR 10, 2019
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Novo Mercado Regulation Management For For
2 Amend Article 17 Re: Increase in Board Size Management For For
3 Amend Articles Re: Governance Management For For
4 Amend Articles Re: Statutory Committees Management For For
5 Amend Articles Management For For
6 Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly Management For For
7 Consolidate Bylaws Management For For
 
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE:  JUN 18, 2019
TICKER:  1216       SECURITY ID:  Y91475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendment to Rules for Election of Directors Management For For
5 Approve Amendment to Procedures for Election of Directors Management For For
6 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8 Amend Procedures for Endorsement and Guarantees Management For For
9.1 Elect YUN LIN, with ID NO.G201060XXX, as Independent Director Management For For
9.2 Elect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director Management For For
9.3 Elect HONG-TE LU, with ID NO.M120426XXX, as Independent Director Management For For
9.4 Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director Management For For
9.5 Elect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director Management For Against
9.6 Elect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director Management For Against
9.7 Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director Management For Against
9.8 Elect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director Management For Against
9.9 Elect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director Management For Against
9.10 Elect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director Management For Against
9.11 Elect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director Management For Against
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director Management For Against
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director Management For Against
10 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
VALE SA
MEETING DATE:  APR 30, 2019
TICKER:  VALE3       SECURITY ID:  P9661Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For Against
2 Approve Capital Budget and Allocation of Income Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None For
4 Elect Directors Management For Against
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate Management None Abstain
7.8 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate Management None Abstain
7.9 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate Management None Abstain
7.10 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate Management None Abstain
7.11 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate Management None Abstain
7.12 Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate Management None Abstain
8 As an Ordinary Shareholder, Would You 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? Management None Abstain
9 Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder Shareholder None Abstain
10 In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? Management None For
11 Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder Management None For
12 As an Ordinary Shareholder, Would You 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? Management None Abstain
13 In Case Neither Class of Shares 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? Management None Abstain
14 Elect Fiscal Council Members Management For Abstain
15 In Case One of the Nominees Leaves the 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? Management None Against
16 Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder Shareholder None For
17 Approve Remuneration of Company's Management and Fiscal Council Management For Against
 
VALE SA
MEETING DATE:  APR 30, 2019
TICKER:  VALE3       SECURITY ID:  P9661Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
 
WESTPORTS HOLDINGS BHD.
MEETING DATE:  APR 25, 2019
TICKER:  5246       SECURITY ID:  Y95440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Directors Management For For
2 Elect Chan Chu Wei as Director Management For For
3 Elect Ip Sing Chi as Director Management For For
4 Elect Ismail bin Adam as Director Management For For
5 Elect Kim, Young So as Director Management For For
6 Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
WIPRO LIMITED
MEETING DATE:  JUN 01, 2019
TICKER:  507685       SECURITY ID:  Y96659142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Buyback of Equity Shares Management For For
2 Elect Arundhati Bhattacharya as Director Management For For
 
YAGEO CORP.
MEETING DATE:  JUN 05, 2019
TICKER:  2327       SECURITY ID:  Y9723R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Rules and Procedures for Election of Directors Management For For
 
YUM CHINA HOLDINGS, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  YUMC       SECURITY ID:  98850P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred Hu Management For For
1b Elect Director Joey Wat Management For For
1c Elect Director Muktesh "Micky" Pant Management For For
1d Elect Director Peter A. Bassi Management For For
1e Elect Director Christian L. Campbell Management For For
1f Elect Director Ed Yiu-Cheong Chan Management For For
1g Elect Director Edouard Ettedgui Management For For
1h Elect Director Cyril Han Management For For
1i Elect Director Louis T. Hsieh Management For For
1j Elect Director Ruby Lu Management For For
1k Elect Director Zili Shao Management For For
1l Elect Director William Wang Management For For
2 Ratify KPMG Huazhen LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY TARGETED INTERNATIONAL FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
ADMIRAL GROUP PLC
MEETING DATE:  APR 25, 2019
TICKER:  ADM       SECURITY ID:  G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Michael Brierley as Director Management For For
5 Elect Karen Green as Director Management For For
6 Re-elect Annette Court as Director Management For For
7 Re-elect David Stevens as Director Management For For
8 Re-elect Geraint Jones as Director Management For For
9 Re-elect Jean Park as Director Management For For
10 Re-elect Manning Rountree as Director Management For For
11 Re-elect Owen Clarke as Director Management For For
12 Re-elect Justine Roberts as Director Management For For
13 Re-elect Andrew Crossley as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AENA S.M.E. SA
MEETING DATE:  APR 09, 2019
TICKER:  AENA       SECURITY ID:  E526K0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Non-Financial Information Report Management For For
5 Approve Discharge of Board Management For For
6 Appoint KPMG Auditores as Auditor Management For For
7.1 Ratify Appointment of and Elect Maurici Lucena Betriu as Director Management For For
7.2 Ratify Appointment of and Elect Angelica Martinez Ortega as Director Management For For
7.3 Ratify Appointment of and Elect Francisco Ferrer Moreno as Director Management For For
7.4 Ratify Appointment of and Elect Juan Ignacio Diaz Bidart as Director Management For For
7.5 Ratify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director Management For For
7.6 Ratify Appointment of and Elect Josep Antoni Duran i Lleida as Director Management For For
7.7 Reelect Pilar Arranz Notario as Director Management For For
7.8 Reelect TCI Advisory Services LLP as Director Management For For
7.9 Elect Jordi Hereu Boher as Director Management For For
7.10 Elect Leticia Iglesias Herraiz as Director Management For For
8 Amend Articles Re: Appointments and Remuneration Committee Management For For
9 Amend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee Management For For
10 Advisory Vote on Remuneration Report Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ALLIANZ SE
MEETING DATE:  MAY 08, 2019
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Approve Affiliation Agreement with AllSecur Deutschland AG Management For For
 
ALUMINA LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  AWC       SECURITY ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Chen Zeng as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 18, 2019
TICKER:  AMS       SECURITY ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
6 Fix Number of Directors at 13 Management For For
7.1 Elect Josep Pique Camps as Director Management For For
7.2 Elect William Connelly as Director Management For For
7.3 Reelect Jose Antonio Tazon Garcia as Director Management For For
7.4 Reelect Luis Maroto Camino as Director Management For For
7.5 Reelect David Webster as Director Management For For
7.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
7.7 Reelect Clara Furse as Director Management For For
7.8 Reelect Pierre-Henri Gourgeon as Director Management For For
7.9 Reelect Francesco Loredan as Director Management For For
8 Advisory Vote on Remuneration Report Management For For
9 Approve Remuneration of Directors Management For For
10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ASAHI KASEI CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  3407       SECURITY ID:  J0242P110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobori, Hideki Management For For
1.2 Elect Director Takayama, Shigeki Management For For
1.3 Elect Director Shibata, Yutaka Management For For
1.4 Elect Director Yoshida, Hiroshi Management For For
1.5 Elect Director Sakamoto, Shuichi Management For For
1.6 Elect Director Kawabata, Fumitoshi Management For For
1.7 Elect Director Shiraishi, Masumi Management For For
1.8 Elect Director Tatsuoka, Tsuneyoshi Management For For
1.9 Elect Director Okamoto, Tsuyoshi Management For For
2.1 Appoint Statutory Auditor Nakao, Masafumi Management For For
2.2 Appoint Statutory Auditor Ito, Tetsuo Management For For
 
ASR NEDERLAND NV
MEETING DATE:  MAY 22, 2019
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discussion on Company's Corporate Governance Structure Management None None
2.d Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3.a Amend Remuneration Policy Management For For
3.b Approve Remuneration of Supervisory Board Management For For
4.a Adopt Financial Statements and Statutory Reports Management For For
4.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4.c Approve Dividends of EUR 1.74 per Share Management For For
5.a Receive Explanation on Nomination and Selection Procedure Management None None
5.b Ratify KPMG as Auditors Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
7.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8.a Accept Resignation of Annet Aris as Supervisory Board Member Management None None
8.b Reelect Kick van der Pol to Supervisory Board Management For For
9 Allow Questions Management None None
10 Close Meeting Management None None
 
ASSA ABLOY AB
MEETING DATE:  APR 25, 2019
TICKER:  ASSA.B       SECURITY ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Proposal on Distribution of Profits Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 3.50 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors Management For Did Not Vote
12.b Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
16 Close Meeting Management None None
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 19 Management For For
2 Amend Articles to Authorize Board to Determine Income Allocation Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Okamura, Naoki Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
3.6 Elect Director Kawabe, Hiroshi Management For For
3.7 Elect Director Ishizuka, Tatsuro Management For For
4 Elect Director and Audit Committee Member Shibumura, Haruko Management For For
5 Elect Alternate Director and Audit Committee Member Takahashi, Raita Management For For
6 Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
8 Approve Annual Bonus Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 26, 2019
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Re-elect Deborah DiSanzo as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ATLANTIA SPA
MEETING DATE:  APR 18, 2019
TICKER:  ATL       SECURITY ID:  T05404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.a Fix Number of Directors Shareholder None For
4.b.1 Slate 1 Submitted by Sintonia SpA Shareholder None Did Not Vote
4.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
4.c Elect Fabio Cerchiai as Board Chair Shareholder None Against
4.d Approve Remuneration of Directors Shareholder None For
5 Approve Remuneration Policy Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
AXA SA
MEETING DATE:  APR 24, 2019
TICKER:  CS       SECURITY ID:  F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation of Denis Duverne, Chairman of the Board Management For For
5 Approve Compensation of Thomas Buberl, CEO Management For For
6 Approve Remuneration Policy of Denis Duverne, Chairman of the Board Management For For
7 Approve Remuneration Policy of Thomas Buberl, CEO Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For For
9 Reelect Jean-Pierre Clamadieu as Director Management For For
10 Ratify Appointment of Elaine Sarsynski as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million Management For For
16 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
17 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million Management For For
20 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
23 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution Management For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
BALOISE HOLDING AG
MEETING DATE:  APR 26, 2019
TICKER:  BALN       SECURITY ID:  H04530202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For Did Not Vote
4 Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights Management For Did Not Vote
5.1.a Reelect Andreas Burckhardt as Director and Board Chairman Management For Did Not Vote
5.1.b Reelect Andreas Beerli as Director Management For Did Not Vote
5.1.c Reelect Christoph Gloor as Director Management For Did Not Vote
5.1.d Reelect Hugo Lasat as Director Management For Did Not Vote
5.1.e Reelect Thomas von Planta as Director Management For Did Not Vote
5.1.f Reelect Thomas Pleines as Director Management For Did Not Vote
5.1.g Elect Hans-Joerg Schmidt-Trenz as Director Management For Did Not Vote
5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director Management For Did Not Vote
5.1.i Elect Christoph Maeder as Director Management For Did Not Vote
5.1.j Elect Markus Neuhaus as Director Management For Did Not Vote
5.2.1 Appoint Christoph Maeder as Member of the Compensation Committee Management For Did Not Vote
5.2.2 Appoint Thomas Pleines as Member of the Compensation Committee Management For Did Not Vote
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee Management For Did Not Vote
5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Christophe Sarasin as Independent Proxy Management For Did Not Vote
5.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For Did Not Vote
6.2.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 Million Management For Did Not Vote
6.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
BANDAI NAMCO HOLDINGS INC.
MEETING DATE:  JUN 24, 2019
TICKER:  7832       SECURITY ID:  Y0606D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 127 Management For For
2.1 Elect Director Taguchi, Mitsuaki Management For For
2.2 Elect Director Otsu, Shuji Management For For
2.3 Elect Director Asako, Yuji Management For For
2.4 Elect Director Kawaguchi, Masaru Management For For
2.5 Elect Director Miyakawa, Yasuo Management For For
2.6 Elect Director Hagiwara, Hitoshi Management For For
2.7 Elect Director Kawashiro, Kazumi Management For For
2.8 Elect Director Asanuma, Makoto Management For For
2.9 Elect Director Matsuda, Yuzuru Management For For
2.10 Elect Director Kuwabara, Satoko Management For For
2.11 Elect Director Noma, Mikiharu Management For For
2.12 Elect Director Kawana, Koichi Management For For
 
BEIERSDORF AG
MEETING DATE:  APR 17, 2019
TICKER:  BEI       SECURITY ID:  D08792109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For Against
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Hong Chow to the Supervisory Board Management For For
6.2 Elect Martin Hansson to the Supervisory Board Management For Against
6.3 Elect Michael Herz to the Supervisory Board Management For Against
6.4 Elect Christine Martel to the Supervisory Board Management For For
6.5 Elect Frederic Pflanz to the Supervisory Board Management For For
6.6 Elect Reinhard Poellath to the Supervisory Board Management For Against
6.7 Elect Beatrice Dreyfus as Alternate Supervisory Board Member Management For For
 
CALTEX AUSTRALIA LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  CTX       SECURITY ID:  Q19884107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Steven Gregg as Director Management For For
2b Elect Penny Winn as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Julian Segal Management For For
5 Approve the Renewal of the Proportional Takeover Provisions Management For For
 
CANADIAN NATIONAL RAILWAY CO.
MEETING DATE:  APR 30, 2019
TICKER:  CNR       SECURITY ID:  136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shauneen Bruder Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Gordon D. Giffin Management For For
1.4 Elect Director Julie Godin Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director V. Maureen Kempston Darkes Management For For
1.7 Elect Director Denis Losier Management For For
1.8 Elect Director Kevin G. Lynch Management For For
1.9 Elect Director James E. O'Connor Management For For
1.10 Elect Director Robert Pace Management For For
1.11 Elect Director Robert L. Phillips Management For For
1.12 Elect Director Jean-Jacques Ruest Management For For
1.13 Elect Director Laura Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE:  MAY 07, 2019
TICKER:  CP       SECURITY ID:  13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3.1 Elect Director John Baird Management For For
3.2 Elect Director Isabelle Courville Management For For
3.3 Elect Director Keith E. Creel Management For For
3.4 Elect Director Gillian (Jill) H. Denham Management For For
3.5 Elect Director Rebecca MacDonald Management For For
3.6 Elect Director Edward L. Monser Management For For
3.7 Elect Director Matthew H. Paull Management For For
3.8 Elect Director Jane L. Peverett Management For For
3.9 Elect Director Gordon T. Trafton Management For For
 
CENTRAL JAPAN RAILWAY CO.
MEETING DATE:  JUN 21, 2019
TICKER:  9022       SECURITY ID:  J05523105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Elect Director Niwa, Shunsuke Management For For
3.1 Appoint Statutory Auditor Fujii, Hidenori Management For For
3.2 Appoint Statutory Auditor Ishizu, Hajime Management For Against
3.3 Appoint Statutory Auditor Yamashita, Fumio Management For For
3.4 Appoint Statutory Auditor Kifuji, Shigeo Management For For
3.5 Appoint Statutory Auditor Nasu, Kunihiro Management For For
 
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
MEETING DATE:  MAY 02, 2019
TICKER:  LISN       SECURITY ID:  H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Allocation of Income and Dividends of CHF 640 per Registered Share and CHF 64 per Participation Certificate Management For Did Not Vote
4.2 Approve Dividends of CHF 360 per Registered Share and CHF 36 per Participation Certificate from Capital Contribution Reserves Management For Did Not Vote
5 Approve CHF 10,000 Reduction in Share Capital and CHF 181,560 Reduction in Participation Capital via Cancellation of Repurchased Shares Management For Did Not Vote
6.1.1 Reelect Ernst Tanner as Director and Board Chairman Management For Did Not Vote
6.1.2 Reelect Antonio Bulgheroni as Director Management For Did Not Vote
6.1.3 Reelect Rudolf Spruengli as Director Management For Did Not Vote
6.1.4 Reelect Elisabeth Guertler as Director Management For Did Not Vote
6.1.5 Reelect Thomas Rinderknecht as Director Management For Did Not Vote
6.1.6 Reelect Silvio Denz as Director Management For Did Not Vote
6.2.1 Reappoint Rudolf Spruengli as Member of the Compensation Committee Management For Did Not Vote
6.2.2 Reappoint Antonio Bulgheroni as Member of the Compensation Committee Management For Did Not Vote
6.2.3 Appoint Silvio Denz as Member of the Compensation Committee Management For Did Not Vote
6.3 Designate Patrick Schleiffer as Independent Proxy Management For Did Not Vote
6.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
7.1 Approve Remuneration of Directors in the Amount of CHF 5.3 Million Management For Did Not Vote
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million Management For Did Not Vote
8 Approve Increase in Conditional Participation Capital Reserved for Stock Option Plan Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
CI FINANCIAL CORP.
MEETING DATE:  JUN 24, 2019
TICKER:  CIX       SECURITY ID:  125491100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter W. Anderson Management For For
1.2 Elect Director William E. Butt Management For For
1.3 Elect Director Brigette Chang-Addorisio Management For For
1.4 Elect Director William T. Holland Management For For
1.5 Elect Director David P. Miller Management For For
1.6 Elect Director Tom P. Muir Management For For
1.7 Elect Director Sheila A. Murray Management For For
1.8 Elect Director Paul J. Perrow Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CLP HOLDINGS LTD.
MEETING DATE:  MAY 06, 2019
TICKER:  2       SECURITY ID:  Y1660Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Philip Lawrence Kadoorie as Director Management For For
2b Elect May Siew Boi Tan as Director Management For For
2c Elect John Andrew Harry Leigh as Director Management For For
2d Elect Richard Kendall Lancaster as Director Management For For
2e Elect Zia Mody as Director as Director Management For For
2f Elect Geert Herman August Peeters as Director Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Approve Revised Levels of Remuneration Payable to the Directors Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
 
CNP ASSURANCES SA
MEETING DATE:  APR 18, 2019
TICKER:  CNP       SECURITY ID:  F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.89 per Share Management For For
4 Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan Management For For
5 Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement Management For For
6 Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition Management For For
7 Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession Management For For
8 Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 Management For For
9 Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 Management For For
10 Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Management For For
12 Approve Remuneration policy of Chairman of the Board Management For For
13 Approve Compensation of Jean-Paul Faugere, Chairman of the Board Management For For
14 Approve Remuneration policy of CEO Management For For
15 Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 Management For For
16 Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 Management For For
17 Ratify Appointment of Annabelle Beugin-Soulon as Director Management For Against
18 Ratify Appointment of Alexandra Basso as Director Management For Against
19 Ratify Appointment of Olivier Fabas as Director Management For Against
20 Ratify Appointment of Laurence Giraudon as Director Management For Against
21 Ratify Appointment of Laurent Mignon as Director Management For Against
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
COCA-COLA AMATIL LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  CCL       SECURITY ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2a Elect Massimo (John) Borghetti as Director Management For For
2b Elect Mark Johnson as Director Management For For
3 Approve Grant of Performance Share Rights to Alison Watkins Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Meredith (Sam) Hayes Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For Withhold
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Increase in Maximum Number of Directors from Ten to Fifteen Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
COVESTRO AG
MEETING DATE:  APR 12, 2019
TICKER:  1COV       SECURITY ID:  D15349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: AGM Convocation Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
CRODA INTERNATIONAL PLC
MEETING DATE:  APR 24, 2019
TICKER:  CRDA       SECURITY ID:  G25536148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Roberto Cirillo as Director Management For For
5 Re-elect Alan Ferguson as Director Management For For
6 Elect Jacqui Ferguson as Director Management For For
7 Re-elect Steve Foots as Director Management For For
8 Re-elect Anita Frew as Director Management For For
9 Re-elect Helena Ganczakowski as Director Management For For
10 Re-elect Keith Layden as Director Management For For
11 Re-elect Jez Maiden as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Approve Special Dividend and Share Consolidation Management For For
 
DAICEL CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  4202       SECURITY ID:  J08484149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Fudaba, Misao Management For For
3.2 Elect Director Ogawa, Yoshimi Management For For
3.3 Elect Director Sugimoto, Kotaro Management For For
3.4 Elect Director Imanaka, Hisanori Management For For
3.5 Elect Director Takabe, Akihisa Management For For
3.6 Elect Director Nogimori, Masafumi Management For For
3.7 Elect Director Okamoto, Kunie Management For For
3.8 Elect Director Kitayama, Teisuke Management For For
3.9 Elect Director Hatchoji, Sonoko Management For For
3.10 Elect Director Asano, Toshio Management For For
4 Appoint Statutory Auditor Fujita, Shinji Management For For
5 Approve Compensation Ceiling for Directors Management For For
 
DAITO TRUST CONSTRUCTION CO., LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  1878       SECURITY ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 309 Management For For
2.1 Elect Director Kobayashi, Katsuma Management For For
2.2 Elect Director Kawai, Shuji Management For For
2.3 Elect Director Takeuchi, Kei Management For For
2.4 Elect Director Uchida, Kanitsu Management For For
2.5 Elect Director Saito, Kazuhiko Management For For
2.6 Elect Director Nakagawa, Takeshi Management For For
2.7 Elect Director Sato, Koji Management For For
2.8 Elect Director Nakagami, Fumiaki Management For For
2.9 Elect Director Yamaguchi, Toshiaki Management For For
2.10 Elect Director Sasaki, Mami Management For For
2.11 Elect Director Shoda, Takashi Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For
 
DASSAULT AVIATION SA
MEETING DATE:  MAY 16, 2019
TICKER:  AM       SECURITY ID:  F24539102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 21.20 per Share Management For For
4 Approve Compensation of Eric Trappier, Chairman and CEO Management For Against
5 Approve Compensation of Loik Segalen, Vice-CEO Management For Against
6 Approve Remuneration Policy of Eric Trappier, Chairman and CEO Management For Against
7 Approve Remuneration Policy of Loik Segalen, Vice-CEO Management For Against
8 Reelect Lucia Sinapi-Thomas as Director Management For For
9 Reelect Charles Edelstenne as Director Management For Against
10 Reelect Olivier Dassault as Director Management For Against
11 Reelect Eric Trappier as Director Management For For
12 Approve Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
DASSAULT SYSTEMES SA
MEETING DATE:  MAY 23, 2019
TICKER:  DSY       SECURITY ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
7 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
8 Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For Against
9 Reelect Catherine Dassault as Director Management For For
10 Reelect Toshiko Mori as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers Management For Against
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 08, 2019
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Elect Clara-Christina Streit to the Supervisory Board Management For For
5.2 Elect Charles Stonehill to the Supervisory Board Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG Management For For
10 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  MAY 07, 2019
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Against
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Elect Monika Ribar to the Supervisory Board Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Approve Creation of EUR 450 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
11 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
 
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE:  MAY 09, 2019
TICKER:  DLG       SECURITY ID:  G2871V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Biggs as Director Management For For
5 Re-elect Danuta Gray as Director Management For For
6 Re-elect Mark Gregory as Director Management For For
7 Re-elect Jane Hanson as Director Management For For
8 Re-elect Mike Holliday-Williams as Director Management For For
9 Re-elect Penny James as Director Management For For
10 Re-elect Sebastian James as Director Management For For
11 Elect Fiona McBain as Director Management For For
12 Re-elect Gregor Stewart as Director Management For For
13 Re-elect Richard Ward as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EDENRED SA
MEETING DATE:  MAY 14, 2019
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.86 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Remuneration Policy of Chairman and CEO Management For For
6 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 Management For For
11 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux Management For For
14 Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
ELISA OYJ
MEETING DATE:  APR 03, 2019
TICKER:  ELISA       SECURITY ID:  X1949T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.75 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Close Meeting Management None None
 
ENAGAS SA
MEETING DATE:  MAR 28, 2019
TICKER:  ENG       SECURITY ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of Ernst & Young as Auditor for FY 2019, 2020 and 2021 Management For For
6.1 Ratify Appointment of and Elect Santiago Ferrer Costa as Director Management For For
6.2 Elect Eva Patricia Urbez Sanz as Director Management For For
7 Approve Remuneration Policy for FY 2019, 2020 and 2021 Management For For
8 Approve Restricted Stock Plan Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENDESA SA
MEETING DATE:  APR 12, 2019
TICKER:  ELE       SECURITY ID:  E41222113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Report Management For For
4 Approve Discharge of Board Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Appoint KPMG Auditores as Auditor Management For For
7 Elect Juan Sanchez-Calero Guilarte as Director Management For For
8 Reelect Helena Revoredo Delvecchio as Director Management For For
9 Reelect Ignacio Garralda Ruiz de Velasco as Director Management For For
10 Reelect Francisco de Lacerda as Director Management For For
11 Reelect Alberto de Paoli as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Approve Cash-Based Long-Term Incentive Plan Management For For
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL SPA
MEETING DATE:  MAY 16, 2019
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Shareholder None For
4.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Long-Term Incentive Plan Management For For
8 Approve Remuneration Policy Management For For
 
ENI SPA
MEETING DATE:  MAY 14, 2019
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program Management For For
4 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
EQUINOR ASA
MEETING DATE:  MAY 15, 2019
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share Management For Did Not Vote
7 Authorize Board to Distribute Dividends Management For Did Not Vote
8 Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas Shareholder Against Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy Shareholder Against Did Not Vote
11 Approve Company's Corporate Governance Statement Management For Did Not Vote
12.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
12.2 Approve Remuneration Linked to Development of Share Price (Binding) Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration of Corporate Assembly Management For Did Not Vote
16 Approve Remuneration of Nominating Committee Management For Did Not Vote
17 Approve Equity Plan Financing Management For Did Not Vote
18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
19 Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage Shareholder Against Did Not Vote
 
ESSILORLUXOTTICA SA
MEETING DATE:  MAY 16, 2019
TICKER:  EL       SECURITY ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
5 Renew Appointment of Mazars as Auditor Management For For
6 Appoint Patrice Morot as Alternate Auditor Management For For
7 Appoint Gilles Magnan as Alternate Auditor Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO Management For Against
10 Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO Management For Against
11 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 Management For Against
12 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 Management For Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 Management For Against
14 Approve Remuneration Policy of Executive Corporate Officers Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital Management For For
17 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
A Elect Wendy Evrard Lane as Director Shareholder Against For
B Elect Jesper Brandgaard as Director Shareholder Against For
C Elect Peter James Montagnon as Director Shareholder Against For
 
EURONEXT NV
MEETING DATE:  MAY 16, 2019
TICKER:  ENX       SECURITY ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation of CEO Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.54 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Ramon Fernandez to Supervisory Board Management For Against
4.b Reelect Jim Gollan to Supervisory Board Management For For
5.a Reelect Maurice van Tilburg to Management Board Management For For
5.b Elect Isabel Ucha to Management Board Management For For
6 Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA Management For For
7 Ratify Ernst & Young as Auditors Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
MEETING DATE:  MAY 28, 2019
TICKER:  FRA       SECURITY ID:  D3856U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Affiliation Agreements with Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH Management For For
7 Approve Remuneration of Supervisory Board Management For For
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 27, 2019
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Okada, Junji Management For For
2.5 Elect Director Iwasaki, Takashi Management For For
2.6 Elect Director Goto, Teiichi Management For For
2.7 Elect Director Kawada, Tatsuo Management For For
2.8 Elect Director Kaiami, Makoto Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.10 Elect Director Eda, Makiko Management For For
2.11 Elect Director Ishikawa, Takatoshi Management For For
3 Appoint Statutory Auditor Mitsuhashi, Masataka Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 08, 2019
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For
 
GN STORE NORD A/S
MEETING DATE:  MAR 21, 2019
TICKER:  GN       SECURITY ID:  K4001S214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 1.35 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
6.1 Reelect Per Wold-Olsen as Director Management For Did Not Vote
6.2 Reelect William E. Hoover as Director Management For Did Not Vote
6.3 Reelect Gitte Pugholm Aabo as Director Management For Did Not Vote
6.4 Reelect Wolfgang Reim as Director Management For Did Not Vote
6.5 Reelect Helene Barnekow as Director Management For Did Not Vote
6.6 Reelect Ronica Wang as Director Management For Did Not Vote
7 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
8.1 Authorize Share Repurchase Program Management For Did Not Vote
8.2 Approve DKK 13.7 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
9 Proposals from Shareholders (None Submitted) Management None None
10 Other Business Management None None
 
GREAT-WEST LIFECO, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GWO       SECURITY ID:  39138C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Amend Management For For
1.2 Elect Director Deborah J. Barrett Management For For
1.3 Elect Director Heather E. Conway Management For For
1.4 Elect Director Marcel R. Coutu Management For Withhold
1.5 Elect Director Andre Desmarais Management For For
1.6 Elect Director Paul Desmarais, Jr. Management For Withhold
1.7 Elect Director Gary A. Doer Management For For
1.8 Elect Director David G. Fuller Management For For
1.9 Elect Director Claude Genereux Management For For
1.10 Elect Director J. David A. Jackson Management For For
1.11 Elect Director Elizabeth C. Lempres Management For For
1.12 Elect Director Paula B. Madoff Management For For
1.13 Elect Director Paul A. Mahon Management For For
1.14 Elect Director Susan J. McArthur Management For For
1.15 Elect Director R. Jeffrey Orr Management For For
1.16 Elect Director Donald M. Raymond Management For For
1.17 Elect Director T. Timothy Ryan Management For For
1.18 Elect Director Jerome J. Selitto Management For For
1.19 Elect Director James M. Singh Management For For
1.20 Elect Director Gregory D. Tretiak Management For For
1.21 Elect Director Siim A. Vanaselja Management For For
1.22 Elect Director Brian E. Walsh Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
HANG SENG BANK LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  11       SECURITY ID:  Y30327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect John C C Chan as Director Management For For
2b Elect Eric K C Li as Director Management For For
2c Elect Vincent H S Lo as Director Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
HASEKO CORP.
MEETING DATE:  JUN 27, 2019
TICKER:  1808       SECURITY ID:  J18984153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Oguri, Ikuo Management For For
3.2 Elect Director Tsuji, Noriaki Management For For
3.3 Elect Director Muratsuka, Shosuke Management For For
3.4 Elect Director Ikegami, Kazuo Management For For
3.5 Elect Director Tani, Junichi Management For For
3.6 Elect Director Tani, Nobuhiro Management For For
3.7 Elect Director Murakawa, Toshiyuki Management For For
3.8 Elect Director Naraoka, Shoji Management For For
3.9 Elect Director Amano, Kohei Management For For
3.10 Elect Director Takahashi, Osamu Management For For
3.11 Elect Director Ichimura, Kazuhiko Management For For
3.12 Elect Director Kogami, Tadashi Management For For
3.13 Elect Director Nagasaki, Mami Management For For
4 Appoint Statutory Auditor Chikayama, Takahisa Management For For
 
HEINEKEN HOLDING NV
MEETING DATE:  APR 25, 2019
TICKER:  HEIO       SECURITY ID:  N39338194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Discuss Remuneration Policy for Management Board Members Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Management Board Management For For
6.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.c Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7.a Reelect C.L. de Carvalho-Heineken as Executive Director Management For Against
7.b Reelect M.R. de Carvalho as Executive Director Management For Against
7.c Reelect C.M. Kwist as Non-Executive Director Management For Against
8 Approve Cancellation of Repurchased Shares Management For For
 
HENNES & MAURITZ AB
MEETING DATE:  MAY 07, 2019
TICKER:  HM.B       SECURITY ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Receive President's Report Management None None
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Statement, and Statement By Chairman of Audit Committee Management None None
8.c Receive Board's Report Management None None
8.d Receive Nominating Committee's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share Management For Did Not Vote
9.b2 Approve Omission of Dividends Shareholder None Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Stina Bergfors as Director Management For Did Not Vote
12.b Reelect Anders Dahlvig as Director Management For Did Not Vote
12.c Reelect Lena Patriksson Keller as Director Management For Did Not Vote
12.d Reelect Stefan Persson as Director Management For Did Not Vote
12.e Reelect Christian Sievert as Director Management For Did Not Vote
12.f Reelect Erica Wiking Hager as Director Management For Did Not Vote
12.g Reelect Niklas Zennstrom as Director Management For Did Not Vote
12.h Elect Danica Kragic Jensfelt as New Director Management For Did Not Vote
12.i Elect Stefan Persson as Board Chairman Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15.b Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report Annually on the Performance of Senior Executives About Sustainability Targets Shareholder None Did Not Vote
16 Conduct a SEK 5 Million General Analysis About the Assessing of Improvement Activities Shareholder None Did Not Vote
17 Close Meeting Management None None
 
HIKARI TSUSHIN, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  9435       SECURITY ID:  J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Director Titles Management For For
2.1 Elect Director Shigeta, Yasumitsu Management For Against
2.2 Elect Director Wada, Hideaki Management For Against
2.3 Elect Director Tamamura, Takeshi Management For For
2.4 Elect Director Gido, Ko Management For For
2.5 Elect Director Owada, Seiya Management For For
2.6 Elect Director Takahashi, Masato Management For For
3.1 Elect Director and Audit Committee Member Watanabe, Masataka Management For For
3.2 Elect Director and Audit Committee Member Takano, Ichiro Management For For
3.3 Elect Director and Audit Committee Member Niimura, Ken Management For Against
 
HISCOX LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Robert Childs as Director Management For For
5 Re-elect Caroline Foulger as Director Management For For
6 Re-elect Michael Goodwin as Director Management For For
7 Re-elect Thomas Hurlimann as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Colin Keogh as Director Management For For
10 Re-elect Anne MacDonald as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Constantinos Miranthis as Director Management For For
13 Re-elect Lynn Pike as Director Management For For
14 Re-elect Richard Watson as Director Management For For
15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
HISCOX LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Scrip Dividend Scheme Management For For
2 Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Adam Keswick as Director Management For Against
3 Re-elect Anthony Nightingale as Director Management For Against
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For Against
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For
 
HOYA CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  7741       SECURITY ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For
 
INDUSTRIVARDEN AB
MEETING DATE:  APR 17, 2019
TICKER:  INDU.A       SECURITY ID:  W45430100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7.c Receive Board's Proposal on Allocation of Income and Dividends Management None None
8 Receive President's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
9.c Approve Record Date for Dividend Payment Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 620,000 for Other Directors Management For Did Not Vote
12.a Reelect Par Boman as Director Management For Did Not Vote
12.b Reelect Christian Caspar as Director Management For Did Not Vote
12.c Reelect Bengt Kjell as Director Management For Did Not Vote
12.d Reelect Nina Linander as Director Management For Did Not Vote
12.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12.f Reelect Annika Lundius as Director Management For Did Not Vote
12.g Reelect Lars Pettersson as Director Management For Did Not Vote
12.h Reelect Helena Stjernholm as Director Management For Did Not Vote
12.i Reelect Fredrik Lundberg as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Share Matching Plan Management For Did Not Vote
18 Close Meeting Management None None
 
INNOGY SE
MEETING DATE:  APR 30, 2019
TICKER:  IGY       SECURITY ID:  D6S3RB103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 Management For For
7 Elect Stefan May to the Supervisory Board as Employee Representative Management For For
8 Amend Affiliation Agreement with innogy Netze Deutschland GmbH Management For For
 
INTER PIPELINE LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  IPL       SECURITY ID:  45833V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Shaw Management For For
1.2 Elect Director Christian Bayle Management For For
1.3 Elect Director Peter Cella Management For For
1.4 Elect Director Julie Dill Management For For
1.5 Elect Director Duane Keinick Management For For
1.6 Elect Director Arthur Korpach Management For For
1.7 Elect Director Alison Taylor Love Management For For
1.8 Elect Director Margaret McKenzie Management For For
1.9 Elect Director William Robertson Management For For
1.10 Elect Director Brant Sangster Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE:  MAY 03, 2019
TICKER:  IHG       SECURITY ID:  G4804L163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4a Re-elect Keith Barr as Director Management For For
4b Re-elect Anne Busquet as Director Management For For
4c Re-elect Patrick Cescau as Director Management For For
4d Re-elect Ian Dyson as Director Management For For
4e Re-elect Paul Edgecliffe-Johnson as Director Management For For
4f Re-elect Jo Harlow as Director Management For For
4g Re-elect Elie Maalouf as Director Management For For
4h Re-elect Luke Mayhew as Director Management For For
4i Re-elect Jill McDonald as Director Management For For
4j Re-elect Dale Morrison as Director Management For For
4k Re-elect Malina Ngai as Director Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Approve Colleague Share Plan Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
IPSEN SA
MEETING DATE:  MAY 28, 2019
TICKER:  IPN       SECURITY ID:  F5362H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 1.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Marc de Garidel as Director Management For Against
6 Reelect Henri Beaufour as Director Management For Against
7 Reelect Michele Ollier as Director Management For Against
8 Approve Compensation of Marc de Garidel, Chairman of the Board Management For For
9 Approve Compensation of David Meek, CEO Management For Against
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
17 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
ISRAEL DISCOUNT BANK LTD.
MEETING DATE:  APR 03, 2019
TICKER:  DSCT       SECURITY ID:  465074201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employment Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
ITOCHU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 46 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For For
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Uryu, Kentaro Management For For
4 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Management For For
 
JAPAN AIRLINES CO., LTD.
MEETING DATE:  JUN 18, 2019
TICKER:  9201       SECURITY ID:  J25979121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ueki, Yoshiharu Management For For
2.2 Elect Director Akasaka, Yuji Management For For
2.3 Elect Director Fujita, Tadashi Management For For
2.4 Elect Director Kikuyama, Hideki Management For For
2.5 Elect Director Shimizu, Shinichiro Management For For
2.6 Elect Director Toyoshima, Ryuzo Management For For
2.7 Elect Director Gondo, Nobuyoshi Management For For
2.8 Elect Director Kobayashi, Eizo Management For For
2.9 Elect Director Ito, Masatoshi Management For For
2.10 Elect Director Hatchoji, Sonoko Management For For
3 Appoint Statutory Auditor Saito, Norikazu Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For For
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For For
6 Re-elect Lord Sassoon as Director Management For Abstain
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Anthony Nightingale as Director Management For Against
3 Elect Lord Powell of Bayswater as Director Management For For
4 Re-elect Percy Weatherall as Director Management For Against
5 Approve Directors' Fees Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
KAJIMA CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  1812       SECURITY ID:  J29223120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Oshimi, Yoshikazu Management For For
2.2 Elect Director Atsumi, Naoki Management For For
2.3 Elect Director Koizumi, Hiroyoshi Management For For
2.4 Elect Director Uchida, Ken Management For For
2.5 Elect Director Furukawa, Koji Management For For
2.6 Elect Director Sakane, Masahiro Management For For
2.7 Elect Director Saito, Kiyomi Management For For
2.8 Elect Director Machida, Yukio Management For For
3 Appoint Statutory Auditor Terawaki, Kazumine Management For For
4 Approve Restricted Stock Plan Management For For
 
KEIHAN HOLDINGS CO., LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  9045       SECURITY ID:  J31975121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5 Management For For
2.1 Elect Director Kato, Yoshifumi Management For For
2.2 Elect Director Ishimaru, Masahiro Management For For
2.3 Elect Director Miura, Tatsuya Management For For
2.4 Elect Director Inachi, Toshihiko Management For For
2.5 Elect Director Nakano, Michio Management For For
2.6 Elect Director Ueno, Masaya Management For For
2.7 Elect Director Murao, Kazutoshi Management For For
2.8 Elect Director Hashizume, Shinya Management For For
3.1 Elect Director and Audit Committee Member Nagahama, Tetsuo Management For For
3.2 Elect Director and Audit Committee Member Nakatani, Masakazu Management For For
3.3 Elect Director and Audit Committee Member Umezaki, Hisashi Management For For
3.4 Elect Director and Audit Committee Member Tahara, Nobuyuki Management For Against
3.5 Elect Director and Audit Committee Member Kusao, Koichi Management For For
4 Elect Alternate Director and Audit Committee Member Hata, Shuhei Management For For
 
KERING SA
MEETING DATE:  APR 24, 2019
TICKER:  KER       SECURITY ID:  F5433L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.50 per Share Management For For
4 Ratify Appointment of Ginevra Elkann as Director Management For For
5 Ratify Appointment of Financiere Pinault as Director Management For For
6 Approve Compensation of Francois-Henri Pinault, Chairman and CEO Management For Against
7 Approve Compensation of Jean-Francois Palus, Vice-CEO Management For Against
8 Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO Management For For
9 Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
13 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For For
16 Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
L'OREAL SA
MEETING DATE:  APR 18, 2019
TICKER:  OR       SECURITY ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares Management For For
4 Elect Fabienne Dulac as Director Management For For
5 Reelect Sophie Bellon as Director Management For For
6 Approve Remuneration Policy of Executive Corporate Officers Management For For
7 Approve Compensation of Jean-Paul Agon, Chairman and CEO Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 Management For For
10 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
11 Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
 
LEG IMMOBILIEN AG
MEETING DATE:  MAY 29, 2019
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.53 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
 
LEGAL & GENERAL GROUP PLC
MEETING DATE:  MAY 23, 2019
TICKER:  LGEN       SECURITY ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Henrietta Baldock as Director Management For For
4 Elect George Lewis as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect Kerrigan Procter as Director Management For For
10 Re-elect Toby Strauss as Director Management For For
11 Re-elect Julia Wilson as Director Management For For
12 Re-elect Nigel Wilson as Director Management For For
13 Re-elect Mark Zinkula as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Approve Savings-Related Share Option Scheme Management For For
21 Approve Employee Share Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  APR 18, 2019
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 6.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Ratify Appointment of Sophie Chassat as Director Management For For
6 Reelect Bernard Arnault as Director Management For For
7 Reelect Sophie Chassat as Director Management For For
8 Reelect Clara Gaymard as Director Management For For
9 Reelect Hubert Vedrine as Director Management For Against
10 Elect Iris Knobloch as Director Management For For
11 Appoint Yann Arthus-Bertrand as Censor Management For Against
12 Approve Compensation of Bernard Arnault, Chairman and CEO Management For Against
13 Approve Compensation of Antonio Belloni, Vice-CEO Management For Against
14 Approve Remuneration Policy of CEO and Chairman Management For Against
15 Approve Remuneration Policy of Vice-CEO Management For Against
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For
 
MARUBENI CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  8002       SECURITY ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kokubu, Fumiya Management For For
1.2 Elect Director Kakinoki, Masumi Management For For
1.3 Elect Director Matsumura, Yukihiko Management For For
1.4 Elect Director Takahara, Ichiro Management For For
1.5 Elect Director Yabe, Nobuhiro Management For For
1.6 Elect Director Miyata, Hirohisa Management For For
1.7 Elect Director Kitabata, Takao Management For For
1.8 Elect Director Takahashi, Kyohei Management For For
1.9 Elect Director Fukuda, Susumu Management For For
1.10 Elect Director Okina, Yuri Management For For
2 Appoint Statutory Auditor Minami, Hikaru Management For For
 
MERCK KGAA
MEETING DATE:  APR 26, 2019
TICKER:  MRK       SECURITY ID:  D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
7.1 Elect Wolfgang Buechele to the Supervisory Board Management For For
7.2 Elect Michael Kleinemeier to the Supervisory Board Management For For
7.3 Elect Renate Koehler to the Supervisory Board Management For For
7.4 Elect Helene von Roeder to the Supervisory Board Management For For
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory Board Management For For
7.6 Elect Daniel Thelen to the Supervisory Board Management For For
 
METHANEX CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  MX       SECURITY ID:  59151K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Methanex Nominee Bruce Aitken Management For For
1.2 Elect Methanex Nominee Douglas Arnell Management For For
1.3 Elect Methanex Nominee Howard Balloch - Withdarwn Management None None
1.4 Elect Methanex Nominee James Bertram Management For For
1.5 Elect Methanex Nominee Phillip Cook Management For For
1.6 Elect Methanex Nominee John Floren Management For For
1.7 Elect Methanex Nominee Maureen Howe Management For For
1.8 Elect Methanex Nominee Robert Kostelnik Management For For
1.9 Elect Methanex Nominee Janice Rennie Management For For
1.10 Elect Methanex Nominee Margaret Walker Management For For
1.11 Elect Methanex Nominee Benita Warmbold Management For For
1.12 Elect M&G Nominee Lawrence Cunningham - Withdrawn Management None None
1.13 Elect Methanex Nominee Paul Dobson Management For For
1.14 Elect M&G Nominee Patrice Merrin - Withdrawn Management None None
1.15 Elect M&G Nominee Kevin Rodgers - Withdrawn Management None None
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Fujii, Shinsuke Management For For
2.4 Elect Director Kitamori, Nobuaki Management For For
2.5 Elect Director Takebe, Yukio Management For For
2.6 Elect Director Uchida, Takakazu Management For For
2.7 Elect Director Hori, Kenichi Management For For
2.8 Elect Director Fujiwara, Hirotatsu Management For For
2.9 Elect Director Kometani, Yoshio Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Samuel Walsh Management For For
2.14 Elect Director Uchiyamada, Takeshi Management For For
3.1 Appoint Statutory Auditor Suzuki, Makoto Management For For
3.2 Appoint Statutory Auditor Shiotani, Kimiro Management For For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Management For For
4 Approve Restricted Stock Plan Management For For
 
MIZUHO FINANCIAL GROUP, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  8411       SECURITY ID:  J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakai, Tatsufumi Management For For
1.2 Elect Director Ishii, Satoshi Management For For
1.3 Elect Director Umemiya, Makoto Management For For
1.4 Elect Director Wakabayashi, Motonori Management For For
1.5 Elect Director Ehara, Hiroaki Management For For
1.6 Elect Director Sato, Yasuhiro Management For For
1.7 Elect Director Hirama, Hisaaki Management For For
1.8 Elect Director Kosugi, Masahiro Management For For
1.9 Elect Director Seki, Tetsuo Management For For
1.10 Elect Director Kainaka, Tatsuo Management For For
1.11 Elect Director Abe, Hirotake Management For For
1.12 Elect Director Yamamoto, Masami Management For For
1.13 Elect Director Ota, Hiroko Management For For
1.14 Elect Director Kobayashi, Izumi Management For For
2 Amend Articles to Renounce Qualification of JGB Market Special Participant Shareholder Against Against
 
MONCLER SPA
MEETING DATE:  APR 16, 2019
TICKER:  MONC       SECURITY ID:  T6730E110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3.1 Fix Number of Directors at 11 Shareholder None For
3.2 Fix Board Terms for Directors Shareholder None For
3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl Shareholder None For
3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
3.4 Elect Board Chairman and Vice-Chairman Management None Against
3.5 Approve Remuneration of Directors Shareholder None For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
MOWI ASA
MEETING DATE:  MAY 29, 2019
TICKER:  MOWI       SECURITY ID:  R4S04H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive Briefing on the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Remuneration for Audit Committee Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Reelect Ole-Eirik Leroy as Director Management For Did Not Vote
11b Reelect Lisbeth K. Naero as Director Management For Did Not Vote
11c Reelect Kristian Melhuus as Director Management For Did Not Vote
12a Reelect Robin Bakken as Member of Nominating Committee Management For Did Not Vote
12b Elect Ann Kristin Brautaset as New Member of Nominating Committee Management For Did Not Vote
12c Reelect Merete Haugli as Member of Nominating Committee Management For Did Not Vote
13 Authorize Board to Distribute Dividends Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15a Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
 
MS&AD INSURANCE GROUP HOLDINGS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  8725       SECURITY ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Suzuki, Hisahito Management For For
2.2 Elect Director Karasawa, Yasuyoshi Management For For
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Kanasugi, Yasuzo Management For For
2.5 Elect Director Fujii, Shiro Management For For
2.6 Elect Director Higuchi, Masahiro Management For For
2.7 Elect Director Kuroda, Takashi Management For For
2.8 Elect Director Matsunaga, Mari Management For For
2.9 Elect Director Bando, Mariko Management For For
2.10 Elect Director Arima, Akira Management For For
2.11 Elect Director Ikeo, Kazuhito Management For For
2.12 Elect Director Tobimatsu, Junichi Management For For
3 Appoint Statutory Auditor Jinno, Hidema Management For For
4 Approve Restricted Stock Plan Management For For
 
MTU AERO ENGINES AG
MEETING DATE:  APR 11, 2019
TICKER:  MTX       SECURITY ID:  D5565H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Joachim Rauhut to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
NESTE CORP.
MEETING DATE:  APR 02, 2019
TICKER:  NESTE       SECURITY ID:  X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 2.28 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work Management For Did Not Vote
11 Fix Number of Directors at Eight Management For Did Not Vote
12 Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Approve 3:1 Stock Split Management For Did Not Vote
16 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17 Close Meeting Management None None
 
NESTLE SA
MEETING DATE:  APR 11, 2019
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Ann Veneman as Director Management For Did Not Vote
4.1g Reelect Eva Cheng as Director Management For Did Not Vote
4.1h Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1i Reelect Ursula Burns as Director Management For Did Not Vote
4.1j Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1k Reelect Pablo Isla as Director Management For Did Not Vote
4.1l Reelect Kimberly Ross as Director Management For Did Not Vote
4.2.1 Elect Dick Boer as Director Management For Did Not Vote
4.2.2 Elect Dinesh Paliwal as Director Management For Did Not Vote
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify KPMG AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NEXT PLC
MEETING DATE:  MAY 16, 2019
TICKER:  NXT       SECURITY ID:  G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Tristia Harrison as Director Management For For
5 Re-elect Jonathan Bewes as Director Management For For
6 Re-elect Amanda James as Director Management For For
7 Re-elect Richard Papp as Director Management For For
8 Re-elect Michael Roney as Director Management For For
9 Re-elect Francis Salway as Director Management For For
10 Re-elect Jane Shields as Director Management For For
11 Re-elect Dame Dianne Thompson as Director Management For For
12 Re-elect Lord Wolfson as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise Off-Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Oka, Atsuko Management For For
2.2 Elect Director Sakamura, Ken Management For For
2.3 Elect Director Takegawa, Keiko Management For For
3.1 Appoint Statutory Auditor Ide, Akiko Management For For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For For
3.3 Appoint Statutory Auditor Iida, Takashi Management For For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For For
4 Remove Existing Director Shimada, Akira Shareholder Against Against
 
NISSAN CHEMICAL CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  4021       SECURITY ID:  J56988108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42 Management For For
2.1 Elect Director Kinoshita, Kojiro Management For For
2.2 Elect Director Miyazaki, Junichi Management For For
2.3 Elect Director Fukuro, Hiroyoshi Management For For
2.4 Elect Director Miyaji, Katsuaki Management For For
2.5 Elect Director Honda, Takashi Management For For
2.6 Elect Director Suzuki, Hitoshi Management For For
2.7 Elect Director Kajiyama, Chisato Management For For
2.8 Elect Director Oe, Tadashi Management For For
2.9 Elect Director Obayashi, Hidehito Management For For
3 Appoint Statutory Auditor Onitsuka, Hiroshi Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
 
NOMURA RESEARCH INSTITUTE LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  4307       SECURITY ID:  J5900F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Konomoto, Shingo Management For For
1.2 Elect Director Momose, Hironori Management For For
1.3 Elect Director Ueno, Ayumu Management For For
1.4 Elect Director Fukami, Yasuo Management For For
1.5 Elect Director Shimamoto, Tadashi Management For For
1.6 Elect Director Usumi, Yoshio Management For For
1.7 Elect Director Doi, Miwako Management For For
1.8 Elect Director Matsuzaki, Masatoshi Management For For
1.9 Elect Director Omiya, Hideaki Management For For
2 Appoint Statutory Auditor Nishimura, Motoya Management For For
 
NOVO NORDISK A/S
MEETING DATE:  MAR 21, 2019
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2018 Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Elect Laurence Debroux as New Director Management For Did Not Vote
5.3c Reelect Andreas Fibig as Director Management For Did Not Vote
5.3d Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3e Reelect Liz Hewitt as Director Management For Did Not Vote
5.3f Reelect Kasim Kutay as Director Management For Did Not Vote
5.3g Reelect Martin Mackay as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Did Not Vote
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8 Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent Shareholder Against Did Not Vote
9 Other Business Management None None
 
NTT DATA CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  9613       SECURITY ID:  J59031104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Homma, Yo Management For For
3.2 Elect Director Yanagi, Keiichiro Management For For
3.3 Elect Director Yamaguchi, Shigeki Management For For
3.4 Elect Director Fujiwara, Toshi Management For For
3.5 Elect Director Kitani, Tsuyoshi Management For For
3.6 Elect Director Takeuchi, Shunichi Management For For
3.7 Elect Director Ito, Koji Management For For
3.8 Elect Director Matsunaga, Hisashi Management For For
3.9 Elect Director Okamoto, Yukio Management For For
3.10 Elect Director Hirano, Eiji Management For For
3.11 Elect Director Ebihara, Takashi Management For For
3.12 Elect Director John McCain Management For For
3.13 Elect Director Fujii, Mariko Management For For
 
NTT DOCOMO, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  9437       SECURITY ID:  J59399121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 55 Management For For
2.1 Elect Director Tsubouchi, Koji Management For For
2.2 Elect Director Fujiwara, Michio Management For For
2.3 Elect Director Tateishi, Mayumi Management For For
2.4 Elect Director Kuroda, Katsumi Management For For
3.1 Appoint Statutory Auditor Sagae, Hironobu Management For Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio Management For Against
3.3 Appoint Statutory Auditor Nakata, Katsumi Management For Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Management For Against
 
OBAYASHI CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  1802       SECURITY ID:  J59826107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Obayashi, Takeo Management For For
2.2 Elect Director Hasuwa, Kenji Management For For
2.3 Elect Director Ura, Shingo Management For For
2.4 Elect Director Sato, Takehito Management For For
2.5 Elect Director Kotera, Yasuo Management For For
2.6 Elect Director Murata, Toshihiko Management For For
2.7 Elect Director Sato, Toshimi Management For For
2.8 Elect Director Otake, Shinichi Management For For
2.9 Elect Director Koizumi, Shinichi Management For For
2.10 Elect Director Izumiya, Naoki Management For For
3 Appoint Statutory Auditor Yokokawa, Hiroshi Management For For
 
OBIC CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  4684       SECURITY ID:  J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Noda, Masahiro Management For For
3.2 Elect Director Tachibana, Shoichi Management For For
3.3 Elect Director Kawanishi, Atsushi Management For For
3.4 Elect Director Noda, Mizuki Management For For
3.5 Elect Director Fujimoto, Takao Management For For
3.6 Elect Director Ida, Hideshi Management For For
3.7 Elect Director Ueno, Takemitsu Management For For
3.8 Elect Director Gomi, Yasumasa Management For For
3.9 Elect Director Ejiri, Takashi Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
ORIENTAL LAND CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  4661       SECURITY ID:  J6174U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Kagami, Toshio Management For For
2.2 Elect Director Uenishi, Kyoichiro Management For For
2.3 Elect Director Takano, Yumiko Management For For
2.4 Elect Director Katayama, Yuichi Management For For
2.5 Elect Director Yokota, Akiyoshi Management For For
2.6 Elect Director Takahashi, Wataru Management For For
2.7 Elect Director Hanada, Tsutomu Management For For
2.8 Elect Director Mogi, Yuzaburo Management For For
2.9 Elect Director Kaneki, Yuichi Management For For
2.10 Elect Director Kambara, Rika Management For For
 
ORION OYJ
MEETING DATE:  MAR 26, 2019
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
16 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17 Close Meeting Management None None
 
OVERSEA-CHINESE BANKING CORPORATION LIMITED
MEETING DATE:  APR 29, 2019
TICKER:  O39       SECURITY ID:  Y64248209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Christina Hon Kwee Fong (Christina Ong) as Director Management For For
2b Elect Quah Wee Ghee as Director Management For For
2c Elect Samuel N. Tsien as Director Management For For
2d Elect Tan Ngiap Joo as Director Management For For
3 Approve Final Dividend Management For For
4a Approve Directors' Fees Management For For
4b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Management For Against
8 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme Management For For
9 Authorize Share Repurchase Program Management For For
 
PANDORA AS
MEETING DATE:  MAR 13, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peder Tuborgh (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Per Bank as Director Management For Did Not Vote
5.6 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.7 Elect Sir John Peace as New Director Management For Did Not Vote
5.8 Elect Isabelle Parize as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Company Announcements in English Management For Did Not Vote
8.3 Amend Articles Re: Internal Documents in English Management For Did Not Vote
8.4 Authorize Share Repurchase Program Management For Did Not Vote
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For Did Not Vote
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARKLAND FUEL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  PKI       SECURITY ID:  70137T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bechtold Management For For
1.2 Elect Director Lisa Colnett Management For For
1.3 Elect Director Robert Espey Management For For
1.4 Elect Director Tim W. Hogarth Management For For
1.5 Elect Director Jim Pantelidis Management For For
1.6 Elect Director Domenic Pilla Management For For
1.7 Elect Director Steven Richardson Management For For
1.8 Elect Director David A. Spencer Management For For
1.9 Elect Director Deborah Stein Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
PARTNERS GROUP HOLDING AG
MEETING DATE:  MAY 15, 2019
TICKER:  PGHN       SECURITY ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 22.00 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Approve Remuneration Report Management For Did Not Vote
5.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM Management For Did Not Vote
5.2 Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For Did Not Vote
5.3 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 Management For Did Not Vote
6.1.1 Elect Steffen Meister as Director and Board Chairman Management For Did Not Vote
6.1.2 Elect Marcel Erni as Director Management For Did Not Vote
6.1.3 Elect Michelle Felman as Director Management For Did Not Vote
6.1.4 Elect Alfred Gantner as Director Management For Did Not Vote
6.1.5 Elect Grace del Rosario-Castano as Director Management For Did Not Vote
6.1.6 Elect Martin Strobel as Director Management For Did Not Vote
6.1.7 Elect Eric Strutz as Director Management For Did Not Vote
6.1.8 Elect Patrick Ward as Director Management For Did Not Vote
6.1.9 Elect Urs Wietlisbach as Director Management For Did Not Vote
6.2.1 Appoint Michelle Felman as Member of the Compensation Committee Management For Did Not Vote
6.2.2 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For Did Not Vote
6.2.3 Appoint Martin Strobel as Member of the Compensation Committee Management For Did Not Vote
6.3 Designate Hotz & Goldmann as Independent Proxy Management For Did Not Vote
6.4 Ratify KPMG AG as Auditors Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
POSTE ITALIANE SPA
MEETING DATE:  MAY 28, 2019
TICKER:  PST       SECURITY ID:  T7S697106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Slate Submitted by the Italian Ministry of Economy and Finance Shareholder None Did Not Vote
3.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
4 Approve Internal Auditors' Remuneration Shareholder None For
5 Approve Remuneration Policy Management For For
6 Approve Equity-based Incentive Plans Management For For
7 Integrate Remuneration of External Auditors for 2018 Management For For
8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
POWER CORPORATION OF CANADA
MEETING DATE:  MAY 14, 2019
TICKER:  POW       SECURITY ID:  739239101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Beaudoin Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Andre Desmarais Management For Withhold
1.4 Elect Director Paul Desmarais, Jr. Management For Withhold
1.5 Elect Director Gary A. Doer Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Isabelle Marcoux Management For For
1.9 Elect Director Christian Noyer Management For For
1.10 Elect Director R. Jeffrey Orr Management For For
1.11 Elect Director T. Timothy Ryan, Jr. Management For For
1.12 Elect Director Emoeke J.E. Szathmary Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 SP 1: Disclosure of Director Independence in the Management Circular Shareholder Against Against
4 SP 2: Disclose Voting Results Separately For Each Class Shareholder Against For
5 SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Bibeau Management For For
1.2 Elect Director Andre Desmarais Management For Withhold
1.3 Elect Director Paul Desmarais, Jr. Management For Withhold
1.4 Elect Director Gary A. Doer Management For For
1.5 Elect Director Gerald Frere Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Susan J. McArthur Management For For
1.9 Elect Director R. Jeffrey Orr Management For For
1.10 Elect Director T. Timothy Ryan, Jr. Management For For
1.11 Elect Director Emoeke J.E. Szathmary Management For For
1.12 Elect Director Siim A. Vanaselja Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
PROSIEBENSAT.1 MEDIA SE
MEETING DATE:  JUN 12, 2019
TICKER:  PSM       SECURITY ID:  D6216S143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.19 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: Supervisory Board Composition and Term of Office Management For For
7.1 Elect Erik Huggers to the Supervisory Board Management For For
7.2 Elect Marjorie Kaplan to the Supervisory Board Management For For
7.3 Elect Ketan Mehta to the Supervisory Board Management For For
7.4 Elect Lawrence Aidem to the Supervisory Board Management For For
7.5 Elect Angelika Gifford to the Supervisory Board Management For For
7.6 Elect Marion Helmes to the Supervisory Board Management For For
7.7 Elect Werner Brandt to the Supervisory Board Management For For
7.8 Elect Adam Cahan to the Supervisory Board Management For For
7.9 Elect Rolf Nonnenmacher to the Supervisory Board Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 09, 2019
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Rakesh Kapoor as Director Management For For
9 Re-elect Pam Kirby as Director Management For For
10 Re-elect Chris Sinclair as Director Management For For
11 Re-elect Warren Tucker as Director Management For For
12 Elect Andrew Bonfield as Director Management For For
13 Elect Mehmood Khan as Director Management For For
14 Elect Elane Stock as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Deferred Bonus Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RED ELECTRICA CORP. SA
MEETING DATE:  MAR 21, 2019
TICKER:  REE       SECURITY ID:  E42807110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Consolidated Management Report Management For For
5 Approve Discharge of Board Management For For
6.1 Ratify Appointment of and Elect Jordi Sevilla Segura as Director Management For For
6.2 Ratify Appointment of and Elect Maria Teresa Costa Campi as Director Management For For
6.3 Ratify Appointment of and Elect Antonio Gomez Exposito as Director Management For For
6.4 Elect Jose Juan Ruiz Gomez as Director Management For For
7.1 Amend Article 20 Re: Director Remuneration Management For For
7.2 Approve Remuneration Policy Management For For
7.3 Approve Remuneration Report Management For For
7.4 Approve Remuneration of Executive Directors and Non-Executive Directors Management For For
8 Renew Appointment of KPMG Auditores as Auditor Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
10 Receive Corporate Governance Report Management None None
11 Receive Amendments to Board of Directors' Regulations Management None None
 
RELX PLC
MEETING DATE:  APR 25, 2019
TICKER:  REL       SECURITY ID:  G74570121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Elect Andrew Sukawaty as Director Management For For
7 Re-elect Erik Engstrom as Director Management For For
8 Re-elect Sir Anthony Habgood as Director Management For For
9 Re-elect Wolfhart Hauser as Director Management For For
10 Re-elect Adrian Hennah as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Suzanne Wood as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
22 Approve Capitalisation of Merger Reserve Management For For
23 Approve Cancellation of Capital Reduction Share Management For For
 
RENTOKIL INITIAL PLC
MEETING DATE:  MAY 08, 2019
TICKER:  RTO       SECURITY ID:  G7494G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Richard Solomons as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect John Pettigrew as Director Management For For
7 Re-elect Andy Ransom as Director Management For For
8 Re-elect Angela Seymour-Jackson as Director Management For For
9 Re-elect Julie Southern as Director Management For For
10 Re-elect Jeremy Townsend as Director Management For For
11 Re-elect Linda Yueh as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RESONA HOLDINGS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  8308       SECURITY ID:  J6448E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Higashi, Kazuhiro Management For For
1.2 Elect Director Iwanaga, Shoichi Management For For
1.3 Elect Director Fukuoka, Satoshi Management For For
1.4 Elect Director Minami, Masahiro Management For For
1.5 Elect Director Isono, Kaoru Management For For
1.6 Elect Director Sanuki, Yoko Management For For
1.7 Elect Director Urano, Mitsudo Management For For
1.8 Elect Director Matsui, Tadamitsu Management For For
1.9 Elect Director Sato, Hidehiko Management For For
1.10 Elect Director Baba, Chiharu Management For For
1.11 Elect Director Iwata, Kimie Management For For
2 Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan Shareholder Against Against
 
RIGHTMOVE PLC
MEETING DATE:  MAY 10, 2019
TICKER:  RMV       SECURITY ID:  G7565D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Scott Forbes as Director Management For For
7 Re-elect Peter Brooks-Johnson as Director Management For For
8 Re-elect Robyn Perriss as Director Management For For
9 Re-elect Rakhi Goss-Custard as Director Management For For
10 Re-elect Jacqueline de Rojas as Director Management For For
11 Re-elect Andrew Findlay as Director Management For For
12 Re-elect Lorna Tilbian as Director Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIO TINTO LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  RIO       SECURITY ID:  Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Director's Remuneration Report: Implementation Report Management For For
3 Approve Remuneration Report Management For For
4 Elect Dame Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Elect Megan Clark as Director Management For For
8 Elect David Constable as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Elect Michael L'Estrange as Director Management For For
13 Elect Simon Thompson as Director Management For For
14 Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
15 Authorize Board to Fix Remuneration of the Auditors Management For For
16 Approve Political Donations Management For For
17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities Management For For
18 Approve the Amendments to the Company's Constitution Shareholder Against Against
19 Approve Transition Planning Disclosure Shareholder Against Against
 
RIO TINTO PLC
MEETING DATE:  APR 10, 2019
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Elect Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Re-elect Megan Clark as Director Management For For
8 Re-elect David Constable as Director Management For For
9 Re-elect Simon Henry as Director Management For For
10 Re-elect Jean-Sebastien Jacques as Director Management For For
11 Re-elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Simon Thompson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL AHOLD DELHAIZE NV
MEETING DATE:  APR 10, 2019
TICKER:  AD       SECURITY ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Discuss Implementation of Remuneration Policy of the Management Board Management None None
5 Adopt Financial Statements Management For For
6 Approve Dividends of EUR 0.70 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Elect K.C. Doyle to Supervisory Board Management For For
10 Elect P. Agnefjall to Supervisory Board Management For For
11 Reelect F.W.H. Muller to Management Board Management For For
12 Amend Management Board Remuneration Policy Management For For
13 Ratify PricewaterhouseCoopers as Auditors Management For For
14 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
15 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 Management For For
16 Authorize Board to Acquire Common Shares Management For For
17 Authorize Board to Acquire Cumulative Preferred Financing Shares Management For For
18 Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 Management For For
19 Close Meeting Management None None
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 21, 2019
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
ROYAL VOPAK NV
MEETING DATE:  APR 17, 2019
TICKER:  VPK       SECURITY ID:  N5075T159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4 Adopt Financial Statements Management For For
5a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5b Approve Dividends of EUR 1.10 Per Share Management For For
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8 Elect N. Giadrossi to Supervisory Board Management For For
9 Amend Long-Term Share Plan Management For For
10 Approve Remuneration of Supervisory Board Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Ratify Deloitte as Auditors Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
SAFRAN SA
MEETING DATE:  MAY 23, 2019
TICKER:  SAF       SECURITY ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.82 per Share Management For For
4 Reelect Ross McInnes as Director Management For For
5 Reelect Philippe Petitcolin as Director Management For For
6 Reelect Jean-Lou Chameau as Director Management For For
7 Elect Laurent Guillot as Director Management For For
8 Ratify Appointment of Caroline Laurent as Director Management For For
9 Reelect Vincent Imbert as Director Management For For
10 Approve Compensation of Ross McInnes, Chairman of the Board Management For For
11 Approve Compensation of Philippe Petitcolin, CEO Management For For
12 Approve Remuneration Policy of the Chairman of the Board Management For For
13 Approve Remuneration Policy of the CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Amend Article 14.8 of Bylaws Re: Employee Representative Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For For
18 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 Management For For
21 Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
24 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
26 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
SANOFI
MEETING DATE:  APR 30, 2019
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 15, 2019
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Hasso Plattner to the Supervisory Board Management For For
6.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For For
6.3 Elect Aicha Evans to the Supervisory Board Management For Against
6.4 Elect Diane Greene to the Supervisory Board Management For Against
6.5 Elect Gesche Joost to the Supervisory Board Management For For
6.6 Elect Bernard Liautaud to the Supervisory Board Management For For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For For
 
SECOM CO., LTD.
MEETING DATE:  JUN 26, 2019
TICKER:  9735       SECURITY ID:  J69972107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 85 Management For For
2.1 Elect Director Iida, Makoto Management For For
2.2 Elect Director Nakayama, Yasuo Management For For
2.3 Elect Director Yoshida, Yasuyuki Management For For
2.4 Elect Director Ozeki, Ichiro Management For For
2.5 Elect Director Fuse, Tatsuro Management For For
2.6 Elect Director Izumida, Tatsuya Management For For
2.7 Elect Director Kurihara, Tatsushi Management For For
2.8 Elect Director Hirose, Takaharu Management For For
2.9 Elect Director Kawano, Hirobumi Management For For
2.10 Elect Director Watanabe, Hajime Management For For
3.1 Appoint Statutory Auditor Ito, Takayuki Management For For
3.2 Appoint Statutory Auditor Kato, Koji Management For For
3.3 Appoint Statutory Auditor Kato, Hideki Management For For
3.4 Appoint Statutory Auditor Yasuda, Makoto Management For For
3.5 Appoint Statutory Auditor Tanaka, Setsuo Management For For
 
SECURITAS AB
MEETING DATE:  MAY 06, 2019
TICKER:  SECU.B       SECURITY ID:  W7912C118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 4.40 Per Share Management For Did Not Vote
9.c Approve May 8, 2019, as Record Date for Dividend Payment Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 635,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ingrid Bonde, John Brandon, Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors Management For Did Not Vote
12.b Elect Claus-Christian Gartner as New Director Shareholder None Did Not Vote
13 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve 2019 Incentive Scheme and Related Hedging Measures Management For Did Not Vote
17 Approve Performance Share Program LTI 2019/2021 for Key Employees and Related Financing Management For Did Not Vote
18 Conduct Investigation on Alleged Wrongdoings in Securitas German Operations Shareholder None Did Not Vote
19 Close Meeting Management None None
 
SES SA
MEETING DATE:  APR 04, 2019
TICKER:  SESG       SECURITY ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum and Adoption of the Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Receive Board's Report Management None None
4 Receive Explanations on Main Developments During 2018 and Perspectives Management None None
5 Receive Information on 2018 Financial Results Management None None
6 Receive Auditor's Reports Management None None
7 Approve Consolidated and Individual Financial Statements Management For For
8 Approve Allocation of Income Management For For
9 Approve Discharge of Directors Management For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Share Repurchase Management For For
12 Fix Number of Directors Management For For
13a1 Elect Romain Bausch as Director Management For Against
13a2 Elect Victor Casier as Director Management For For
13a3 Elect Tsega Gebreyes as Director Management For For
13a4 Elect Francois Tesch as Director Management For Against
13b1 Elect Francoise Thoma as Director Management For Against
14 Approve Remuneration of Directors Management For For
15 Transact Other Business (Non-Voting) Management None None
 
SG HOLDINGS CO., LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  9143       SECURITY ID:  J7134P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kuriwada, Eiichi Management For For
1.2 Elect Director Araki, Hideo Management For For
1.3 Elect Director Nakajima, Shunichi Management For For
1.4 Elect Director Sano, Tomoki Management For For
1.5 Elect Director Motomura, Masahide Management For For
1.6 Elect Director Kawanago, Katsuhiro Management For For
1.7 Elect Director Matsumoto, Hidekazu Management For For
1.8 Elect Director Takaoka, Mika Management For For
1.9 Elect Director Sagisaka, Osami Management For For
 
SIMCORP A/S
MEETING DATE:  MAR 27, 2019
TICKER:  SIM       SECURITY ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Elect Peter Schutze (Chair) as Director Management For Did Not Vote
4b Elect Morten Hubbe (Vice Chair) as Director Management For Did Not Vote
4c Reelect Herve Couturier as Director Management For Did Not Vote
4d Reelect Simon Jeffreys as Director Management For Did Not Vote
4e Reelect Adam Warby as Director Management For Did Not Vote
4f Reelect Joan Binstock as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve Remuneration of Directors Management For Did Not Vote
6b Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6c Authorize Share Repurchase Program Management For Did Not Vote
7 Other Business Management None None
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 11, 2019
TICKER:  SN       SECURITY ID:  G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Graham Baker as Director Management For For
5 Re-elect Vinita Bali as Director Management For For
6 Re-elect Baroness Virginia Bottomley as Director Management For For
7 Re-elect Roland Diggelmann as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Robin Freestone as Director Management For For
10 Elect Namal Nawana as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
SNAM SPA
MEETING DATE:  APR 02, 2019
TICKER:  SRG       SECURITY ID:  T8578N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Approve Remuneration Policy Management For For
5 Fix Number of Directors Management For For
6 Fix Board Terms for Directors Management For For
7.1 Slate Submitted by CDP Reti SpA Shareholder None Did Not Vote
7.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
8 Elect Luca Dal Fabbro as Board Chair Shareholder None For
9 Approve Remuneration of Directors Management For For
10.1 Slate Submitted by CDP Reti SpA Shareholder None For
10.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
11 Appoint Chairman of Internal Statutory Auditors Shareholder None For
12 Approve Internal Auditors' Remuneration Management For For
 
SOFINA SA
MEETING DATE:  MAY 02, 2019
TICKER:  SOF       SECURITY ID:  B80925124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
1.3 Approve Financial Statements, Allocation of Income, and Dividends Management For For
2 Approve Remuneration Report Management For For
3.1 Approve Discharge of Directors Management For For
3.2 Approve Discharge of Auditor Management For For
4.1 Reelect Harold Boel as Director Management For For
4.2 Reelect Robert Peugeot as Director Management For For
4.3 Reelect Guy Verhofstadt as Independent Director Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
6 Transact Other Business Management None None
 
SONY FINANCIAL HOLDINGS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  8729       SECURITY ID:  J76337104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 62.5 Management For For
2.1 Elect Director Ishii, Shigeru Management For For
2.2 Elect Director Kiyomiya, Hiroaki Management For For
2.3 Elect Director Ito, Yutaka Management For For
2.4 Elect Director Totoki, Hiroki Management For For
2.5 Elect Director Kambe, Shiro Management For For
2.6 Elect Director Matsuoka, Naomi Management For For
2.7 Elect Director Kuniya, Shiro Management For For
2.8 Elect Director Ito, Takatoshi Management For For
2.9 Elect Director Oka, Masashi Management For For
2.10 Elect Director Ikeuchi, Shogo Management For For
3.1 Appoint Statutory Auditor Hayase, Yasuyuki Management For Against
3.2 Appoint Statutory Auditor Makiyama, Yoshimichi Management For For
4 Appoint Alternate Statutory Auditor Saegusa, Takaharu Management For For
 
SUMITOMO DAINIPPON PHARMA CO., LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  4506       SECURITY ID:  J10542116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Tada, Masayo Management For For
2.2 Elect Director Nomura, Hiroshi Management For For
2.3 Elect Director Odagiri, Hitoshi Management For For
2.4 Elect Director Kimura, Toru Management For For
2.5 Elect Director Tamura, Nobuhiko Management For For
2.6 Elect Director Atomi, Yutaka Management For For
2.7 Elect Director Arai, Saeko Management For For
2.8 Elect Director Endo, Nobuhiro Management For For
 
SUNCOR ENERGY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SVENSKA CELLULOSA AB
MEETING DATE:  MAR 20, 2019
TICKER:  SCA.B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 1.75 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Charlotte Bengtsson as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Lennart Evrell as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Ulf Larsson as Director Management For Did Not Vote
12.f Reelect Martin Lindqvist as Director Management For Did Not Vote
12.g Reelect Lotta Lyra as Director Management For Did Not Vote
12.h Reelect Bert Nordberg as Director Management For Did Not Vote
12.i Reelect Anders Sundstrom as Director Management For Did Not Vote
12.j Reelect Barbara Thoralfsson as Director Management For Did Not Vote
13 Elect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
SWEDISH MATCH AB
MEETING DATE:  APR 09, 2019
TICKER:  SWMA       SECURITY ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 10.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights Management For Did Not Vote
21 Approve Instructions for Nomination Committee Management For Did Not Vote
 
SWIRE PACIFIC LIMITED
MEETING DATE:  MAY 16, 2019
TICKER:  19       SECURITY ID:  Y83310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect R W M Lee as Director Management For For
1b Elect G R H Orr as Director Management For For
1c Elect M Cubbon as Director Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Authorize Repurchase of Issued Share Capital Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
SWISSCOM AG
MEETING DATE:  APR 02, 2019
TICKER:  SCMN       SECURITY ID:  H8398N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 22 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Roland Abt as Director Management For Did Not Vote
4.2 Reelect Alain Carrupt as Director Management For Did Not Vote
4.3 Reelect Frank Esser as Director Management For Did Not Vote
4.4 Reelect Barbara Frei as Director Management For Did Not Vote
4.5 Elect Sandra Lathion-Zweifel as Director Management For Did Not Vote
4.6 Reelect Anna Mossberg as Director Management For Did Not Vote
4.7 Elect Michael Rechsteiner as Director Management For Did Not Vote
4.8 Reelect Hansueli Loosli as Director Management For Did Not Vote
4.9 Reelect Hansueli Loosli as Board Chairman Management For Did Not Vote
5.1 Reappoint Roland Abt as Member of the Compensation Committee Management For Did Not Vote
5.2 Reappoint Frank Esser as Member of the Compensation Committee Management For Did Not Vote
5.3 Reappoint Barbara Frei as Member of the Compensation Committee Management For Did Not Vote
5.4 Reappoint Hansueli Loosli as Member of the Compensation Committee Management For Did Not Vote
5.5 Reappoint Renzo Simoni as Member of the Compensation Committee Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 2.5 Million Management For Did Not Vote
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million Management For Did Not Vote
7 Designate Reber Rechtsanwaelte KIG as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
TAISEI CORP. (1801)
MEETING DATE:  JUN 26, 2019
TICKER:  1801       SECURITY ID:  J79561148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Yamauchi, Takashi Management For For
3.2 Elect Director Murata, Yoshiyuki Management For For
3.3 Elect Director Sakurai, Shigeyuki Management For For
3.4 Elect Director Tanaka, Shigeyoshi Management For For
3.5 Elect Director Yaguchi, Norihiko Management For For
3.6 Elect Director Shirakawa, Hiroshi Management For For
3.7 Elect Director Aikawa, Yoshiro Management For For
3.8 Elect Director Kimura, Hiroshi Management For For
3.9 Elect Director Nishimura, Atsuko Management For For
3.10 Elect Director Murakami, Takao Management For For
3.11 Elect Director Otsuka, Norio Management For For
3.12 Elect Director Kokubu, Fumiya Management For For
4.1 Appoint Statutory Auditor Hayashi, Takashi Management For For
4.2 Appoint Statutory Auditor Noma, Akihiko Management For For
4.3 Appoint Statutory Auditor Maeda, Terunobu Management For Against
 
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  4581       SECURITY ID:  J79885109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Uehara, Akira Management For For
2.2 Elect Director Uehara, Shigeru Management For For
2.3 Elect Director Ohira, Akira Management For For
2.4 Elect Director Uehara, Ken Management For For
2.5 Elect Director Fujita, Kenichi Management For For
2.6 Elect Director Watanabe, Tetsu Management For For
2.7 Elect Director Osawa, Katsuichi Management For For
2.8 Elect Director Kunibe, Takeshi Management For For
2.9 Elect Director Uemura, Hiroyuki Management For For
3.1 Appoint Statutory Auditor Kobayashi, Kyuji Management For For
3.2 Appoint Statutory Auditor Kameo, Kazuya Management For For
3.3 Appoint Statutory Auditor Aoi, Chushiro Management For For
3.4 Appoint Statutory Auditor Sato, Junya Management For Against
 
TELENOR ASA
MEETING DATE:  MAY 07, 2019
TICKER:  TEL       SECURITY ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Receive President's Report Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Discuss Company's Corporate Governance Statement Management None None
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10 Approve NOK 174 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
11 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
12 Elect Members and Deputy Members of Corporate Assembly (Bundled) Management For Did Not Vote
12a Elect Bjorn Erik Naess as Member of Corporate Assembly Management For Did Not Vote
12b Elect Lars Tronsgaard as Member of Corporate Assembly Management For Did Not Vote
12c Elect John Gordon Bernander as Member of Corporate Assembly Management For Did Not Vote
12d Elect Jostein Christian Dalland as Member of Corporate Assembly Management For Did Not Vote
12e Elect Heidi Finskas as Member of Corporate Assembly Management For Did Not Vote
12f Elect Widar Salbuvik as Member of Corporate Assembly Management For Did Not Vote
12g Elect Silvija Seres as Member of Corporate Assembly Management For Did Not Vote
12h Elect Lisbeth Karin Naero as Member of Corporate Assembly Management For Did Not Vote
12i Elect Trine Saether Romuld as Member of Corporate Assembly Management For Did Not Vote
12j Elect Marianne Bergmann Roren as Member of Corporate Assembly Management For Did Not Vote
12k Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
12l Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
12m Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
13 Elect Members of Nominating Committee (Bundled) Management For Did Not Vote
13a Elect Jan Tore Fosund as Member of Nominating Committee Management For Did Not Vote
13b Elect Marianne Bergmann Roren as Member of Nominating Committee Management For Did Not Vote
14 Approve Remuneration of Corporate Assembly and Nominating Committee Management For Did Not Vote
 
TELIA CO. AB
MEETING DATE:  APR 10, 2019
TICKER:  TELIA       SECURITY ID:  W95890104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 2.36 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair and SEK 610,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Marie Ehrling as Director Management For Did Not Vote
12.2 Elect Rickard Gustafson as New Director Management For Did Not Vote
12.3 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
12.4 Reelect Nina Linander as Director Management For Did Not Vote
12.5 Reelect Jimmy Maymann as Director Management For Did Not Vote
12.6 Reelect Anna Settman as Director Management For Did Not Vote
12.7 Reelect Olaf Swantee as Director Management For Did Not Vote
12.8 Reelect Martin Tiveus as Director Management For Did Not Vote
13.1 Reelect Marie Ehrling as Board Chairman Management For Did Not Vote
13.2 Reelect Olli-Pekka Kallasvuo as Vice Chairman Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Auditors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Elect Daniel Kristiansson, Jan Andersson, Anders Oscarsson, Johan Strandberg and Marie Ehrling (Board Chair) as Members of Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20.1 Approve Performance Share Program 2019/2022 for Key Employees Management For Did Not Vote
20.2 Approve Transfer of Shares in Connection with Performance Share Program Management For Did Not Vote
21 Approve up to SEK 400 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue Management For Did Not Vote
22 Amend Articles of Association Re: Editorial Changes; Allow General Meetings to Take Place in Stockholm or Solna Management For Did Not Vote
23 Close Meeting Management None None
 
TERNA RETE ELETTRICA NAZIONALE SPA
MEETING DATE:  MAY 08, 2019
TICKER:  TRN       SECURITY ID:  T9471R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3A Elect Paolo Calcagnini as Director Management For For
3B Elect Marco Giorgino as Director Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
TGS-NOPEC GEOPHYSICAL CO. ASA
MEETING DATE:  MAY 08, 2019
TICKER:  TGS       SECURITY ID:  R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Elect Henry Hamilton (Chair) as Director Management For Did Not Vote
6b Elect Mark Leonard as Director Management For Did Not Vote
6c Elect Vicki Messer as Director Management For Did Not Vote
6d Elect Tor Lonnum as Director Management For Did Not Vote
6e Elect Wenche Agerup as Director Management For Did Not Vote
6f Elect Torstein Sanness as Director Management For Did Not Vote
6g Elect Irene Egset as Director Management For Did Not Vote
6h Elect Christopher Finlayson as Director Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8a Elect Tor-Himberg Larsen as Member of Nominating Committee Management For Did Not Vote
8b Elect Christina Stray as Member of Nominating Committee Management For Did Not Vote
9 Approve Remuneration of Nominating Committee Management For Did Not Vote
10 Discuss Company's Corporate Governance Statement Management None None
11 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12 Approve Long Term Incentive Plan 2019 Management For Did Not Vote
13 Approve Qualified Employee Stock Purchase Plan Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights; Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.3 Billion Management For Did Not Vote
16 Authorize Board to Distribute Dividends Management For Did Not Vote
 
TGS-NOPEC GEOPHYSICAL CO. ASA
MEETING DATE:  JUN 21, 2019
TICKER:  TGS       SECURITY ID:  R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Approve Merger Agreement with Spectrum ASA Management For Did Not Vote
5 Amend Long Term Incentive Plan 2019 Management For Did Not Vote
 
THALES SA
MEETING DATE:  MAY 15, 2019
TICKER:  HO       SECURITY ID:  F9156M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.08 per Share Management For For
4 Reelect Armelle de Madre as Director Management For For
5 Approve Compensation of Patrice Caine, Chairman and CEO Management For For
6 Approve Remuneration Policy of Chairman and CEO Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Filing of Required Documents/Other Formalities Management For For
10 Renew Appointment of Mazars as Auditor Management For For
 
TOKIO MARINE HOLDINGS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  8766       SECURITY ID:  J86298106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Okada, Makoto Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Fujita, Hirokazu Management For For
2.5 Elect Director Komiya, Satoru Management For For
2.6 Elect Director Mimura, Akio Management For For
2.7 Elect Director Egawa, Masako Management For For
2.8 Elect Director Mitachi, Takashi Management For For
2.9 Elect Director Endo, Nobuhiro Management For For
2.10 Elect Director Hirose, Shinichi Management For For
2.11 Elect Director Harashima, Akira Management For For
2.12 Elect Director Okada, Kenji Management For For
3.1 Appoint Statutory Auditor Ito, Takashi Management For For
3.2 Appoint Statutory Auditor Horii, Akinari Management For For
4 Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors Management For For
 
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  9501       SECURITY ID:  J86914108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kawamura, Takashi Management For For
1.2 Elect Director Kunii, Hideko Management For For
1.3 Elect Director Utsuda, Shoei Management For For
1.4 Elect Director Takaura, Hideo Management For For
1.5 Elect Director Annen, Junji Management For For
1.6 Elect Director Toyama, Kazuhiko Management For For
1.7 Elect Director Kobayakawa, Tomoaki Management For For
1.8 Elect Director Fubasami, Seiichi Management For For
1.9 Elect Director Moriya, Seiji Management For For
1.10 Elect Director Akimoto, Nobuhide Management For For
1.11 Elect Director Makino, Shigenori Management For For
1.12 Elect Director Yamashita, Ryuichi Management For For
1.13 Elect Director Morishita, Yoshihito Management For For
2 Amend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant Shareholder Against Against
3 Amend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water Shareholder Against Against
4 Amend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency Shareholder Against Against
5 Amend Articles to Ban Support for Japan Atomic Power Company Shareholder Against Against
6 Amend Articles to Directly Hire On-Site Workers at Nuclear Power Plants Shareholder Against Against
7 Amend Articles to Promote Decentralized Electricity Transmission System Shareholder Against Against
8 Amend Articles to Allow Consumers to Opt-out from the Use of Smart Meter Shareholder Against Against
9 Amend Articles to Promote Female Directors and Executives Shareholder Against Against
10 Amend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes Shareholder Against Against
 
TOTAL SA
MEETING DATE:  MAY 29, 2019
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.56 per Share Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Maria van der Hoeven as Director Management For For
7 Reelect Jean Lemierre as Director Management For For
8 Elect Lise Croteau as Director Management For For
9 Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board Management For For
A Elect Renata Perycz as Representative of Employee Shareholders to the Board Management Against Against
B Elect Oliver Wernecke as Representative of Employee Shareholders to the Board Management Against Against
10 Approve Compensation of Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
 
TOYO SUISAN KAISHA, LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  2875       SECURITY ID:  892306101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Tsutsumi, Tadasu Management For For
2.2 Elect Director Imamura, Masanari Management For For
2.3 Elect Director Sumimoto, Noritaka Management For For
2.4 Elect Director Oki, Hitoshi Management For For
2.5 Elect Director Takahashi, Kiyoshi Management For For
2.6 Elect Director Makiya, Rieko Management For For
2.7 Elect Director Mochizuki, Masahisa Management For For
2.8 Elect Director Tsubaki, Hiroshige Management For For
2.9 Elect Director Kusunoki, Satoru Management For For
2.10 Elect Director Murakami, Yoshiji Management For For
2.11 Elect Director Murakami, Osamu Management For For
2.12 Elect Director Murayama, Ichiro Management For For
2.13 Elect Director Yazaki, Hirokazu Management For For
2.14 Elect Director Ogawa, Susumu Management For For
2.15 Elect Director Yachi, Hiroyasu Management For For
2.16 Elect Director Mineki, Machiko Management For For
3.1 Appoint Statutory Auditor Oikawa, Masaharu Management For For
3.2 Appoint Statutory Auditor Takano, Ikuo Management For For
4 Appoint Alternate Statutory Auditor Ushijima, Tsutomu Management For For
5 Approve Annual Bonus Management For For
 
TRYG A/S
MEETING DATE:  MAR 15, 2019
TICKER:  TRYG       SECURITY ID:  ADPV29400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Discharge of Management and Board Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of DKK 1.17 Million for the Chairman, DKK 780,000 for the Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6a1 Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6a2 Approve Equity Plan Financing Management For Did Not Vote
6b Authorize Share Repurchase Program Management For Did Not Vote
6c Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
7a Reelect Jukka Pertola as Member of Board Management For Did Not Vote
7b Reelect Torben Nielsen as Member of Board Management For Did Not Vote
7c Reelect Lene Skole as Member of Board Management For Did Not Vote
7d Reelect Mari Tjomoe as Member of Board Management For Did Not Vote
7e Reelect Carl-Viggo Ostlund as Member of Board Management For Did Not Vote
8 Ratify Deloitte as Auditors Management For Did Not Vote
9 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
10 Other Business Management None None
 
UCB SA
MEETING DATE:  APR 25, 2019
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.21 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditor Management For For
8.1 Reelect Evelyn du Monceau as Director Management For For
8.2 Reelect Cyril Janssen as Director Management For For
8.3A Reelect Alice Dautry as Director Management For For
8.3B Indicate Alice Dautry as Independent Board Member Management For For
8.4A Elect Jan Berger as Director Management For For
8.4B Indicate Jan Berger as Independent Board Member Management For For
9 Approve Remuneration of Directors Management For For
10 Approve Long Term Incentive Plan Management For For
11.1 Approve Change-of-Control Clause Re: Renewal of EMTN Program Management For For
11.2 Approve Change-of-Control Clause Re: LTI Plans of the UCB Group Management For Against
 
UNILEVER NV
MEETING DATE:  MAY 01, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2018 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect M Ma as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jope as Executive Director Management For For
19 Elect S Kilsby as Non-Executive Director Management For For
20 Ratify KPMG as Auditors Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts Management For For
22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
23 Grant Board Authority to Issue Shares Management For For
24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
UNILEVER NV
MEETING DATE:  JUN 26, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None
 
UNILEVER PLC
MEETING DATE:  MAY 02, 2019
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
MEETING DATE:  APR 26, 2019
TICKER:  U11       SECURITY ID:  Y9T10P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
6 Elect James Koh Cher Siang as Director Management For For
7 Elect Ong Yew Huat as Director Management For For
8 Elect Wee Ee Lim as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme Management For For
11 Authorize Share Repurchase Program Management For For
 
UPM-KYMMENE OYJ
MEETING DATE:  APR 04, 2019
TICKER:  UPM       SECURITY ID:  X9518S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work Management For Did Not Vote
11 Fix Number of Directors at Ten Management For Did Not Vote
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Approve Issuance of up to 25 Million Shares without Preemptive Rights Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Authorize Charitable Donations Management For Did Not Vote
18 Close Meeting Management None None
 
USS CO., LTD.
MEETING DATE:  JUN 18, 2019
TICKER:  4732       SECURITY ID:  J9446Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25.8 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Ando, Yukihiro Management For For
3.2 Elect Director Seta, Dai Management For For
3.3 Elect Director Masuda, Motohiro Management For For
3.4 Elect Director Yamanaka, Masafumi Management For For
3.5 Elect Director Mishima, Toshio Management For For
3.6 Elect Director Akase, Masayuki Management For For
3.7 Elect Director Ikeda, Hiromitsu Management For For
3.8 Elect Director Tamura, Hitoshi Management For For
3.9 Elect Director Kato, Akihiko Management For For
3.10 Elect Director Takagi, Nobuko Management For For
 
VONOVIA SE
MEETING DATE:  MAY 16, 2019
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
 
WEST FRASER TIMBER CO. LTD.
MEETING DATE:  APR 23, 2019
TICKER:  WFT       SECURITY ID:  952845105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry H. (Hank) Ketcham Management For For
1.2 Elect Director Reid E. Carter Management For For
1.3 Elect Director Raymond Ferris Management For For
1.4 Elect Director John N. Floren Management For For
1.5 Elect Director Brian G. Kenning Management For For
1.6 Elect Director John K. Ketcham Management For For
1.7 Elect Director Gerald J. (Gerry) Miller Management For For
1.8 Elect Director Robert L. Phillips Management For For
1.9 Elect Director Janice G. Rennie Management For For
1.10 Elect Director Gillian D. Winckler Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
WOLTERS KLUWER NV
MEETING DATE:  APR 18, 2019
TICKER:  WKL       SECURITY ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discuss Remuneration Policy Management None None
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Approve Dividends of EUR 0.98 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Elect Bertrand Bodson to Supervisory Board Management For For
5.b Elect Chris Vogelzang to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  APR 03, 2019
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-binding) Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 19 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Michel Lies as Director and Chairman Management For Did Not Vote
4.1.2 Reelect Joan Amble as Director Management For Did Not Vote
4.1.3 Reelect Catherine Bessant as Director Management For Did Not Vote
4.1.4 Reelect Alison Carnwath as Director Management For Did Not Vote
4.1.5 Reelect Christoph Franz as Director Management For Did Not Vote
4.1.6 Reelect Jeffrey Hayman as Director Management For Did Not Vote
4.1.7 Reelect Monica Maechler as Director Management For Did Not Vote
4.1.8 Reelect Kishore Mahbubani as Director Management For Did Not Vote
4.1.9 Elect Michael Halbherr as Director Management For Did Not Vote
4.110 Elect Jasmin Staiblin as Director Management For Did Not Vote
4.111 Elect Barry Stowe as Director Management For Did Not Vote
4.2.1 Reappoint Michel Lies as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For Did Not Vote
4.2.5 Appoint Jasmin Staiblin as Member of the Compensation Committee Management For Did Not Vote
4.3 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 4.9 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million Management For Did Not Vote
6 Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote

VOTE SUMMARY REPORT
FIDELITY VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019

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

 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
AERCAP HOLDINGS NV
MEETING DATE:  APR 24, 2019
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7.a Elect Stacey L. Cartwright as Non-Executive Director Management For For
7.b Elect Rita Forst as Non-Executive Director Management For For
8 Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a Management For For
10.c Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13.a Amend Articles of Association to Reflect Developments in Dutch Law and Practice Management For For
13.b Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANDEAVOR
MEETING DATE:  SEP 24, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
APPLE HOSPITALITY REIT, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  APLE       SECURITY ID:  03784Y200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon A. Fosheim Management For For
1.2 Elect Director Kristian M. Gathright Management For For
1.3 Elect Director Justin G. Knight Management For For
1.4 Elect Director Bruce H. Matson Management For For
1.5 Elect Director Blythe J. McGarvie Management For For
1.6 Elect Director L. Hugh Redd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 01, 2019
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Lei Z. Schlitz Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Belardi Management For Against
1.2 Elect Director Matthew R. Michelini Management For Against
1.3 Elect Director Brian Leach Management For Against
1.4 Elect Director Gernot Lohr Management For Against
1.5 Elect Director Marc Rowan Management For Against
1.6 Elect Director Scott Kleinman Management For For
1.7 Elect Director Mitra Hormozi Management For For
2.1 Elect Subsidiary Director James R. Belardi Management For For
2.2 Elect Subsidiary Director Robert L. Borden Management For For
2.3 Elect Subsidiary Director Frank L. Gillis Management For For
2.4 Elect Subsidiary Director Gernot Lohr Management For For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For For
2.6 Elect Subsidiary Director William J. Wheeler Management For For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
3.2 Elect Subsidiary Director Frank L. Gillis Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
4.2 Elect Subsidiary Director Frank L. Gillis Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
5.2 Elect Subsidiary Director William J. Wheeler Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Amend Bylaws Management For For
10 Approve Omnibus Stock Plan Management For For
A Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No Management None For
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
CATERPILLAR INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
 
CBRE GROUP, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against For
 
CELGENE CORPORATION
MEETING DATE:  APR 12, 2019
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CIGNA CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against Against
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CFG       SECURITY ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Mark Casady Management For For
1.3 Elect Director Christine M. Cumming Management For For
1.4 Elect Director William P. Hankowsky Management For For
1.5 Elect Director Howard W. Hanna, III Management For For
1.6 Elect Director Leo I. "Lee" Higdon Management For For
1.7 Elect Director Edward J. "Ned" Kelly, III Management For For
1.8 Elect Director Charles J. "Bud" Koch Management For For
1.9 Elect Director Terrance J. Lillis Management For For
1.10 Elect Director Shivan Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Require Independent Board Chairman Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 16, 2019
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DISCOVERY, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gould Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For Withhold
1.3 Elect Director Daniel E. Sanchez Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Simple Majority Shareholder Against For
4 Disclose Board Diversity and Qualifications Shareholder Against Against
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DOWDUPONT INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against Against
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  DD       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Manoj P. Singh Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
EXPRESS SCRIPTS HOLDING CO.
MEETING DATE:  AUG 24, 2018
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For
 
FACEBOOK, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Sheryl K. Sandberg Management For Withhold
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against Against
10 Report on Global Median Gender Pay Gap Shareholder Against Against
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Political Contributions Shareholder Against For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Dustan E. McCoy Management For For
1.5 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director Michael C. Jennings Management For For
1g Elect Director R. Craig Knocke Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 13, 2019
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna D. Fraiche Management For Against
1.2 Elect Director Adam D. Portnoy Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTSMAN CORP.
MEETING DATE:  MAY 02, 2019
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Mary C. Beckerle Management For For
1d Elect Director M. Anthony Burns Management For For
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Robert J. Margetts Management For For
1g Elect Director Wayne A. Reaud Management For For
1h Elect Director Jan E. Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Jorge A. Uribe Management For For
1i Elect Director Dwayne A. Wilson Management For For
1j Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 13, 2019
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Joel Peterson Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For Against
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For Against
1l Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 29, 2019
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Sheila A. Penrose Management For For
1e Elect Director Ming Lu Management For For
1f Elect Director Bridget A. Macaskill Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Jeetendra "Jeetu" I. Patel Management For For
1i Elect Director Ann Marie Petach Management For For
1j Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Thomas J. Falk Management For For
1.4 Elect Director Fabian T. Garcia Management For For
1.5 Elect Director Michael D. Hsu Management For For
1.6 Elect Director Mae C. Jemison Management For For
1.7 Elect Director Nancy J. Karch Management For For
1.8 Elect Director S. Todd Maclin Management For For
1.9 Elect Director Sherilyn S. McCoy Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Dunia A. Shive Management For For
1.14 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Human Rights Due Diligence Process Shareholder Against For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Elect Director Gina R. Boswell Management For For
1.B Elect Director Cari M. Dominguez Management For For
1.C Elect Director William Downe Management For For
1.D Elect Director John F. Ferraro Management For For
1.E Elect Director Patricia Hemingway Hall Management For For
1.F Elect Director Julie M. Howard Management For For
1.G Elect Director Ulice Payne, Jr. Management For For
1.H Elect Director Jonas Prising Management For For
1.I Elect Director Paul Read Management For For
1.J Elect Director Elizabeth P. Sartain Management For For
1.K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARATHON PETROLEUM CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Melissa B. Lora Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director Sanjay Mehrotra Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 23, 2019
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair M. Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Takeshi Ogasawara Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 13, 2019
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank J. Del Rio Management For For
1b Elect Director Chad A. Leat Management For For
1c Elect Director Steve Martinez Management For For
1d Elect Director Pamela Thomas-Graham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
 
NUCOR CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For Did Not Vote
1.2 Elect Director Patrick J. Dempsey Management For Did Not Vote
1.3 Elect Director John J. Ferriola Management For Did Not Vote
1.4 Elect Director Victoria F. Haynes Management For Did Not Vote
1.5 Elect Director Christopher J. Kearney Management For Did Not Vote
1.6 Elect Director Laurette T. Koellner Management For Did Not Vote
1.7 Elect Director John H. Walker Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
5 Report on Political Contributions Shareholder Against Did Not Vote
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
 
OSHKOSH CORP.
MEETING DATE:  FEB 05, 2019
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Leslie F. Kenne Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
OWENS CORNING
MEETING DATE:  APR 18, 2019
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Adrienne D. Elsner Management For For
1B Elect Director J. Brian Ferguson Management For For
1C Elect Director Ralph F. Hake Management For For
1D Elect Director Edward F. Lonergan Management For For
1E Elect Director Maryann T. Mannen Management For For
1F Elect Director W. Howard Morris Management For For
1G Elect Director Suzanne P. Nimocks Management For For
1H Elect Director Michael H. Thaman Management For For
1I Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PACCAR INC
MEETING DATE:  APR 30, 2019
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against For
 
PARK HOTELS & RESORTS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 23, 2019
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2019
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None
 
PPL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PULTEGROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Ryan R. Marshall Management For For
1.8 Elect Director John R. Peshkin Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director William J. Pulte Management For For
1.11 Elect Director Lila J. Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Gaetano Muzio Management For For
1g Elect Director Gregory V. Serio Management For For
1h Elect Director Noel J. Spiegel Management For For
1i Elect Director David H. Stevens *Withdrawn Resolution* Management None None
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 02, 2018
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director Thomas J. Pritzker Management For For
1i Elect Director William K. Reilly Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Withhold
1.2 Elect Director Adam D. Portnoy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2019
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 23, 2019
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
TECH DATA CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Richard T. Hume Management For For
1g Elect Director Kathleen Misunas Management For For
1h Elect Director Thomas I. Morgan Management For For
1i Elect Director Patrick G. Sayer Management For For
1j Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE CHEMOURS CO.
MEETING DATE:  APR 30, 2019
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Pay Disparity Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 27, 2019
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
TYSON FOODS, INC.
MEETING DATE:  FEB 07, 2019
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Kevin M. McNamara Management For For
1g Elect Director Cheryl S. Miller Management For For
1h Elect Director Jeffrey K. Schomburger Management For For
1i Elect Director Robert Thurber Management For For
1j Elect Director Barbara A. Tyson Management For For
1k Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against For
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Jason D. Papastavrou Management For For
1.10 Elect Director Filippo Passerini Management For For
1.11 Elect Director Donald C. Roof Management For For
1.12 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
UNITED STATES STEEL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Burritt Management For For
1b Elect Director Patricia Diaz Dennis Management For For
1c Elect Director Dan O. Dinges Management For For
1d Elect Director John J. Engel Management For For
1e Elect Director John V. Faraci Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director Stephen J. Girsky Management For For
1h Elect Director Paul A. Mascarenas Management For For
1i Elect Director Eugene B. Sperling Management For For
1j Elect Director David S. Sutherland Management For For
1k Elect Director Patricia A. Tracey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2019
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Richard Giltner Management For For
1c Elect Director Nilda Mesa Management For For
1d Elect Director Judy Olian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VICI PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Eric L. Hausler Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  MAY 20, 2019
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Barbas Management For Withhold
1.2 Elect Director Cyrus Madon Management For Withhold
1.3 Elect Director Geoffrey D. Strong Management For Withhold
1.4 Elect Director Bruce E. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VMWARE, INC.
MEETING DATE:  JUL 19, 2018
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis Arledge *Withdrawn Resolution* Management None None
1b Elect Director Lynne Biggar Management For For
1c Elect Director Jane P. Chwick Management For For
1d Elect Director Ruth Ann M. Gillis Management For For
1e Elect Director J. Barry Griswell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 25, 2019
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESTERN DIGITAL CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Michael D. Lambert Management For For
1f Elect Director Len J. Lauer Management For For
1g Elect Director Matthew E. Massengill Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Stacie M. Smith

Stacie M. Smith

Treasurer