UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | | 811-21714 | |
| MML Series Investment Fund II |
| (Exact name of registrant as specified in charter) |
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT | | 06082 |
| (Address of principal executive offices) | | (Zip code) |
Andrew M. Goldberg, Esq.
Vice President, Secretary, and Chief Legal Officer
MML Series Investment Fund II
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
(Name and address of agent for service)
| Registrant’s telephone number, including area code: | | (860) 562-1000 | |
| | | | |
| Date of fiscal year end: | | 12/31 | |
| | | | |
| Date of reporting period: | | 7/1/18 - 6/30/19 | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21714
Reporting Period: 07/01/2018 - 06/30/2019
MML Series Investment Fund II
=========================== MML Asset Momentum Fund ============================
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Ticker: Security ID: G0098X103
Meeting Date: JUN 05, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 REAPPOINT DELOITTE LLP AS AUDITORS AND For For Management
AUTHORISE THEIR REMUNERATION
4 RE-ELECT PENNY FREER AS DIRECTOR For For Management
5 RE-ELECT STEVE BELLAMY AS DIRECTOR For For Management
6 ELECT EDDIE JOHNSON AS DIRECTOR For For Management
7 APPROVE FINAL DIVIDEND For For Management
8 APPROVE SHARE OPTION PLAN For Against Management
9 AUTHORISE ISSUE OF EQUITY For For Management
10 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
11 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Against Management
three year term: JOSEPH C. TSAI
1b. Election of Director to serve for a For For Management
three year term: J. MICHAEL EVANS
1c. Election of Director to serve for a For For Management
three year term: ERIC XIANDONG JING
1d. Election of Director to serve for a For For Management
three year term: BORJE E. EKHOLM
2. Ratify the appointment of For For Management
PricewaterhouseCoopers as the
independent registered public
accounting firm of the Company.
--------------------------------------------------------------------------------
BREEDON GROUP PLC
Ticker: Security ID: G1320X101
Meeting Date: APR 30, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE
DIRECTORS’ AND AUDITOR’S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH FINANCIAL STATEMENTS ARE LAID
BEFORE THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE FEE PAYABLE TO THE
AUDITOR
4 TO RE-APPOINT MR PETER CORNELL AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MR AMIT BHATIA AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MRS SUSIE FARNON AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR PETER TOM CBE AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR PAT WARD AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR DAVID WILIAMS AS A For Against Management
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MR ROB WOOD AS A For For Management
DIRECTOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management
RELATION TO THE ALLOTMENT OF SHARES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management
RELATION TO THE ALLOTMENT OF SHARES
ISSUED FOR AN ACQUISITION
14 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None None Management
TO MEETING ID 987749 DUE TO DELETION
OF-RESOLUTION 1. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management
MEETING FOR PROPOSALS 2.A, 2.B, 2.C,
3, 4, 5-AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU- HAVE OBTAINED
BENEFIT OR EXP
2.A TO ELECT DR BRIAN MCNAMEE AO AS A For For Management
DIRECTOR
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR For For Management
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE For For Management
SHARE PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS For For Management
PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE None None Management
FOR THE COMPANY, A SHARE TRANSFER
TO-THE OFFER OR CANNOT BE REGISTERED
UNTIL THE BID IS APPROVED BY MEMBERS
NOT- ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING-HELD MORE THAN 14 DAYS BEFOR
7 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: Security ID: G2898S102
Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
2 TO APPROVE THE DIRECTORS’ REMUNERATION For Against Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2018 ON AN ADVISORY BASIS
3 TO APPROVE AND DECLARE A FINAL For For Management
DIVIDEND OF 14.2P PER ORDINARY SHARE
OF 0.01 GBP IN THE CAPITAL OF THE
COMPANY
4 TO RE-ELECT MIKE O’LEARY AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT ANDY THORBURN AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT PETER SOUTHBY AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ANDY MCKEON AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT KEVIN BOYD AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT DAVID SIDES AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-APPOINT KPMG LLP AS AUDITOR TO For For Management
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE
COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
AUDITOR’S REMUNERATION
12 THAT THE DIRECTORS BE AUTHORISED TO For For Management
EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY
13 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS TO POLITICAL
PARTIES NOT EXCEEDING 10,000 GBP
14 THAT THE DIRECTORS BE GIVEN THE For For Management
GENERAL POWER TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID
NOT APPLY
15 THAT THE DIRECTORS BE GIVEN THE For For Management
GENERAL POWER TO ALLOT EQUITY
SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION
TWELVE
16 THAT THE COMPANY BE AUTHORISED FOR THE For For Management
PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES OF 0.01
GBP EACH
17 THAT THE COMPANY’S EXISTING ARTICLES For For Management
OF ASSOCIATION BE AMENDED AND ADOPTED
AS THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: Security ID: D2617N114
Meeting Date: JUL 12, 2018 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management
FOR THIS MEETING IS 21 JUNE
2018,-WHEREAS THE MEETING HAS BEEN
SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS-DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 27.06.2018. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
1 RECEIVE FINANCIAL STATEMENTS AND None None Management
STATUTORY REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2017
5 RATIFY DELOITTE GMBH AS AUDITORS FOR For For Management
FISCAL 2018
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Ken Xie For For Management
1B Election of Director: Ming Hsieh For For Management
1C Election of Director: Gary Locke For For Management
1D Election of Director: Christopher B. For For Management
Paisley
1E Election of Director: Judith Sim For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Fortinet’s independent
registered accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation, as
disclosed in the proxy statement.
4. To approve the Amended and Restated For For Management
2009 Fortinet, Inc. Equity Incentive
Plan.
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual General Meeting
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management
FOR THIS MEETING IS 26.04.2019,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY.-THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 02.05.2019. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS EACH APPROVED BY
THE SUPERVISORY BOARD, THE MANAGEMENT
REPORTS FOR FRESENIUS SE & CO. KGAA
AND THE GROUP AND THE REPORT OF THE
SUPERVISORY BOARD OF FRESENIUS SE & CO
2 RESOLUTION ON THE ALLOCATION OF For For Management
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE GENERAL PARTNER FOR THE
FISCAL YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE SUPERVISORY BOARD FOR
THE FISCAL YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP For For Management
AUDITOR FOR THE FISCAL YEAR 2019 AND
OF THE AUDITOR FOR THE POTENTIAL
REVIEW OF THE HALF- YEARLY FINANCIAL
REPORT FOR THE FIRST HALF-YEAR OF THE
FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------
HALMA PLC
Ticker: Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS (INCLUDING
THE STRATEGIC REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER For For Management
SHARE
3 TO APPROVE THE REMUNERATION POLICY For For Management
4 TO APPROVE THE REMUNERATION REPORT For For Management
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
6 TO RE-ELECT ANDREW WILLIAMS AS A For For Management
DIRECTOR
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR For For Management
8 TO RE-ELECT DANIELA BARONE SOARES AS A For For Management
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR For For Management
10 TO RE-ELECT TONY RICE AS A DIRECTOR For For Management
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR For For Management
12 TO RE-ELECT JO HARLOW AS A DIRECTOR For For Management
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR For For Management
14 TO ELECT MARC RONCHETTI AS A DIRECTOR For For Management
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
17 AUTHORITY TO ALLOT SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 ADDITIONAL DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES For For Management
21 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: Security ID: D3207M102
Meeting Date: APR 08, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management
FOR THIS MEETING IS 18 MAR
2019,-WHEREAS THE MEETING HAS BEEN
SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS-DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 24.03.2019. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
1 PRESENTATION OF THE FINANCIAL For For Management
STATEMENTS AND ANNUAL REPORT FOR THE
2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL
REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
G
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 1.83 PER ORDINARY SHARE PAYMENT OF
A DIVIDEND OF EUR 1.85 PER PREFERRED
SHARE EUR 784,041,061.62 SHALL BE CA
3 RATIFICATION OF THE ACTS OF THE For For Management
GENERAL PARTNER
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 RATIFICATION OF THE ACTS OF THE For For Management
SHAREHOLDERS’ COMMITTEE
6 APPOINTMENT OF AUDITORS: THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2019 FINANCIAL YEAR AND FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS: KPMG AG, BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL For For Management
AND PROFIT TRANSFER AGREEMENTS WITH
THE COMPANY’S WHOLLY-OWNED
SUBSIDIARIES A) HENKEL NEUNTE
VERWALTUNGSGESELLSCHAFT MBH B) HENKEL
ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE OWN SHARES: THE EXISTING
AUTHORIZATION GIVEN BY THE
SHAREHOLDERS MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY
AND/OR PREFERRED
9 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF
THIS AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS
FOR THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE For For Management
EXISTING AUTHORIZED CAPITAL, THE
CREATION OF A NEW AUTHORIZED CAPITAL
2019, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION: THE
EXISTING AUTHORIZED CAPITAL 2015 SHALL
BE REVOKED. THE GENERAL PARTNER SHAL
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For Against Management
2.2 Appoint a Director Yamamoto, Akinori For For Management
2.3 Appoint a Director Kimura, Keiichi For For Management
2.4 Appoint a Director Yamaguchi, Akiji For For Management
2.5 Appoint a Director Miki, Masayuki For For Management
2.6 Appoint a Director Nakata, Yu For For Management
2.7 Appoint a Director Kanzawa, Akira For For Management
2.8 Appoint a Director Tanabe, Yoichi For For Management
2.9 Appoint a Director Taniguchi, Seiichi For For Management
3 Appoint a Corporate Auditor Komura, For For Management
Koichiro
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: David R. Carlucci For For Management
1d. Election of director: Richard K. Davis For For Management
1e. Election of director: Steven J. For For Management
Freiberg
1f. Election of director: Julius For For Management
Genachowski
1g. Election of director: Choon Phong Goh For For Management
1h. Election of director: Merit E. Janow For For Management
1i. Election of director: Oki Matsumoto For Against Management
1j. Election of director: Youngme Moon For For Management
1k. Election of director: Rima Qureshi For For Management
1l. Election of director: Jose Octavio For For Management
Reyes Lagunes
1m. Election of director: Gabrielle For For Management
Sulzberger
1n. Election of director: Jackson Tai For For Management
1o. Election of director: Lance Uggla For For Management
2. Advisory approval of Mastercard’s For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2019
4. Consideration of a stockholder Against Against Shareholder
proposal on gender pay gap
5. Consideration of a stockholder Against Against Shareholder
proposal on creation of a human rights
committee
--------------------------------------------------------------------------------
NEXUS AG
Ticker: Security ID: D5650J106
Meeting Date: MAY 03, 2019 Meeting Type: Annual General Meeting
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management
FOR THIS MEETING IS 12 APR 19 ,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY.-THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 18.04.2019. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
1 PRESENTATION OF THE FINANCIAL None None Management
STATEMENTS AND ANNUAL REPORTS FOR THE
2018-FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL- STATEMENTS AND GROUP ANNUAL
REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS-PURSUANT TO SECTIONS
289A(1
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 16,040,842.67 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.17 PER NO-PAR SHARE
EUR 13,364,750.95 SHALL BE CARRIED
FORWARD EX- DIVIDEND DATE: MA
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5.1 ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS JOACHIM KOENIG
5.2 ELECTION TO THE SUPERVISORY BOARD: For For Management
ULRICH KRYSTEK
5.3 ELECTION TO THE SUPERVISORY BOARD: For For Management
DIETMAR KUBIS
5.4 ELECTION TO THE SUPERVISORY BOARD: For For Management
ALEXANDER POCSAY
5.5 ELECTION TO THE SUPERVISORY BOARD: For For Management
FELICIA M. ROSENTHAL
5.6 ELECTION TO THE SUPERVISORY BOARD: For For Management
JUERGEN ROTTLER
5.7 ELECTION TO THE SUPERVISORY BOARD: For For Management
CORNELIA J. BOESCH (SUBSTITUTE)
5.8 ELECTION TO THE SUPERVISORY BOARD: JAN For For Management
LUEHMANN (SUBSTITUTE)
6 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2019 FINANCIAL YEAR: EBNER STOLZ GMBH
AND CO. KG, STUTTGART
--------------------------------------------------------------------------------
NTT DOCOMO,INC.
Ticker: Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tsubouchi, Koji For Against Management
2.2 Appoint a Director Fujiwara, Michio For Against Management
2.3 Appoint a Director Tateishi, Mayumi For For Management
2.4 Appoint a Director Kuroda, Katsumi For For Management
3.1 Appoint a Corporate Auditor Sagae, For For Management
Hironobu
3.2 Appoint a Corporate Auditor Kajikawa, For Against Management
Mikio
3.3 Appoint a Corporate Auditor Nakata, For Against Management
Katsumi
3.4 Appoint a Corporate Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-P. Thomas Jenkins For For Management
1.2 DIRECTOR-Mark J. Barrenechea For For Management
1.3 DIRECTOR-Randy Fowlie For For Management
1.4 DIRECTOR-David Fraser For For Management
1.5 DIRECTOR-Gail E. Hamilton For For Management
1.6 DIRECTOR-Stephen J. Sadler For For Management
1.7 DIRECTOR-Harmit Singh For For Management
1.8 DIRECTOR-Michael Slaunwhite For For Management
1.9 DIRECTOR-Katharine B. Stevenson For For Management
1.10 DIRECTOR-C. Jurgen Tinggren For For Management
1.11 DIRECTOR-Deborah Weinstein For For Management
2 Re-appoint KPMG LLP, Chartered For For Management
Accountants, as independent auditors
for the Company.
3 The approval of the non-binding For For Management
Say-on- Pay Resolution, the full text
of which is attached as Schedule “A”
to the Circular, with or without
variation, on the Company’s approach
to executive compensation, as more
particularly described in the Circular.
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew W. Code For For Management
1b. Election of Director: Timothy M. Graven For For Management
1c. Election of Director: Debra S. Oler For For Management
1d. Election of Director: Manuel J. Perez For For Management
de la Mesa
1e. Election of Director: Harlan F. Seymour For For Management
1f. Election of Director: Robert C. Sledd For For Management
1g. Election of Director: John E. Stokely For For Management
1h. Election of Director: David G. Whalen For For Management
2. Ratification of the retention of Ernst For For Management
& Young LLP, certified public
accountants, as our independent
registered public accounting firm for
the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to For For Management
approve executive compensation as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
PORTMEIRION GROUP PLC
Ticker: Security ID: G7181V100
Meeting Date: MAY 16, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO RE-ELECT A.A ANDREA AS A DIRECTOR For For Management
4 TO RE-ELECT P.E ATHERTON AS A DIRECTOR For For Management
5 TO RE-ELECT L. BRYAN AS A DIRECTOR For For Management
6 TO RE-ELECT M. J. KNAPPER AS A DIRECTOR For For Management
7 TO RE-ELECT J. KONG AS A DIRECTOR For For Management
8 TO ELECT A.L. LUGER AS A DIRECTOR For For Management
9 TO RE-ELECT M.T. RAYBOULD AS A DIRECTOR For For Management
10 TO RE-ELECT R.J. STEELE AS A DIRECTOR For For Management
11 TO REAPPOINT MAZARS LLP AS AUDITORS For For Management
12 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE DIRECTORS’ REMUNERATION For For Management
REPORT(EXCLUDING THE DIRECTORS’
REMUNERATION POLICY CONTAINED WITHIN
THAT REPORT)
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES UP TO A SPECIFIED AMOUNT
15 TO DISAPPLY STATUTORY PRE- EMPTION For For Management
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL ACCOUNTS AND For For Management
REPORTS INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS’ REMUNERATION For For Management
REPORT AS SET OUT IN THE 2018 ANNUAL
REPORT AND ACCOUNTS (OTHER THAN THE
PART CONTAINING THE DIRECTORS’
REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 4P PER For For Management
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management
THE COMPANY UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE REMUNERATION OF THE AUDITOR
6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT PETER BROOKS- JOHNSON AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBYN PERRISS AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT LORNA TILBIAN AS A For For Management
DIRECTOR OF THE COMPANY
13 ALLOTMENT OF SHARES For For Management
14 THAT IF RESOLUTION 13 IS PASSED, THE For For Management
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR CASH
15 THAT IF RESOLUTION 13 IS PASSED, IN For For Management
ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 14, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006)
FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDIN
16 PURCHASE OF THE COMPANY’S OWN SHARES For For Management
17 POLITICAL DONATIONS For For Management
18 THAT A GENERAL MEETING OTHER THAN AN For For Management
AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS’ NOTICE
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-L. Neil Hunn For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For Withheld Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2019.
4. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure, if properly presented at
the meeting.
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAPIF Security ID: 802912105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Lino A. Saputo, Jr. For For Management
1.2 DIRECTOR-Louis-Philippe Carriere For For Management
1.3 DIRECTOR-Henry E. Demone For For Management
1.4 DIRECTOR-Anthony M. Fata For For Management
1.5 DIRECTOR-Annalisa King For For Management
1.6 DIRECTOR-Karen Kinsley For For Management
1.7 DIRECTOR-Tony Meti For For Management
1.8 DIRECTOR-Diane Nyisztor For For Management
1.9 DIRECTOR-Franziska Ruf For For Management
1.10 DIRECTOR-Annette Verschuren For For Management
2 Appointment of Deloitte LLP as For For Management
Auditors of the Company for the
ensuing year and authorizing the
Directors to fix the auditors’
remuneration.
3 Shareholder Proposal: Disclosure on Against Against Shareholder
human rights risk assessment.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd A. Carney For For Management
1b. Election of Director: Mary B. Cranston For For Management
1c. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, For For Management
Jr.
1e. Election of Director: John F. Lundgren For For Management
1f. Election of Director: Robert W. For For Management
Matschullat
1g. Election of Director: Denise M. For For Management
Morrison
1h. Election of Director: Suzanne Nora For For Management
Johnson
1i. Election of Director: John A. C. For For Management
Swainson
1j. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RESTRUCTURING PROPOSAL. To approve the For For Management
Agreement and Plan of Merger, dated as
of April 5, 2018, by and between the
Company and its wholly-owned
subsidiary, ZB, N.A., as amended and
restated July 10, 2018 and as such
plan of merger may be amended from time
2. ADJOURNMENT PROPOSAL. To authorize the For For Management
Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
in favor of the restructuring proposal
or t
3. OTHER BUSINESS. On any other matter For Against Management
properly presented for action by
shareholders at the special meeting,
such as any matters incident to the
conduct of the meeting, the proxies
are authorized to vote the shares
represented by this appointment of
proxy ac
================================ MML Blend Fund ================================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas “Tony” K. For For Management
Brown
1b. Election of Director: Pamela J. Craig For For Management
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For For Management
1e. Election of Director: Herbert L. Henkel For For Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For For Management
1i. Election of Director: Dambisa F. Moyo For For Management
1j. Election of Director: Gregory R. Page For For Management
1k. Election of Director: Michael F. Roman For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as 3M’s
independent registered public
accounting firm.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder proposal on setting target Against Against Shareholder
amounts for CEO compensation.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. Alpern For For Management
1..2 DIRECTOR-R.S. Austin For For Management
1..3 DIRECTOR-S.E. Blount For For Management
1..4 DIRECTOR-M.A. Kumbier For For Management
1..5 DIRECTOR-E.M. Liddy For For Management
1..6 DIRECTOR-N. McKinstry For For Management
1..7 DIRECTOR-P.N. Novakovic For For Management
1..8 DIRECTOR-W.A. Osborn For For Management
1..9 DIRECTOR-S.C. Scott III For For Management
1..10 DIRECTOR-D.J. Starks For For Management
1..11 DIRECTOR-J.G. Stratton For For Management
1..12 DIRECTOR-G.F. Tilton For For Management
1..13 DIRECTOR-M.D. White For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For For Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William H.L. Burnside For For Management
1..2 DIRECTOR-Brett J. Hart For For Management
1..3 DIRECTOR-Edward J. Rapp For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie’s independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for a simple majority
vote
5. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Lobbying
6. Stockholder Proposal - to Issue a Against Against Shareholder
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Against For Shareholder
Policy to Require Independent Chairman
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Appointment of Director: Jaime For For Management
Ardila
1b. Re-Appointment of Director: Herbert For For Management
Hainer
1c. Re-Appointment of Director: Marjorie For For Management
Magner
1d. Re-Appointment of Director: Nancy For For Management
McKinstry
1e. Re-Appointment of Director: Pierre For For Management
Nanterme
1f. Re-Appointment of Director: Gilles C. For For Management
Pelisson
1g. Re-Appointment of Director: Paula A. For For Management
Price
1h. Re-Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin For For Management
1j. Re-Appointment of Director: Frank K. For For Management
Tang
1k. Re-Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP (“KPMG”) as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG’s
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Reveta Bowers For For Management
1b. Election of Director: Robert Corti For For Management
1c. Election of Director: Hendrik Hartong For For Management
III
1d. Election of Director: Brian Kelly For For Management
1e. Election of Director: Robert Kotick For For Management
1f. Election of Director: Barry Meyer For For Management
1g. Election of Director: Robert Morgado For For Management
1h. Election of Director: Peter Nolan For For Management
1i. Election of Director: Casey Wasserman For For Management
1j. Election of Director: Elaine Wynn For For Management
2. To provide advisory approval of our For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Banse For For Management
1b. Election of Director: Frank Calderoni For Against Management
1c. Election of Director: James Daley For For Management
1d. Election of Director: Laura Desmond For For Management
1e. Election of Director: Charles Geschke For For Management
1f. Election of Director: Shantanu Narayen For For Management
1g. Election of Director: Kathleen Oberg For For Management
1h. Election of Director: Dheeraj Pandey For For Management
1i. Election of Director: David Ricks For Against Management
1j. Election of Director: Daniel Rosensweig For For Management
1k. Election of Director: John Warnock For For Management
2. Approve the 2019 Equity Incentive Plan For For Management
to replace our 2003 Equity Incentive
Plan.
3. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for our fiscal year
ending on November 29, 2019.
4. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Against Against Shareholder
proposal.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Bergstrom For For Management
1b. Election of Director: Brad W. Buss For For Management
1c. Election of Director: John F. Ferraro For For Management
1d. Election of Director: Thomas R. Greco For For Management
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: Adriana For For Management
Karaboutis
1g. Election of Director: Eugene I. Lee, For For Management
Jr.
1h. Election of Director: Sharon L. For For Management
McCollam
1i. Election of Director: Douglas A. Pertz For For Management
1j. Election of Director: Jeffrey C. Smith For For Management
1k. Election of Director: Nigel Travis For For Management
2. Approve, by advisory vote, the For For Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP (Deloitte) as our
independent registered public
accounting firm for 2019.
4. Advisory vote on the stockholder Against Against Shareholder
proposal on the ability of
stockholders to act by written consent
if presented at the annual meeting.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Robert B. Johnson For For Management
1e. Election of Director: Thomas J. Kenny For For Management
1f. Election of Director: Georgette D. For For Management
Kiser
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
advisory proposal: “Resolved, on an
advisory basis, the shareholders of
Aflac Incorporated approve the
compensation of the named executives,
as disclosed pursuant to the
compensation disclosure rules of the
Securities
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2019
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Hans E. Bishop For For Management
1.2 Election of Director: Paul N. Clark For For Management
1.3 Election of Director: Tadataka Yamada, For For Management
M.D.
2. To approve the reservation of For For Management
25,000,000 shares of common stock for
issuance under our 2018 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee’s appointment of
PricewaterhouseCoopers LLP as
Agilent’s independent registered
public accounting firm.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Carter For For Management
1b. Election of Director: Charles I. Cogut For For Management
1c. Election of Director: Seifi Ghasemi For For Management
1d. Election of Director: Chadwick C. For For Management
Deaton
1e. Election of Director: David H. Y. Ho For For Management
1f. Election of Director: Margaret G. For For Management
McGlynn
1g. Election of Director: Edward L. Monser For For Management
1h. Election of Director: Matthew H. Paull For For Management
2. Advisory vote approving Executive For For Management
Officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Thomas For For Management
Killalea
1.2 Election of Director: F. Thomson For For Management
Leighton
1.3 Election of Director: Jonathan Miller For For Management
2. To approve amendments to the Akamai For For Management
Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to One-Year Term: For For Management
Patricia M. Bedient
1b. Election of Director to One-Year Term: For For Management
James A. Beer
1c. Election of Director to One-Year Term: For For Management
Marion C. Blakey
1d. Election of Director to One-Year Term: For For Management
Phyllis J. Campbell
1e. Election of Director to One-Year Term: For For Management
Raymond L. Conner
1f. Election of Director to One-Year Term: For For Management
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: For For Management
Susan J. Li
1h. Election of Director to One-Year Term: For For Management
Helvi K. Sandvik
1i. Election of Director to One-Year Term: For For Management
J. Kenneth Thompson
1j. Election of Director to One-Year Term: For For Management
Bradley D. Tilden
1k. Election of Director to One-Year Term: For For Management
Eric K. Yeaman
2. Approve (on an advisory basis) the For For Management
compensation of the Company’s Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
4. Approve the Amendment of the Company’s For For Management
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Against For Shareholder
Company’s disclosure of political
spending.
6. Stockholder Proposal regarding changes Against Against Shareholder
to the Company’s proxy access bylaw.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors’ remuneration.
4. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nesli Basgoz, M. For For Management
D.
1b. Election of Director: Joseph H. Boccuzi For For Management
1c. Election of Director: Christopher W. For For Management
Bodine
1d. Election of Director: Adriane M. Brown For For Management
1e. Election of Director: Christopher J. For For Management
Coughlin
1f. Election of Director: Carol Anthony For For Management
(John) Davidson
1g. Election of Director: Thomas C. Freyman For For Management
1h. Election of Director: Michael E. For For Management
Greenberg, PhD
1i. Election of Director: Robert J. Hugin For For Management
1j. Election of Director: Peter J. For For Management
McDonnell, M.D.
1k. Election of Director: Brenton L. For For Management
Saunders
2. To approve, in a non-binding vote, For For Management
Named Executive Officer compensation.
3. To ratify, in a non-binding vote, the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
auditor for the fiscal year ending
December 31, 2019 and to authorize, in
a binding vote, the Board of
Directors, acting through its Audit
and Com
4. To renew the authority of the For For Management
directors of the Company (the
“Directors”) to issue shares.
5a. To renew the authority of the For For Management
Directors to issue shares for cash
without first offering shares to
existing shareholders.
5b. To authorize the Directors to allot For For Management
new shares up to an additional 5% for
cash in connection with an acquisition
or other capital investment.
6. To consider a shareholder proposal Against Against Shareholder
requiring an independent Board
Chairman (immediate change), if
properly presented at the meeting.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bruce K. Anderson For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: Edward J. For For Management
Heffernan
1.5 Election of Director: Kenneth R. Jensen For For Management
1.6 Election of Director: Robert A. For For Management
Minicucci
1.7 Election of Director: Timothy J. For For Management
Theriault
1.8 Election of Director: Laurie A. Tucker For For Management
1.9 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-John L. Hennessy For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Ann Mather For Withheld Management
1..7 DIRECTOR-Alan R. Mulally For For Management
1..8 DIRECTOR-Sundar Pichai For For Management
1..9 DIRECTOR-K. Ram Shriram For For Management
1..10 DIRECTOR-Robin L. Washington For Withheld Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. The amendment and restatement of For For Management
Alphabet’s 2012 Stock Plan to increase
the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding Against For Shareholder
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Against Against Shareholder
establishment of a societal risk
oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a Against For Shareholder
report on sexual harassment risk
management, if properly presented at
the meeting.
8. A stockholder proposal regarding Against For Shareholder
majority vote for the election of
directors, if properly presented at
the meeting.
9. A stockholder proposal regarding a Against Against Shareholder
report on gender pay, if properly
presented at the meeting.
10. A stockholder proposal regarding Against Against Shareholder
strategic alternatives, if properly
presented at the meeting.
11. A stockholder proposal regarding the Against Against Shareholder
nomination of an employee
representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding Against Against Shareholder
simple majority vote, if properly
presented at the meeting.
13. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
14. A stockholder proposal regarding Against Against Shareholder
Google Search in China, if properly
presented at the meeting.
15. A stockholder proposal regarding a Against For Shareholder
clawback policy, if properly presented
at the meeting.
16. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John T. Casteen For For Management
III
1B Election of Director: Dinyar S. Devitre For For Management
1C Election of Director: Thomas F. For For Management
Farrell II
1D Election of Director: Debra J. For For Management
Kelly-Ennis
1E Election of Director: W. Leo Kiely III For For Management
1F Election of Director: Kathryn B. For For Management
McQuade
1G Election of Director: George Munoz For For Management
1H Election of Director: Mark E. Newman For For Management
1I Election of Director: Nabil Y. Sakkab For For Management
1J Election of Director: Virginia E. For For Management
Shanks
1K Election of Director: Howard A. For For Management
Willard III
2 Ratification of the Selection of For For Management
Independent Registered Public
Accounting Firm
3 Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria’s Named
Executive Officers
4 Shareholder Proposal - Reducing and Against Against Shareholder
Disclosing Nicotine Levels in
Cigarette Brands
5 Shareholder Proposal - Disclosure of Against For Shareholder
Lobbying Policies and Practices
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Rosalind G. For For Management
Brewer
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Jonathan J. For For Management
Rubinstein
1h. Election of Director: Thomas O. Ryder For Against Management
1i. Election of Director: Patricia Q. For For Management
Stonesifer
1j. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON MANAGEMENT OF FOOD
WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REDUCTION IN THE OWNERSHIP THRESHOLD
FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder
ON GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE IMPACT OF GOVERNMENT USE
OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
CHANGES TO THE COMPANY’S GENDER PAY
REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON INTEGRATING CERTAIN METRICS
INTO EXECUTIVE COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: WARD H. DICKSON For For Management
1e. ELECTION OF DIRECTOR: NOELLE K. EDER For For Management
1f. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1g. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1h. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Susan D. Kronick For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Denise M. O’Leary For For Management
1i. Election of Director: W. Douglas Parker For For Management
1j. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2019.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A stockholder proposal to provide a Against For Shareholder
report on political contributions and
expenditures.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For For Management
Jr.
1e. Election of Director: Linda A. For For Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Margaret M. For For Management
McCarthy
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Lionel L. Nowell For For Management
III
1k. Election of Director: Stephen S. For For Management
Rasmussen
1l. Election of Director: Oliver G. For For Management
Richard III
1m. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Amendment to the Restated certificate For For Management
of Incorporation to eliminate
preemptive Rights.
4. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne Lauvergeon For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Stephen J. Squeri For For Management
1i. Election of Director: Daniel L. Vasella For For Management
1j. Election of Director: Ronald A. For For Management
Williams
1k. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Approval, on an advisory basis, of the For For Management
Company’s executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against Against Shareholder
deducting the stock buyback impact
from executive pay.
6. Shareholder proposal relating to Against Against Shareholder
gender pay equity.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: THOMAS F. MOTAMED For For Management
1i. Election of Director: SUZANNE NORA For For Management
JOHNSON
1j. Election of Director: PETER R. PORRINO For For Management
1k. Election of Director: AMY L. For For Management
SCHIOLDAGER
1l. Election of Director: DOUGLAS M. For For Management
STEENLAND
1m. Election of Director: THERESE M. For For Management
VAUGHAN
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To vote, on a non-binding advisory For 1 Year Management
basis, on the frequency of future
executive compensation votes.
4. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG’s independent registered
public accounting firm for 2019.
5. To vote on a shareholder proposal to Against For Shareholder
give shareholders who hold at least 10
percent of AIG’s outstanding common
stock the right to call special
meetings.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Raymond P. Dolan For For Management
1b. Election of Director: Robert D. Hormats For For Management
1c. Election of Director: Gustavo Lara For For Management
Cantu
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. Taiclet For For Management
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
4. To adopt a policy requiring an Against For Shareholder
independent Board Chairman.
5. To require periodic reports on Against For Shareholder
political contributions and
expenditures.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James M. For For Management
Cracchiolo
1b. Election of Director: Dianne Neal Blixt For For Management
1c. Election of Director: Amy DiGeso For For Management
1d. Election of Director: Lon R. Greenberg For For Management
1e. Election of Director: Jeffrey Noddle For For Management
1f. Election of Director: Robert F. For For Management
Sharpe, Jr.
1g. Election of Director: W. Edward Walter For For Management
III
1h. Election of Director: Christopher J. For For Management
Williams
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ornella Barra For For Management
1.2 Election of Director: Steven H. Collis For For Management
1.3 Election of Director: D. Mark Durcan For For Management
1.4 Election of Director: Richard W. For For Management
Gochnauer
1.5 Election of Director: Lon R. Greenberg For For Management
1.6 Election of Director: Jane E. Henney, For For Management
M.D.
1.7 Election of Director: Kathleen W. Hyle For For Management
1.8 Election of Director: Michael J. Long For For Management
1.9 Election of Director: Henry W. McGee For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve the For For Management
compensation of named executive
officers.
4. Stockholder proposal, if properly Against For Shareholder
presented, to permit stockholders to
act by written consent.
5. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board to adopt
a policy that no financial performance
metric be adjusted to exclude legal or
compliance costs in determining
executive compensation.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ruby R. Chandy For For Management
1b. Election of Director: Steven W. For For Management
Kohlhagen
1c. Election of Director: David A. Zapico For For Management
2. Approval of AMETEK, Inc.’s Amended and For For Management
Restated Certificate of Incorporation
to affirm a majority voting standard
for uncontested elections of Directors.
3. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.’s named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks For For Management
1j. Election of Director: Ms. Ellen J. For For Management
Kullman
1k. Election of Director: Dr. Ronald D. For For Management
Sugar
1l. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Stanley L. Clark For For Management
1.2 Election of Director: John D. Craig For For Management
1.3 Election of Director: David P. Falck For For Management
1.4 Election of Director: Edward G. Jepsen For For Management
1.5 Election of Director: Robert A. For For Management
Livingston
1.6 Election of Director: Martin H. For For Management
Loeffler
1.7 Election of Director: R. Adam Norwitt For For Management
1.8 Election of Director: Diana G. Reardon For For Management
1.9 Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal: Special Against For Shareholder
Shareholder Meeting Improvement.
5. Stockholder Proposal: Recruitment and Against For Shareholder
Forced Labor Proposal.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ray Stata For For Management
1b. Election of Director: Vincent Roche For For Management
1c. Election of Director: James A. Champy For For Management
1d. Election of Director: Anantha P. For For Management
Chandrakasan
1e. Election of Director: Bruce R. Evans For For Management
1f. Election of Director: Edward H. Frank For For Management
1g. Election of Director: Karen M. Golz For For Management
1h. Election of Director: Mark M. Little For For Management
1i. Election of Director: Neil Novich For For Management
1j. Election of Director: Kenton J. For For Management
Sicchitano
1k. Election of Director: Lisa T. Su For For Management
2. Advisory resolution to approve the For For Management
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal 2019.
4. Shareholder proposal relating to a Against For Shareholder
diversity report.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018,
among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC,
as such agreement may be amended from
time to time, which is referred to as
the merger agreement.
2. To approve, by a non-binding advisory For For Management
vote, certain compensation that may be
paid or become payable to Andeavor’s
named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if For For Management
reasonably necessary to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of t
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Nominee: Bahija For For Management
Jallal
1.2 Election of Director Nominee: For For Management
Elizabeth E. Tallett
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For For Management
Articles of Incorporation to eliminate
the classified board structure when
permitted under our contractual
obligations with the Blue Cross and
Blue Shield Association.
5. Shareholder proposal to elect each Against Against Shareholder
director annually.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jin-Yong Cai For For Management
1b. Election of Director: Jeffrey C. For For Management
Campbell
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Fulvio Conti For For Management
1e. Election of Director: Cheryl A. Francis For For Management
1f. Election of Director: Lester B. Knight For For Management
1g. Election of Director: J. Michael Losh For For Management
1h. Election of Director: Richard B. Myers For For Management
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Gloria Santona For For Management
1k. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Advisory vote to approve directors’ For For Management
remuneration report
4. Receipt of Aon plc’s annual report and For For Management
accounts, together with the reports of
the directors and auditors, for the
year ended December 31, 2018
5. Ratify the appointment of Ernst & For For Management
Young LLP as Aon plc’s Independent
Registered Public Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon For For Management
plc’s U.K. statutory auditor under the
Companies Act of 2006
7. Authorize the Board of Directors to For For Management
determine remuneration of Aon plc’s U.
K. statutory auditor
8. Approve the Amended and Restated Aon For For Management
plc 2011 Incentive Compensation Plan
9. Approve a reduction of capital For For Management
10. Approve the new Articles of Association For For Management
11. Approve forms of share repurchase For For Management
contracts and repurchase counterparties
12. Authorize the Board of Directors to For For Management
exercise all powers of Aon plc to
allot shares
13. Authorize the Board of Directors to For For Management
allot equity securities for cash
without rights of preemption
14. Authorize Aon plc and its subsidiaries For For Management
to make political donations or
expenditures
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: Rene R. Joyce For For Management
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache’s Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache’s Named Executive Officers
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For For Management
1.2 Election of Director: Thomas L. Keltner For For Management
1.3 Election of Director: J. Landis Martin For For Management
1.4 Election of Director: Robert A. Miller For For Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For For Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple’s
independent registered public
accounting firm for 2019
3. Advisory vote to approve executive For For Management
compensation
4. A shareholder proposal entitled Against Against Shareholder
“Shareholder Proxy Access Amendments”
5. A shareholder proposal entitled “True Against Against Shareholder
Diversity Board Policy”
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Judy Bruner For For Management
1b. Election of Director: Xun (Eric) Chen For For Management
1c. Election of Director: Aart J. de Geus For For Management
1d. Election of Director: Gary E. Dickerson For For Management
1e. Election of Director: Stephen R. For For Management
Forrest
1f. Election of Director: Thomas J. For For Management
Iannotti
1g. Election of Director: Alexander A. For For Management
Karsner
1h. Election of Director: Adrianna C. Ma For For Management
1i. Election of Director: Scott A. McGregor For For Management
1j. Election of Director: Dennis D. Powell For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials’
named executive officers for fiscal
year 2018.
3. Ratification of the appointment of For For Management
KPMG LLP as Applied Materials’
independent registered public
accounting firm for fiscal year 2019.
4. Shareholder proposal to provide for Against For Shareholder
right to act by written consent.
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APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Frank J. For For Management
Dellaquila
4. Election of Director: Nicholas M. For For Management
Donofrio
5. Election of Director: Mark P. Frissora For For Management
6. Election of Director: Rajiv L. Gupta For For Management
7. Election of Director: Sean O. Mahoney For For Management
8. Election of Director: Robert K. Ortberg For For Management
9. Election of Director: Colin J. Parris For For Management
10. Election of Director: Ana G. Pinczuk For For Management
11. Election of Director: Lawrence A. For For Management
Zimmerman
12. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
13. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A.L. Boeckmann For For Management
1b. Election of Director: M.S. Burke For For Management
1c. Election of Director: T.K. Crews For For Management
1d. Election of Director: P. Dufour For For Management
1e. Election of Director: D.E. Felsinger For For Management
1f. Election of Director: S.F. Harrison For For Management
1g. Election of Director: J.R. Luciano For For Management
1h. Election of Director: P.J. Moore For For Management
1i. Election of Director: F.J. Sanchez For For Management
1j. Election of Director: D.A. Sandler For For Management
1k. Election of Director: L.Z. Schlitz For For Management
1l. Election of Director: K.R. Westbrook For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
the year ending December 31, 2019.
3. Advisory Vote on Executive For Against Management
Compensation.
--------------------------------------------------------------------------------
ARCONIC INC
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: James
F. Albaugh
1b. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020:
Christopher L. Ayers
1d. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Elmer
L. Doty
1e. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Rajiv
L. Gupta
1f. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: David
J. Miller
1h. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: E.
Stanley O’Neal
1i. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Ulrich
R. Schmidt
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
3. Approve, on an advisory basis, For For Management
executive compensation.
4. Approval of 2013 Arconic Stock For For Management
Incentive Plan, as Amended and
Restated.
5. Shareholder proposal regarding Against Against Shareholder
shareholding threshold to call special
shareowner meeting.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Juan N. Cento For For Management
1c. Election of Director: Alan B. Colberg For For Management
1d. Election of Director: Harriet Edelman For For Management
1e. Election of Director: Lawrence V. For For Management
Jackson
1f. Election of Director: Charles J. Koch For For Management
1g. Election of Director: Jean-Paul L. For For Management
Montupet
1h. Election of Director: Debra J. Perry For For Management
1i. Election of Director: Paul J. Reilly For For Management
1J. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2018 For For Management
compensation of the Company’s named
executive officers.
4. Approval of Amendment to Assurant, Inc. For For Management
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Randall L. For For Management
Stephenson
1b. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1c. Election of Director: Richard W. Fisher For For Management
1d. Election of Director: Scott T. Ford For For Management
1e. Election of Director: Glenn H. Hutchins For For Management
1f. Election of Director: William E. For For Management
Kennard
1g. Election of Director: Michael B. For For Management
McCallister
1h. Election of Director: Beth E. Mooney For For Management
1i. Election of Director: Matthew K. Rose For For Management
1j. Election of Director: Cynthia B. Taylor For For Management
1k. Election of Director: Laura D’Andrea For For Management
Tyson
1l. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Independent Chair. Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Karen Blasing For For Management
1c. Election of Director: Reid French For For Management
1d. Election of Director: Blake Irving For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Stephen Milligan For Against Management
1g. Election of Director: Lorrie M. For For Management
Norrington
1h. Election of Director: Betsy Rafael For For Management
1i. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.’s
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) For For Management
basis,the compensation of Autodesk,
Inc.’s named executive officers.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Bisson For For Management
1b. Election of Director: Richard T. Clark For For Management
1c. Election of Director: Eric C. Fast For For Management
1d. Election of Director: Linda R. Gooden For For Management
1e. Election of Director: Michael P. For For Management
Gregoire
1f. Election of Director: R. Glenn Hubbard For For Management
1g. Election of Director: John P. Jones For For Management
1h. Election of Director: Thomas J. Lynch For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Ready For For Management
1k. Election of Director: Carlos A. For For Management
Rodriguez
1l. Election of Director: Sandra S. For For Management
Wijnberg
2. Advisory Vote on Executive For For Management
Compensation.
3. Approval of the 2018 Omnibus Award For For Management
Plan.
4. Ratification of the Appointment of For For Management
Auditors.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas H. Brooks For For Management
1b. Election of Director: Linda A. For For Management
Goodspeed
1c. Election of Director: Earl G. Graves, For For Management
Jr.
1d. Election of Director: Enderson For For Management
Guimaraes
1e. Election of Director: D. Bryan Jordan For For Management
1f. Election of Director: Gale V. King For For Management
1g. Election of Director: W. Andrew McKenna For For Management
1h. Election of Director: George R. For For Management
Mrkonic, Jr.
1i. Election of Director: Luis P. Nieto For For Management
1j. Election of Director: William C. For For Management
Rhodes, III
1k. Election of Director: Jill A. Soltau For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Terry S. Brown For For Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: H. Jay Sarles For For Management
1i. Election of Director: Susan Swanezy For For Management
1j. Election of Director: W. Edward Walter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
auditors for the year ending December
31, 2019.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company’s
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley Alford For For Management
1b. Election of Director: Anthony Anderson For For Management
1c. Election of Director: Peter Barker For For Management
1d. Election of Director: Mark Barrenechea For Against Management
1e. Election of Director: Mitchell Butier For For Management
1f. Election of Director: Ken Hicks For For Management
1g. Election of Director: Andres Lopez For For Management
1h. Election of Director: David Pyott For For Management
1i. Election of Director: Patrick Siewert For For Management
1j. Election of Director: Julia Stewart For For Management
1k. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. Geoffrey Beattie For For Management
1..2 DIRECTOR-Gregory D. Brenneman For For Management
1..3 DIRECTOR-Clarence P. Cazalot,Jr. For For Management
1..4 DIRECTOR-Gregory L. Ebel For For Management
1..5 DIRECTOR-Lynn L. Elsenhans For For Management
1..6 DIRECTOR-Jamie S. Miller For For Management
1..7 DIRECTOR-James J. Mulva For For Management
1..8 DIRECTOR-John G. Rice For For Management
1..9 DIRECTOR-Lorenzo Simonelli For For Management
2. An advisory vote related to the For For Management
Company’s executive compensation
program
3. The ratification of KPMG LLP as the For For Management
Company’s independent registered
public accounting firm for fiscal year
2019
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Daniel J. Heinrich For For Management
1.2 DIRECTOR-Georgia R. Nelson For For Management
1.3 DIRECTOR-Cynthia A. Niekamp For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for 2019.
3. To approve, by non-binding vote, the For For Management
compensation paid to the named
executive officers.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sharon L. Allen For For Management
1b. Election of Director: Susan S. Bies For For Management
1c. Election of Director: Jack O. For For Management
Bovender, Jr.
1d. Election of Director: Frank P. For For Management
Bramble, Sr.
1e. Election of Director: Pierre J.P. de For For Management
Weck
1f. Election of Director: Arnold W. Donald For For Management
1g. Election of Director: Linda P. Hudson For For Management
1h. Election of Director: Monica C. Lozano For For Management
1i. Election of Director: Thomas J. May For For Management
1j. Election of Director: Brian T. Moynihan For For Management
1k. Election of Director: Lionel L. Nowell For For Management
III
1l. Election of Director: Clayton S. Rose For For Management
1m. Election of Director: Michael D. White For For Management
1n. Election of Director: Thomas D. Woods For For Management
1o. Election of Director: R. David Yost For For Management
1p. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For For Management
(an Advisory, Non- binding “Say on
Pay” Resolution)
3. Ratifying the Appointment of Our For For Management
Independent Registered Public
Accounting Firm for 2019.
4. Amending the Bank of America For For Management
Corporation Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Against Against Shareholder
6. Right to Act by Written Consent. Against Against Shareholder
7. Enhance Shareholder Proxy Access. Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For Against Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Michael F. For For Management
Mahoney
1g. Election of Director: Patricia B. For For Management
Morrison
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Cathy R. Smith For For Management
1j. Election of Director: Thomas T. For For Management
Stallkamp
1k. Election of Director: Albert P.L. For For Management
Stroucken
1l. Election of Director: Amy A. Wendell For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For For Management
Banner
1b. Election of Director: K. David Boyer, For For Management
Jr.
1c. Election of Director: Anna R. Cablik For For Management
1d. Election of Director: Patrick C. For For Management
Graney III
1e. Election of Director: I. Patricia Henry For For Management
1f. Election of Director: Kelly S. King For For Management
1g. Election of Director: Louis B. Lynn, For For Management
Ph.D.
1h. Election of Director: Easter A. Maynard For For Management
1i. Election of Director: Charles A. Patton For For Management
1j. Election of Director: Nido R. Qubein For For Management
1k. Election of Director: William J. Reuter For For Management
1l. Election of Director: Tollie W. Rich, For For Management
Jr.
1m. Election of Director: Christine Sears For For Management
1n. Election of Director: Thomas E. Skains For For Management
1o. Election of Director: Thomas N. For For Management
Thompson
2. Ratification of the appointment of For For Management
BB&T’s independent registered public
accounting firm for 2019.
3. An advisory vote to approve BB&T’s For For Management
executive compensation program.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Catherine M. For For Management
Burzik
1b. Election of Director: R. Andrew Eckert For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Claire M. Fraser For For Management
1e. Election of Director: Jeffrey W. For For Management
Henderson
1f. Election of Director: Christopher Jones For For Management
1g. Election of Director: Marshall O. For For Management
Larsen
1h. Election of Director: David F. Melcher For For Management
1i. Election of Director: Claire Pomeroy For For Management
1j. Election of Director: Rebecca W. Rimel For For Management
1k. Election of Director: Timothy M. Ring For For Management
1l. Election of Director: Bertram L. Scott For For Management
2. Ratification of selection of For For Management
independent registered public
accounting firm.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Amendment to BD’s Restated Certificate For For Management
of Incorporation.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Corie S. Barry For For Management
1b) Election of Director: Lisa M. Caputo For For Management
1c) Election of Director: J. Patrick Doyle For For Management
1d) Election of Director: Russell P. Fradin For For Management
1e) Election of Director: Kathy J. Higgins For For Management
Victor
1f) Election of Director: Hubert Joly For For Management
1g) Election of Director: David W. Kenny For For Management
1h) Election of Director: Cindy R. Kent For For Management
1i) Election of Director: Karen A. For For Management
McLoughlin
1j) Election of Director: Thomas L. Millner For For Management
1k) Election of Director: Claudia F. Munce For For Management
1l) Election of Director: Richelle P. For For Management
Parham
1m) Election of Director: Eugene A. Woods For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
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BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John R. Chiminski For Abstain Management
1b. Election of Director: Alexander J. For For Management
Denner
1c. Election of Director: Caroline D. Dorsa For For Management
1d. Election of Director: William A. For For Management
Hawkins
1e. Election of Director: Nancy L. Leaming For For Management
1f. Election of Director: Jesus B. Mantas For For Management
1g. Election of Director: Richard C. For For Management
Mulligan
1h. Election of Director: Robert W. Pangia For For Management
1i. Election of Director: Stelios For For Management
Papadopoulos
1j. Election of Director: Brian S. Posner For For Management
1k. Election of Director: Eric K. Rowinsky For For Management
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Stephen A. For For Management
Sherwin
1n. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.’s independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy M. Armstrong For For Management
1..2 DIRECTOR-Jeffery H. Boyd For For Management
1..3 DIRECTOR-Glenn D. Fogel For For Management
1..4 DIRECTOR-Mirian Graddick-Weir For For Management
1..5 DIRECTOR-James M. Guyette For For Management
1..6 DIRECTOR-Wei Hopeman For For Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..8 DIRECTOR-Charles H. Noski For For Management
1..9 DIRECTOR-Nancy B. Peretsman For For Management
1..10 DIRECTOR-Nicholas J. Read For For Management
1..11 DIRECTOR-Thomas E. Rothman For For Management
1..12 DIRECTOR-Lynn M. Vojvodich For For Management
1..13 DIRECTOR-Vanessa A. Wittman For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory Vote to Approve 2018 For For Management
Executive Compensation.
4. Stockholder Proposal requesting that Against Against Shareholder
the Company amend its proxy access
bylaw.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Frederic B. For For Management
Lissalde
1E. Election of Director: Paul A. For For Management
Mascarenas
1F. Election of Director: John R. For For Management
McKernan, Jr.
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Alexis P. Michas For For Management
1I. Election of Director: Vicki L. Sato For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for the Company for
2019.
4. Stockholder proposal to require an Against Against Shareholder
independent Board Chairman.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For For Management
1e. Election of Director: Diane J. Hoskins For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: David A. Twardock For For Management
1k. Election of Director: William H. For For Management
Walton, III
2. To approve, by non-binding, advisory For For Management
resolution, the Company’s named
executive officer compensation.
3. To approve the Boston Properties, Inc. For For Management
Non-Employee Director Compensation
Plan.
4. To ratify the Audit Committee’s For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To approve an amendment and For For Management
restatement of our By-Laws to provide
for a majority vote standard in
uncontested director elections.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Irene For For Management
Chang Britt
1b. Election of Class II Director: C. For For Management
Edward (“Chuck”) Chaplin
1c. Election of Class II Director: Eileen For For Management
A. Mallesch
1d. Election of Class II Director: Paul M. For For Management
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse’s
independent registered public
accounting firm for fiscal year 2019
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse’s
Named Executive Officers
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Robert Bertolini For For Management
1C. Election of Director: Giovanni For For Management
Caforio, M.D.
1D. Election of Director: Matthew W. Emmens For For Management
1E. Election of Director: Michael Grobstein For For Management
1F. Election of Director: Alan J. Lacy For For Management
1G. Election of Director: Dinesh C. Paliwal For For Management
1H. Election of Director: Theodore R. For For Management
Samuels
1I. Election of Director: Vicki L. Sato, For For Management
Ph.D.
1J. Election of Director: Gerald L. Storch For For Management
1K. Election of Director: Karen H. For For Management
Vousden, Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Right to Act Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mr. Hock E. Tan For For Management
1b. Election of Director: Dr. Henry Samueli For For Management
1c. Election of Director: Mr. Eddy W. For Against Management
Hartenstein
1d. Election of Director: Ms. Diane M. For For Management
Bryant
1e. Election of Director: Ms. Gayla J. For For Management
Delly
1f. Election of Director: Mr. Check Kian For For Management
Low
1g. Election of Director: Mr. Peter J. For For Management
Marks
1h. Election of Director: Mr. Harry L. You For For Management
2. Ratification of the appointment of For For Management
Pricewaterhouse- Coopers LLP as
Broadcom’s independent registered
public accounting firm for the fiscal
year ending November 3, 2019.
3. To approve amendments to Broadcom’s For For Management
Second Amended and Restated Employee
Share Purchase Plan.
4. Non-binding, advisory vote to approve For Against Management
compensation of Broadcom’s named
executive officers.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Leslie A. Brun For For Management
1b) Election of Director: Pamela L. Carter For For Management
1c) Election of Director: Richard J. Daly For For Management
1d) Election of Director: Robert N. Duelks For For Management
1e) Election of Director: Brett A. Keller For For Management
1f) Election of Director: Stuart R. Levine For For Management
1g) Election of Director: Maura A. Markus For For Management
1h) Election of Director: Thomas J. Perna For For Management
1i) Election of Director: Alan J. Weber For For Management
2) Advisory vote to approve the For For Management
compensation of the Company’s Named
Executive Officers (the Say on Pay
Vote).
3) To approve the 2018 Omnibus Award Plan. For For Management
4) To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accountants for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick For For Management
Bousquet- Chavanne
1b. Election of Director: Campbell P. Brown For For Management
1c. Election of Director: Geo. Garvin For For Management
Brown IV
1d. Election of Director: Stuart R. Brown For For Management
1e. Election of Director: Bruce L. Byrnes For For Management
1f. Election of Director: John D. Cook For For Management
1g. Election of Director: Marshall B. For For Management
Farrer
1h. Election of Director: Laura L. Frazier For For Management
1i. Election of Director: Kathleen M. For For Management
Gutmann
1j. Election of Director: Augusta Brown For For Management
Holland
1k. Election of Director: Michael J. Roney For For Management
1l. Election of Director: Tracy L. Skeans For For Management
1m. Election of Director: Michael A. Todman For Against Management
1n. Election of Director: Paul C. Varga For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert C. For For Management
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun For For Management
1d. Election of Director: Timothy C. Gokey For Against Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For For Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: Paula C. Tolliver For For Management
1j. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. To approve adding shares of our Common For For Management
Stock to the Company’s equity
incentive plan.
5. Adoption of greenhouse gas emissions Against Against Shareholder
reduction targets.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jens Alder For For Management
1B. Election of Director: Nancy A. For For Management
Altobello
1C. Election of Director: Raymond J. For For Management
Bromark
1D. Election of Director: Michael P. For For Management
Gregoire
1E. Election of Director: Jean M. Hobby For For Management
1F. Election of Director: Rohit Kapoor For For Management
1G. Election of Director: Jeffrey G. Katz For For Management
1H. Election of Director: Kay Koplovitz For For Management
1I. Election of Director: Christopher B. For For Management
Lofgren
1J. Election of Director: Richard Sulpizio For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 11, 2018, as
it may be amended from time to time,
by and among CA, Inc., Broadcom Inc.
and Collie Acquisition Corp. (the
“merger agreement”).
2. To approve any proposal to adjourn the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve the
proposal to adopt the merger agre
3. To approve, on an advisory For For Management
(non-binding) basis, specified
compensation that will or may become
payable to the named executive
officers of CA, Inc. in connection
with the merger.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dorothy M. Ables For For Management
1..2 DIRECTOR-Rhys J. Best For For Management
1..3 DIRECTOR-Robert S. Boswell For For Management
1..4 DIRECTOR-Amanda M. Brock For For Management
1..5 DIRECTOR-Peter B. Delaney For For Management
1..6 DIRECTOR-Dan O. Dinges For For Management
1..7 DIRECTOR-Robert Kelley For For Management
1..8 DIRECTOR-W. Matt Ralls For For Management
1..9 DIRECTOR-Marcus A. Watts For For Management
2. To ratify the appointment of the firm For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
its 2019 fiscal year.
3. To approve, by non-binding advisory For For Management
vote, the compensation of our named
executive officers.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark W. Adams For For Management
1.2 Election of Director: Susan L. Bostrom For For Management
1.3 Election of Director: James D. Plummer For For Management
1.4 Election of Director: Alberto For For Management
Sangiovanni- Vincentelli
1.5 Election of Director: John B. Shoven For For Management
1.6 Election of Director: Roger S. Siboni For For Management
1.7 Election of Director: Young K. Sohn For For Management
1.8 Election of Director: Lip-Bu Tan For For Management
1.9 Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For For Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Restated Certificate of Incorporation
to eliminate supermajority vote
requirements for specified corporate
actions.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 28,
2019.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Sarah Hofstetter For For Management
1.2 DIRECTOR-Munib Islam For Withheld Management
1.3 DIRECTOR-Bozoma Saint John For Withheld Management
1.4 DIRECTOR-Kurt Schmidt For For Management
1.5 DIRECTOR-William Toler For For Management
1.6 DIRECTOR-Mgt Nom: F.R. Arredondo For For Management
1.7 DIRECTOR-Mgt Nom: H.M. Averill For For Management
1.8 DIRECTOR-Mgt Nom: M.T. Hilado For For Management
1.9 DIRECTOR-Mgt Nom: M.B Lautenbach For For Management
1.10 DIRECTOR-Mgt Nom: Sara Mathew For For Management
1.11 DIRECTOR-Mgt Nom: K.R McLoughlin For For Management
1.12 DIRECTOR-Mgt Nom: A.D van Beuren For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For For Management
1D. Election of Director: Peter Thomas For For Management
Killalea
1E. Election of Director: Cornelis “Eli” For For Management
Leenaars
1F. Election of Director: Pierre E. Leroy For For Management
1G. Election of Director: Francois For For Management
Locoh-Donou
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2019.
3. Advisory approval of Capital One’s For For Management
2018 Named Executive Officer
compensation.
4. Approval and adoption of the Capital For For Management
One Financial Corporation Fifth
Amended and Restated 2004 Stock
Incentive Plan.
5. Stockholder proposal requesting Against For Shareholder
stockholders’ right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Colleen F. Arnold For For Management
1b. Election of director: Carrie S. Cox For For Management
1c. Election of director: Calvin Darden For For Management
1d. Election of director: Bruce L. Downey For For Management
1e. Election of director: Patricia A. For For Management
Hemingway Hall
1f. Election of director: Akhil Johri For For Management
1g. Election of director: Michael C. For For Management
Kaufmann
1h. Election of director: Gregory B. Kenny For For Management
1i. Election of director: Nancy Killefer For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
June 30, 2019.
3. Proposal to approve, on a non-binding For For Management
advisory basis, the compensation of
our named executive officers.
4. Shareholder proposal, if properly Against For Shareholder
presented, on a policy to not exclude
legal and compliance costs for
purposes of determining executive
compensation.
5. Shareholder proposal, if properly Against For Shareholder
presented, on the ownership threshold
for calling a special meeting of
shareholders.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. For For Management
Reed-Klages
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2019.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Amend proxy Against Against Shareholder
access to remove resubmission
threshold.
5. Shareholder Proposal - Report on Against Against Shareholder
activities in conflict-affected areas.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Reginald H. For For Management
Gilyard
1e. Election of Director: Shira D. Goodman For For Management
1f. Election of Director: Christopher T. For For Management
Jenny
1g. Election of Director: Gerardo I. Lopez For For Management
1h. Election of Director: Robert E. For For Management
Sulentic
1i. Election of Director: Laura D. Tyson For For Management
1j. Election of Director: Ray Wirta For For Management
1k. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation for
2018.
4. Approve the 2019 Equity Incentive Plan. For For Management
5. Stockholder proposal regarding Against Against Shareholder
revisions to the company’s proxy
access by-law.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report on the impact of mandatory
arbitration policies.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2. Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3. Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2 Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3 Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an Amendment to the For For Management
Company’s Certificate of Incorporation
to Increase the Number of Authorized
Shares of Common Stock.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Orlando Ayala For For Management
1B. Election of Director: John R. Roberts For For Management
1C. Election of Director: Tommy G. Thompson For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
POLITICAL SPENDING DISCLOSURES AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Centene For For Management
Corporation (“Centene”) common stock,
par value $0.001 per share, pursuant
to the Agreement and Plan of Merger,
dated as of March 26, 2019, by and
among Centene, Wellington Merger Sub
I, Inc., Wellington Merger Sub II, I
2. To approve any proposal to adjourn the For For Management
Special Meeting of Stockholders of
Centene (the “Centene Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of the
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For For Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha H. Bejar For For Management
1b. Election of Director: Virginia Boulet For For Management
1c. Election of Director: Peter C. Brown For For Management
1d. Election of Director: Kevin P. Chilton For For Management
1e. Election of Director: Steven T. Clontz For For Management
1f. Election of Director: T. Michael Glenn For For Management
1g. Election of Director: W. Bruce Hanks For For Management
1h. Election of Director: Mary L. Landrieu For For Management
1i. Election of Director: Harvey P. Perry For For Management
1j. Election of Director: Glen F. Post, III For For Management
1k. Election of Director: Michael J. For For Management
Roberts
1l. Election of Director: Laurie A. Siegel For For Management
1m. Election of Director: Jeffrey K. Storey For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2019.
3. Amend our Articles of Incorporation to For For Management
increase our authorized shares of
common stock.
4. Ratify our NOL Rights Plan. For For Management
5. Advisory vote to approve our executive For Against Management
compensation.
6. Shareholder proposal regarding our Against Against Shareholder
lobbying activities, if properly
presented at the meeting.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Javed Ahmed For For Management
1b. Election of Director: Robert C. For For Management
Arzbaecher
1c. Election of Director: William Davisson For For Management
1d. Election of Director: John W. Eaves For For Management
1e. Election of Director: Stephen A. For For Management
Furbacher
1f. Election of Director: Stephen J. Hagge For For Management
1g. Election of Director: John D. Johnson For For Management
1h. Election of Director: Anne P. Noonan For For Management
1i. Election of Director: Michael J. Toelle For For Management
1j. Election of Director: Theresa E. Wagler For For Management
1k. Election of Director: Celso L. White For For Management
1l. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For For Management
regarding the compensation of CF
Industries Holdings, Inc.’s named
executive officers.
3. Ratification of the selection of KPMG For For Management
LLP as CF Industries Holdings, Inc.’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal regarding the Against For Shareholder
right to act by written consent, if
properly presented at the meeting.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For For Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John D. Markley, For For Management
Jr.
1f. Election of Director: David C. Merritt For For Management
1g. Election of Director: James E. Meyer For Against Management
1h. Election of Director: Steven A. Miron For For Management
1i. Election of Director: Balan Nair For Against Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For For Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For For Management
Zinterhofer
2. Proposal to approve the Charter For Against Management
Communications, Inc. 2019 Stock
Incentive Plan
3. The ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the year ended December 31, 2019
4. Stockholder proposal regarding proxy Against For Shareholder
access
5. Stockholder proposal regarding Against For Shareholder
sustainability reporting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. M. Austin For For Management
1b. Election of Director: J. B. Frank For For Management
1c. Election of Director: A. P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C. W. Moorman IV For For Management
1f. Election of Director: D. F. Moyo For For Management
1g. Election of Director: D. Reed-Klages For For Management
1h. Election of Director: R. D. Sugar For For Management
1i. Election of Director: I. G. Thulin For For Management
1j. Election of Director: D. J. Umpleby III For For Management
1k. Election of Director: M. K. Wirth For For Management
2. Ratification of Appointment of PwC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Human Right to Water Against Against Shareholder
5. Report on Reducing Carbon Footprint Against Against Shareholder
6. Create a Board Committee on Climate Against Against Shareholder
Change
7. Adopt Policy for an Independent Against For Shareholder
Chairman
8. Set Special Meeting Threshold at 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Al Baldocchi For For Management
1..2 DIRECTOR-Paul Cappuccio For For Management
1..3 DIRECTOR-Steve Ells For For Management
1..4 DIRECTOR-Patricia Fili-Krushel For For Management
1..5 DIRECTOR-Neil Flanzraich For For Management
1..6 DIRECTOR-Robin Hickenlooper For For Management
1..7 DIRECTOR-Scott Maw For For Management
1..8 DIRECTOR-Ali Namvar For For Management
1..9 DIRECTOR-Brian Niccol For For Management
1..10 DIRECTOR-Matthew Paull For For Management
2. An advisory vote to approve the For For Management
compensation of our executive officers
as disclosed in the proxy statement
(“say-on- pay”).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2018
2a. Allocation of disposable profit For For Management
2b. Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3. Discharge of the Board of Directors For For Management
4a. Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b. Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c. Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg For For Management
5b. Election of Director: Robert M. For For Management
Hernandez
5c. Election of Director: Michael G. Atieh For For Management
5d. Election of Director: Sheila P. Burke For For Management
5e. Election of Director: James I. Cash For For Management
5f. Election of Director: Mary Cirillo For For Management
5g. Election of Director: Michael P. For Against Management
Connors
5h. Election of Director: John A. Edwardson For For Management
5i. Election of Director: Kimberly A. Ross For For Management
5j. Election of Director: Robert W. Scully For For Management
5k. Election of Director: Eugene B. For For Management
Shanks, Jr.
5l. Election of Director: Theodore E. For For Management
Shasta
5m. Election of Director: David H. Sidwell For For Management
5n. Election of Director: Olivier Steimer For For Management
6. Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a. Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b. Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee For For Management
of the Board of Directors: John A.
Edwardson
7d. Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
8. Election of Homburger AG as For For Management
independent proxy
9a. Approval of the Compensation of the For For Management
Board of Directors until the next
annual general meeting
9b. Approval of the Compensation of For For Management
Executive Management for the next
calendar year
10. Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal For Against Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as
of June 27, 2018, and as it may be
further amended from time to time (the
“merger agreement”), by and among
Cigna, Express Scripts Holding Compan
2. To approve the adjournment of the For For Management
special meeting of Cigna stockholders
(the “Cigna special meeting”), if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Eric J. Foss For For Management
1d. Election of Director: Elder Granger, For For Management
MD, MG, USA
1e. Election of Director: Isaiah Harris, For For Management
Jr.
1f. Election of Director: Roman Martinez IV For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: Mark B. For For Management
McClellan, MD, PhD
1i. Election of Director: John M. Partridge For For Management
1j. Election of Director: William L. For For Management
Roper, MD, MPH
1k. Election of Director: Eric C. Wiseman For For Management
1l. Election of Director: Donna F. Zarcone For For Management
1m. Election of Director: William D. For For Management
Zollars
2. Advisory approval of Cigna’s executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal - Increase Against For Shareholder
shareholder rights to include action
by written consent.
5. Shareholder proposal - Cyber risk Against Against Shareholder
report
6. Shareholder proposal - Gender pay gap Against Against Shareholder
report
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class II director: Hans For For Management
Helmerich
1B Election of Class II director: Harold For For Management
R. Logan, Jr.
1C Election of Class II director: Monroe For For Management
W. Robertson
2. Advisory vote to approve executive For For Management
compensation
3. Approve 2019 Equity Incentive Plan For For Management
4. Ratify the appointment of KPMG LLP as For For Management
our independent auditors for 2019
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William F. Bahl For For Management
1b. Election of Director: Gregory T. Bier For For Management
1c. Election of Director: Linda W. For For Management
Clement- Holmes
1d. Election of Director: Dirk J. Debbink For For Management
1e. Election of Director: Steven J. For For Management
Johnston
1f. Election of Director: Kenneth C. For For Management
Lichtendahl
1g. Election of Director: W. Rodney For Against Management
McMullen
1h. Election of Director: David P. Osborn For For Management
1i. Election of Director: Gretchen W. Price For For Management
1j. Election of Director: Thomas R. Schiff For For Management
1k. Election of Director: Douglas S. For For Management
Skidmore
1l. Election of Director: Kenneth W. For For Management
Stecher
1m. Election of Director: John F. Steele, For For Management
Jr.
1n. Election of Director: Larry R. Webb For For Management
2. A nonbinding proposal to approve For For Management
compensation for the company’s named
executive officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerald S. Adolph For For Management
1b. Election of Director: John F. Barrett For For Management
1c. Election of Director: Melanie W. For For Management
Barstad
1d. Election of Director: Robert E. Coletti For For Management
1e. Election of Director: Scott D. Farmer For For Management
1f. Election of Director: James J. Johnson For For Management
1g. Election of Director: Joseph Scaminace For For Management
1h. Election of Director: Ronald W. Tysoe For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify Ernst & Young LLP as our For For Management
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Michael D. For For Management
Capellas
1c. Election of Director: Mark Garrett For For Management
1d. Election of Director: Dr. Kristina M. For For Management
Johnson
1e. Election of Director: Roderick C. For For Management
McGeary
1f. Election of Director: Charles H. For For Management
Robbins
1g. Election of Director: Arun Sarin For For Management
1h. Election of Director: Brenton L. For For Management
Saunders
1i. Election of Director: Steven M. West For For Management
2. Approval of amendment and restatement For For Management
of the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
4. Ratification of PricewaterhouseCoopers For For Management
LLP as Cisco’s independent registered
public accounting firm for fiscal 2019.
5. Approval to have Cisco’s Board adopt a Against For Shareholder
policy to have an independent Board
chairman.
6. Approval to have Cisco’s Board adopt a Against Against Shareholder
proposal relating to executive
compensation metrics.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: John C. Dugan For For Management
1e. Election of Director: Duncan P. Hennes For For Management
1f. Election of Director: Peter B. Henry For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Lew W. (Jay) For For Management
Jacobs, IV
1i. Election of Director: Renee J. James For For Management
1j. Election of Director: Eugene M. McQuade For For Management
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Diana L. Taylor For For Management
1m. Election of Director: James S. Turley For For Management
1n. Election of Director: Deborah C. Wright For For Management
1o. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For For Management
KPMG LLP as Citi’s independent
registered public accounting firm for
2019.
3. Advisory vote to approve Citi’s 2018 For For Management
executive compensation.
4. Approval of the Citigroup 2019 Stock For For Management
Incentive Plan.
5. Shareholder proposal requesting Against Against Shareholder
Shareholder Proxy Access Enhancement
to Citi’s proxy access bylaw
provisions.
6. Shareholder proposal requesting that Against Against Shareholder
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
7. Shareholder proposal requesting that Against For Shareholder
the Board amend Citi’s bylaws to give
holders in the aggregate of 15% of
Citi’s outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Van Saun For For Management
1b. Election of Director: Mark Casady For For Management
1c. Election of Director: Christine M. For For Management
Cumming
1d. Election of Director: William P. For For Management
Hankowsky
1e. Election of Director: Howard W. Hanna For For Management
III
1f. Election of Director: Leo I. (“Lee”) For For Management
Higdon
1g. Election of Director: Edward J. For For Management
(“Ned”) Kelly III
1h. Election of Director: Charles J. For For Management
(“Bud”) Koch
1i. Election of Director: Terrance J. For For Management
Lillis
1j. Election of Director: Shivan For For Management
Subramaniam
1k. Election of Director: Wendy A. Watson For For Management
1l. Election of Director: Marita Zuraitis For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Calderoni
1b. Election of Director: Nanci E. Caldwell For For Management
1c. Election of Director: Jesse A. Cohn For For Management
1d. Election of Director: Robert D. Daleo For For Management
1e. Election of Director: Murray J. Demo For For Management
1f. Election of Director: Ajei S. Gopal For For Management
1g. Election of Director: David J. Henshall For For Management
1h. Election of Director: Thomas E. Hogan For For Management
1i. Election of Director: Moira A. Kilcoyne For For Management
1j. Election of Director: Peter J. For For Management
Sacripanti
2. Approval of an amendment to the For For Management
Company’s Amended and Restated 2014
Equity Incentive Plan
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019
4. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jon E. Barfield For For Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Suzanne F. Shank For For Management
1i. Election of Director: Myrna M. Soto For For Management
1j. Election of Director: John G. Sznewajs For For Management
1k. Election of Director: Laura H. Wright For For Management
2. Approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. Ratify the appointment of independent For For Management
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Shareholder
Contributions Disclosure.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director to serve until For For Management
the 2020 annual meeting: Zein Abdalla
1b. Election of director to serve until For For Management
the 2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until For For Management
the 2020 annual meeting: Jonathan
Chadwick
1d. Election of director to serve until For For Management
the 2020 annual meeting: John M. Dineen
1e. Election of director to serve until For For Management
the 2020 annual meeting: Francisco
D’Souza
1f. Election of director to serve until For For Management
the 2020 annual meeting: John N. Fox,
Jr.
1g. Election of director to serve until For For Management
the 2020 annual meeting: Brian
Humphries
1h. Election of director to serve until For For Management
the 2020 annual meeting: John E. Klein
1i. Election of director to serve until For For Management
the 2020 annual meeting: Leo S.
Mackay, Jr.
1j. Election of director to serve until For For Management
the 2020 annual meeting: Michael
Patsalos-Fox
1k. Election of director to serve until For For Management
the 2020 annual meeting: Joseph M.
Velli
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
company’s named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. Shareholder proposal requesting that Against For Shareholder
the company provide a report
disclosing its political spending and
related company policies.
5. Shareholder proposal requesting that Against Against Shareholder
the board of directors adopt a policy
and amend the company’s governing
documents to require that the chairman
of the board be an independent
director.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Charles A. For For Management
Bancroft
1b. Election of director: John P. Bilbrey For For Management
1c. Election of director: John T. Cahill For For Management
1d. Election of director: Ian Cook For For Management
1e. Election of director: Lisa M. Edwards For For Management
1f. Election of director: Helene D. Gayle For For Management
1g. Election of director: C. Martin Harris For For Management
1h. Election of director: Lorrie M. For For Management
Norrington
1i. Election of director: Michael B. Polk For For Management
1j. Election of director: Stephen I. Sadove For For Management
1k. Election of director: Noel R. Wallace For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate’s independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Approve the Colgate-Palmolive Company For For Management
2019 Incentive Compensation Plan.
5. Stockholder proposal on independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For For Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For For Management
1..5 DIRECTOR-Gerald L. Hassell For For Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For For Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Approval of Comcast Corporation 2019 For For Management
Omnibus Sharesave Plan
4. Advisory vote on executive compensation For For Management
5. To require an independent board Against For Shareholder
chairman
6. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Curtis C. Farmer For For Management
1f. Election of Director: Jacqueline P. For For Management
Kane
1g. Election of Director: Richard G. For For Management
Lindner
1h. Election of Director: Barbara R. Smith For For Management
1i. Election of Director: Robert S. Taubman For For Management
1j. Election of Director: Reginald M. For For Management
Turner, Jr.
1k. Election of Director: Nina G. Vaca For For Management
1l. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anil Arora For For Management
1..2 DIRECTOR-Thomas K. Brown For For Management
1..3 DIRECTOR-Stephen G. Butler For For Management
1..4 DIRECTOR-Sean M. Connolly For For Management
1..5 DIRECTOR-Joie A. Gregor For For Management
1..6 DIRECTOR-Rajive Johri For For Management
1..7 DIRECTOR-Richard H. Lenny For For Management
1..8 DIRECTOR-Ruth Ann Marshall For For Management
1..9 DIRECTOR-Craig P. Omtvedt For For Management
2. Ratification of the appointment of For For Management
independent auditor for fiscal 2019
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Jeffrey A. For For Management
Joerres
1g. Election of Director: Ryan M. Lance For For Management
1h. Election of Director: William H. For For Management
McRaven
1i. Election of Director: Sharmila Mulligan For For Management
1j. Election of Director: Arjun N. Murti For For Management
1k. Election of Director: Robert A. Niblock For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips’
independent registered public
accounting firm for 2019.
3. Advisory Approval of Executive For For Management
Compensation.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George Campbell, For For Management
Jr.
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: John McAvoy For For Management
1e. Election of Director: William J. Mulrow For For Management
1f. Election of Director: Armando J. For For Management
Olivera
1g. Election of Director: Michael W. Ranger For For Management
1h. Election of Director: Linda S. Sanford For For Management
1i. Election of Director: Deirdre Stanley For For Management
1j. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry Fowden For For Management
1..2 DIRECTOR-Barry A. Fromberg For For Management
1..3 DIRECTOR-Robert L. Hanson For For Management
1..4 DIRECTOR-Ernesto M. Hernandez For For Management
1..5 DIRECTOR-Susan S. Johnson For For Management
1..6 DIRECTOR-James A. Locke III For Withheld Management
1..7 DIRECTOR-Daniel J. McCarthy For For Management
1..8 DIRECTOR-Richard Sands For For Management
1..9 DIRECTOR-Robert Sands For For Management
1..10 DIRECTOR-Judy A. Schmeling For For Management
1..11 DIRECTOR-Keith E. Wandell For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the fiscal
year ending February 28, 2019
3. To approve, by an advisory vote, the For For Management
compensation of the Company’s named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald W. Blair For For Management
1b. Election of Director: Leslie A. Brun For For Management
1c. Election of Director: Stephanie A. For For Management
Burns
1d. Election of Director: John A. Canning, For For Management
Jr.
1e. Election of Director: Richard T. Clark For For Management
1f. Election of Director: Robert F. For For Management
Cummings, Jr.
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Daniel P. For For Management
Huttenlocher
1i. Election of Director: Kurt M. Landgraf For For Management
1j. Election of Director: Kevin J. Martin For For Management
1k. Election of Director: Deborah D. Rieman For For Management
1l. Election of Director: Hansel E. Tookes For For Management
II
1m. Election of Director: Wendell P. Weeks For For Management
1n. Election of Director: Mark S. Wrighton For For Management
2. Advisory approval of the Company’s For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the 2019 Equity Plan for For For Management
Non- Employee Directors.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hamilton E. James For For Management
1..2 DIRECTOR-John W. Stanton For For Management
1..3 DIRECTOR-Mary A. Wilderotter For For Management
2. Ratification of selection of For For Management
independent auditors.
3. Approval, on an advisory basis, of For For Management
executive compensation.
4. Approval of adoption of the 2019 For For Management
Incentive Plan.
5. Approval to amend Articles of For For Management
Incorporation to declassify the Board
and provide for annual election of
directors.
6. Approval to amend Articles of For For Management
Incorporation to eliminate
supermajority vote requirement.
7. Shareholder proposal regarding prison Against Against Shareholder
labor.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For For Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For For Management
1e. Election of Director: Robert E. For For Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For For Management
1h. Election of Director: Edward C. For For Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For For Management
1j. Election of Director: Robert F. For For Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For For Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for fiscal year
2019.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company’s named executive officers.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: Pamela L. Carter For For Management
1c. Election of Director: James M. Foote For For Management
1d. Election of Director: Steven T. For For Management
Halverson
1e. Election of Director: Paul C. Hilal For For Management
1f. Election of Director: John D. McPherson For For Management
1g. Election of Director: David M. Moffett For For Management
1h. Election of Director: Linda H. Riefler For For Management
1i. Election of Director: J. Steven Whisler For For Management
1j. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company’s
named executive officers.
4. The Approval of the 2019 CSX Stock and For For Management
Incentive Award Plan.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2019.
15) Proposal to approve the Cummins Inc. For Against Management
Employee Stock Purchase Plan, as
amended.
16) The shareholder proposal regarding an Against For Shareholder
independent chairman of the board.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard M. For For Management
Bracken
1d. Election of Director: C. David Brown II For For Management
1e. Election of Director: Alecia A. For For Management
DeCoudreaux
1f. Election of Director: Nancy-Ann M. For For Management
DeParle
1g. Election of Director: David W. Dorman For For Management
1h. Election of Director: Roger N. Farah For For Management
1i. Election of Director: Anne M. Finucane For For Management
1j. Election of Director: Edward J. Ludwig For For Management
1k. Election of Director: Larry J. Merlo For For Management
1l. Election of Director: Jean-Pierre For For Management
Millon
1m. Election of Director: Mary L. Schapiro For For Management
1n. Election of Director: Richard J. Swift For For Management
1o. Election of Director: William C. Weldon For For Management
1p. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2019.
3. Say on Pay, a proposal to approve, on For For Management
an advisory basis, the Company’s
executive compensation.
4. Stockholder proposal regarding Against For Shareholder
exclusion of legal or compliance costs
from financial performance adjustments
for executive compensation.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald R. Horton For For Management
1b. Election of Director: Barbara K. Allen For For Management
1c. Election of Director: Brad S. Anderson For For Management
1d. Election of Director: Michael R. For For Management
Buchanan
1e. Election of Director: Michael W. Hewatt For For Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis the For For Management
Company’s named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting adoption of a policy
requiring an independent Board Chair
whenever possible.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Margaret Shan Atkins For For Management
1..2 DIRECTOR-James P. Fogarty For For Management
1..3 DIRECTOR-Cynthia T. Jamison For For Management
1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management
1..5 DIRECTOR-Nana Mensah For For Management
1..6 DIRECTOR-William S. Simon For For Management
1..7 DIRECTOR-Charles M. Sonsteby For For Management
1..8 DIRECTOR-Timothy J. Wilmott For For Management
2. To obtain advisory approval of the For For Management
Company’s executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending May 26, 2019.
4. To vote on a shareholder proposal Against Against Shareholder
requesting that the Company issue a
report on the feasibility of adopting
a policy to eliminate the use of
medically important antibiotics for
disease prevention in its supply chain.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela M. Arway For For Management
1b. Election of Director: Charles G. Berg For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: Pascal Desroches For For Management
1e. Election of Director: Paul J. Diaz For For Management
1f. Election of Director: Peter T. Grauer For For Management
1g. Election of Director: John M. Nehra For For Management
1h. Election of Director: Javier J. For For Management
Rodriguez
1i. Election of Director: William L. Roper For For Management
1j. Election of Director: Kent J. Thiry For For Management
1k. Election of Director: Phyllis R. Yale For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Christopher A. For For Management
Hazleton
1h. Election of Director: Michael P. Huerta For For Management
1i. Election of Director: Jeanne P. Jackson For For Management
1j. Election of Director: George N. Mattson For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta’s named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta’s independent
auditors for the year ending December
31, 2019.
4. A stockholder proposal related to the Against For Shareholder
right to act by written consent.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. Alfano For For Management
1b. Election of Director: Eric K. Brandt For For Management
1c. Election of Director: Donald M. Casey, For For Management
Jr.
1d. Election of Director: Willie A. Deese For For Management
1e. Election of Director: Betsy D. Holden For For Management
1f. Election of Director: Arthur D. For For Management
Kowaloff
1g. Election of Director: Harry M. For For Management
Kraemer, Jr.
1h. Election of Director: Gregory T. Lucier For For Management
1i. Election of Director: Francis J. Lunger For For Management
1j. Election of Director: Leslie F. Varon For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for 2019.
3. Approval, by non-binding vote, of the For For Management
Company’s executive compensation.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Robert H. Henry For For Management
1..6 DIRECTOR-Michael M. Kanovsky For For Management
1..7 DIRECTOR-John Krenicki Jr. For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Duane C. Radtke For For Management
1..10 DIRECTOR-Keith O. Rattie For For Management
1..11 DIRECTOR-Mary P. Ricciardello For For Management
2. Ratify the appointment of the For For Management
Company’s Independent Auditors for
2019.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: Dennis E. For For Management
Singleton
1I. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company’s named executive officers, as
more fully described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey S. Aronin For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Candace H. Duncan For For Management
1e. Election of Director: Joseph F. Eazor For For Management
1f. Election of Director: Cynthia A. For For Management
Glassman
1g. Election of Director: Roger C. For For Management
Hochschild
1h. Election of Director: Thomas G. Maheras For For Management
1i. Election of Director: Michael H. Moskow For For Management
1j. Election of Director: Mark A. Thierer For For Management
1k. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm
4. To amend the Company’s Certificate of For For Management
Incorporation to eliminate
supermajority voting requirements.
5. To amend the Company’s Certificate of For Abstain Management
Incorporation to grant shareholders
the right to call special meetings.
6. Advisory vote on a shareholder Against For Shareholder
proposal regarding the right of
shareholders to call special meetings,
if properly presented.
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul A. Gould For Withheld Management
1..2 DIRECTOR-Kenneth W. Lowe For Withheld Management
1..3 DIRECTOR-Daniel E. Sanchez For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Discovery, Inc.’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To vote on a stockholder proposal Against Against Shareholder
regarding simple majority vote, if
properly presented.
4. To vote on a stockholder proposal Against Against Shareholder
regarding disclosure of diversity and
qualifications of Discovery, Inc.
directors and director candidates, if
properly presented.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen Q. Abernathy For For Management
1..2 DIRECTOR-George R. Brokaw For For Management
1..3 DIRECTOR-James DeFranco For For Management
1..4 DIRECTOR-Cantey M. Ergen For For Management
1..5 DIRECTOR-Charles W. Ergen For For Management
1..6 DIRECTOR-Charles M. Lillis For For Management
1..7 DIRECTOR-Afshin Mohebbi For For Management
1..8 DIRECTOR-Tom A. Ortolf For For Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve our 2019 Stock Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Thomas W. Dickson For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Carrie A. Wheeler For For Management
1l. Election of Director: Thomas E. Whiddon For For Management
1m. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company’s Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company’s Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. Bennett For For Management
1b. Election of Director: Helen E. Dragas For For Management
1c. Election of Director: James O. Ellis, For For Management
Jr.
1d. Election of Director: Thomas F. For For Management
Farrell, II
1e. Election of Director: D. Maybank Hagood For For Management
1f. Election of Director: John W. Harris For For Management
1g. Election of Director: Ronald W. Jibson For For Management
1h. Election of Director: Mark J. Kington For For Management
1i. Election of Director: Joseph M. Rigby For For Management
1j. Election of Director: Pamela J. Royal, For For Management
M.D.
1k. Election of Director: Robert H. For For Management
Spilman, Jr.
1l. Election of Director: Susan N. Story For Against Management
1m. Election of Director: Michael E. For For Management
Szymanczyk
2. Ratification of Appointment of For For Management
Independent Auditor
3. Advisory Vote on Approval of Executive For For Management
Compensation (Say on Pay)
4. Management’s Proposal to Amend the For For Management
Company’s Articles of Incorporation to
Increase the Number of Authorized
Shares of Common Stock
5. Shareholder Proposal Regarding a Against For Shareholder
Policy to Require an Independent Board
Chair
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H.J. Gilbertson, For For Management
Jr.
1b. Election of Director: K.C. Graham For For Management
1c. Election of Director: M.F. Johnston For For Management
1d. Election of Director: E.A. Spiegel For For Management
1e. Election of Director: R.J. Tobin For For Management
1f. Election of Director: S.M. Todd For For Management
1g. Election of Director: S.K. Wagner For For Management
1h. Election of Director: K.E. Wandell For For Management
1i. Election of Director: M.A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, For Against Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal, which we refer to as the For For Management
reverse stock split proposal, to adopt
and approve an amendment to our
Amended and Restated Certificate of
Incorporation to effect (a) a reverse
stock split of our outstanding shares
of common stock, at a reverse stock
2. A proposal, which we refer to as the For For Management
adjournment proposal, to approve, if
necessary, the adjournment of the
Special Meeting to solicit additional
proxies in favor of the reverse stock
split proposal.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward D. Breen For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1d. Election of Director: Terrence R. For For Management
Curtin
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: C. Marc Doyle For For Management
1g. Election of Director: Eleuthere I. du For For Management
Pont
1h. Election of Director: Rajiv L. Gupta For For Management
1i. Election of Director: Luther C. Kissam For For Management
1j. Election of Director: Frederick M. For For Management
Lowery
1k. Election of Director: Raymond J. For For Management
Milchovich
1l. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
4. Right to Act by Written Consent Against For Shareholder
5. Preparation of an Executive Against Against Shareholder
Compensation Report
6. Preparation of a Report on Climate Against Against Shareholder
Change Induced Flooding and Public
Health
7. Preparation of a Report on Plastic Against Against Shareholder
Pollution
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerard M. Anderson For For Management
1..2 DIRECTOR-David A. Brandon For For Management
1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management
1..4 DIRECTOR-Charles G. McClure, Jr. For For Management
1..5 DIRECTOR-Gail J. McGovern For For Management
1..6 DIRECTOR-Mark A. Murray For For Management
1..7 DIRECTOR-Ruth G. Shaw For For Management
1..8 DIRECTOR-Robert C. Skaggs, Jr. For For Management
1..9 DIRECTOR-David A. Thomas For For Management
1..10 DIRECTOR-James H. Vandenberghe For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company’s executive compensation.
4. Vote on a shareholder proposal to Against For Shareholder
require an independent board chairman.
5. Vote on a shareholder proposal to Against For Shareholder
require additional disclosure of
political contributions.
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael G. Browning For For Management
1..2 DIRECTOR-Annette K. Clayton For For Management
1..3 DIRECTOR-Theodore F. Craver, Jr. For For Management
1..4 DIRECTOR-Robert M. Davis For For Management
1..5 DIRECTOR-Daniel R. DiMicco For For Management
1..6 DIRECTOR-Lynn J. Good For For Management
1..7 DIRECTOR-John T. Herron For For Management
1..8 DIRECTOR-William E. Kennard For For Management
1..9 DIRECTOR-E. Marie McKee For For Management
1..10 DIRECTOR-Charles W. Moorman IV For For Management
1..11 DIRECTOR-Marya M. Rose For For Management
1..12 DIRECTOR-Carlos A. Saladrigas For For Management
1..13 DIRECTOR-Thomas E. Skains For For Management
1..14 DIRECTOR-William E. Webster, Jr. For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Duke Energy’s independent
registered public accounting firm for
2019
3. Advisory vote to approve Duke Energy’s For For Management
named executive officer compensation
4. Shareholder proposal regarding Against For Shareholder
political contributions
5. Shareholder proposal regarding Against For Shareholder
providing an annual report on Duke
Energy’s lobbying expenses
6. Shareholder proposal regarding a Against Against Shareholder
report on mitigating health and
climate impacts of coal use
7. Shareholder proposal regarding a Against Against Shareholder
report on the costs and benefits of
Duke Energy’s voluntary
environment-related activities
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: James B. Connor For For Management
1c. Election of Director: Ngaire E. Cuneo For For Management
1d. Election of Director: Charles R. Eitel For For Management
1e. Election of Director: Norman K. Jenkins For For Management
1f. Election of Director: Melanie R. For For Management
Sabelhaus
1g. Election of Director: Peter M. Scott, For For Management
III
1h. Election of Director: David P. Stockert For For Management
1i. Election of Director: Chris Sultemeier For For Management
1j. Election of Director: Michael E. For For Management
Szymanczyk
1k. Election of Director: Warren M. For For Management
Thompson
1l. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company’s named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For For Management
LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mukesh Aghi For For Management
1b. Election of Director: Amy E. Alving For For Management
1c. Election of Director: David L. Herzog For For Management
1d. Election of Director: Sachin Lawande For For Management
1e. Election of Director: J. Michael Lawrie For For Management
1f. Election of Director: Mary L. Krakauer For For Management
1g. Election of Director: Julio A. For For Management
Portalatin
1h. Election of Director: Peter Rutland For For Management
1i. Election of Director: Manoj P. Singh For For Management
1j. Election of Director: Robert F. Woods For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year ending
March 31, 2019
3. Approval, by advisory vote, of named For For Management
executive officer compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: Robert J. Chersi For For Management
1c. Election of Director: Jaime W. For For Management
Ellertson
1d. Election of Director: James P. Healy For For Management
1e. Election of Director: Kevin T. Kabat For For Management
1f. Election of Director: James Lam For For Management
1g. Election of Director: Rodger A. Lawson For For Management
1h. Election of Director: Shelley B. For For Management
Leibowitz
1i. Election of Director: Karl A. Roessner For For Management
1j. Election of Director: Rebecca Saeger For For Management
1k. Election of Director: Donna L. Weaver For For Management
1l. Election of Director: Joshua A. For For Management
Weinreich
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company’s Named Executive Officers
(the “Say-on-Pay Vote”), as disclosed
in the Proxy Statement for the 2019
Annual Meeting.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: BRETT D. BEGEMANN For For Management
1c. Election of Director: MICHAEL P. For Against Management
CONNORS
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: ROBERT M. For For Management
HERNANDEZ
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: LEWIS M. KLING For For Management
1i. Election of Director: KIM ANN MINK For Against Management
1j. Election of Director: JAMES J. O’BRIEN For For Management
1k. Election of Director: DAVID W. RAISBECK For For Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Arthur E. Johnson For For Management
1g. Election of Director: Olivier Leonetti For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young as independent auditor for 2019
and authorizing the Audit Committee of
the Board of Directors to set its
remuneration.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Jesse A. Cohn For For Management
1e. Election of Director: Diana Farrell For For Management
1f. Election of Director: Logan D. Green For For Management
1g. Election of Director: Bonnie S. Hammer For For Management
1h. Election of Director: Kathleen C. Mitic For For Management
1i. Election of Director: Matthew J. Murphy For For Management
1j. Election of Director: Pierre M. Omidyar For For Management
1k. Election of Director: Paul S. Pressler For For Management
1l. Election of Director: Robert H. Swan For For Management
1m. Election of Director: Thomas J. Tierney For For Management
1n. Election of Director: Perry M. Traquina For For Management
1o. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Management proposal to amend special For For Management
meeting provisions in the Company’s
charter and bylaws.
5. Stockholder proposal requesting that Against Against Shareholder
the Board require an independent
chair, if properly presented.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Shari L. Ballard For For Management
1c. Election of Director: Barbara J. Beck For For Management
1d. Election of Director: Leslie S. Biller For For Management
1e. Election of Director: Jeffrey M. For For Management
Ettinger
1f. Election of Director: Arthur J. Higgins For Against Management
1g. Election of Director: Michael Larson For For Management
1h. Election of Director: David W. For For Management
MacLennan
1i. Election of Director: Tracy B. McKibben For For Management
1j. Election of Director: Lionel L. For For Management
Nowell, III
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2019.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal requesting an Against For Shareholder
independent board chair, if properly
presented.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Michael C. For For Management
Camunez
1c. Election of Director: Vanessa C.L. For For Management
Chang
1d. Election of Director: James T. Morris For For Management
1e. Election of Director: Timothy T. For For Management
O’Toole
1f. Election of Director: Pedro J. Pizarro For For Management
1g. Election of Director: Linda G. Stuntz For For Management
1h. Election of Director: William P. For For Management
Sullivan
1i. Election of Director: Ellen O. Tauscher For For Management
1j. Election of Director: Peter J. Taylor For For Management
1k. Election of Director: Keith Trent For For Management
1l. Election of Director: Brett White For Abstain Management
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the Company’s For For Management
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access.
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leonard S. For For Management
Coleman
1b. Election of Director: Jay C. Hoag For For Management
1c. Election of Director: Jeffrey T. Huber For For Management
1d. Election of Director: Lawrence F. For For Management
Probst
1e. Election of Director: Talbott Roche For For Management
1f. Election of Director: Richard A. For For Management
Simonson
1g. Election of Director: Luis A. Ubinas For For Management
1h. Election of Director: Heidi J. For For Management
Ueberroth
1i. Election of Director: Andrew Wilson For For Management
2. Advisory vote on the compensation of For Against Management
the named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent public
registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director for three-year For For Management
term: R. Alvarez
1b. Election of director for three-year For For Management
term: C. R. Bertozzi
1c. Election of director for three-year For For Management
term: J. R. Luciano
1d. Election of director for three-year For For Management
term: K. P. Seifert
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company’s
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2019.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a Against Against Shareholder
report regarding direct and indirect
political expenditures.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. H. Boersig For For Management
1..2 DIRECTOR-J. B. Bolten For For Management
1..3 DIRECTOR-L. M. Lee For For Management
2. Ratification of KPMG LLP as For For Management
Independent Registered Public
Accounting Firm.
3. Approval, by non-binding advisory For For Management
vote, of Emerson Electric Co.
executive compensation.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Peter A. Dea For For Management
1.2 DIRECTOR-Fred J. Fowler For For Management
1.3 DIRECTOR-Howard J. Mayson For For Management
1.4 DIRECTOR-Lee A. McIntire For For Management
1.5 DIRECTOR-Margaret A. McKenzie For For Management
1.6 DIRECTOR-Steven W. Nance For For Management
1.7 DIRECTOR-Suzanne P. Nimocks For For Management
1.8 DIRECTOR-Thomas G. Ricks For For Management
1.9 DIRECTOR-Brian G. Shaw For For Management
1.10 DIRECTOR-Douglas J. Suttles For For Management
1.11 DIRECTOR-Bruce G. Waterman For For Management
1.12 DIRECTOR-Clayton H. Woitas For For Management
2 APPOINT PRICEWATERHOUSECOOPERS LLP as For For Management
Independent Auditors at a remuneration
to be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION’S For For Management
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For For Management
5 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. R. Burbank For For Management
1b. Election of Director: P. J. Condon For For Management
1c. Election of Director: L. P. Denault For For Management
1d. Election of Director: K. H. Donald For For Management
1e. Election of Director: P. L. For For Management
Frederickson
1f. Election of Director: A. M. Herman For For Management
1g. Election of Director: M. E. Hyland For For Management
1h. Election of Director: S. L. Levenick For For Management
1i. Election of Director: B. L. Lincoln For For Management
1j. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2019.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Approval of the Entergy Corporation For For Management
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Julie J. For For Management
Robertson
1g. Election of Director: Donald F. Textor For For Management
1h. Election of Director: William R. Thomas For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Begor For For Management
1b. Election of Director: Mark L. Feidler For For Management
1c. Election of Director: G. Thomas Hough For For Management
1d. Election of Director: Robert D. Marcus For For Management
1e. Election of Director: Siri S. Marshall For For Management
1f. Election of Director: Scott A. McGregor For For Management
1g. Election of Director: John A. McKinley For For Management
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Elane B. Stock For For Management
1j. Election of Director: Heather H. Wilson For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Bartlett For For Management
1..2 DIRECTOR-Nanci Caldwell For For Management
1..3 DIRECTOR-Gary Hromadko For For Management
1..4 DIRECTOR-Scott Kriens For For Management
1..5 DIRECTOR-William Luby For For Management
1..6 DIRECTOR-Irving Lyons, III For For Management
1..7 DIRECTOR-Charles Meyers For For Management
1..8 DIRECTOR-Christopher Paisley For For Management
1..9 DIRECTOR-Peter Van Camp For Withheld Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of Equinix’s
named executive officers.
3. To approve the Equinix French Sub-plan For For Management
under Equinix’s 2000 Equity Incentive
Plan.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Equinix’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
5. Stockholder proposal related to Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles L. Atwood For For Management
1..2 DIRECTOR-Raymond Bennett For For Management
1..3 DIRECTOR-Linda Walker Bynoe For For Management
1..4 DIRECTOR-Connie K. Duckworth For For Management
1..5 DIRECTOR-Mary Kay Haben For For Management
1..6 DIRECTOR-Bradley A. Keywell For For Management
1..7 DIRECTOR-John E. Neal For For Management
1..8 DIRECTOR-David J. Neithercut For For Management
1..9 DIRECTOR-Mark J. Parrell For For Management
1..10 DIRECTOR-Mark S. Shapiro For For Management
1..11 DIRECTOR-Stephen E. Sterrett For For Management
1..12 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for 2019.
3. Approval of Executive Compensation. For For Management
4. Approval of the 2019 Share Incentive For For Management
Plan.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Guericke For For Management
1..2 DIRECTOR-Amal M. Johnson For For Management
1..3 DIRECTOR-Mary Kasaris For For Management
1..4 DIRECTOR-Irving F. Lyons, III For For Management
1..5 DIRECTOR-George M. Marcus For For Management
1..6 DIRECTOR-Thomas E. Robinson For For Management
1..7 DIRECTOR-Michael J. Schall For For Management
1..8 DIRECTOR-Byron A. Scordelis For For Management
1..9 DIRECTOR-Janice L. Sears For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2019.
3. Advisory vote to approve the Company’s For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dominic J. For For Management
Addesso
1.2 Election of Director: John J. Amore For For Management
1.3 Election of Director: William F. For For Management
Galtney, Jr.
1.4 Election of Director: John A. Graf For For Management
1.5 Election of Director: Gerri Losquadro For For Management
1.6 Election of Director: Roger M. Singer For For Management
1.7 Election of Director: Joseph V. Taranto For For Management
1.8 Election of Director: John A. Weber For For Management
2. To appoint PricewaterhouseCoopers LLP For For Management
as the Company’s registered public
accounting firm to act as the
Company’s auditor for the year ending
December 31, 2019, and authorize the
Company’s Board of Directors, acting
by the Audit Committee, to set the fees
3. Advisory vote to approve 2018 For For Management
executive compensation.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Cotton M. For For Management
Cleveland
1b. Election of Trustee: Sanford Cloud, Jr. For For Management
1c. Election of Trustee: James S. DiStasio For For Management
1d. Election of Trustee: Francis A. Doyle For For Management
1e. Election of Trustee: Linda Dorcena For For Management
Forry
1f. Election of Trustee: James J. Judge For For Management
1g. Election of Trustee: John Y. Kim For For Management
1h. Election of Trustee: Kenneth R. Leibler For For Management
1i. Election of Trustee: William C. Van For For Management
Faasen
1j. Election of Trustee: Frederica M. For For Management
Williams
2. Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Laurie Brlas For For Management
1d. Election of Director: Christopher M. For For Management
Crane
1e. Election of Director: Yves C. de For For Management
Balmann
1f. Election of Director: Nicholas For For Management
DeBenedictis
1g. Election of Director: Linda P. Jojo For For Management
1h. Election of Director: Paul L. Joskow For For Management
1i. Election of Director: Robert J. Lawless For For Management
1j. Election of Director: Richard W. Mies For For Management
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
1m. Election of Director: John F. Young For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Exelon’s Independent Auditor
for 2019.
3. Advisory approval of executive For For Management
compensation.
4. A shareholder proposal from Burn More Against Against Shareholder
Coal.
--------------------------------------------------------------------------------
EXPEDITORS INT’L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert R. Wright For For Management
1B. Election of Director: Glenn M. Alger For For Management
1C. Election of Director: Robert P. Carlile For For Management
1D. Election of Director: James M. DuBois For For Management
1E. Election of Director: Mark A. Emmert For For Management
1F. Election of Director: Diane H. Gulyas For For Management
1G. Election of Director: Richard B. McCune For For Management
1H. Election of Director: Alain Monie For For Management
1I. Election of Director: Jeffrey S. Musser For For Management
1J. Election of Director: Liane J. For For Management
Pelletier
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approve Amendment to Employee Stock For For Management
Purchase Plan
4. Ratification of Independent Registered For For Management
Public Accounting Firm
5. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 8,
2018, as amended by Amendment No. 1,
dated as of June 27, 2018, and as it
may be further amended from time to
time (the “Merger Agreement”), by and
among Cigna Corporation, Express
2. A proposal to approve the adjournment For For Management
of the Express Scripts special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the proposal to adopt the Merger
Agreement.
3. A proposal to approve, by a For Against Management
non-binding advisory vote, certain
compensation arrangements that may be
paid or become payable to Express
Scripts’ named executive officers in
connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kenneth M. For For Management
Woolley
1.2 Election of Director: Joseph D. For For Management
Margolis
1.3 Election of Director: Roger B. Porter For For Management
1.4 Election of Director: Joseph J. Bonner For For Management
1.5 Election of Director: Ashley Dreier For For Management
1.6 Election of Director: Spencer F. Kirk For Against Management
1.7 Election of Director: Dennis J. Letham For For Management
1.8 Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company’s named executive officers.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 28)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 30)
4. Independent Chairman (page 58) Against For Shareholder
5. Special Shareholder Meetings (page 59) Against For Shareholder
6. Board Matrix (page 61) Against For Shareholder
7. Climate Change Board Committee (page Against Against Shareholder
62)
8. Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments (page 64)
9. Report on Political Contributions Against Against Shareholder
(page 66)
10. Report on Lobbying (page 67) Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A. Gary Ames For For Management
1b. Election of Director: Sandra E. For For Management
Bergeron
1c. Election of Director: Deborah L. Bevier For For Management
1d. Election of Director: Michel Combes For For Management
1e. Election of Director: Michael L. Dreyer For For Management
1f Election of Director: Alan J. Higginson For For Management
1g. Election of Director: Peter S. Klein For For Management
1h. Election of Director: Francois For For Management
Locoh-Donou
1i. Election of Director: John McAdam For For Management
1j. Election of Director: Nikhil Mehta For For Management
1k. Election of Director: Marie E. Myers For For Management
2. Approve the F5 Networks, Inc. 2014 For Against Management
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 For For Management
Employee Stock Purchase Plan.
4. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
2019.
5. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For For Management
1..2 DIRECTOR-Marc L. Andreessen For Withheld Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management
1..5 DIRECTOR-Sheryl K. Sandberg For For Management
1..6 DIRECTOR-Peter A. Thiel For For Management
1..7 DIRECTOR-Jeffrey D. Zients For For Management
1..8 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation program for
Facebook, Inc.’s named executive
officers as disclosed in Facebook, Inc.
’s proxy statement.
4. To vote, on a non-binding advisory For 1 Year Management
basis, whether a non-binding advisory
vote on the compensation program for
Facebook, Inc.’s named executive
officers should be held every one, two
or three years.
5. A stockholder proposal regarding Against For Shareholder
change in stockholder voting.
6. A stockholder proposal regarding an Against For Shareholder
independent chair.
7. A stockholder proposal regarding Against For Shareholder
majority voting for directors.
8. A stockholder proposal regarding true Against Against Shareholder
diversity board policy.
9. A stockholder proposal regarding a Against For Shareholder
content governance report.
10. A stockholder proposal regarding Against Against Shareholder
median gender pay gap.
11. A stockholder proposal regarding Against Against Shareholder
workforce diversity.
12. A stockholder proposal regarding Against Against Shareholder
strategic alternatives.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Willard D. For For Management
Oberton
1b. Election of Director: Michael J. Ancius For Against Management
1c. Election of Director: Michael J. Dolan For For Management
1d. Election of Director: Stephen L. For For Management
Eastman
1e. Election of Director: Daniel L. For For Management
Florness
1f. Election of Director: Rita J. Heise For For Management
1g. Election of Director: Darren R. Jackson For For Management
1h. Election of Director: Daniel L. Johnson For For Management
1i. Election of Director: Scott A. For For Management
Satterlee
1j. Election of Director: Reyne K. Wisecup For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for the 2019
fiscal year.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. A shareholder proposal related to Against For Shareholder
diversity reporting.
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FIDELITY NAT’L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Alexander Navab For For Management
1g. Election of Director: Gary A. Norcross For For Management
1h. Election of Director: Louise M. Parent For For Management
1i. Election of Director: Brian T. Shea For For Management
1j. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Nicholas K. Akins For For Management
1B Election of Director: B. Evan Bayh, III For For Management
1C Election of Director: Jorge L. Benitez For For Management
1D Election of Director: Katherine B. For For Management
Blackburn
1E Election of Director: Emerson L. For For Management
Brumback
1F Election of Director: Jerry W. Burris For For Management
1G Election of Director: Greg D. For For Management
Carmichael
1H Election of Director: C. Bryan Daniels For For Management
1I Election of Director: Thomas H. Harvey For For Management
1J Election of Director: Gary R. Heminger For Against Management
1K Election of Director: Jewell D. Hoover For For Management
1L Election of Director: Eileen A. For For Management
Mallesch
1M Election of Director: Michael B. For For Management
McCallister
1N Election of Director: Marsha C. For For Management
Williams
2 Approval of the appointment of the For For Management
firm of Deloitte & Touche LLP to serve
as the independent external audit firm
for the Company for the year 2019
3 An advisory approval of the Company’s For For Management
executive compensation
4 An advisory vote to determine whether For 1 Year Management
the shareholder vote on the
compensation of the Company’s
executives will occur every 1, 2, or 3
years
5 Approval of the Fifth Third Bancorp For For Management
2019 Incentive Compensation Plan
Including the Issuance of Shares of
Common Stock Authorized Thereunder
6 Approval of an Amendment to the For For Management
Company’s Articles of Incorporation to
Authorize a New Class of Preferred
Stock
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Anderson For For Management
1..2 DIRECTOR-Steven J. Demetriou For For Management
1..3 DIRECTOR-Julia L. Johnson For For Management
1..4 DIRECTOR-Charles E. Jones For For Management
1..5 DIRECTOR-Donald T. Misheff For For Management
1..6 DIRECTOR-Thomas N. Mitchell For For Management
1..7 DIRECTOR-James F. O’Neil III For For Management
1..8 DIRECTOR-Christopher D. Pappas For For Management
1..9 DIRECTOR-Sandra Pianalto For For Management
1..10 DIRECTOR-Luis A. Reyes For For Management
1..11 DIRECTOR-Leslie M. Turner For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
4. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections.
6. Approve a Management Proposal to Amend For For Management
the Company’s Amended Code of
Regulations to Implement Proxy Access.
7. Shareholder Proposal Requesting Against Against Shareholder
Implementation of Simple Majority
Voting.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Fiserv, Inc. common stock in
connection with the transactions
contemplated by the Agreement and Plan
of Merger, dated January 16, 2019, by
and among Fiserv, Inc., 300 Holdings,
Inc., and First Data Corporation.
2. To adjourn the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if, immediately
prior to such adjournment, sufficient
votes to approve Proposal 1 have not
been obtained.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alison Davis For For Management
1..2 DIRECTOR-Harry F. DiSimone For For Management
1..3 DIRECTOR-John Y. Kim For For Management
1..4 DIRECTOR-Dennis F. Lynch For For Management
1..5 DIRECTOR-Denis J. O’Leary For For Management
1..6 DIRECTOR-Glenn M. Renwick For For Management
1..7 DIRECTOR-Kim M. Robak For For Management
1..8 DIRECTOR-JD Sherman For For Management
1..9 DIRECTOR-Doyle R. Simons For For Management
1..10 DIRECTOR-Jeffery W. Yabuki For For Management
2. To approve the Fiserv, Inc. Amended For For Management
and Restated Employee Stock Purchase
Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2019.
5. A shareholder proposal requesting the Against For Shareholder
company provide a political
contribution report.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For For Management
1B. Election of Director: John D. Carter For For Management
1C. Election of Director: William W. Crouch For For Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For For Management
1F. Election of Director: Angus L. For For Management
Macdonald
1G. Election of Director: Michael T. Smith For For Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Company’s Board of
Directors of KPMG LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company’s 2019 Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Scott Rowe For For Management
1..2 DIRECTOR-Ruby R. Chandy For For Management
1..3 DIRECTOR-Gayla J. Delly For For Management
1..4 DIRECTOR-Roger L. Fix For For Management
1..5 DIRECTOR-John R. Friedery For For Management
1..6 DIRECTOR-John L. Garrison For For Management
1..7 DIRECTOR-Joe E. Harlan For For Management
1..8 DIRECTOR-Michael C. McMurray For For Management
1..9 DIRECTOR-Rick J. Mills For For Management
1..10 DIRECTOR-David E. Roberts For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company’s independent registered
public accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 For For Management
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Against Against Shareholder
Company to adopt time- bound,
quantitative, company-wide goals for
managing greenhouse gas (GHG)
emissions.
6. A shareholder proposal requesting the Against For Shareholder
Board of Directors take action to
permit shareholder action by written
consent.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter K. Barker For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Alan L. Boeckmann For For Management
1E. Election of Director: Peter J. Fluor For For Management
1F. Election of Director: James T. Hackett For Against Management
1G. Election of Director: Samuel J. For For Management
Locklear III
1H. Election of Director: Deborah D. For For Management
McWhinney
1I. Election of Director: Armando J. For For Management
Olivera
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: David T. Seaton For For Management
1L. Election of Director: Nader H. Sultan For For Management
1M. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company’s executive compensation.
3. The ratification of the appointment by For For Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal requesting Against Against Shareholder
adoption of greenhouse gas emissions
reduction goals.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for For For Management
One-Year Terms: Maxine Clark
1b. Election of Director to Serve for For For Management
One-Year Terms: Alan D. Feldman
1c. Election of Director to Serve for For For Management
One-Year Terms: Richard A. Johnson
1d. Election of Director to Serve for For For Management
One-Year Terms: Guillermo G. Marmol
1e. Election of Director to Serve for For For Management
One-Year Terms: Matthew M. McKenna
1f. Election of Director to Serve for For For Management
One-Year Terms: Steven Oakland
1g. Election of Director to Serve for For For Management
One-Year Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for For For Management
One-Year Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for For For Management
One-Year Terms: Kimberly Underhill
1j. Election of Director to Serve for For For Management
One-Year Terms: Dona D. Young
2. Advisory Approval of the Company’s For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For For Management
1b. Election of Director: Kimberly A. For For Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For For Management
Ford, Jr.
1f. Election of Director: James P. Hackett For For Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: John L. Thornton For For Management
1k. Election of Director: John B. Veihmeyer For For Management
1l. Election of Director: Lynn M. Vojvodich For For Management
1m. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For For Management
Approve the Compensation of the Named
Executives.
4. Approval of the Tax Benefit For For Management
Preservation Plan.
5. Relating to Consideration of a Against For Shareholder
Recapitalization Plan to Provide That
All of the Company’s Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Shareholder
Company’s Lobbying Activities and
Expenditures.
7. Relating to Disclosure of the Against For Shareholder
Company’s Political Activities and
Expenditures.
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Ken Xie For For Management
1B Election of Director: Ming Hsieh For For Management
1C Election of Director: Gary Locke For For Management
1D Election of Director: Christopher B. For For Management
Paisley
1E Election of Director: Judith Sim For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Fortinet’s independent
registered accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation, as
disclosed in the proxy statement.
4. To approve the Amended and Restated For For Management
2009 Fortinet, Inc. Equity Incentive
Plan.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a One-year For Against Management
term: Mitchell P. Rales
1B. Election of Director for a One-year For For Management
term: Steven M. Rales
1C. Election of Director for a One-year For For Management
term: Jeannine Sargent
1D. Election of Director for a One-year For For Management
term: Alan G. Spoon
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis For For Management
Fortive’s named executive officer
compensation.
4. To approve Fortive’s Amended and For For Management
Restated Certificate of Incorporation,
as amended and restated to eliminate
the supermajority voting requirements
applicable to shares of common stock.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter K. Barker For For Management
1b. Election of Director: Mariann For For Management
Byerwalter
1c. Election of Director: Charles E. For For Management
Johnson
1d. Election of Director: Gregory E. For For Management
Johnson
1e. Election of Director: Rupert H. For For Management
Johnson, Jr.
1f. Election of Director: Mark C. Pigott For For Management
1g. Election of Director: Chutta For For Management
Ratnathicam
1h. Election of Director: Laura Stein For Against Management
1i. Election of Director: Seth H. Waugh For For Management
1j. Election of Director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending September 30, 2019.
3. To ratify the special meeting For Against Management
amendment in the Company’s bylaws.
4. Stockholder proposal requesting that Against Against Shareholder
the Board institute procedures on
genocide-free investing, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard C. For For Management
Adkerson
1.2 Election of Director: Gerald J. Ford For For Management
1.3 Election of Director: Lydia H. Kennard For For Management
1.4 Election of Director: Dustan E. McCoy For For Management
1.5 Election of Director: Frances Fragos For For Management
Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Bohutinsky For For Management
1b. Election of Director: John J. Fisher For For Management
1c. Election of Director: Robert J. Fisher For Against Management
1d. Election of Director: William S. Fisher For For Management
1e. Election of Director: Tracy Gardner For For Management
1f. Election of Director: Isabella D. Goren For For Management
1g. Election of Director: Bob L. Martin For For Management
1h. Election of Director: Jorge P. Montoya For For Management
1i. Election of Director: Chris O’Neill For For Management
1j. Election of Director: Arthur Peck For For Management
1k. Election of Director: Lexi Reese For For Management
1l. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the For Against Management
overall compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of The Gap, Inc. 2016
Long- Term Incentive Plan.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Garmin Ltd.’s 2018 Annual For For Management
Report, including the consolidated
financial statements of Garmin Ltd.
for the fiscal year ended December 29,
2018 and the statutory financial
statements of Garmin Ltd. for the
fiscal year ended December 29, 2018
2. Approval of the appropriation of For For Management
available earnings
3. Approval of the payment of a cash For For Management
dividend in the aggregate amount of US
$2.28 per outstanding share out of
Garmin Ltd.’s reserve from capital
contribution in four equal installments
4. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 29,
2018
5a. Re-election of Director: Min H. Kao For For Management
5b. Re-election of Director: Joseph J. For For Management
Hartnett
5c. Re-election of Director: Clifton A. For For Management
Pemble
5d. Re-election of Director: Jonathan C. For Against Management
Burrell
5e. Re-election of Director: Charles W. For For Management
Peffer
5f. Election of Director: Catherine A. For For Management
Lewis
6. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
7a. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee For For Management
Member: Charles W. Peffer
7c. Re-election of Compensation Committee For Against Management
Member: Jonathan C. Burrell
7d. Election of Compensation Committee For For Management
Member: Catherine A. Lewis
8. Election of the law firm of Wuersch & For For Management
Gering LLP as independent voting
rights representative
9. Ratification of the appointment of For For Management
Ernst & Young LLP as Garmin Ltd.’s
independent registered public
accounting firm for the 2019 fiscal
year and re-election of Ernst & Young
Ltd. as Garmin Ltd.’s statutory
auditor for another one-year term
10. Advisory vote on executive compensation For For Management
11. Binding vote to approve fiscal year For For Management
2020 maximum aggregate compensation
for the Executive Management
12. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2019 Annual General Meeting and
the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee For For Management
Stock Purchase Plan to increase the
number of shares authorized for
issuance under the Plan from 6 million
to 8 million
14. Amendment to the Garmin Ltd. 2005 For For Management
Equity Incentive Plan to increase the
maximum number of shares authorized
for issuance under the Plan that may
be delivered as Restricted Shares or
pursuant to Performance Units or
Restricted Stock Units from 6 million
to
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James S. Crown For For Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Cecil D. Haney For For Management
1d. Election of Director: Lester L. Lyles For For Management
1e. Election of Director: Mark M. Malcolm For For Management
1f. Election of Director: Phebe N. For For Management
Novakovic
1g. Election of Director: C. Howard Nye For For Management
1h. Election of Director: William A. Osborn For For Management
1i. Election of Director: Catherine B. For For Management
Reynolds
1j. Election of Director: Laura J. For For Management
Schumacher
1k. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For For Management
Independent Auditors.
3. Advisory Vote to approve Executive For For Management
Compensation.
4. Approval of General Dynamics United For For Management
Kingdom Share Save Plan.
5. Shareholder Proposal to require an Against For Shareholder
Independent Board Chairman.
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Sebastien Bazin For For Management
2. Election of Director: H. Lawrence For For Management
Culp, Jr.
3. Election of Director: Francisco D’Souza For For Management
4. Election of Director: Edward Garden For For Management
5. Election of Director: Thomas Horton For For Management
6. Election of Director: Risa For For Management
Lavizzo-Mourey
7. Election of Director: Catherine Lesjak For For Management
8. Election of Director: Paula Rosput For For Management
Reynolds
9 Election of Director: Leslie Seidman For For Management
10. Election of Director: James Tisch For For Management
11. Advisory Approval of Our Named For Against Management
Executives’ Compensation
12. Approval of a Reduction of Minimum For For Management
Number of Directors from 10 to 7
13. Ratification of KPMG as Independent For Against Management
Auditor for 2019
14. Require the Chairman of the Board to Against For Shareholder
be Independent
15. Adopt Cumulative Voting for Director Against Against Shareholder
Elections
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Alicia Boler For For Management
Davis
1b) Election of Director: R. Kerry Clark For For Management
1c) Election of Director: David M. Cordani For For Management
1d) Election of Director: Roger W. For For Management
Ferguson Jr.
1e) Election of Director: Jeffrey L. For For Management
Harmening
1f) Election of Director: Maria G. Henry For For Management
1g) Election of Director: Heidi G. Miller For For Management
1h) Election of Director: Steve Odland For For Management
1i) Election of Director: Maria A. Sastre For For Management
1j) Election of Director: Eric D. Sprunk For For Management
1k) Election of Director: Jorge A. Uribe For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Against Against Shareholder
Pesticide Use in Our Supply Chain and
its Impacts on Pollinators.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Linda R. Gooden For For Management
1d. Election of Director: Joseph Jimenez For For Management
1e. Election of Director: Jane L. Mendillo For For Management
1f. Election of Director: Judith A. Miscik For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Advisory Approval of the Company’s For For Management
Executive Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM’s Independent
Registered Public Accounting Firm for
2019
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Report Against For Shareholder
on Lobbying Communications and
Activities
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GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth W. Camp For For Management
1..2 DIRECTOR-Paul D. Donahue For For Management
1..3 DIRECTOR-Gary P. Fayard For For Management
1..4 DIRECTOR-Thomas C. Gallagher For For Management
1..5 DIRECTOR-P. Russell Hardin For For Management
1..6 DIRECTOR-John R. Holder For For Management
1..7 DIRECTOR-Donna W. Hyland For For Management
1..8 DIRECTOR-John D. Johns For For Management
1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management
1..10 DIRECTOR-Wendy B. Needham For For Management
1..11 DIRECTOR-E. Jenner Wood III For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for the fiscal
year ending December 31, 2019 .
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GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 26,
2018, by and among Brookfield Property
Partners L.P. (“BPY”), Goldfinch
Merger Sub Corp., and GGP Inc.
(“GGP”), as amended on June 25, 2018,
and as may be further amended from time
2. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to authorize new classes
of capital stock and implement other
ancillary amendments.
3. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to remove the ability of
stockholders to prohibit the board of
directors of Brookfield Property REIT
Inc., the new name of GGP after the
consummation of the Transactions (“BPR
4. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to amend or repeal the GGP bylaws.
5. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to remove a director of BPR.
6. Proposal to approve amending and For For Management
restating the GGP bylaws to include a
provision requiring BPR to include in
its proxy statements and proxy cards
director candidates selected by a BPY
affiliate.
7. Proposal to approve amending and For For Management
restating the GGP bylaws to eliminate
the stockholders’ power to call
special meetings and to implement
other ancillary amendments.
8. Proposal to approve, by non-binding, For Against Management
advisory vote, the compensation that
may become payable to the GGP named
executive officers in connection with
the Transactions.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1b. Election of Director: John F. Cogan, For For Management
Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: Harish M. Manwani For For Management
1f. Election of Director: Daniel P. O’Day For For Management
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead’s For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
4. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairperson of the
Board of Directors be an independent
director.
6. To vote on a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Board issue a
report describing how Gilead plans to
allocate tax savings as a result of
the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending April 30, 2019.
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
4. Shareholder proposal requesting that Against Against Shareholder
each bylaw amendment adopted by the
board of directors not become
effective until approved by
shareholders, if properly presented at
the meeting.
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HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: M. Katherine For For Management
Banks
1d. Election of Director: Alan M. Bennett For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Patricia For For Management
Hemingway Hall
1i. Election of Director: Robert A. Malone For For Management
1j. Election of Director: Jeffrey A. Miller For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For For Management
Compensation.
4. Proposal to Amend and Restate the For For Management
Halliburton Company Stock and
Incentive Plan.
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HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Geralyn R. Breig For For Management
1b. Election of Director: Gerald W. Evans, For For Management
Jr.
1c. Election of Director: Bobby J. Griffin For For Management
1d. Election of Director: James C. Johnson For For Management
1e. Election of Director: Franck J. Moison For For Management
1f. Election of Director: Robert F. Moran For For Management
1g. Election of Director: Ronald L. Nelson For For Management
1h. Election of Director: David V. Singer For For Management
1i. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands’ independent registered
public accounting firm for
Hanesbrands’ 2019 fiscal year.
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Sallie B. Bailey For For Management
1c. Election of Director: William M. Brown For For Management
1d. Election of Director: Peter W. For For Management
Chiarelli
1e. Election of Director: Thomas A. Dattilo For For Management
1f. Election of Director: Roger B. Fradin For For Management
1g. Election of Director: Lewis Hay III For For Management
1h. Election of Director: Vyomesh I. Joshi For For Management
1i. Election of Director: Leslie F. Kenne For For Management
1j. Election of Director: Gregory T. For For Management
Swienton
1k. Election of Director: Hansel E. Tookes For For Management
II
2. Advisory Vote to Approve the For For Management
Compensation of Named Executive
Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Harris Corporation (“Harris”) common
stock to the stockholders of L3
Technologies, Inc. (“L3”) pursuant to
the Agreement and Plan of Merger,
dated as of October 12, 2018 (as it
may be amended from time to time, the
“me
2. To adopt amendments to certain For For Management
provisions of the certificate of
incorporation of Harris (the “Harris
charter amendment proposal”).
3. To approve, on an advisory For Against Management
(non-binding) basis, the executive
officer compensation that will or may
be paid to Harris’ named executive
officers in connection with the
transactions contemplated by the
merger agreement.
4. To approve the adjournment of the For For Management
Harris stockholder meeting to solicit
additional proxies if there are not
sufficient votes at the time of the
Harris stockholder meeting to approve
the Harris share issuance proposal and
the Harris charter amendment propo
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director For Term Expiring For For Management
in 2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring For For Management
in 2020: Michael R. Burns
1c. Election of Director For Term Expiring For For Management
in 2020: Hope F. Cochran
1d. Election of Director For Term Expiring For For Management
in 2020: Crispin H. Davis
1e. Election of Director For Term Expiring For For Management
in 2020: John A. Frascotti
1f. Election of Director For Term Expiring For For Management
in 2020: Lisa Gersh
1g. Election of Director For Term Expiring For For Management
in 2020: Brian D. Goldner
1h. Election of Director For Term Expiring For For Management
in 2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring For For Management
in 2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring For For Management
in 2020: Edward M. Philip
1k. Election of Director For Term Expiring For For Management
in 2020: Richard S. Stoddart
1l. Election of Director For Term Expiring For For Management
in 2020: Mary Beth West
1m. Election of Director For Term Expiring For For Management
in 2020: Linda K. Zecher
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers of Hasbro, Inc., as described
in the “Compensation Discussion and
Analysis” and “Executive Compensation”
sections of the 2019 Proxy Statement.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.’s independent
registered public accounting firm for
fiscal 2019.
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HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For For Management
III
1b. Election of Director: Samuel N. Hazen For For Management
1c. Election of Director: Meg G. Crofton For For Management
1d. Election of Director: Robert J. Dennis For Against Management
1e. Election of Director: Nancy-Ann DeParle For For Management
1f. Election of Director: William R. Frist For For Management
1g. Election of Director: Charles O. For For Management
Holliday, Jr.
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve amendments to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For For Management
Garvey
1c. Election of Director: R. Kent Griffin, For For Management
Jr.
1d. Election of Director: David B. Henry For For Management
1e. Election of Director: Thomas M. Herzog For For Management
1f. Election of Director: Lydia H. Kennard For For Management
1g. Election of Director: Katherine M. For For Management
Sandstrom
2. Approval, on an advisory basis, of For For Management
2018 executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as HCP’s
independent registered public
accounting firm for the year ending
December 31, 2019.
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HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Delaney M. For For Management
Bellinger
1b. Election of Director: Kevin G. Cramton For For Management
1c. Election of Director: Randy A. Foutch For For Management
1d. Election of Director: Hans Helmerich For For Management
1e. Election of Director: John W. Lindsay For For Management
1f. Election of Director: Jose R. Mas For For Management
1g. Election of Director: Thomas A. Petrie For For Management
1h. Election of Director: Donald F. For For Management
Robillard, Jr.
1i. Election of Director: Edward B. Rust, For For Management
Jr.
1j. Election of Director: John D. Zeglis For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2019.
3. Advisory vote on executive For For Management
compensation.
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
01. Election of Director: R.F CHASE For For Management
02. Election of Director: T.J. CHECKI For For Management
03. Election of Director: L.S. COLEMAN, JR. For For Management
04. Election of Director: J.B. HESS For For Management
05. Election of Director: E.E. HOLIDAY For For Management
06. Election of Director: R. LAVIZZO-MOUREY For For Management
07. Election of Director: M.S. LIPSCHULTZ For For Management
08. Election of Director: D. MCMANUS For For Management
09. Election of Director: K.O. MEYERS For For Management
10. Election of Director: J.H. QUIGLEY For For Management
11. Election of Director: W.G. SCHRADER For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
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HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel Ammann For For Management
1b. Election of Director: Michael J. For For Management
Angelakis
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: Jean M. Hobby For For Management
1e. Election of Director: Raymond J. Lane For For Management
1f. Election of Director: Ann M. Livermore For For Management
1g. Election of Director: Antonio F. Neri For For Management
1h. Election of Director: Raymond E. Ozzie For For Management
1i. Election of Director: Gary M. Reiner For For Management
1j. Election of Director: Patricia F. Russo For For Management
1k. Election of Director: Lip-Bu Tan For For Management
1l. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
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HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
2. Approval of the Hilton 2019 Employee For For Management
Stock Purchase Plan.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory For Against Management
vote, of the compensation paid to the
Company’s named executive officers.
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HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anne-Marie For For Management
Ainsworth
1b. Election of Director: Douglas Bech For For Management
1c. Election of Director: Anna Catalano For For Management
1d. Election of Director: George Damiris For For Management
1e. Election of Director: Leldon Echols For For Management
1f. Election of Director: Michael Jennings For For Management
1g. Election of Director: Craig Knocke For For Management
1h. Election of Director: Robert Kostelnik For For Management
1i. Election of Director: James Lee For For Management
1j. Election of Director: Franklin Myers For For Management
1k. Election of Director: Michael Rose For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
registered public accounting firm for
the 2019 fiscal year.
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Ludwig N. Hantson For For Management
1..6 DIRECTOR-Namal Nawana For For Management
1..7 DIRECTOR-Christiana Stamoulis For For Management
1..8 DIRECTOR-Amy M. Wendell For For Management
2. A non-binding advisory resolution to For Against Management
approve executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2019.
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Right To Act By Written Consent. Against Against Shareholder
5. Report on Lobbying Payments and Policy. Against For Shareholder
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HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary C. Bhojwani For For Management
1b. Election of Director: Terrell K. Crews For For Management
1c. Election of Director: Glenn S. Forbes, For For Management
M.D.
1d. Election of Director: Stephen M. Lacy For For Management
1e. Election of Director: Elsa A. Murano, For For Management
Ph.D.
1f. Election of Director: Robert C. For For Management
Nakasone
1g. Election of Director: Susan K. For For Management
Nestegard
1h. Election of Director: William A. For For Management
Newlands
1i. Election of Director: Dakota A. Pippins For For Management
1j. Election of Director: Christopher J. For For Management
Policinski
1k. Election of Director: Sally J. Smith For For Management
1l. Election of Director: James P. Snee For For Management
1m. Election of Director: Steven A. White For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm.
3. Approve the Named Executive Officer For For Management
compensation as disclosed in the
Company’s 2019 annual meeting proxy
statement.
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HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary L. Baglivo For For Management
1b. Election of Director: Sheila C. Bair For For Management
1c. Election of Director: Ann M. Korologos For For Management
1d. Election of Director: Richard E. For For Management
Marriott
1e. Election of Director: Sandeep L. For For Management
Mathrani
1f. Election of Director: John B. Morse, For For Management
Jr.
1g. Election of Director: Mary Hogan For For Management
Preusse
1h. Election of Director: Walter C. For For Management
Rakowich
1i. Election of Director: James F. Risoleo For For Management
1j. Election of Director: Gordon H. Smith For For Management
1k. Election of Director: A. William Stein For For Management
2. Ratify appointment of KPMG LLP as For For Management
independent registered public
accountants for 2019.
3. Advisory resolution to approve For For Management
executive compensation.
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HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aida M. Alvarez For For Management
1b. Election of Director: Shumeet Banerji For For Management
1c. Election of Director: Robert R. Bennett For For Management
1d. Election of Director: Charles V. Bergh For For Management
1e. Election of Director: Stacy For For Management
Brown-Philpot
1f. Election of Director: Stephanie A. For For Management
Burns
1g. Election of Director: Mary Anne Citrino For For Management
1h. Election of Director: Yoky Matsuoka For For Management
1i. Election of Director: Stacey Mobley For For Management
1j. Election of Director: Subra Suresh For For Management
1k. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. To approve, on an advisory basis, HP For For Management
Inc.’s executive compensation
4. Stockholder proposal to require HP Inc. Against Against Shareholder
to amend its governance documents to
require an independent Chairman of the
Board if properly presented at the
annual meeting
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HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Kurt J. Hilzinger For For Management
1b) Election of Director: Frank J. For For Management
Bisignano
1c) Election of Director: Bruce D. For For Management
Broussard
1d) Election of Director: Frank A. D’Amelio For For Management
1e) Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f) Election of Director: W. Roy Dunbar For For Management
1g) Election of Director: David A. Jones, For For Management
Jr.
1h) Election of Director: William J. For For Management
McDonald
1i) Election of Director: James J. O’Brien For For Management
1j) Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2019 proxy statement.
4. The approval of the Amended and For For Management
Restated Humana Inc. Stock Incentive
Plan.
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HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lizabeth Ardisana For For Management
1..2 DIRECTOR-Ann B. Crane For For Management
1..3 DIRECTOR-Robert S. Cubbin For For Management
1..4 DIRECTOR-Steven G. Elliott For For Management
1..5 DIRECTOR-Gina D. France For For Management
1..6 DIRECTOR-J Michael Hochschwender For For Management
1..7 DIRECTOR-John C. Inglis For For Management
1..8 DIRECTOR-Peter J. Kight For For Management
1..9 DIRECTOR-Katherine M. A. Kline For For Management
1..10 DIRECTOR-Richard W. Neu For For Management
1..11 DIRECTOR-David L. Porteous For For Management
1..12 DIRECTOR-Kathleen H. Ransier For For Management
1..13 DIRECTOR-Stephen D. Steinour For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2019.
3. Advisory resolution to approve, on a For For Management
non- binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
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HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-Tracy B. McKibben For For Management
1..8 DIRECTOR-C. Michael Petters For For Management
1..9 DIRECTOR-Thomas C. Schievelbein For For Management
1..10 DIRECTOR-John K. Welch For For Management
1..11 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis
3. Ratify the appointment of Deloitte and For For Management
Touche LLP as our independent auditors
for 2019
4. Stockholder proposal to permit an Against Against Shareholder
unlimited number of stockholders to
aggregate their ownership of HII
common stock to satisfy the ownership
requirement under HII’s proxy access
bylaw
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For For Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as ITW’s
independent registered public
accounting firm for 2019.
3. Advisory vote to approve compensation For For Management
of ITW’s named executive officers.
4. A non-binding stockholder proposal, if Against For Shareholder
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Against Against Shareholder
presented at the meeting, to set
Company- wide greenhouse gas emissions
targets.
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INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors’ remuneration.
4. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares.
5. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
6. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aneel Bhusri For For Management
1b. Election of Director: Andy D. Bryant For For Management
1c. Election of Director: Reed E. Hundt For For Management
1d. Election of Director: Omar Ishrak For For Management
1e. Election of Director: Risa For For Management
Lavizzo-Mourey
1f. Election of Director: Tsu-Jae King Liu For For Management
1g. Election of Director: Gregory D. Smith For For Management
1h. Election of Director: Robert (“Bob”) H. For For Management
Swan
1i. Election of Director: Andrew Wilson For For Management
1j. Election of Director: Frank D. Yeary For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019
3. Advisory vote to approve executive For Against Management
compensation of our listed officers
4. Approval of amendment and restatement For For Management
of the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to Against Against Shareholder
allow stockholders to act by written
consent, if properly presented
6. Stockholder proposal requesting a Against Against Shareholder
report on the risks associated with
emerging public policies addressing
the gender pay gap, if properly
presented
7. Stockholder proposal requesting an Against Against Shareholder
annual advisory vote on political
contributions, if properly presented
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INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expiring For For Management
in 2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring For For Management
in 2020: Charles R. Crisp
1c. Election of Director for term expiring For For Management
in 2020: Duriya M. Farooqui
1d. Election of Director for term expiring For For Management
in 2020: Jean-Marc Forneri
1e. Election of Director for term expiring For For Management
in 2020: The Rt. Hon. the Lord Hague
of Richmond
1f. Election of Director for term expiring For For Management
in 2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring For For Management
in 2020: Thomas E. Noonan
1h. Election of Director for term expiring For For Management
in 2020: Frederic V. Salerno
1i. Election of Director for term expiring For For Management
in 2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring For For Management
in 2020: Judith A. Sprieser
1k. Election of Director for term expiring For For Management
in 2020: Vincent Tese
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For Against Management
Year: M. L. Eskew
1b. Election of Director for a Term of One For For Management
Year: D. N. Farr
1c. Election of Director for a Term of One For For Management
Year: A. Gorsky
1d. Election of Director for a Term of One For For Management
Year: M. Howard
1e. Election of Director for a Term of One For Against Management
Year: S. A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A. N. Liveris
1g. Election of Director for a Term of One For For Management
Year: M. E. Pollack
1h. Election of Director for a Term of One For For Management
Year: V. M. Rometty
1i. Election of Director for a Term of One For For Management
Year: J. R. Swedish
1j. Election of Director for a Term of One For For Management
Year: S. Taurel
1k. Election of Director for a Term of One For For Management
Year: P. R. Voser
1l. Election of Director for a Term of One For For Management
Year: F. H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approval of Long-Term Incentive For For Management
Performance Terms for Certain
Executives for Awards Eligible for
Transitional Relief Pursuant to
Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Against For Shareholder
Act by Written Consent.
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
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INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William J. Burns For For Management
1b. Election of Director: Christopher M. For For Management
Connor
1c. Election of Director: Ahmet C. Dorduncu For For Management
1d. Election of Director: Ilene S. Gordon For For Management
1e. Election of Director: Anders Gustafsson For Against Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Clinton A. For For Management
Lewis, Jr.
1h. Election of Director: Kathryn D. For For Management
Sullivan
1i. Election of Director: Mark S. Sutton For For Management
1j. Election of Director: J. Steven Whisler For For Management
1k. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company’s
Named Executive Officers, as Disclosed
Under the Heading “Compensation
Discussion & Analysis”.
4. Shareowner Proposal to Reduce Special Against For Shareholder
Shareowner Meeting Ownership Threshold
to 10 Percent.
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eve Burton For For Management
1b. Election of Director: Scott D. Cook For For Management
1c. Election of Director: Richard L. For For Management
Dalzell
1d. Election of Director: Sasan Goodarzi For For Management
1e. Election of Director: Deborah Liu For For Management
1f. Election of Director: Suzanne Nora For For Management
Johnson
1g. Election of Director: Dennis D. Powell For For Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Thomas Szkutak For For Management
1j. Election of Director: Raul Vazquez For For Management
1k. Election of Director: Jeff Weiner For For Management
2. Advisory vote to approve Intuit Inc.’s For For Management
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1b. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1c. Election of Director: Amal M. Johnson For For Management
1d. Election of Director: Don R. Kania, Ph. For For Management
D.
1e. Election of Director: Keith R. For Against Management
Leonard, Jr.
1f. Election of Director: Alan J. Levy, Ph. For For Management
D.
1g. Election of Director: Jami Dover For For Management
Nachtsheim
1h. Election of Director: Mark J. Rubash For For Management
1i. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company’s Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
4. To approve the amendment and For For Management
restatement of the 2010 Incentive
Award Plan.
5. A stockholder proposal entitled Against For Shareholder
“Simple Majority Vote.”
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INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Denis Kessler For Against Management
1.6 Election of Director: Sir Nigel For For Management
Sheinwald
1.7 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.8 Election of Director: Phoebe A. Wood For For Management
2. Advisory vote to approve the company’s For For Management
2018 Executive Compensation.
3. Amendment of the company’s Third For For Management
Amended and Restated Bye-Laws to
eliminate certain super majority
voting standards.
4. Amendment of the Invesco Ltd. 2016 For For Management
Global Equity Incentive Plan to
increase the number of shares
authorized for issuance under the plan.
5. Appointment of PricewaterhouseCoopers For For Management
LLP as the company’s independent
registered public accounting firm for
2019.
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IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Carol J. Burt For For Management
1.2 DIRECTOR-John P. Connaughton For For Management
1.3 DIRECTOR-John G. Danhakl For For Management
1.4 DIRECTOR-James A. Fasano For For Management
2 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.’s independent registered
public accounting firm for the year
ending December 31, 2019.
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IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For For Management
1e. Election of Director: Kent P. Dauten For For Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Monte Ford For For Management
1h. Election of Director: Per-Kristian For For Management
Halvorsen
1i. Election of Director: William L. Meaney For For Management
1j. Election of Director: Wendy J. Murdock For For Management
1k. Election of Director: Walter C. For For Management
Rakowich
1l. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For For Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated’s independent registered
public accounting firm for the year
ending December 31, 2019.
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph R. Bronson For For Management
1b. Election of Director: Juan Jose Suarez For For Management
Coppel
1c. Election of Director: Robert C. For For Management
Davidson, Jr.
1d. Election of Director: Steven J. For For Management
Demetriou
1e. Election of Director: General Ralph E. For For Management
Eberhart
1f. Election of Director: Dawne S. Hickton For For Management
1g. Election of Director: Linda Fayne For For Management
Levinson
1h. Election of Director: Robert A. For For Management
McNamara
1i. Election of Director: Peter J. For For Management
Robertson
1j. Election of Director: Christopher M.T. For For Management
Thompson
1k. Election of Director: Barry L. Williams For For Management
2. Advisory vote to approve the Company’s For For Management
executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm.
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JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda L. Adamany For For Management
1B. Election of Director: Barry J. Alperin For For Management
1C. Election of Director: Robert D. Beyer For For Management
1D. Election of Director: Francisco L. For For Management
Borges
1E. Election of Director: Brian P. Friedman For For Management
1F. Election of Director: MaryAnne For For Management
Gilmartin
1G. Election of Director: Richard B. For For Management
Handler
1H. Election of Director: Robert E. Joyal For For Management
1I. Election of Director: Jacob M. Katz For For Management
1J. Election of Director: Michael T. O’Kane For For Management
1K. Election of Director: Stuart H. Reese For For Management
1L. Election of Director: Joseph S. For For Management
Steinberg
2. Approve named executive officer For Against Management
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors for the
year-ended November 30, 2019.
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Marillyn A. For For Management
Hewson
1g. Election of Director: Mark B. McClellan For For Management
1h. Election of Director: Anne M. Mulcahy For For Management
1i. Election of Director: William D. Perez For For Management
1j. Election of Director: Charles Prince For Against Management
1k. Election of Director: A. Eugene For For Management
Washington
1l. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Shareholder Proposal - Clawback Against For Shareholder
Disclosure
5. Shareholder Proposal - Executive Against Against Shareholder
Compensation and Drug Pricing Risks.
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JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean Blackwell For For Management
1b. Election of Director: Pierre Cohade For For Management
1c. Election of Director: Michael E. For For Management
Daniels
1d. Election of Director: Juan Pablo del For For Management
Valle Perochena
1e. Election of Director: W. Roy Dunbar For For Management
1f. Election of Director: Gretchen R. For For Management
Haggerty
1g. Election of Director: Simone Menne For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Jurgen Tinggren For For Management
1j. Election of Director: Mark Vergnano For For Management
1k. Election of Director: R. David Yost For For Management
1l. Election of Director: John D. Young For For Management
2.a To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of For For Management
the Board of Directors to set the
auditors’ remuneration.
3. To authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases of Company shares.
4. To determine the price range at which For For Management
the Company can re-allot shares that
it holds as treasury shares (Special
Resolution).
5. To approve, in a non-binding advisory For For Management
vote, the compensation of the named
executive officers.
6. To approve the Directors’ authority to For For Management
allot shares up to approximately 33%
of issued share capital.
7. To approve the waiver of statutory For For Management
pre- emption rights with respect to up
to 5% of issued share capital (Special
Resolution).
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. For For Management
Jackson, Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
2. Advisory resolution to approve For For Management
executive compensation
3. Ratification of independent registered For For Management
public accounting firm
4. Gender pay equity report Against Against Shareholder
5. Enhance shareholder proxy access Against Against Shareholder
6. Cumulative voting Against Against Shareholder
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary Daichendt For For Management
1b. Election of Director: Anne DelSanto For For Management
1c. Election of Director: Kevin DeNuccio For For Management
1d. Election of Director: James Dolce For For Management
1e. Election of Director: Scott Kriens For For Management
1f. Election of Director: Rahul Merchant For For Management
1g. Election of Director: Rami Rahim For For Management
1h. Election of Director: William Stensrud For For Management
2. Ratification of Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as our auditors for
the fiscal year ending December 31,
2019.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Approval of the amendment and For For Management
restatement of our 2015 Equity
Incentive Plan.
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KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expires For For Management
2022: Rod Gillum
1b. Election of Director for term expires For For Management
2022: Mary Laschinger
1c. Election of Director for term expires For For Management
2022: Erica Mann
1d. Election of Director for term expires For For Management
2022: Carolyn Tastad
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg’s independent registered
public accounting firm for fiscal year
2019.
4. Shareowner proposal, if properly Against For Shareholder
presented at the meeting, to repeal
classified board.
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KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce D. For For Management
Broussard
1b. Election of Director: Charles P. Cooley For For Management
1c. Election of Director: Gary M. Crosby For For Management
1d. Election of Director: Alexander M. For For Management
Cutler
1e. Election of Director: H. James Dallas For For Management
1f. Election of Director: Elizabeth R. Gile For For Management
1g. Election of Director: Ruth Ann M. For For Management
Gillis
1h. Election of Director: William G. For For Management
Gisel, Jr.
1i. Election of Director: Carlton L. For For Management
Highsmith
1j. Election of Director: Richard J. Hipple For For Management
1k. Election of Director: Kristen L. Manos For For Management
1l. Election of Director: Beth E. Mooney For For Management
1m. Election of Director: Barbara R. Snyder For For Management
1n. Election of Director: David K. Wilson For For Management
2. Ratification of the appointment of For For Management
independent auditor.
3. Advisory approval of executive For For Management
compensation.
4. Approval of KeyCorp’s 2019 Equity For For Management
Compensation Plan.
5. Approval of an increase in authorized For For Management
common shares.
6. Approval of an amendment to For For Management
Regulations to allow the Board to make
future amendments.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abelardo E. Bru For For Management
1b. Election of Director: Robert W. Decherd For For Management
1c. Election of Director: Thomas J. Falk For For Management
1d. Election of Director: Fabian T. Garcia For For Management
1e. Election of Director: Michael D. Hsu For For Management
1f. Election of Director: Mae C. Jemison, For For Management
M.D.
1g. Election of Director: Nancy J. Karch For For Management
1h. Election of Director: S. Todd Maclin For For Management
1i. Election of Director: Sherilyn S. McCoy For For Management
1j. Election of Director: Christa S. For For Management
Quarles
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: Marc J. Shapiro For For Management
1m. Election of Director: Dunia A. Shive For For Management
1n. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Milton Cooper For For Management
1b. Election of Director: Philip E. For For Management
Coviello
1c. Election of Director: Conor C. Flynn For For Management
1d. Election of Director: Frank Lourenso For For Management
1e. Election of Director: Colombe M. For For Management
Nicholas
1f. Election of Director: Mary Hogan For For Management
Preusse
1g. Election of Director: Valerie For For Management
Richardson
1h. Election of Director: Richard B. For For Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY’S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2019 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. Kinder For For Management
1b. Election of Director: Steven J. Kean For For Management
1c. Election of Director: Kimberly A. Dang For For Management
1d. Election of Director: Ted A. Gardner For For Management
1e. Election of Director: Anthony W. Hall, For For Management
Jr.
1f. Election of Director: Gary L. Hultquist For For Management
1g. Election of Director: Ronald L. Kuehn, For For Management
Jr.
1h. Election of Director: Deborah A. For For Management
Macdonald
1i. Election of Director: Michael C. Morgan For For Management
1j. Election of Director: Arthur C. For For Management
Reichstetter
1k. Election of Director: Fayez Sarofim For For Management
1l. Election of Director: C. Park Shaper For For Management
1m. Election of Director: William A. Smith For For Management
1n. Election of Director: Joel V. Staff For For Management
1o. Election of Director: Robert F. Vagt For For Management
1p. Election of Director: Perry M. Waughtal For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward W. For For Management
Barnholt
1b. Election of Director: Robert M. For For Management
Calderoni
1c. Election of Director: John T. Dickson For For Management
1d. Election of Director: Emiko Higashi For For Management
1e. Election of Director: Kevin J. Kennedy For For Management
1f. Election of Director: Gary B. Moore For For Management
1g. Election of Director: Kiran M. Patel For For Management
1h. Election of Director: Ana G. Pinczuk For For Management
1i. Election of Director: Robert A. Rango For For Management
1j. Election of Director: Richard P. For For Management
Wallace
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending June 30, 2019.
3. Approval on a non-binding, advisory For For Management
basis of our named executive officer
compensation.
4. Adoption of our Amended and Restated For For Management
2004 Equity Incentive Plan.
--------------------------------------------------------------------------------
KOHL’S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For For Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For For Management
1i. Election of Director: Stephanie A. For For Management
Streeter
1j. Election of Director: Stephen E. Watson For For Management
2. Ratify Appointment of Ernst & Young For For Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 1, 2020.
3. Advisory Vote on Approval of the For For Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Against Against Shareholder
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Patricia S. For For Management
Bellinger
1.2 Election of Director: Sarah E. Nash For For Management
1.3 Election of Director: Anne Sheehan For For Management
1.4 Election of Director: Leslie H. Wexner For For Management
2. Ratification of the appointment of For For Management
independent registered public
accountants
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder proposal to remove For For Shareholder
supermajority voting requirements
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote on a proposal For For Management
(the “L3 merger agreement proposal”)
to adopt the Agreement and Plan of
Merger, dated as of October 12, 2018
(as it may be amended from time to
time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Me
2. To consider and vote on an advisory For For Management
(non- binding) proposal (the “L3
compensation proposal”) to approve the
executive officer compensation that
may be paid or become payable to L3
Technologies, Inc.’s named executive
officers in connection with the merger
3. To consider and vote on a proposal For For Management
(the “L3 adjournment proposal”) to
approve the adjournment of the Special
Meeting of L3 stockholders, if
necessary or appropriate, including to
solicit additional proxies if there
are not sufficient votes at the time of
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kerrii B. For For Management
Anderson
1b. Election of Director: Jean-Luc For For Management
Belingard
1c. Election of Director: D. Gary For For Management
Gilliland, M.D., Ph.D.
1d. Election of Director: David P. King For For Management
1e. Election of Director: Garheng Kong, M. For For Management
D., Ph.D.
1f. Election of Director: Peter M. Neupert For For Management
1g. Election of Director: Richelle P. For For Management
Parham
1h. Election of Director: Adam H. Schechter For For Management
1i. Election of Director: R. Sanders For For Management
Williams, M.D.
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Laboratory Corporation of America
Holdings’ independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martin B. Anstice For For Management
1..2 DIRECTOR-Eric K. Brandt For For Management
1..3 DIRECTOR-Michael R. Cannon For For Management
1..4 DIRECTOR-Youssef A. El-Mansy For For Management
1..5 DIRECTOR-Christine A. Heckart For For Management
1..6 DIRECTOR-Catherine P. Lego For For Management
1..7 DIRECTOR-Stephen G. Newberry For For Management
1..8 DIRECTOR-Abhijit Y. Talwalkar For For Management
1..9 DIRECTOR-Lih Shyng Tsai For Withheld Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers of Lam Research, or “Say on
Pay.”
3. Approval of the adoption of the Lam For For Management
Research Corporation 1999 Employee
Stock Purchase Plan, as amended and
restated.
4. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert E. Brunner For For Management
1b. Election of Director: R. Ted Enloe, III For For Management
1c. Election of Director: Manuel A. For For Management
Fernandez
1d. Election of Director: Karl G. Glassman For For Management
1e. Election of Director: Joseph W. For For Management
McClanathan
1f. Election of Director: Judy C. Odom For For Management
1g. Election of Director: Srikanth For For Management
Padmanabhan
1h. Election of Director: Phoebe A. Wood For For Management
2. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. An advisory vote to approve named For For Management
executive officer compensation as
described in the Company’s proxy
statement.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deirdre P. For For Management
Connelly
1b. Election of Director: William H. For For Management
Cunningham
1c. Election of Director: Dennis R. Glass For For Management
1d. Election of Director: George W. For For Management
Henderson, III
1e. Election of Director: Eric G. Johnson For For Management
1f. Election of Director: Gary C. Kelly For For Management
1g. Election of Director: M. Leanne Lachman For For Management
1h. Election of Director: Michael F. Mee For For Management
1i. Election of Director: Patrick S. For For Management
Pittard
1j. Election of Director: Isaiah Tidwell For For Management
1k. Election of Director: Lynn M. Utter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. The approval of an advisory resolution For For Management
on the compensation of our named
executive officers.
4. Shareholder proposal to amend our Against Against Shareholder
corporate governance documents to
require an independent board chairman.
5. Shareholder proposal to amend our Against Against Shareholder
proxy access bylaws to remove the
limitation on renomination of persons
based on votes in a prior election.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: David B. Burritt For For Management
1c. Election of Director: Bruce A. Carlson For Against Management
1d. Election of Director: James O. Ellis, For For Management
Jr.
1e. Election of Director: Thomas J. Falk For For Management
1f. Election of Director: Ilene S. Gordon For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Vicki A. Hollub For For Management
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2019
3. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Against Against Shareholder
Proxy Access Bylaw
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ann E. Berman For For Management
1b. Election of Director: Joseph L. Bower For For Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For For Management
1e. Election of Director: Paul J. Fribourg For For Management
1f. Election of Director: Walter L. Harris For For Management
1g. Election of Director: Philip A. Laskawy For For Management
1h. Election of Director: Susan P. Peters For For Management
1i. Election of Director: Andrew H. Tisch For For Management
1j. Election of Director: James S. Tisch For For Management
1k. Election of Director: Jonathan M. Tisch For For Management
1l. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For For Management
executive compensation.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors.
4. Shareholder proposal requesting Against For Shareholder
certain disclosures regarding
political contributions, if presented
at the meeting.
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-David H. Batchelder For For Management
1..3 DIRECTOR-Angela F. Braly For For Management
1..4 DIRECTOR-Sandra B. Cochran For Withheld Management
1..5 DIRECTOR-Laurie Z. Douglas For For Management
1..6 DIRECTOR-Richard W. Dreiling For For Management
1..7 DIRECTOR-Marvin R. Ellison For For Management
1..8 DIRECTOR-James H. Morgan For For Management
1..9 DIRECTOR-Brian C. Rogers For For Management
1..10 DIRECTOR-Bertram L. Scott For For Management
1..11 DIRECTOR-Lisa W. Wardell For For Management
1..12 DIRECTOR-Eric C. Wiseman For For Management
2. Advisory vote to approve Lowe’s named For For Management
executive officer compensation in
fiscal 2018.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lowe’s
independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brent D. Baird For For Management
1..2 DIRECTOR-C. Angela Bontempo For For Management
1..3 DIRECTOR-Robert T. Brady For For Management
1..4 DIRECTOR-T.J. Cunningham III For For Management
1..5 DIRECTOR-Gary N. Geisel For For Management
1..6 DIRECTOR-Richard S. Gold For For Management
1..7 DIRECTOR-Richard A. Grossi For For Management
1..8 DIRECTOR-John D. Hawke, Jr. For For Management
1..9 DIRECTOR-Rene F. Jones For For Management
1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management
1..11 DIRECTOR-Newton P.S. Merrill For For Management
1..12 DIRECTOR-Kevin J. Pearson For For Management
1..13 DIRECTOR-Melinda R. Rich For For Management
1..14 DIRECTOR-Robert E. Sadler, Jr. For For Management
1..15 DIRECTOR-Denis J. Salamone For Withheld Management
1..16 DIRECTOR-John R. Scannell For Withheld Management
1..17 DIRECTOR-David S. Scharfstein For For Management
1..18 DIRECTOR-Herbert L. Washington For For Management
2. TO APPROVE THE M&T BANK CORPORATION For For Management
2019 EQUITY INCENTIVE COMPENSATION
PLAN.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION’S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------
MACY’S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: John A. Bryant For For Management
1d. Election of Director: Deirdre P. For For Management
Connelly
1e. Election of Director: Jeff Gennette For For Management
1f. Election of Director: Leslie D. Hale For For Management
1g. Election of Director: William H. For For Management
Lenehan
1h. Election of Director: Sara Levinson For For Management
1i. Election of Director: Joyce M. Roche For For Management
1j. Election of Director: Paul C. Varga For For Management
1k. Election of Director: Marna C. For For Management
Whittington
2. Ratification of the appointment of For For Management
KPMG LLP as Macy’s independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal on political Against For Shareholder
disclosure.
5. Shareholder proposal on recruitment Against Against Shareholder
and forced labor.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Jason B. Few For For Management
1e. Election of Director: Douglas L. Foshee For For Management
1f. Election of Director: M. Elise Hyland For For Management
1g. Election of Director: Lee M. Tillman For For Management
1h. Election of Director: J. Kent Wells For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of our 2019 Incentive For For Management
Compensation Plan.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
MPC common stock in connection with
the merger as contemplated by the
Agreement and Plan of Merger, dated as
of April 29, 2018, among Andeavor,
MPC, Mahi Inc. and Mahi LLC, as such
agreement may be amended from time to
2. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the number of authorized shares of MPC
common stock from one billion to two
billion.
3. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the maximum number of directors
authorized to serve on the MPC board
of directors from 12 to 14.
4. To adjourn the special meeting, if For For Management
reasonably necessary, to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Evan For For Management
Bayh
1b. Election of Class II Director: Charles For For Management
E. Bunch
1c. Election of Class II Director: Edward For For Management
G. Galante
1d. Election of Class II Director: Kim K.W. For For Management
Rucker
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company’s independent auditor for 2019.
3. Approval, on an advisory basis, of the For For Management
company’s named executive officer
compensation.
4. Shareholder proposal seeking a Against For Shareholder
shareholder right to action by written
consent.
5. Shareholder proposal seeking an Against For Shareholder
independent chairman policy.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J.W. Marriott, For For Management
Jr.
1B. Election of Director: Mary K. Bush For For Management
1C. Election of Director: Bruce W. Duncan For For Management
1D. Election of Director: Deborah M. For For Management
Harrison
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: Eric Hippeau For For Management
1G. Election of Director: Lawrence W. For For Management
Kellner
1H. Election of Director: Debra L. Lee For For Management
1I. Election of Director: Aylwin B. Lewis For For Management
1J. Election of Director: Margaret M. For For Management
McCarthy
1K. Election of Director: George Munoz For For Management
1L. Election of Director: Steven S For For Management
Reinemund
1M. Election of Director: Susan C. Schwab For For Management
1N. Election of Director: Arne M. Sorenson For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4a. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR THE
REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARDS FOR
FUTURE AMENDMENTS TO THE RESTATED
CERTIFICATE OF INCORPORATION APPROVED
BY OUR STOCK
4c. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR FUTURE AMENDMENTS
TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR
CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING Against For Shareholder
THAT STOCKHOLDERS BE ALLOWED TO ACT BY
WRITTEN CONSENT IF PROPERLY PRESENTED
AT THE MEETING
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For For Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For For Management
1j. Election of Director: Morton O. For For Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marie A. Ffolkes For For Management
1b. Election of Director: Donald R. Parfet For For Management
1c. Election of Director: Lisa A. Payne For For Management
1d. Election of Director: Reginald M. For For Management
Turner
2. To approve, by non-binding advisory For For Management
vote, the compensation paid to the
Company’s named executive officers, as
disclosed pursuant to the compensation
disclosure rules of the SEC, including
the Compensation Discussion and
Analysis, the compensation tables a
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent auditors for the Company
for 2019.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: David R. Carlucci For For Management
1d. Election of director: Richard K. Davis For For Management
1e. Election of director: Steven J. For For Management
Freiberg
1f. Election of director: Julius For For Management
Genachowski
1g. Election of director: Choon Phong Goh For For Management
1h. Election of director: Merit E. Janow For For Management
1i. Election of director: Oki Matsumoto For Against Management
1j. Election of director: Youngme Moon For For Management
1k. Election of director: Rima Qureshi For For Management
1l. Election of director: Jose Octavio For For Management
Reyes Lagunes
1m. Election of director: Gabrielle For For Management
Sulzberger
1n. Election of director: Jackson Tai For For Management
1o. Election of director: Lance Uggla For For Management
2. Advisory approval of Mastercard’s For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2019
4. Consideration of a stockholder Against Against Shareholder
proposal on gender pay gap
5. Consideration of a stockholder Against Against Shareholder
proposal on creation of a human rights
committee
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Todd Bradley For For Management
1b. Election of Director: Adriana Cisneros For For Management
1c. Election of Director: Michael J. Dolan For For Management
1d. Election of Director: Ynon Kreiz For For Management
1e. Election of Director: Soren T. Laursen For For Management
1f. Election of Director: Ann Lewnes For For Management
1g. Election of Director: Roger Lynch For For Management
1h. Election of Director: Dominic Ng For For Management
1i. Election of Director: Dr. Judy D. Olian For For Management
1j. Election of Director: Vasant M. Prabhu For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as Mattel,
Inc.’s independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named For Against Management
executive officer compensation, as
described in the Mattel, Inc. Proxy
Statement.
4. Approval of Second Amendment to For For Management
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding an Against Against Shareholder
amendment to stockholder proxy access
provisions.
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Richard Lenny For For Management
1g. Election of Director: John Mulligan For For Management
1h. Election of Director: Sheila Penrose For For Management
1i. Election of Director: John Rogers, Jr. For For Management
1j. Election of Director: Paul Walsh For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2019.
4. Vote to approve an amendment to the For For Management
Company’s Certificate of Incorporation
to lower the authorized range of the
number of Directors on the Board to 7
to 15 Directors.
5. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N. Anthony For For Management
Coles, M.D.
1b. Election of Director: John H. For For Management
Hammergren
1c. Election of Director: M. Christine For For Management
Jacobs
1d. Election of Director: Donald R. Knauss For For Management
1e. Election of Director: Marie L. Knowles For For Management
1f. Election of Director: Bradley E. Lerman For For Management
1g. Election of Director: Edward A. Mueller For For Management
1h. Election of Director: Susan R. Salka For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Shareholder proposal on disclosure of Against For Shareholder
lobbying activities and expenditures.
5. Shareholder proposal on accelerated Against Against Shareholder
vesting of equity awards.
6. Shareholder proposal on policy to use Against Against Shareholder
GAAP financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Against For Shareholder
threshold for calling special meetings
of shareholders.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard H. For For Management
Anderson
1b. Election of Director: Craig Arnold For For Management
1c. Election of Director: Scott C. Donnelly For For Management
1d. Election of Director: Randall J. Hogan For For Management
III
1e. Election of Director: Omar Ishrak For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: James T. Lenehan For For Management
1h. Election of Director: Elizabeth Nabel, For For Management
M.D.
1i. Election of Director: Denise M. O’Leary For For Management
1j. Election of Director: Kendall J. Powell For Against Management
2. To ratify, in a non-binding vote, the For For Management
re- appointment of
PricewaterhouseCoopers LLP as
Medtronic’s independent auditor for
fiscal year 2019 and authorize the
Board of Directors, acting through the
Audit Committee, to set the auditor’s
remuneration.
3. To approve in a non-binding advisory For For Management
vote, named executive officer
compensation (a “Say-on-Pay” vote).
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Mary Ellen Coe For For Management
1d. Election of Director: Pamela J. Craig For For Management
1e. Election of Director: Kenneth C. For For Management
Frazier
1f. Election of Director: Thomas H. Glocer For For Management
1g. Election of Director: Rochelle B. For For Management
Lazarus
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Inge G. Thulin For For Management
1k. Election of Director: Wendell P. Weeks For Against Management
1l. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Proposal to adopt the 2019 Incentive For For Management
Stock Plan.
4. Ratification of the appointment of the For For Management
Company’s independent registered
public accounting firm for 2019.
5. Shareholder proposal concerning an Against For Shareholder
independent board chairman.
6. Shareholder proposal concerning Against Against Shareholder
executive incentives and stock
buybacks.
7. Shareholder proposal concerning drug Against Against Shareholder
pricing.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl W. Grise For For Management
1b. Election of Director: Carlos M. For For Management
Gutierrez
1c. Election of Director: Gerald L. Hassell For For Management
1d. Election of Director: David L. Herzog For For Management
1e. Election of Director: R. Glenn For For Management
Hubbard, Ph.D.
1f. Election of Director: Edward J. Kelly, For For Management
III
1g. Election of Director: William E. For For Management
Kennard
1h. Election of Director: Michel A. Khalaf For For Management
1i. Election of Director: James M. Kilts For For Management
1j. Election of Director: Catherine R. For For Management
Kinney
1k. Election of Director: Diana McKenzie For For Management
1l. Election of Director: Denise M. For For Management
Morrison
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as MetLife, Inc.
’s Independent Auditor for 2019
3. Advisory (non-binding) vote to approve For For Management
the compensation paid to MetLife, Inc.
’s Named Executive Officers
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary Chris Gay For For Management
1b. Election of Director: William W. For For Management
Grounds
1c. Election of Director: Alexis M. Herman For For Management
1d. Election of Director: Roland Hernandez For For Management
1e. Election of Director: John Kilroy For For Management
1f. Election of Director: Rose McKinney - For For Management
James
1g. Election of Director: Keith A. Meister For For Management
1h. Election of Director: James J. Murren For For Management
1i. Election of Director: Paul Salem For For Management
1j. Election of Director: Gregory M. For For Management
Spierkel
1k. Election of Director: Jan G. Swartz For For Management
1l. Election of Director: Daniel J. Taylor For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. William For For Management
Benedetto
1b. Election of Director: Stephen F. For For Management
Reitman
1c. Election of Director: Jean Tomlin For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. To approve, on a non-binding advisory For For Management
basis, executive compensation.
4. A shareholder proposal entitled Against Against Shareholder
“Renewable Energy Resolution” if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steve Sanghi For For Management
1.2 Election of Director: Matthew W. For For Management
Chapman
1.3 Election of Director: L.B. Day For Against Management
1.4 Election of Director: Esther L. Johnson For For Management
1.5 Election of Director: Wade F. Meyercord For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
Microchip for the fiscal year ending
March 31, 2019.
3. Proposal to approve, on an advisory For For Management
(non- binding) basis, the compensation
of our named executives.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Bailey For For Management
1.2 Election of Director: Richard M. Beyer For For Management
1.3 Election of Director: Patrick J. Byrne For For Management
1.4 Election of Director: Steven J. Gomo For For Management
1.5 Election of Director: Mary Pat McCarthy For For Management
1.6 Election of Director: Sanjay Mehrotra For For Management
1.7 Election of Director: Robert E. Switz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the fiscal year
ending August 29, 2019.
3. To approve a non-binding resolution to For For Management
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For For Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Ratification of appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger G. Eaton For Withheld Management
1..2 DIRECTOR-Charles M. Herington For Withheld Management
1..3 DIRECTOR-H. Sanford Riley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2019.
4. Report on Environmental Impact of Against Against Shareholder
Cocoa Supply Chain.
5. Consider Employee Pay in Setting Chief Against Against Shareholder
Executive Officer Pay.
--------------------------------------------------------------------------------
MOODY’S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Basil L. Anderson For For Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Therese Esperdy For For Management
1d. Election of Director: Vincent A. For For Management
Forlenza
1e. Election of Director: Kathryn M. Hill For For Management
1f. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1g. Election of Director: Henry A. For For Management
McKinnell, Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman For For Management
1i. Election of Director: Bruce Van Saun For For Management
1j. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2019.
3. Advisory resolution approving For For Management
executive compensation.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth Corley For For Management
1b. Election of Director: Alistair Darling For For Management
1c. Election of Director: Thomas H. Glocer For For Management
1d. Election of Director: James P. Gorman For For Management
1e. Election of Director: Robert H. Herz For For Management
1f. Election of Director: Nobuyuki Hirano For For Management
1g. Election of Director: Jami Miscik For For Management
1h. Election of Director: Dennis M. Nally For For Management
1i. Election of Director: Takeshi Ogasawara For For Management
1j. Election of Director: Hutham S. Olayan For For Management
1k. Election of Director: Mary L. Schapiro For For Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Rayford Wilkins, For For Management
Jr.
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent auditor
3. To approve the compensation of For For Management
executives as disclosed in the proxy
statement (non- binding advisory vote)
4. Shareholder proposal regarding an Against Against Shareholder
annual report on lobbying expenses
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a One-Year For For Management
Term: Gregory Q. Brown
1b. Election of Director for a One-Year For For Management
Term: Kenneth D. Denman
1c. Election of Director for a One-Year For For Management
Term: Egon P. Durban
1d. Election of Director for a One-Year For For Management
Term: Clayton M. Jones
1e. Election of Director for a One-Year For For Management
Term: Judy C. Lewent
1f. Election of Director for a One-Year For For Management
Term: Gregory K. Mondre
1g. Election of Director for a One-Year For For Management
Term: Anne R. Pramaggiore
1h. Election of Director for a One-Year For For Management
Term: Joseph M. Tucci
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Shareholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Heather Bresch For For Management
1B. Appointment of Director: Hon. Robert J. For For Management
Cindrich
1C. Appointment of Director: Robert J. For For Management
Coury
1D. Appointment of Director: JoEllen Lyons For For Management
Dillon
1E. Appointment of Director: Neil Dimick, For For Management
C.P.A.
1F. Appointment of Director: Melina Higgins For For Management
1G. Appointment of Director: Harry A. For For Management
Korman
1H. Appointment of Director: Rajiv Malik For For Management
1I. Appointment of Director: Richard Mark, For For Management
C.P.A.
1J. Appointment of Director: Mark W. For For Management
Parrish
1K. Appointment of Director: Pauline van For For Management
der Meer Mohr
1L. Appointment of Director: Randall L. For For Management
(Pete) Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. For For Management
Vollebregt
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts For For Management
for fiscal year 2018
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for fiscal year 2019
5. Instruction to Deloitte Accountants B. For For Management
V. for the audit of the Company’s
Dutch statutory annual accounts for
fiscal year 2019
6. Authorization of the Board to acquire For For Management
shares in the capital of the Company
7. Delegation to the Board of the For For Management
authority to issue ordinary shares and
grant rights to subscribe for ordinary
shares in the capital of the Company
and to exclude or restrict pre-emptive
rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM Against For Shareholder
ONLY - indication of support for
amending Company clawback policy
similar to that suggested in the
shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Melissa M. For For Management
Arnoldi
1b. Election of Director: Charlene T. For For Management
Begley
1c. Election of Director: Steven D. Black For For Management
1d. Election of Director: Adena T. Friedman For For Management
1e. Election of Director: Essa Kazim For For Management
1f. Election of Director: Thomas A. Kloet For For Management
1g. Election of Director: John D. Rainey For For Management
1h. Election of Director: Michael R. For For Management
Splinter
1i. Election of Director: Jacob Wallenberg For For Management
1j. Election of Director: Lars R. Wedenborn For For Management
1k. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote to approve the company’s For For Management
executive compensation as presented in
the proxy statement
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019
4. A Stockholder Proposal entitled “Right Against Against Shareholder
to Act by Written Consent”
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Clay C. Williams For For Management
1B. Election of Director: Greg L. Armstrong For For Management
1C. Election of Director: Marcela E. For For Management
Donadio
1D. Election of Director: Ben A. Guill For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: David D. Harrison For For Management
1G. Election of Director: Eric L. Mattson For For Management
1H. Election of Director: Melody B. Meyer For For Management
1I. Election of Director: William R. Thomas For For Management
2. Ratification of Independent Auditors. For For Management
3. Approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
4. Approve amendments to the National For For Management
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. Michael Nevens For Against Management
1b. Election of Director: Gerald Held For For Management
1c. Election of Director: Kathryn M. Hill For For Management
1d. Election of Director: Deborah L. Kerr For For Management
1e. Election of Director: George Kurian For For Management
1f. Election of Director: Scott F. Schenkel For For Management
1g. Election of Director: George T. Shaheen For For Management
1h. Election of Director: Richard P. For Against Management
Wallace
2. To approve an amendment to NetApp’s For For Management
Amended and Restated 1999 Stock Option
Plan to increase the share reserve by
an additional 9,000,000 shares of
common stock.
3. To approve an amendment to NetApp’s For For Management
Employee Stock Purchase Plan to
increase the share reserve by an
additional 2,000,000 shares of common
stock.
4. To hold an advisory vote to approve For For Management
Named Executive Officer compensation.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as NetApp’s independent
registered public accounting firm for
the fiscal year ending April 26, 2019.
6. To ratify the stockholder special For Against Management
meeting provisions in NetApp’s bylaws.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Timothy For Abstain Management
M. Haley
1b. Election of Class II Director: Leslie For Abstain Management
Kilgore
1c. Election of Class II Director: Ann For Abstain Management
Mather
1d. Election of Class II Director: Susan For Abstain Management
Rice
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory approval of the Company’s For Against Management
executive officer compensation.
4. Stockholder proposal regarding Against For Shareholder
political disclosure, if properly
presented at the meeting.
5. Stockholder proposal regarding simple Against For Shareholder
majority vote, if properly presented
at the meeting.
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NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 31, 2018
(as it may be amended from time to
time, the “merger agreement”), a copy
of which is attached as Annex A to the
joint proxy statement/prospectus of
which this proxy card is a part, am
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Newfield’s named executive officers in
connection with the merger.
3. To approve the adjournment of the For For Management
Newfield special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment and For For Management
restatement of the Newmont Restated
Certificate of Incorporation to
increase Newmont’s authorized shares
of common stock from 750,000,000
shares to 1,280,000,000 shares.
2. To approve the issuance of shares of For For Management
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of
January 14, 2019, as amended.
3. To approve adjournment or postponement For For Management
of the Newmont special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve Proposal 1
or Proposal 2.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: G. H. Boyce For For Management
1b. Election of Director: B. R. Brook For For Management
1c. Election of Director: J. K. Bucknor For For Management
1d. Election of Director: J. A. Carrabba For For Management
1e. Election of Director: N. Doyle For For Management
1f. Election of Director: G. J. Goldberg For For Management
1g. Election of Director: V. M. Hagen For For Management
1h. Election of Director: S. E. Hickok For For Management
1i. Election of Director: R. Medori For For Management
1j. Election of Director: J. Nelson For For Management
1k. Election of Director: J. M. Quintana For For Management
1l. Election of Director: M. P. Zhang For For Management
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of Independent For For Management
Registered Public Accounting Firm for
2019.
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: James L. Camaren For For Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For For Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For For Management
1i. Election of Director: Rudy E. Schupp For For Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For For Management
Tookes, II
1m. Election of Director: Darryl L. Wilson For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as NextEra
Energy’s independent registered public
accounting firm for 2019
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy’s compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by the Comptroller of the Against For Shareholder
State of New York, Thomas P. DiNapoli,
entitled “Political Contributions
Disclosure” to request semiannual
reports disclosing political
contribution policies and expenditures
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan B. Graf, Jr. For For Management
1..2 DIRECTOR-John C. Lechleiter For For Management
1..3 DIRECTOR-Michelle A. Peluso For For Management
2. To approve executive compensation by For For Management
an advisory vote.
3. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Theodore H. For For Management
Bunting, Jr.
1c. Election of Director: Eric L. Butler For For Management
1d. Election of Director: Aristides S. For For Management
Candris
1e. Election of Director: Wayne S. DeVeydt For For Management
1f. Election of Director: Joseph Hamrock For For Management
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Michael E. For For Management
Jesanis
1i. Election of Director: Kevin T. Kabat For For Management
1j. Election of Director: Carolyn Y. Woo For For Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
4. To approve an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation
(“Certificate of Incorporation”) to
increase the number of authorized
shares of common stock.
5. To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate the requirement of “cause”
for removal of directors.
6. To approve the Company’s Amended and For For Management
Restated Employee Stock Purchase Plan
to increase the number of shares
available under the plan.
7. To consider a stockholder proposal Against For Shareholder
reducing the threshold stock ownership
requirement for stockholders to call a
special stockholder meeting from 25%
to 10%.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey L. For For Management
Berenson
1b. Election of Director: Michael A. Cawley For For Management
1c. Election of Director: James E. Craddock For Against Management
1d. Election of Director: Barbara J. For For Management
Duganier
1e. Election of Director: Thomas J. Edelman For For Management
1f. Election of Director: Holli C. Ladhani For Against Management
1g. Election of Director: David L. Stover For For Management
1h. Election of Director: Scott D. Urban For For Management
1i. Election of Director: William T. Van For For Management
Kleef
2. To ratify the appointment of the For For Management
independent auditor by the Company’s
Audit Committee.
3. To approve, in an advisory vote, For For Management
executive compensation.
4. To approve an amendment and For For Management
restatement of the Company’s 2017
Long-Term Incentive Plan to increase
the number of shares of common stock
authorized for issuance under the plan
from 29 million to 44 million shares.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Kirsten A.Green For For Management
1e. Election of Director: Glenda G. McNeal For For Management
1f. Election of Director: Erik B. Nordstrom For For Management
1g. Election of Director: Peter E. For For Management
Nordstrom
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Daniel A. Carp For For Management
1c. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1d. Election of Director: Marcela E. For For Management
Donadio
1e. Election of Director: Thomas C. For For Management
Kelleher
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Jennifer F. For For Management
Scanlon
1j. Election of Director: James A. Squires For For Management
1k. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern’s independent auditors for
the year ending December 31, 2019.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2019
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against Against Shareholder
a shareholder proposal regarding
simple majority vote.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda Walker For For Management
Bynoe
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: Dean M. Harrison For For Management
1d. Election of Director: Jay L. Henderson For Against Management
1e. Election of Director: Marcy S. Klevorn For For Management
1f. Election of Director: Siddharth N. For For Management
(Bobby) Mehta
1g. Election of Director: Michael G. For For Management
O’Grady
1h. Election of Director: Jose Luis Prado For For Management
1i. Election of Director: Thomas E. For For Management
Richards
1j. Election of Director: Martin P. Slark For For Management
1k. Election of Director: David H. B. For For Management
Smith, Jr.
1l. Election of Director: Donald Thompson For For Management
1m. Election of Director: Charles A. For For Management
Tribbett III
2. Approval, by an advisory vote, of the For For Management
2018 compensation of the Corporation’s
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
5. Stockholder proposal regarding the Against For Shareholder
right of the Corporation’s
stockholders to call a special meeting
of the stockholders.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For For Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Kathy J. Warden For For Management
1m. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company’s Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company’s
Independent Auditor for fiscal year
ending December 31, 2019.
4. Shareholder proposal to provide for a Against For Shareholder
report on management systems and
processes for implementing the
Company’s human rights policy.
5. Shareholder proposal to provide for an Against For Shareholder
independent chair.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Frank For For Management
J. Del Rio
1b. Election of Class III Director: Chad A. For For Management
Leat
1c. Election of Class III Director: Steve For For Management
Martinez
1d. Election of Class III Director: Pamela For For Management
Thomas-Graham
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of our
named executive officers
3. Approval of the amendment and For For Management
restatement of our bye-laws to delete
obsolete provisions
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP (“PwC”) as
our independent registered public
accounting firm for the year ending
December 31, 2019 and the
determination of PwC’s remuneration by
our Audit Committee
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: Matthew Carter, For For Management
Jr.
1c. Election of Director: Lawrence S. Coben For For Management
1d. Election of Director: Heather Cox For For Management
1e. Election of Director: Terry G. Dallas For For Management
1f. Election of Director: Mauricio For For Management
Gutierrez
1g. Election of Director: William E. Hantke For For Management
1h. Election of Director: Paul W. Hobby For For Management
1i. Election of Director: Anne C. For For Management
Schaumburg
1j. Election of Director: Thomas H. For For Management
Weidemeyer
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
fiscal year 2019.
4. To vote on a stockholder proposal Against For Shareholder
regarding disclosure of political
expenditures, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lloyd J. Austin III For For Management
1..2 DIRECTOR-Patrick J. Dempsey For For Management
1..3 DIRECTOR-John J. Ferriola For For Management
1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management
1..5 DIRECTOR-Christopher J. Kearney For For Management
1..6 DIRECTOR-Laurette T. Koellner For For Management
1..7 DIRECTOR-John H. Walker For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Nucor’s
independent registered public
accounting firm for the year ending
December 31, 2019
3. Approval, on an advisory basis, of For For Management
Nucor’s named executive officer
compensation in 2018
4. Stockholder proposal regarding Against For Shareholder
lobbying report
5. Stockholder proposal regarding Against For Shareholder
political spending report
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For For Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For For Management
1e. Election of Director: Jen-Hsun Huang For For Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For For Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Stephen C. Neal For For Management
1j. Election of Director: Mark L. Perry For For Management
1k. Election of Director: A. Brooke Seawell For For Management
1l. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2020.
4. Approval of an amendment and For For Management
restatement of our Certificate of
Incorporation to eliminate
supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------
O’REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O’Reilly For For Management
1b. Election of Director: Larry O’Reilly For Against Management
1c. Election of Director: Rosalie O’Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For For Management
1e. Election of Director: Jay D. Burchfield For For Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For For Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Andrea M. Weiss For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2019.
4. Shareholder proposal entitled “Special Against For Shareholder
Shareholder Meetings.”
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Eugene L. For For Management
Batchelder
1c. Election of Director: Margaret M. Foran For For Management
1d. Election of Director: Carlos M. For For Management
Gutierrez
1e. Election of Director: Vicki Hollub For For Management
1f. Election of Director: William R. Klesse For For Management
1g. Election of Director: Jack B. Moore For For Management
1h. Election of Director: Avedick B. For For Management
Poladian
1i. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2019
4. Request to Lower Stock Ownership Against For Shareholder
Threshold to Call Special Stockholder
Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
auditors for the 2019 fiscal year.
4. Shareholder proposal requiring an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey S. Berg For For Management
1..2 DIRECTOR-Michael J. Boskin For For Management
1..3 DIRECTOR-Safra A. Catz For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-George H. Conrades For Withheld Management
1..6 DIRECTOR-Lawrence J. Ellison For For Management
1..7 DIRECTOR-Hector Garcia-Molina For For Management
1..8 DIRECTOR-Jeffrey O. Henley For For Management
1..9 DIRECTOR-Mark V. Hurd For For Management
1..10 DIRECTOR-Renee J. James For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Leon E. Panetta For Withheld Management
1..13 DIRECTOR-William G. Parrett For For Management
1..14 DIRECTOR-Naomi O. Seligman For Withheld Management
2. Advisory Vote to Approve the For Against Management
Compensation of the Named Executive
Officers.
3. Ratification of the Selection of Ernst For For Management
& Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
4. Stockholder Proposal Regarding Pay Against For Shareholder
Equity Report.
5. Stockholder Proposal Regarding Against Against Shareholder
Political Contributions Report.
6. Stockholder Proposal Regarding Against For Shareholder
Lobbying Report.
7. Stockholder Proposal Regarding Against For Shareholder
Independent Board Chair.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark C. Pigott For For Management
1b. Election of Director: Ronald E. For For Management
Armstrong
1c. Election of Director: Dame Alison J. For For Management
Carnwath
1d. Election of Director: Franklin L. Feder For For Management
1e. Election of Director: Beth E. Ford For For Management
1f. Election of Director: Kirk S. Hachigian For For Management
1g. Election of Director: Roderick C. For Against Management
McGeary
1h. Election of Director: John M. Pigott For For Management
1i. Election of Director: Mark A. Schulz For For Management
1j. Election of Director: Gregory M. E. For For Management
Spierkel
1k. Election of Director: Charles R. For For Management
Williamson
2. Stockholder proposal to allow Against For Shareholder
stockholders to act by written consent
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For For Management
1h. Election of Director: Roger B. Porter For For Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Lee C. Banks For For Management
1b. Election of director: Robert G. Bohn For For Management
1c. Election of director: Linda S. Harty For For Management
1d. Election of director: Kevin A. Lobo For For Management
1e. Election of director: Candy M. Obourn For For Management
1f. Election of director: Joseph Scaminace For For Management
1g. Election of director: Ake Svensson For For Management
1h. Election of director: James R. Verrier For For Management
1i. Election of director: James L. For For Management
Wainscott
1j. Election of director: Thomas L. For For Management
Williams
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, For For Management
advisory basis, the compensation of
our Named Executive Officers.
4. Approval of an amendment to our Code For For Management
of Regulations to permit proxy access.
5. Amendment to our Code of Regulations For For Management
to allow the Board to amend our Code
of Regulations to the extent permitted
by Ohio law.
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PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to term expiring For For Management
in 2019: John D. Buck
1b. Election of Director to term expiring For For Management
in 2019: Alex N. Blanco
1c. Election of Director to term expiring For For Management
in 2019: Jody H. Feragen
1d. Election of Director to term expiring For For Management
in 2019: Robert C. Frenzel
1e. Election of Director to term expiring For For Management
in 2019: Francis (Fran) J. Malecha
1f. Election of Director to term expiring For For Management
in 2019: Ellen A. Rudnick
1g. Election of Director to term expiring For For Management
in 2019: Neil A. Schrimsher
1h. Election of Director to term expiring For For Management
in 2019: Mark S. Walchirk
1i. Election of Director to term expiring For For Management
in 2019: James W. Wiltz
2. Approval of amendment to 2015 Omnibus For For Management
Incentive Plan.
3. Advisory approval of executive For For Management
compensation.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 27, 2019.
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: B. Thomas For For Management
Golisano
1b. Election of director: Thomas F. Bonadio For For Management
1c. Election of director: Joseph G. Doody For For Management
1d. Election of director: David J.S. For For Management
Flaschen
1e. Election of director: Pamela A. Joseph For For Management
1f. Election of director: Martin Mucci For For Management
1g. Election of director: Joseph M. Tucci For For Management
1h. Election of director: Joseph M. Velli For For Management
1i. Election of director: Kara Wilson For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: Deborah M. For For Management
Messemer
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Ann M. Sarnoff For For Management
1k. Election of Director: Daniel H. For For Management
Schulman
1l. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding Against Against Shareholder
political disclosure.
5. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples’ rights.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director: Glynis A. For For Management
Bryan
1b. Re-election of Director: Jacques For For Management
Esculier
1c. Re-election of Director: T. Michael For For Management
Glenn
1d. Re-election of Director: Theodore L. For For Management
Harris
1e. Re-election of Director: David A. Jones For For Management
1f. Re-election of Director: Michael T. For For Management
Speetzen
1g. Re-election of Director: John L. Stauch For For Management
1h. Re-election of Director: Billie I. For For Management
Williamson
2. To approve, by nonbinding, advisory For For Management
vote, the compensation of the named
executive officers.
3. To ratify, by nonbinding, advisory For For Management
vote, the appointment of Deloitte &
Touche LLP as the independent auditor
of Pentair plc and to authorize, by
binding vote, the Audit and Finance
Committee of the Board of Directors to
set the auditor’s remuneration.
4. To authorize the Board of Directors to For For Management
allot new shares under Irish law.
5. To authorize the Board of Directors to For For Management
opt- out of statutory preemption
rights under Irish law (Special
Resolution).
6. To authorize the price range at which For For Management
Pentair plc can re-allot shares it
holds as treasury shares under Irish
law (Special Resolution).
--------------------------------------------------------------------------------
PEOPLE’S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Barnes For For Management
1b. Election of Director: Collin P. Baron For Against Management
1c. Election of Director: Kevin T. For For Management
Bottomley
1d. Election of Director: George P. Carter For For Management
1e. Election of Director: Jane Chwick For For Management
1f. Election of Director: William F. For For Management
Cruger, Jr.
1g. Election of Director: John K. Dwight For For Management
1h. Election of Director: Jerry Franklin For For Management
1i. Election of Director: Janet M. Hansen For For Management
1j. Election of Director: Nancy McAllister For For Management
1k. Election of Director: Mark W. Richards For For Management
1l. Election of Director: Kirk W. Walters For For Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Approve the amendments to the People’s For For Management
United Financial, Inc. Directors’
Equity Compensation Plan.
4. Ratify KPMG LLP as our independent For For Management
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shona L. Brown For For Management
1b. Election of Director: Cesar Conde For For Management
1c. Election of Director: Ian Cook For For Management
1d. Election of Director: Dina Dublon For For Management
1e. Election of Director: Richard W. Fisher For For Management
1f. Election of Director: Michelle Gass For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Ramon Laguarta For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approve amendments to the Company’s For For Management
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Against For Shareholder
Board Chairman.
6. Shareholder Proposal - Disclosure of Against Against Shareholder
Pesticide Management Data.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Alexis P. Michas For For Management
1f. Election of Director: Patrick J. For For Management
Sullivan
1g. Election of Director: Frank Witney, PhD For For Management
1h. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 For For Management
Incentive Plan.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Rolf A. Classon For For Management
1c. Election of Director: Adriana For For Management
Karaboutis
1d. Election of Director: Murray S. Kessler For For Management
1e. Election of Director: Jeffrey B. For For Management
Kindler
1f. Election of Director: Erica L. Mann For For Management
1g. Election of Director: Donal O’Connor For For Management
1h. Election of Director: Geoffrey M. For Against Management
Parker
1i. Election of Director: Theodore R. For For Management
Samuels
1j. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for the period ending December 31,
2019, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company’s For For Management
executive compensation.
4. Renew and restate the Company’s Long- For For Management
Term Incentive Plan.
5. Approve the creation of distributable For For Management
reserves by reducing some or all of
the Company’s share premium.
6. Renew the Board’s authority to issue For For Management
shares under Irish law.
7. Renew the Board’s authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald E. For For Management
Blaylock
1b. Election of Director: Albert Bourla For For Management
1c. Election of Director: W. Don Cornwell For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Helen H. Hobbs For For Management
1f. Election of Director: James M. Kilts For For Management
1g. Election of Director: Dan R. Littman For For Management
1h. Election of Director: Shantanu Narayen For For Management
1i. Election of Director: Suzanne Nora For For Management
Johnson
1j. Election of Director: Ian C. Read For For Management
1k. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2019
3. 2019 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. 2019 Stock For For Management
Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
7. Shareholder proposal regarding Against For Shareholder
independent chair policy
8. Shareholder proposal regarding Against Against Shareholder
integrating drug pricing into
executive compensation policies and
programs
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andre For For Management
Calantzopoulos
1b. Election of Director: Louis C. For For Management
Camilleri
1c. Election of Director: Massimo Ferragamo For For Management
1d. Election of Director: Werner Geissler For For Management
1e. Election of Director: Lisa A. Hook For For Management
1f. Election of Director: Jennifer Li For For Management
1g. Election of Director: Jun Makihara For For Management
1h. Election of Director: Kalpana Morparia For For Management
1i. Election of Director: Lucio A. Noto For For Management
1j. Election of Director: Frederik Paulsen For For Management
1k. Election of Director: Robert B. Polet For For Management
1l. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Greg C. Garland For For Management
1b. Election of Director: Gary K. Adams For For Management
1c. Election of Director: John E. Lowe For For Management
1d. Election of Director: Denise L. Ramos For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive For For Management
compensation.
4. Advisory vote on the frequency of For 1 Year Management
future shareholder advisory votes to
approve executive compensation.
5. Proposal Withdrawn Against Abstain Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald E. Brandt For For Management
1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management
1..3 DIRECTOR-Richard P. Fox For For Management
1..4 DIRECTOR-Michael L. Gallagher For For Management
1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management
1..6 DIRECTOR-Humberto S. Lopez For For Management
1..7 DIRECTOR-Kathryn L. Munro For For Management
1..8 DIRECTOR-Bruce J. Nordstrom For For Management
1..9 DIRECTOR-Paula J. Sims For For Management
1..10 DIRECTOR-James E. Trevathan, Jr. For For Management
1..11 DIRECTOR-David P. Wagener For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2019
Proxy Statement.
3. Ratify the appointment of the For For Management
independent accountant for the year
ending December 31, 2019.
4. Vote on the approval of a shareholder Against For Shareholder
proposal asking the Company to amend
its governing documents to reduce the
ownership threshold to 10% to call
special shareholder meetings, if
properly presented at the meeting.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edison C. For For Management
Buchanan
1b. Election of Director: Andrew F. Cates For For Management
1c. Election of Director: Phillip A. Gobe For For Management
1d. Election of Director: Larry R. Grillot For For Management
1e. Election of Director: Stacy P. Methvin For For Management
1f. Election of Director: Royce W. Mitchell For For Management
1g. Election of Director: Frank A. Risch For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Mona K. Sutphen For For Management
1j. Election of Director: J. Kenneth For For Management
Thompson
1k. Election of Director: Phoebe A. Wood For For Management
1l. Election of Director: Michael D. For For Management
Wortley
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2019
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: JAMES G. BERGES
1b. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: JOHN V. FARACI
1c. APPROVE THE ELECTION OF DIRECTOR TO For Against Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: GARY R. HEMINGER
1d. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: MICHAEL H. MCGARRY
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2021: STEVEN A. DAVIS
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2021: CATHERINE R. SMITH
3. APPROVE THE COMPENSATION OF THE For For Management
COMPANY’S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY’S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY’S ARTICLES OF
INCORPORATION AND BYLAWS TO REPLACE
THE SUPERMAJORITY VOTING REQUIREMENTS
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John W. Conway For For Management
1.2 Election of Director: Steven G. Elliott For For Management
1.3 Election of Director: Raja Rajamannar For For Management
1.4 Election of Director: Craig A. Rogerson For For Management
1.5 Election of Director: William H. Spence For For Management
1.6 Election of Director: Natica von For For Management
Althann
1.7 Election of Director: Keith H. For For Management
Williamson
1.8 Election of Director: Phoebe A. Wood For For Management
1.9 Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael T. Dan For For Management
1b. Election of Director: C. Daniel Gelatt For For Management
1c. Election of Director: Sandra L. Helton For For Management
1d. Election of Director: Blair C. For For Management
Pickerell
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Philip L. Hawkins For For Management
1e. Election of Director: Lydia H. Kennard For For Management
1f. Election of Director: J. Michael Losh For For Management
1g. Election of Director: Irving F. Lyons For For Management
III
1h. Election of Director: David P. O’Connor For For Management
1i. Election of Director: Olivier Piani For For Management
1j. Election of Director: Jeffrey L. For For Management
Skelton
1k. Election of Director: Carl B. Webb For For Management
1l. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company’s For Against Management
Executive Compensation for 2018
3. Ratification of the Appointment of For For Management
KPMG LLP as the Company’s Independent
Registered Public Accounting Firm for
the year 2019
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas J. For Against Management
Baltimore, Jr.
1b. Election of Director: Gilbert F. For For Management
Casellas
1c. Election of Director: Robert M. Falzon For For Management
1d. Election of Director: Mark B. Grier For For Management
1e. Election of Director: Martina For For Management
Hund-Mejean
1f. Election of Director: Karl J. Krapek For For Management
1g. Election of Director: Peter R. Lighte For For Management
1h. Election of Director: Charles F. Lowrey For For Management
1i. Election of Director: George Paz For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Christine A. Poon For For Management
1l. Election of Director: Douglas A. For For Management
Scovanner
1m. Election of Director: Michael A. Todman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal regarding Right Against Against Shareholder
to Act by Written Consent.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Willie A. Deese For For Management
1b. Election of Director: William V. Hickey For For Management
1c. Election of Director: Ralph Izzo For For Management
1d. Election of Director: Shirley Ann For For Management
Jackson
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Barry H. For For Management
Ostrowsky
1g. Election of Director: Laura A. Sugg For For Management
1h. Election of Director: Richard J. Swift For For Management
1i. Election of Director: Susan Tomasky For For Management
1j. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for the year 2019.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For For Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For For Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For For Management
1H. Election of Trustee: John Reyes For Against Management
1I. Election of Trustee: Joseph D. For For Management
Russell, Jr.
1J. Election of Trustee: Ronald P. Spogli For For Management
1K. Election of Trustee: Daniel C. Staton For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
1k. Election of Director: Lila Snyder For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. Say-on-pay: Advisory vote to approve For For Management
executive compensation.
4. Approval of an amendment to extend the For For Management
term of our amended and restated
Section 382 rights agreement.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1b ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1f ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1h ELECTION OF DIRECTOR: AMY McPHERSON For For Management
1i ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1j ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1k ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1l ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
approve certain transactions with
certain stockholders.
4. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
amend our By-Laws.
5. Ratification of auditors. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara T. For For Management
Alexander
1b. Election of Director: Mark Fields For For Management
1c. Election of Director: Jeffrey W. For For Management
Henderson
1d. Election of Director: Ann M. Livermore For For Management
1e. Election of Director: Harish Manwani For For Management
1f. Election of Director: Mark D. For For Management
McLaughlin
1g. Election of Director: Steve Mollenkopf For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Francisco Ros For For Management
1j. Election of Director: Irene B. For For Management
Rosenfeld
1k. Election of Director: Neil Smit For For Management
1l. Election of Director: Anthony J. For For Management
Vinciquerra
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta’s executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta’s
independent registered public
accounting firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. For For Management
2019 Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Vicky B. Gregg For For Management
1.2 Election of Director: Timothy L. Main For For Management
1.3 Election of Director: Denise M. For For Management
Morrison
1.4 Election of Director: Gary M. Pfeiffer For For Management
1.5 Election of Director: Timothy M. Ring For For Management
1.6 Election of Director: Stephen H. For For Management
Rusckowski
1.7 Election of Director: Daniel C. For For Management
Stanzione
1.8 Election of Director: Helen I. Torley For For Management
1.9 Election of Director: Gail R. Wilensky For For Management
2. An advisory resolution to approve the For For Management
executive officer compensation
disclosed in the Company’s 2019 proxy
statement
3. Ratification of the appointment of our For For Management
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Amended and Restated Employee
Long-Term Incentive Plan
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank A. Bennack, Jr. For Withheld Management
1..2 DIRECTOR-Joel L. Fleishman For Withheld Management
1..3 DIRECTOR-Michael A. George For Withheld Management
1..4 DIRECTOR-Hubert Joly For Withheld Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers and our compensation
philosophy, policies and practices as
described in our 2018 Proxy Statement.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles G.von For For Management
Arentschildt
1b. Election of Director: Shelley G. For For Management
Broader
1c. Election of Director: Robert M. For For Management
Dutkowsky
1d. Election of Director: Jeffrey N. For For Management
Edwards
1e. Election of Director: Benjamin C. Esty For For Management
1f. Election of Director: Anne Gates For For Management
1g. Election of Director: Francis S. For For Management
Godbold
1h. Election of Director: Thomas A. James For For Management
1i. Election of Director: Gordon L. Johnson For For Management
1j. Election of Director: Roderick C. For For Management
McGeary
1k. Election of Director: Paul C. Reilly For For Management
1l. Election of Director: Susan N. Story For Against Management
2. Advisory vote to approve 2018 For For Management
executive compensation.
3. To approve the Amended and Restated For For Management
2003 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Stephen J. Hadley For For Management
1e. Election of Director: Thomas A. Kennedy For For Management
1f. Election of Director: Letitia A. Long For For Management
1g. Election of Director: George R. Oliver For For Management
1h. Election of Director: Dinesh C. Paliwal For For Management
1i. Election of Director: Ellen M. For For Management
Pawlikowski
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: Marta R. Stewart For For Management
1l. Election of Director: James A. For For Management
Winnefeld, Jr.
1m. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the Raytheon 2019 Stock For For Management
Plan
4. Ratification of Independent Auditors. For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sohaib Abbasi For For Management
1.2 Election of Director: W. Steve Albrecht For For Management
1.3 Election of Director: Charlene T. For For Management
Begley
1.4 Election of Director: Narendra K. Gupta For For Management
1.5 Election of Director: Kimberly L. For For Management
Hammonds
1.6 Election of Director: William S. Kaiser For For Management
1.7 Election of Director: James M. For For Management
Whitehurst
1.8 Election of Director: Alfred W. Zollar For For Management
2. To approve, on an advisory basis, a For For Management
resolution relating to Red Hat’s
executive compensation
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Red
Hat’s independent registered public
accounting firm for the fiscal year
ending February 28, 2019
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger (as it may be amended from time
to time), dated as of October 28,
2018, which we refer to as the merger
agreement, by and among Red Hat, Inc.,
International Business Machines
Corporation and Socrates Acquisition C
2. To approve, by means of a non-binding, For For Management
advisory vote, compensation that will
or may become payable to the named
executive officers of Red Hat, Inc. in
connection with the merger.
3. To approve one or more adjournments of For For Management
the special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to adopt the
merger agreement at the then-scheduled
date and time of the specia
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bonnie L. For For Management
Bassler, Ph.D.
1b. Election of Director: Michael S. For For Management
Brown, M.D.
1c. Election of Director: Leonard S. For For Management
Schleifer, M.D., Ph.D.
1d. Election of Director: George D. For For Management
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn H. Byrd For For Management
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Eric C. Fast For For Management
1e. Election of Director: Zhanna Golodryga For For Management
1f. Election of Director: John D. Johns For For Management
1g. Election of Director: Ruth Ann Marshall For For Management
1h. Election of Director: Charles D. For For Management
McCrary
1i. Election of Director: James T. For For Management
Prokopanko
1j. Election of Director: Lee J. For For Management
Styslinger III
1k. Election of Director: Jose S. Suquet For For Management
1l. Election of Director: John M. Turner, For For Management
Jr.
1m. Election of Director: Timothy Vines For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For For Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: James P. Snee For For Management
1j. Election of Director: John M. Trani For For Management
1k. Election of Director: Sandra M. Volpe For For Management
1l. Election of Director: Katharine B. For For Management
Weymouth
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
4. Shareholder proposal regarding Against Against Shareholder
electoral contributions and
expenditures.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Julia L. Coronado For For Management
1.2 Election of Director: Dirk A. For For Management
Kempthorne
1.3 Election of Director: Harold M. For For Management
Messmer, Jr.
1.4 Election of Director: Marc H. Morial For For Management
1.5 Election of Director: Barbara J. For For Management
Novogradac
1.6 Election of Director: Robert J. Pace For For Management
1.7 Election of Director: Frederick A. For For Management
Richman
1.8 Election of Director: M. Keith Waddell For Against Management
2. Ratification of appointment of auditor. For For Management
3. Approve amended and restated Stock For For Management
Incentive Plan.
4. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-Blake D. Moret For For Management
A..2 DIRECTOR-Thomas W. Rosamilia For For Management
A..3 DIRECTOR-Patricia A. Watson For For Management
B. To approve the selection of Deloitte & For For Management
Touche LLP as the Corporation’s
independent registered public
accounting firm.
C. To approve, on an advisory basis, the For For Management
compensation of the Corporation’s
named executive officers.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-L. Neil Hunn For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For Withheld Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2019.
4. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure, if properly presented at
the meeting.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Balmuth For For Management
1b. Election of Director: K. Gunnar For For Management
Bjorklund
1c. Election of Director: Michael J. Bush For For Management
1d. Election of Director: Norman A. Ferber For For Management
1e. Election of Director: Sharon D. Garrett For For Management
1f. Election of Director: Stephen D. For Against Management
Milligan
1g. Election of Director: George P. Orban For For Management
1h. Election of Director: Michael For Abstain Management
O’Sullivan
1i. Election of Director: Gregory L. For For Management
Quesnel
1j. Election of Director: Barbara Rentler For For Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending February 1, 2020.
4. To vote on a stockholder proposal on Against Against Shareholder
Greenhouse Gas Emissions Goals, if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For For Management
1c. Election of Director: Stephen R. Howe, For For Management
Jr.
1d. Election of Director: William L. Kimsey For For Management
1e. Election of Director: Maritza G. For For Management
Montiel
1f. Election of Director: Ann S. Moore For For Management
1g. Election of Director: Eyal M. Ofer For For Management
1h. Election of Director: Thomas J. For For Management
Pritzker
1i. Election of Director: William K. Reilly For For Management
1j. Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For For Management
Wilhelmsen
2. Advisory approval of the Company’s For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. The shareholder proposal regarding Against For Shareholder
political contributions disclosure.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William J. Amelio For For Management
1c. Election of Director: William D. Green For For Management
1d. Election of Director: Charles E. For For Management
Haldeman, Jr.
1e. Election of Director: Stephanie C. Hill For For Management
1f. Election of Director: Rebecca Jacoby For For Management
1g. Election of Director: Monique F. Leroux For For Management
1h. Election of Director: Maria R. Morris For For Management
1i. Election of Director: Douglas L. For For Management
Peterson
1j. Election of Director: Edward B. Rust, For For Management
Jr.
1k. Election of Director: Kurt L. Schmoke For For Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company’s named executive officers.
3. Vote to approve the Company’s 2019 For For Management
Stock Incentive Plan.
4. Vote to approve the Company’s Director For For Management
Deferred Stock Ownership Plan, as
Amended and Restated.
5. Vote to ratify the selection of Ernst For For Management
& Young LLP as our independent
Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Keith Block For For Management
1c. Election of Director: Parker Harris For For Management
1d. Election of Director: Craig Conway For For Management
1e. Election of Director: Alan Hassenfeld For For Management
1f. Election of Director: Neelie Kroes For For Management
1g. Election of Director: Colin Powell For For Management
1h. Election of Director: Sanford Robertson For For Management
1i. Election of Director: John V. Roos For For Management
1j. Election of Director: Bernard Tyson For For Management
1k. Election of Director: Robin Washington For Against Management
1l. Election of Director: Maynard Webb For For Management
1m. Election of Director: Susan Wojcicki For For Management
2a. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Amendments to the
Certificate of Incorporation and
Bylaws.
2b. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Removal of directors.
3. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5
million shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2020.
5. An advisory vote to approve the fiscal For For Management
2019 compensation of our named
executive officers.
6. A stockholder proposal regarding a Against Against Shareholder
“true diversity” board policy.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger agreement, For For Management
pursuant to which Merger Sub will be
merged with and into SCANA, with SCANA
surviving the merger as a wholly owned
subsidiary of Dominion Energy, and
each outstanding share of SCANA common
stock will be converted into the
2. The proposal to approve, on a For For Management
non-binding advisory basis, the
compensation to be paid to SCANA’s
named executive officers that is based
on or otherwise relates to the merger.
3. The proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
in the view of the SCANA board to
solicit additional proxies in favor of
the merger proposal if there are not
sufficient votes at the time of the
special meeting to approve the merg
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bennett* For For Management
1..2 DIRECTOR-Lynne M. Miller* For For Management
1..3 DIRECTOR-James W. Roquemore* For For Management
1..4 DIRECTOR-Maceo K. Sloan* For For Management
1..5 DIRECTOR-John E. Bachman# For For Management
1..6 DIRECTOR-Patricia D. Galloway# For For Management
2. Advisory (non-binding) vote to approve For For Management
executive compensation.
3. Approval of the appointment of the For For Management
independent registered public
accounting firm.
4. Approval of Board-proposed amendments For For Management
to Article 8 of our Articles of
Incorporation to declassify the Board
of Directors and provide for the
annual election of all directors.
5. Vote on shareholder proposal for Against For Shareholder
assessment of the impact of public
policies and technological advances
consistent with limiting global
warming.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter L.S. Currie For For Management
1b. Election of Director: Miguel M. For For Management
Galuccio
1c. Election of Director: Paal Kibsgaard For For Management
1d. Election of Director: Nikolay For For Management
Kudryavtsev
1e. Election of Director: Tatiana A. For For Management
Mitrova
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Lubna S. Olayan For For Management
1h. Election of Director: Mark G. Papa For For Management
1i. Election of Director: Leo Rafael Reif For For Management
1j. Election of Director: Henri Seydoux For For Management
2. Approval of the advisory resolution to For For Management
approve our executive compensation.
3. Approval of our consolidated balance For For Management
sheet as of December 31, 2018; our
consolidated statement of income for
the year ended December 31, 2018; and
our Board of Directors’ declarations
of dividends in 2018, as reflected in
our 2018 Annual Report to Stockh
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated For For Management
2004 Stock and Deferral Plan for
Non-Employee Directors.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William D. Mosley For For Management
1b. Election of Director: Stephen J. Luczo For For Management
1c. Election of Director: Mark W. Adams For For Management
1d. Election of Director: Judy Bruner For For Management
1e. Election of Director: Michael R. Cannon For For Management
1f. Election of Director: William T. For For Management
Coleman
1g. Election of Director: Jay L. Geldmacher For For Management
1h. Election of Director: Dylan Haggart For For Management
1i. Election of Director: Stephanie For For Management
Tilenius
1j. Election of Director: Edward J. Zander For For Management
2. Approve, in an advisory, non-binding For For Management
vote, the compensation of the
Company’s named executive officers
(“Say-on-Pay”).
3. Ratify, in a non-binding vote, the For For Management
appointment of Ernst & Young LLP as
the independent auditors of the
Company and to authorize, in a binding
vote, the Audit Committee of the
Company’s Board of Directors to set
the auditors’ remuneration.
4. Grant the Board the authority to allot For For Management
and issue shares under Irish law.
5. Grant the Board the authority to For For Management
opt-out of statutory pre-emption
rights under Irish law.
6. Determine the price range at which the For For Management
Company can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the reduction of Company For For Management
capital and creation of distributable
reserves (special resolution).
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Francoise Colpron For For Management
1c. Election of Director: Edward L. Doheny For For Management
II
1d. Election of Director: Patrick Duff For For Management
1e. Election of Director: Henry R. Keizer For For Management
1f. Election of Director: Jacqueline B. For For Management
Kosecoff
1g. Election of Director: Harry A. Lawton For For Management
III
1h. Election of Director: Neil Lustig For For Management
1i. Election of Director: Jerry R. Whitaker For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air’s
independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 For Against Management
executive compensation as disclosed in
Sealed Air’s Proxy Statement dated
April 4, 2019.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan L. Boeckmann For For Management
1B. Election of Director: Kathleen L. Brown For For Management
1C. Election of Director: Andres Conesa For For Management
1D. Election of Director: Maria For For Management
Contreras-Sweet
1E. Election of Director: Pablo A. Ferrero For For Management
1F. Election of Director: William D. Jones For For Management
1G. Election of Director: Jeffrey W. Martin For For Management
1H. Election of Director: Michael N. Mears For For Management
1I. Election of Director: William C. For For Management
Rusnack
1J. Election of Director: Lynn Schenk For For Management
1K. Election of Director: Jack T. Taylor For For Management
1L. Election of Director: Cynthia L. Walker For For Management
1M. Election of Director: James C. Yardley For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Advisory Approval of Our Executive For For Management
Compensation.
4. Approval of Our 2019 Long-Term For For Management
Incentive Plan.
5. Shareholder Proposal Requiring an Against For Shareholder
Independent Board Chairman.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For For Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For For Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For For Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
4. Vote to approve the 2019 Stock For For Management
Incentive Plan.
5. Shareholder Proposal requesting Against For Shareholder
disclosure of political contributions.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For For Management
1.2 Election of Director: Kevin L. Beebe For For Management
1.3 Election of Director: Timothy R. Furey For For Management
1.4 Election of Director: Liam K. Griffin For For Management
1.5 Election of Director: Balakrishnan S. For For Management
Iyer
1.6 Election of Director: Christine King For For Management
1.7 Election of Director: David P. McGlade For For Management
1.8 Election of Director: Robert A. For For Management
Schriesheim
1.9 Election of Director: Kimberly S. For For Management
Stevenson
2. To ratify the selection by the For For Management
Company’s Audit Committee of KPMG LLP
as the independent registered public
accounting firm for the Company for
fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers, as described in
the Company’s Proxy Statement.
4. To approve a stockholder proposal Against For Shareholder
regarding supermajority voting
provisions.
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John H. Alschuler For For Management
1b. Election of Director: Edwin T. Burton, For For Management
III
1c. Election of Director: Lauren B. Dillard For For Management
1d. Election of Director: Stephen L. Green For For Management
1e. Election of Director: Craig M. Hatkoff For For Management
1f. Election of Director: Andrew W. Mathias For For Management
2. To approve, on a non-binding advisory For Against Management
basis, our executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David C. Adams For For Management
1B. Election of Director: Karen L. Daniel For For Management
1C. Election of Director: Ruth Ann M. For For Management
Gillis
1D. Election of Director: James P. Holden For For Management
1E. Election of Director: Nathan J. Jones For For Management
1F. Election of Director: Henry W. Knueppel For Against Management
1G. Election of Director: W. Dudley Lehman For For Management
1H. Election of Director: Nicholas T. For For Management
Pinchuk
1I. Election of Director: Gregg M. Sherrill For For Management
1J. Election of Director: Donald J. For For Management
Stebbins
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as Snap-on
Incorporated’s independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the For For Management
compensation of Snap-on Incorporated’s
named executive officers, as disclosed
in “Compensation Discussion and
Analysis” and “Executive Compensation
Information” in the Proxy Statement.
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SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For For Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For For Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For For Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For For Management
1j. Election of Director: John T. Montford For For Management
1k. Election of Director: Ron Ricks For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditors for the fiscal
year ending December 31, 2019.
4. Advisory vote on shareholder proposal Against For Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against Against Shareholder
to amend proxy access bylaw provision.
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STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrea J. Ayers For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Patrick D. For For Management
Campbell
1d. Election of Director: Carlos M. Cardoso For For Management
1e. Election of Director: Robert B. Coutts For For Management
1f. Election of Director: Debra A. Crew For For Management
1g. Election of Director: Michael D. Hankin For For Management
1h. Election of Director: James M. Loree For For Management
1i. Election of Director: James H. For For Management
Scholefield
1j. Election of Director: Dmitri L. For For Management
Stockton
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Approve the selection of Ernst & Young For For Management
LLP as the Company’s independent
auditors for the Company’s 2019 fiscal
year.
4. Approve Global Omnibus Employee Stock For For Management
Purchase Plan.
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STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rosalind G. For For Management
Brewer
1b. Election of Director: Mary N. Dillon For Against Management
1c. Election of Director: Mellody Hobson For For Management
1d. Election of Director: Kevin R. Johnson For For Management
1e. Election of Director: Jorgen Vig For For Management
Knudstorp
1f. Election of Director: Satya Nadella For For Management
1g. Election of Director: Joshua Cooper For For Management
Ramo
1h. Election of Director: Clara Shih For For Management
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: Myron E. Ullman, For For Management
III
2. Advisory resolution to approve our For For Management
executive officer compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
4. True Diversity Board Policy Against Against Shareholder
5. Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: J. Hooley For For Management
1g. Election of Director: S. Mathew For For Management
1h. Election of Director: W. Meaney For For Management
1i. Election of Director: R. O’Hanley For For Management
1j. Election of Director: S. O’Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street’s
independent registered public
accounting firm for the year ending
December 31, 2019.
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Mary K. Brainerd For For Management
1b) Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c) Election of Director: Roch Doliveux, For For Management
DVM
1d) Election of Director: Louise L. For For Management
Francesconi
1e) Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy For For Management
1h) Election of Director: Andrew K. For For Management
Silvernail
1i) Election of Director: Ronda E. Stryker For For Management
1j) Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For For Management
LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Agnes Bundy For For Management
Scanlan
1B Election of Director: Dallas S. Clement For For Management
1C Election of Director: Paul D. Donahue For For Management
1D Election of Director: Paul R. Garcia For For Management
1E Election of Director: Donna S. Morea For For Management
1F Election of Director: David M. For For Management
Ratcliffe
1G Election of Director: William H. For For Management
Rogers, Jr.
1H Election of Director: Frank P. For For Management
Scruggs, Jr.
1I Election of Director: Bruce L. Tanner For For Management
1J Election of Director: Steven C. For For Management
Voorhees
2 To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3 To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for 2019.
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SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To approve our Amended and Restated For For Management
Certificate of Incorporation to
eliminate cumulative voting in
director elections.
3. To approve, on an advisory basis, our For For Management
executive compensation (“Say on Pay”).
4. To approve our 2006 Equity Incentive For For Management
Plan, as amended and restated, to
reserve an additional 2,500,000 shares
of common stock for issuance
thereunder and extend the expiration
date of the Plan to April 24, 2029.
5. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
its fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory S. Clark For For Management
1b. Election of Director: Frank E. Dangeard For For Management
1c. Election of Director: Peter A. Feld For For Management
1d. Election of Director: Dale L. Fuller For For Management
1e. Election of Director: Kenneth Y. Hao For For Management
1f. Election of Director: David W. Humphrey For For Management
1g. Election of Director: David L. Mahoney For For Management
1h. Election of Director: Anita M. Sands For For Management
1i. Election of Director: Daniel H. For Against Management
Schulman
1j. Election of Director: V. Paul Unruh For For Management
1k. Election of Director: Suzanne M. For For Management
Vautrinot
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
3. Approval of amendments to our 2013 For For Management
Equity Incentive Plan, as amended.
4. Approval of amendments to our 2008 For For Management
Employee Equity Incentive Plan, as
amended.
5. Advisory vote to approve executive For For Management
compensation.
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SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2019
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For Withheld Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 3,200,000
shares.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 2, 2019.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas L. Bene For For Management
1b. Election of Director: Daniel J. Brutto For For Management
1c. Election of Director: John M. Cassaday For For Management
1d. Election of Director: Joshua D. Frank For For Management
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Bradley M. For For Management
Halverson
1g. Election of Director: John M. Hinshaw For For Management
1h. Election of Director: Hans-Joachim For For Management
Koerber
1i. Election of Director: Nancy S. Newcomb For For Management
1j. Election of Director: Nelson Peltz For For Management
1k. Election of Director: Edward D. Shirley For For Management
1l. Election of Director: Sheila G. Talton For For Management
2. To approve the adoption of the Sysco For For Management
Corporation 2018 Omnibus Incentive
Plan.
3. To approve, by advisory vote, the For For Management
compensation paid to Sysco’s named
executive officers, as disclosed in
Sysco’s 2018 proxy statement.
4. To ratify the appointment of Ernst & For For Management
Young LLP as Sysco’s independent
registered public accounting firm for
fiscal 2019.
5. To consider a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
regarding a policy limiting
accelerated vesting of equity awards
upon a change in control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark S. Bartlett For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1d. Election of Director: Robert F. For For Management
MacLellan
1e. Election of Director: Olympia J. Snowe For For Management
1f. Election of Director: William J. For For Management
Stromberg
1g. Election of Director: Richard R. Verma For For Management
1h. Election of Director: Sandra S. For For Management
Wijnberg
1i. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
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TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Darrell Cavens For For Management
1b. Election of Director: David Denton For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Andrea Guerra For For Management
1e. Election of Director: Susan Kropf For For Management
1f. Election of Director: Annabelle Yu Long For For Management
1g. Election of Director: Victor Luis For For Management
1h. Election of Director: Ivan Menezes For For Management
1i. Election of Director: William Nuti For Against Management
1j. Election of Director: Jide Zeitlin For For Management
2. To consider and vote upon the For For Management
ratification of the appointment of
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the For For Management
approval, on a non-binding advisory
basis, of the Company’s executive
compensation as described in the proxy
statement.
4. To consider and vote upon the approval For For Management
of the Tapestry, Inc. 2018 Stock
Incentive Plan.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roxanne S. Austin For For Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: George S. Barrett For For Management
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Calvin Darden For For Management
1f. Election of Director: Henrique De For For Management
Castro
1g. Election of Director: Robert L. Edwards For For Management
1h. Election of Director: Melanie L. Healey For For Management
1i. Election of Director: Donald R. Knauss For For Management
1j. Election of Director: Monica C. Lozano For For Management
1k. Election of Director: Mary E. Minnick For For Management
1l. Election of Director: Kenneth L. For For Management
Salazar
1m. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For For Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation (Say on Pay).
4. Shareholder proposal to amend the Against Against Shareholder
proxy access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas J. For For Management
Pferdehirt
1b. Election of Director: Arnaud Caudoux For For Management
1c. Election of Director: Pascal Colombani For For Management
1d. Election of Director: Marie-Ange Debon For Against Management
1e. Election of Director: Eleazar de For For Management
Carvalho Filho
1f. Election of Director: Claire S. Farley For For Management
1g. Election of Director: Didier Houssin For For Management
1h. Election of Director: Peter Mellbye For For Management
1i. Election of Director: John O’Leary For For Management
1j. Election of Director: Kay G. Priestly For For Management
1k. Election of Director: Joseph Rinaldi For For Management
1l. Election of Director: James M. Ringler For For Management
2. U.K. Annual Report and Accounts: For For Management
Receipt of the Company’s audited U.K.
accounts for the year ended December
31, 2018, including the reports of the
directors and the auditor thereon.
3. 2018 Say-on-Pay for Named Executive For Against Management
Officers: Approval of the Company’s
named executive officer compensation
for the year ended December 31, 2018.
4. Frequency of Future Say-on-Pay For 1 Year Management
Proposals for named executive
officers: Approval of the frequency of
future Say-on-Pay proposals for named
executive officers.
5. 2018 Directors’ Remuneration Report: For For Management
Approval of the Company’s directors’
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: For For Management
Ratification of the appointment of
PricewaterhouseCoopers LLP (“PwC”) as
the Company’s U.S. independent
registered public accounting firm for
the year ending December 31, 2019.
7. Re-appointment of U.K. Statutory For For Management
Auditor: Re-appointment of PwC as the
Company’s U.K. statutory auditor under
the U.K. Companies Act 2006, to hold
office until the next annual general
meeting of shareholders at which
accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize For For Management
the Board of Directors and/or the
Audit Committee to determine the
remuneration of PwC, in its capacity
as the Company’s U.K. statutory
auditor for the year ending December
31, 2019.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. A. Blinn For For Management
1b. Election of Director: T. M. Bluedorn For Against Management
1c. Election of Director: J. F. Clark For For Management
1d. Election of Director: C. S. Cox For For Management
1e. Election of Director: M. S. Craighead For For Management
1f. Election of Director: J. M. Hobby For For Management
1g. Election of Director: R. Kirk For For Management
1h. Election of Director: P. H. Patsley For For Management
1i. Election of Director: R. E. Sanchez For For Management
1j. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company’s executive
compensation.
3. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company’s independent registered
public accounting firm for 2019.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Shareholder
shareholder action by written consent.
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THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet G. Davidson For For Management
1b. Election of Director: Andres R. Gluski For For Management
1c. Election of Director: Charles L. For For Management
Harrington
1d. Election of Director: Tarun Khanna For For Management
1e. Election of Director: Holly K. Koeppel For For Management
1f. Election of Director: James H. Miller For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: John B. Morse, Jr For For Management
1i. Election of Director: Moises Naim For For Management
1j. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2019.
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THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the For For Management
compensation of the named executives.
3. Approval of the 2019 Equity Incentive For For Management
Plan.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate’s
independent registered public
accountant for 2019.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
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THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven D. Black For For Management
1b. Election of Director: Linda Z. Cook For For Management
1c. Election of Director: Joseph J. For For Management
Echevarria
1d. Election of Director: Edward P. Garden For For Management
1e. Election of Director: Jeffrey A. For For Management
Goldstein
1f. Election of Director: John M. Hinshaw For For Management
1g. Election of Director: Edmund F. “Ted” For For Management
Kelly
1h. Election of Director: Jennifer B. For For Management
Morgan
1i. Election of Director: Elizabeth E. For For Management
Robinson
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Samuel C. Scott For For Management
III
1l. Election of Director: Alfred “Al” W. For For Management
Zollar
2. Advisory resolution to approve the For For Management
2018 compensation of our named
executive officers.
3. Ratification of KPMG LLP as our For For Management
independent auditor for 2019.
4. Amendment to Restated Certificate of For For Management
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive For For Management
Plan.
6. Stockholder proposal regarding pay Against Against Shareholder
equity report.
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For For Management
Collins Jr.
1d. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1e. Election of Director: Lynn J. Good For For Management
1f. Election of Director: Nikki R. Haley For For Management
1g. Election of Director: Lawrence W. For Against Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For For Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For For Management
Touche LLP as Independent Auditor for
2019.
4. Additional Report on Lobbying Against For Shareholder
Activities.
5. Impact of Share Repurchases on Against Against Shareholder
Performance Metrics.
6. Independent Board Chairman. Against For Shareholder
7. Remove Size Limit on Proxy Access Against Against Shareholder
Group.
8. Mandatory Retention of Significant Against Against Shareholder
Stock by Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John K. Adams, For For Management
Jr.
1b. Election of Director: Stephen A. Ellis For For Management
1c. Election of Director: Arun Sarin For For Management
1d. Election of Director: Charles R. Schwab For For Management
1e. Election of Director: Paula A. Sneed For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder Proposal requesting annual Against For Shareholder
disclosure of EEO-1 data
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Richard H. For For Management
Carmona
1C. Election of Director: Benno Dorer For For Management
1D. Election of Director: Spencer C. For For Management
Fleischer
1E. Election of Director: Esther Lee For For Management
1F. Election of Director: A.D. David Mackay For For Management
1G. Election of Director: Robert W. For For Management
Matschullat
1H. Election of Director: Matthew J. For For Management
Shattock
1I. Election of Director: Pamela Thomas- For For Management
Graham
1J. Election of Director: Carolyn M. For For Management
Ticknor
1K. Election of Director: Russell Weiner For For Management
1L. Election of Director: Christopher J. For For Management
Williams
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of Independent Registered For For Management
Public Accounting Firm.
4. Approval of the Amended and Restated For For Management
Certificate of Incorporation to
Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert A. Allen For For Management
1b. Election of Director: Ronald W. Allen For For Management
1c. Election of Director: Marc Bolland For For Management
1d. Election of Director: Ana Botin For For Management
1e. Election of Director: Christopher C. For For Management
Davis
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Helene D. Gayle For For Management
1h. Election of Director: Alexis M. Herman For For Management
1i. Election of Director: Robert A. Kotick For For Management
1j. Election of Director: Maria Elena For For Management
Lagomasino
1k. Election of Director: James Quincey For For Management
1l. Election of Director: Caroline J. Tsay For For Management
1m. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
4. Shareowner proposal regarding an Against Against Shareholder
independent Board Chair
5. Shareowner proposal on sugar and Against Against Shareholder
public health
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Thomas Bender For For Management
1B. Election of Director: Colleen E. Jay For For Management
1C. Election of Director: Michael H. For For Management
Kalkstein
1D. Election of Director: William A. Kozy For For Management
1E. Election of Director: Jody S. Lindell For For Management
1F. Election of Director: Gary S. For For Management
Petersmeyer
1G. Election of Director: Allan E. For For Management
Rubenstein, M.D.
1H. Election of Director: Robert S. Weiss For For Management
1I. Election of Director: Albert G. White For For Management
III
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2019
3. Approve the 2019 Employee Stock For For Management
Purchase Plan.
4. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Rose For For Management
Marie Bravo Please note an Abstain
Vote means a Withhold vote against
this director.
1b. Election of Class I Director: Paul J. For For Management
Fribourg Please note an Abstain Vote
means a Withhold vote against this
director.
1c. Election of Class I Director: Irvine O. For For Management
Hockaday, Jr. Please note an Abstain
Vote means a Withhold vote against
this director.
1d. Election of Class I Director: Jennifer For For Management
Hyman Please note an Abstain Vote
means a Withhold vote against this
director.
1e. Election of Class I Director: Barry S. For Abstain Management
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG For For Management
LLP as independent auditors for the
2019 fiscal year.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Drew G. Faust For For Management
1c. Election of Director: Mark A. Flaherty For For Management
1d. Election of Director: Ellen J. Kullman For For Management
1e. Election of Director: Lakshmi N. Mittal For For Management
1f. Election of Director: Adebayo O. For For Management
Ogunlesi
1g. Election of Director: Peter Oppenheimer For For Management
1h. Election of Director: David M. Solomon For For Management
1i. Election of Director: Jan E. Tighe For For Management
1j. Election of Director: David A. Viniar For For Management
1k. Election of Director: Mark O. Winkelman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. For For Management
Firestone
1b. Election of Director: Werner Geissler For For Management
1c. Election of Director: Peter S. Hellman For For Management
1d. Election of Director: Laurette T. For For Management
Koellner
1e. Election of Director: Richard J. Kramer For For Management
1f. Election of Director: W. Alan For For Management
McCollough
1g. Election of Director: John E. McGlade For For Management
1h. Election of Director: Michael J. Morell For For Management
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: Stephanie A. For For Management
Streeter
1k. Election of Director: Thomas H. For For Management
Weidemeyer
1l. Election of Director: Michael R. Wessel For For Management
1m. Election of Director: Thomas L. For For Management
Williams
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
4. Shareholder Proposal re: Independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For For Management
1d. Election of Director: Stephen P. McGill For Abstain Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For For Management
1g. Election of Director: Julie G. For For Management
Richardson
1h. Election of Director: Teresa W. For For Management
Roseborough
1i. Election of Director: Virginia P. For For Management
Ruesterholz
1j. Election of Director: Christopher J. For For Management
Swift
1k. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company’s named
executive officers as disclosed in the
Company’s proxy statement
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P. M. Arway For For Management
1..2 DIRECTOR-J. W. Brown For For Management
1..3 DIRECTOR-M. G. Buck For For Management
1..4 DIRECTOR-C. A. Davis For For Management
1..5 DIRECTOR-M. K. Haben For For Management
1..6 DIRECTOR-J. C. Katzman For For Management
1..7 DIRECTOR-M. D. Koken For For Management
1..8 DIRECTOR-R. M. Malcolm For For Management
1..9 DIRECTOR-A. J. Palmer For For Management
1..10 DIRECTOR-J. R. Perez For For Management
1..11 DIRECTOR-W. L. Schoppert For For Management
1..12 DIRECTOR-D. L. Shedlarz For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2019.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For For Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Helena B. Foulkes For For Management
1h. Election of Director: Linda R. Gooden For For Management
1i. Election of Director: Wayne M. Hewett For For Management
1j. Election of Director: Manuel Kadre For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation (“Say-on-Pay”)
4. Shareholder Proposal Regarding EEO-1 Against Against Shareholder
Disclosure
5. Shareholder Proposal to Reduce the Against Against Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Prison Labor in the Supply Chain
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic’s Independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of The Interpublic Group of For For Management
Companies, Inc. 2019 Performance
Incentive Plan.
5. Stockholder proposal entitled Against For Shareholder
“Independent Board Chairman.”
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathryn W. Dindo For For Management
1b. Election of Director: Paul J. Dolan For For Management
1c. Election of Director: Jay L. Henderson For For Management
1d. Election of Director: Elizabeth Valk For For Management
Long
1e. Election of Director: Gary A. Oatey For For Management
1f. Election of Director: Kirk L. Perry For For Management
1g. Election of Director: Sandra Pianalto For For Management
1h. Election of Director: Nancy Lopez For For Management
Russell
1i. Election of Director: Alex Shumate For For Management
1j. Election of Director: Mark T. Smucker For For Management
1k. Election of Director: Richard K. For For Management
Smucker
1l. Election of Director: Timothy P. For For Management
Smucker
1m. Election of Director: Dawn C. For For Management
Willoughby
2. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s Independent
Registered Public Accounting Firm for
the 2019 fiscal year.
3. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Anne Gates For For Management
1c. Election of Director: Susan J. Kropf For For Management
1d. Election of Director: W. Rodney For For Management
McMullen
1e. Election of Director: Jorge P. Montoya For For Management
1f. Election of Director: Clyde R. Moore For For Management
1g. Election of Director: James A. Runde For For Management
1h. Election of Director: Ronald L. Sargent For For Management
1i. Election of Director: Bobby S. For For Management
Shackouls
1j. Election of Director: Mark S. Sutton For For Management
1k. Election of Director: Ashok Vemuri For For Management
2. Approval, on an advisory basis, of For For Management
Kroger’s executive compensation.
3. Approval of Kroger’s 2019 Long-Term For For Management
Incentive Plan.
4. Approval of an amendment to Kroger’s For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Oscar P. For For Management
Bernardes
1c. Election of Director: Nancy E. Cooper For For Management
1d. Election of Director: Gregory L. Ebel For For Management
1e. Election of Director: Timothy S. Gitzel For For Management
1f. Election of Director: Denise C. Johnson For For Management
1g. Election of Director: Emery N. Koenig For For Management
1h. Election of Director: William T. For For Management
Monahan
1i. Election of Director: James (“Joc”) C. For For Management
O’Rourke
1j. Election of Director: Steven M. Seibert For For Management
1k. Election of Director: Luciano Siani For For Management
Pires
1l. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as Mosaic’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Alvarado For For Management
1b. Election of Director: Charles E. Bunch For Against Management
1c. Election of Director: Debra A. Cafaro For For Management
1d. Election of Director: Marjorie Rodgers For For Management
Cheshire
1e. Election of Director: William S. For For Management
Demchak
1f. Election of Director: Andrew T. For For Management
Feldstein
1g. Election of Director: Richard J. For For Management
Harshman
1h. Election of Director: Daniel R. Hesse For For Management
1i. Election of Director: Richard B. Kelson For For Management
1j. Election of Director: Linda R. Medler For For Management
1k. Election of Director: Martin Pfinsgraff For For Management
1l. Election of Director: Toni For For Management
Townes-Whitley
1m. Election of Director: Michael J. Ward For For Management
2. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as PNC’s independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For Against Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Amy L. Chang For For Management
1d. Election of Director: Kenneth I. For For Management
Chenault
1e. Election of Director: Scott D. Cook For For Management
1f. Election of Director: Joseph Jimenez For For Management
1g. Election of Director: Terry J. Lundgren For For Management
1h. Election of Director: W. James For For Management
McNerney, Jr.
1i. Election of Director: Nelson Peltz For For Management
1j. Election of Director: David S. Taylor For For Management
1k. Election of Director: Margaret C. For For Management
Whitman
1l. Election of Director: Patricia A. For For Management
Woertz
1m. Election of Director: Ernesto Zedillo For For Management
2. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm
3. Advisory Vote on the Company’s For For Management
Executive Compensation (the “Say on
Pay” vote)
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For For Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For For Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Jan E. Tighe For For Management
1l. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019; and
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K.B. Anderson For For Management
1b. Election of Director: A.F. Anton For For Management
1c. Election of Director: J.M. Fettig For For Management
1d. Election of Director: D.F. Hodnik For For Management
1e. Election of Director: R.J. Kramer For For Management
1f. Election of Director: S.J. Kropf For For Management
1g. Election of Director: J.G. Morikis For For Management
1h. Election of Director: C.A. Poon For For Management
1i. Election of Director: J.M. Stropki For For Management
1j. Election of Director: M.H. Thaman For For Management
1k. Election of Director: M. Thornton III For For Management
1l. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janaki Akella For For Management
1b. Election of Director: Juanita Powell For For Management
Baranco
1c. Election of Director: Jon A. Boscia For For Management
1d. Election of Director: Henry A. Clark For For Management
III
1e. Election of Director: Anthony F. For For Management
Earley, Jr.
1f. Election of Director: Thomas A. Fanning For For Management
1g. Election of Director: David J. Grain For For Management
1h. Election of Director: Donald M. James For For Management
1i. Election of Director: John D. Johns For For Management
1j. Election of Director: Dale E. Klein For For Management
1k. Election of Director: Ernest J. Moniz For For Management
1l. Election of Director: William G. For For Management
Smith, Jr.
1m. Election of Director: Steven R. Specker For For Management
1n. Election of Director: Larry D. Thompson For For Management
1o. Election of Director: E. Jenner Wood For For Management
III
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Certificate of Incorporation to reduce
the supermajority vote requirement to
a majority vote
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. An amendment to the Company’s Fourth For For Management
Restated Certificate of Incorporation
to increase the number of authorized
shares of common stock, par value $1.
00 per share, from 1,200,000,000
shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Zein Abdalla For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: David T. Ching For For Management
1E. Election of Director: Ernie Herrman For For Management
1F. Election of Director: Michael F. Hines For For Management
1G. Election of Director: Amy B. Lane For For Management
1H. Election of Director: Carol Meyrowitz For For Management
1I. Election of Director: Jackwyn L. For For Management
Nemerov
1J. Election of Director: John F. O’Brien For For Management
1K. Election of Director: Willow B. Shire For For Management
2. Ratification of appointment of For For Management
PricewaterhouseCoopers as TJX’s
independent registered public
accounting firm for fiscal 2020
3. Advisory approval of TJX’s executive For For Management
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Against Against Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for a report on Against Against Shareholder
prison labor
6. Shareholder proposal for a report on Against Against Shareholder
human rights risks
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan L. Beller For For Management
1b. Election of Director: Janet M. Dolan For For Management
1c. Election of Director: Patricia L. For For Management
Higgins
1d. Election of Director: William J. Kane For For Management
1e. Election of Director: Clarence Otis Jr. For For Management
1f. Election of Director: Philip T. For For Management
Ruegger III
1g. Election of Director: Todd C. For For Management
Schermerhorn
1h. Election of Director: Alan D. Schnitzer For For Management
1i. Election of Director: Donald J. Shepard For For Management
1j. Election of Director: Laurie J. Thomsen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2019.
3. Non-binding vote to approve executive For For Management
compensation.
4. Approve an amendment to The Travelers For For Management
Companies, Inc. Amended and Restated
2014 Stock Incentive Plan.
5. Shareholder proposal relating to a Against For Shareholder
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of common For For Management
stock, par value $0.01 per share, of
TWDC Holdco 613 Corp. (“New Disney”),
to stockholders of Twenty-First
Century Fox, Inc. (“21CF”)
contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of June
2. To approve adjournments of the Disney For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Disney
special meeting to approve the share
issuance proposal.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan E. Arnold For For Management
1b. Election of Director: Mary T. Barra For For Management
1c. Election of Director: Safra A. Catz For For Management
1d. Election of Director: Francis A. For For Management
deSouza
1e. Election of Director: Michael Froman For For Management
1f. Election of Director: Robert A. Iger For For Management
1g. Election of Director: Maria Elena For For Management
Lagomasino
1h. Election of Director: Mark G. Parker For For Management
1i. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s registered public
accountants for fiscal 2019.
3. To approve the advisory resolution on For Against Management
executive compensation.
4. Shareholder proposal requesting an Against For Shareholder
annual report disclosing information
regarding the Company’s lobbying
policies and activities.
5. Shareholder proposal requesting a Against Against Shareholder
report on use of additional cyber
security and data privacy metrics in
determining compensation of senior
executives.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Angela A. Sun For For Management
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2019
4. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the adoption of an For For Management
amendment to The Williams Companies,
Inc. (“WMB”) certificate of
incorporation (the “Charter
Amendment”) to increase the number of
authorized shares of capital stock
from 990,000,000 shares to
1,500,000,000 shares, consisting
2. To approve, subject to and conditioned For For Management
upon the effectiveness of the Charter
Amendment, the issuance of WMB common
stock pursuant to the Agreement and
Plan of Merger, dated as of May 16,
2018 (the “Stock Issuance Proposal”).
3. To approve the adjournment of the For For Management
special meeting from time to time, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Charter
Amendment Proposal or the Stock Issua
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Nancy K. Buese For For Management
1d. Election of Director: Stephen I. Chazen For For Management
1e. Election of Director: Charles I. Cogut For For Management
1f. Election of Director: Kathleen B. For For Management
Cooper
1g. Election of Director: Michael A. Creel For For Management
1h. Election of Director: Vicki L. Fuller For For Management
1i. Election of Director: Peter A. Ragauss For For Management
1j. Election of Director: Scott D. For For Management
Sheffield
1k. Election of Director: Murray D. Smith For For Management
1l. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2019.
3. Approval, by nonbinding advisory vote, For For Management
of the Company’s executive
compensation.
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc N. Casper For For Management
1b. Election of Director: Nelson J. Chai For For Management
1c. Election of Director: C. Martin Harris For For Management
1d. Election of Director: Tyler Jacks For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Thomas J. Lynch For For Management
1g. Election of Director: Jim P. Manzi For For Management
1h. Election of Director: James C. Mullen For For Management
1i. Election of Director: Lars R. Sorensen For For Management
1j. Election of Director: Scott M. Sperling For For Management
1k. Election of Director: Elaine S. Ullian For For Management
1l. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
auditors for 2019.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For For Management
1c. Election of Director: Hafize Gaye Erkan For For Management
1d. Election of Director: Roger N. Farah For For Management
1e. Election of Director: Jane Hertzmark For For Management
Hudis
1f. Election of Director: Abby F. Kohnstamm For For Management
1g. Election of Director: James E. Lillie For For Management
1h. Election of Director: William A. For For Management
Shutzer
1i. Election of Director: Robert S. Singer For For Management
1j. Election of Director: Francesco Trapani For For Management
1k. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm to audit the
Company’s consolidated financial
statements for Fiscal 2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to the Company’s
named executive officers in Fiscal
2018.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: Jane M. Buchan For For Management
1f. Election of Director: Gary L. Coleman For For Management
1g. Election of Director: Larry M. For For Management
Hutchison
1h. Election of Director: Robert W. Ingram For For Management
1i. Election of Director: Steven P. Johnson For For Management
1j. Election of Director: Darren M. Rebelez For For Management
1k. Election of Director: Lamar C. Smith For For Management
1l. Election of Director: Mary E. Thigpen For For Management
2. Ratification of Auditors. For For Management
3. Approval of 2018 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: F. Thaddeus For For Management
Arroyo
1b. Election of Director: Kriss Cloninger For For Management
III
1c. Election of Director: Walter W. For For Management
Driver, Jr.
1d. Election of Director: Sidney E. Harris For For Management
1e. Election of Director: Joia M. Johnson For For Management
1f. Election of Director: Connie D. For For Management
McDaniel
1g. Election of Director: Richard A. Smith For For Management
1h. Election of Director: John T. Turner For For Management
1i. Election of Director: M. Troy Woods For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as TSYS’ independent auditor
for the year 2019.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
4. Approval of an amendment to TSYS’ For For Management
Articles of Incorporation to eliminate
the super majority voting requirement.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory B. Maffei For For Management
1..2 DIRECTOR-Stephen Kaufer For For Management
1..3 DIRECTOR-Trynka Shineman Blake For For Management
1..4 DIRECTOR-Jay C. Hoag For For Management
1..5 DIRECTOR-Betsy L. Morgan For For Management
1..6 DIRECTOR-Jeremy Philips For For Management
1..7 DIRECTOR-Spencer M. Rascoff For For Management
1..8 DIRECTOR-Albert E. Rosenthaler For For Management
1..9 DIRECTOR-Robert S. Wiesenthal For For Management
2. To ratify the appointment of KPMG LLP For For Management
as TripAdvisor, Inc.s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
3. A proposal to approve an amendment to For For Management
the Restated Certificate of
Incorporation of 21CF (referred to as
the “21CF charter”) with respect to
the hook stock shares as described in
the accompanying joint proxy
statement/prospectus and the
certificate of amen
4. A proposal to approve adjournments of For For Management
the 21CF special meeting, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the 21CF special
meeting to approve the combination
merger proposal, the distribution
5. A proposal to approve, by non-binding, For Against Management
advisory vote, certain compensation
that may be paid or become payable to
21CF’s named executive officers in
connection with the transactions and
the agreements and understandings
pursuant to which such compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Rupert For For Management
Murdoch AC
1b. Election of Director: Lachlan K. For For Management
Murdoch
1c. Election of Director: Delphine Arnault For Against Management
1d. Election of Director: James W. Breyer For For Management
1e. Election of Director: Chase Carey For Against Management
1f. Election of Director: David F. DeVoe For Against Management
1g. Election of Director: Sir Roderick I. For For Management
Eddington
1h. Election of Director: James R. Murdoch For For Management
1i. Election of Director: Jacques Nasser AC For For Management
1j. Election of Director: Robert S. For Against Management
Silberman
1k. Election of Director: Tidjane Thiam For Against Management
2. Proposal to ratify the selection of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory Vote on Executive For Against Management
Compensation.
4. Stockholder Proposal regarding Against For Shareholder
Elimination of the Company’s Dual
Class Capital Structure.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: John Tyson For For Management
1b) Election of Director: Gaurdie E. For For Management
Banister Jr.
1c) Election of Director: Dean Banks For Against Management
1d) Election of Director: Mike Beebe For Against Management
1e) Election of Director: Mikel A. Durham For Against Management
1f. Election of Director: Kevin M. McNamara For For Management
1g) Election of Director: Cheryl S. Miller For For Management
1h) Election of Director: Jeffrey K. For For Management
Schomburger
1i) Election of Director: Robert Thurber For Against Management
1j) Election of Director: Barbara A. Tyson For For Management
1k) Election of Director: Noel White For For Management
2) To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the fiscal year
ending September 28, 2019.
3) Shareholder proposal to request a Against For Shareholder
report disclosing the policy and
procedures, expenditures, and other
activities related to lobbying and
grassroots lobbying communications.
4) Shareholder proposal to require the Against For Shareholder
preparation of a report on the
company’s due diligence process
assessing and mitigating human rights
impacts.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warner L. Baxter For For Management
1b. Election of Director: Dorothy J. For For Management
Bridges
1c. Election of Director: Elizabeth L. Buse For For Management
1d. Election of Director: Marc N. Casper For For Management
1e. Election of Director: Andrew Cecere For For Management
1f. Election of Director: Arthur D. For For Management
Collins, Jr.
1g. Election of Director: Kimberly J. For For Management
Harris
1h. Election of Director: Roland A. For For Management
Hernandez
1i. Election of Director: Doreen Woo Ho For For Management
1j. Election of Director: Olivia F. Kirtley For For Management
1k. Election of Director: Karen S. Lynch For For Management
1l. Election of Director: Richard P. For For Management
McKenney
1m. Election of Director: Yusuf I. Mehdi For For Management
1n. Election of Director: David B. O’Maley For For Management
1o. Election of Director: O’dell M. Owens, For For Management
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck For For Management
1q. Election of Director: Scott W. Wine For Against Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2019 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: William J. For For Management
DeLaney
1d. Election of Director: David B. Dillon For For Management
1e. Election of Director: Lance M. Fritz For For Management
1f. Election of Director: Deborah C. For For Management
Hopkins
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Michael R. For For Management
McCarthy
1i. Election of Director: Thomas F. For For Management
McLarty III
1j. Election of Director: Bhavesh V. Patel For For Management
1k. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2019.
3. An advisory vote to approve executive For For Management
compensation (“Say on Pay”).
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn Corvi For For Management
1b. Election of Director: Jane C. Garvey For For Management
1c. Election of Director: Barney Harford For For Management
1d. Election of Director: Michele J. Hooper For For Management
1e. Election of Director: Walter Isaacson For For Management
1f. Election of Director: James A. C. For For Management
Kennedy
1g. Election of Director: Oscar Munoz For For Management
1h. Election of Director: Edward M. Philip For For Management
1i. Election of Director: Edward L. Shapiro For For Management
1j. Election of Director: David J. Vitale For For Management
1k. Election of Director: James M. For For Management
Whitehurst
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2019.
3. Advisory Vote to Approve the For For Management
Compensation of the Company’s Named
Executive Officers.
4. Stockholder Proposal Regarding the Against Against Shareholder
Limitation on Renomination of Proxy
Access Nominees, if Properly Presented
Before the Meeting.
5. Stockholder Proposal Regarding a Against For Shareholder
Report on Lobbying Spending, if
Properly Presented Before the Meeting.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Rodney C. Adkins For For Management
1c. Election of Director: Michael J. Burns For For Management
1d. Election of Director: William R. For For Management
Johnson
1e. Election of Director: Ann M. Livermore For For Management
1f. Election of Director: Rudy H.P. Markham For For Management
1g. Election of Director: Franck J. Moison For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Christiana Smith For For Management
Shi
1j. Election of Director: John T. Stankey For For Management
1k. Election of Director: Carol B. Tome For For Management
1l. Election of Director: Kevin M. Warsh For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as UPS’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To prepare an annual report on Against Against Shareholder
lobbying activities.
4. To reduce the voting power of class A Against For Shareholder
stock from 10 votes per share to one
vote per share.
5. To prepare a report to assess the Against Against Shareholder
integration of sustainability metrics
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Marc A. Bruno For For Management
1c. Election of Director: Matthew J. For For Management
Flannery
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Kim Harris Jones For For Management
1f. Election of Director: Terri L. Kelly For For Management
1g. Election of Director: Michael J. For For Management
Kneeland
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: Jason D. For For Management
Papastavrou
1j. Election of Director: Filippo Passerini For For Management
1k. Election of Director: Donald C. Roof For For Management
1l. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For For Management
Accounting Firm.
3. Advisory Approval of Executive For For Management
Compensation.
4. Approval of 2019 Long Term Incentive For For Management
Plan.
5. Stockholder Proposal on Right to Act Against For Shareholder
by Written Consent.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For Against Management
1d. Election of Director: Jean-Pierre For For Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Christopher J. For For Management
Kearney
1g. Election of Director: Ellen J. Kullman For For Management
1h. Election of Director: Marshall O. For For Management
Larsen
1i. Election of Director: Harold W. McGraw For For Management
III
1j. Election of Director: Margaret L. For For Management
O’Sullivan
1k. Election of Director: Denise L. Ramos For For Management
1l. Election of Director: Fredric G. For For Management
Reynolds
1m. Election of Director: Brian C. Rogers For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Appoint PricewaterhouseCoopers LLP to For For Management
Serve as Independent Auditor for 2019.
4. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting For For Management
Ownership Threshold in the Company’s
Bylaws.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For For Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For For Management
Hemsley
1e. Election of Director: Michele J. Hooper For For Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: John H. For For Management
Noseworthy, M.D.
1i. Election of Director: Glenn M. Renwick For For Management
1j. Election of Director: David S. Wichmann For For Management
1k. Election of Director: Gail R. For For Management
Wilensky, Ph.D.
2. Advisory approval of the Company’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in Against Against Shareholder
the proxy statement requesting an
amendment to the proxy access bylaw,
if properly presented at the 2019
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Hotz For Withheld Management
2. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Stockholder proposal regarding proxy Against For Shareholder
access if properly presented at the
meeting.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: Susan L. Cross For For Management
1c. Election of Director: Susan D. Devore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For For Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O’Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company’s named
executive officers.
3. To ratify the appointment or Ernst & For For Management
Young LLP as the company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For For Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For For Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For For Management
Valero’s independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 For For Management
compensation of our named executive
officers.
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VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anat Ashkenazi For For Management
1b. Election of Director: Jeffrey R. Balser For For Management
1c. Election of Director: Judy Bruner For For Management
1d. Election of Director: Jean-Luc Butel For For Management
1e. Election of Director: Regina E. Dugan For For Management
1f. Election of Director: R. Andrew Eckert For For Management
1g. Election of Director: Timothy E. For For Management
Guertin
1h. Election of Director: David J. For For Management
Illingworth
1i. Election of Director: Dow R. Wilson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Varian Medical
Systems, Inc. named executive officers
as described in the Proxy Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.’s independent
registered public accounting firm for
fiscal year 2019.
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VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For For Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive For For Management
compensation.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For For Management
1F Election of Director: Louis A. Simpson For For Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company’s executive
compensation.
3. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that requires the Chair of the
Board to be an independent member of
the Board.
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Vittorio Colao For For Management
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Clarence Otis, For For Management
Jr.
1f. Election of Director: Daniel H. For Against Management
Schulman
1g. Election of Director: Rodney E. Slater For For Management
1h. Election of Director: Kathryn A. Tesija For For Management
1i. Election of Director: Hans E. Vestberg For For Management
1j. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Nonqualified Savings Plan Earnings Against Against Shareholder
5. Independent Chair Against For Shareholder
6. Report on Online Child Exploitation Against Against Shareholder
7. Cybersecurity and Data Privacy Against Against Shareholder
8. Severance Approval Policy Against Against Shareholder
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd A. Carney For For Management
1b. Election of Director: Mary B. Cranston For For Management
1c. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, For For Management
Jr.
1e. Election of Director: John F. Lundgren For For Management
1f. Election of Director: Robert W. For For Management
Matschullat
1g. Election of Director: Denise M. For For Management
Morrison
1h. Election of Director: Suzanne Nora For For Management
Johnson
1i. Election of Director: John A. C. For For Management
Swainson
1j. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Roth For For Management
1..2 DIRECTOR-Candace K. Beinecke For For Management
1..3 DIRECTOR-Michael D. Fascitelli For For Management
1..4 DIRECTOR-William W. Helman IV For For Management
1..5 DIRECTOR-David M. Mandelbaum For Withheld Management
1..6 DIRECTOR-Mandakini Puri For For Management
1..7 DIRECTOR-Daniel R. Tisch For For Management
1..8 DIRECTOR-Richard R. West For For Management
1..9 DIRECTOR-Russell B. Wight, Jr. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY’S 2019 OMNIBUS For For Management
SHARE PLAN.
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VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen L. Quirk For For Management
1b. Election of Director: David P. Steiner For For Management
1c. Election of Director: Lee J. For For Management
Styslinger, III
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
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W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Adkins For For Management
1..2 DIRECTOR-Brian P. Anderson For For Management
1..3 DIRECTOR-V. Ann Hailey For For Management
1..4 DIRECTOR-Stuart L. Levenick For For Management
1..5 DIRECTOR-D.G. Macpherson For For Management
1..6 DIRECTOR-Neil S. Novich For For Management
1..7 DIRECTOR-Beatriz R. Perez For For Management
1..8 DIRECTOR-Michael J. Roberts For For Management
1..9 DIRECTOR-E. Scott Santi For For Management
1..10 DIRECTOR-James D. Slavik For For Management
1..11 DIRECTOR-Lucas E. Watson For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as independent
auditor for the year ending December
31, 2019.
3. Say on Pay: Advisory proposal to For Against Management
approve compensation of the Company’s
Named Executive Officers.
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WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose E. Almeida For For Management
1b. Election of Director: Janice M. Babiak For For Management
1c. Election of Director: David J. Brailer For For Management
1d. Election of Director: William C. Foote For For Management
1e. Election of Director: Ginger L. Graham For For Management
1f. Election of Director: John A. Lederer For For Management
1g. Election of Director: Dominic P. Murphy For For Management
1h. Election of Director: Stefano Pessina For For Management
1i. Election of Director: Leonard D. For For Management
Schaeffer
1j. Election of Director: Nancy M. For For Management
Schlichting
1k. Election of Director: James A. Skinner For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the amendment and For For Management
restatement of the Walgreens Boots
Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an Against For Shareholder
independent Board Chairman.
6. Stockholder proposal regarding the use Against Against Shareholder
of GAAP financial metrics for purposes
of determining senior executive
compensation.
7. Stockholder proposal requesting report Against For Shareholder
on governance measures related to
opioids.
8. Stockholder proposal regarding the Against For Shareholder
ownership threshold for calling
special meetings of stockholders.
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WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cesar Conde For For Management
1b. Election of Director: Stephen J. For For Management
Easterbrook
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Sarah J. Friar For For Management
1e. Election of Director: Carla A. Harris For For Management
1f. Election of Director: Thomas W. Horton For For Management
1g. Election of Director: Marissa A. Mayer For For Management
1h. Election of Director: C. Douglas For For Management
McMillon
1i. Election of Director: Gregory B. Penner For For Management
1j. Election of Director: Steven S For For Management
Reinemund
1k. Election of Director: S. Robson Walton For For Management
1l. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants
4. Request to Strengthen Prevention of Against Against Shareholder
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Frank M. Clark, For For Management
Jr.
1b. Election of Director: James C. Fish, For For Management
Jr.
1c. Election of Director: Andres R. Gluski For For Management
1d. Election of Director: Patrick W. Gross For For Management
1e. Election of Director: Victoria M. Holt For For Management
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: John C. Pope For For Management
1h. Election of Director: Thomas H. For For Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Baddour For For Management
1B. Election of Director: Michael J. For For Management
Berendt, Ph.D.
1C. Election of Director: Edward Conard For For Management
1D. Election of Director: Laurie H. For For Management
Glimcher, M.D.
1E. Election of Director: Gary E. For For Management
Hendrickson
1F. Election of Director: Christopher A. For For Management
Kuebler
1G. Election of Director: Christopher J. For For Management
O’Connell
1H. Election of Director: Flemming For For Management
Ornskov, M.D., M.P.H
1I. Election of Director: JoAnn A. Reed For For Management
1J. Election of Director: Thomas P. Salice For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2019.
3. To approve, by non-binding vote, named For For Management
executive officer compensation.
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WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara L. Bowles For For Management
1b. Election of Director: Albert J. For For Management
Budney, Jr.
1c. Election of Director: Patricia W. For For Management
Chadwick
1d. Election of Director: Curt S. Culver For For Management
1e. Election of Director: Danny L. For For Management
Cunningham
1f. Election of Director: William M. For For Management
Farrow III
1g. Election of Director: Thomas J. Fischer For For Management
1h. Election of Director: J. Kevin Fletcher For For Management
1i. Election of Director: Gale E. Klappa For For Management
1j. Election of Director: Henry W. Knueppel For For Management
1k. Election of Director: Allen L. Leverett For For Management
1l. Election of Director: Ulice Payne, Jr. For For Management
1m. Election of Director: Mary Ellen Stanek For For Management
2. Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
3. Ratification of Deloitte & Touche LLP For For Management
as Independent Auditors for 2019
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Baker II For For Management
1b. Election of Director: Celeste A. Clark For For Management
1c. Election of Director: Theodore F. For For Management
Craver, Jr.
1d. Election of Director: Elizabeth A. Duke For For Management
1e. Election of Director: Wayne M. Hewett For For Management
1f. Election of Director: Donald M. James For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Juan A. Pujadas For For Management
1i. Election of Director: James H. Quigley For For Management
1j. Election of Director: Ronald L. Sargent For For Management
1k. Election of Director: C. Allen Parker For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation.
3. Approve the Company’s Amended and For For Management
Restated Long-Term Incentive
Compensation Plan.
4. Ratify the appointment of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for 2019.
5. Shareholder Proposal - Report on Against Against Shareholder
Incentive-Based Compensation and Risks
of Material Losses.
6. Shareholder Proposal - Report on Against Against Shareholder
Global Median Gender Pay Gap.
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WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Karen B. DeSalvo For For Management
1d. Election of Director: Jeffrey H. For For Management
Donahue
1e. Election of Director: Timothy J. For Against Management
Naughton
1f. Election of Director: Sharon M. Oster For For Management
1g. Election of Director: Sergio D. Rivera For For Management
1h. Election of Director: Johnese M. Spisso For For Management
1i. Election of Director: Kathryn M. For For Management
Sullivan
1j. Election of Director: R. Scott Trumbull For For Management
1k. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2019.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2019 Proxy Statement.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Kathleen A. Cote For For Management
1c. Election of Director: Henry T. DeNero For For Management
1d. Election of Director: Tunc Doluca For For Management
1e. Election of Director: Michael D. For For Management
Lambert
1f. Election of Director: Len J. Lauer For For Management
1g. Election of Director: Matthew E. For For Management
Massengill
1h. Election of Director: Stephen D. For For Management
Milligan
1i. Election of Director: Paula A. Price For For Management
2. To approve on an advisory basis the For For Management
named executive officer compensation
disclosed in the Proxy Statement.
3. To approve an amendment and For For Management
restatement of our 2017 Performance
Incentive Plan that would, among other
things, increase by 6,000,000 the
number of shares of our common stock
available for issuance under the plan.
4. To approve an amendment and For For Management
restatement of our 2005 Employee Stock
Purchase Plan that would, among other
things, increase by 10,000,000 the
number of shares of our common stock
available for issuance under the plan.
5. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending June 28, 2019.
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WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Colleen F. Arnold For For Management
1b. Election of Director: Timothy J. For For Management
Bernlohr
1c. Election of Director: J. Powell Brown For For Management
1d. Election of Director: Michael E. For For Management
Campbell
1e. Election of Director: Terrell K. Crews For For Management
1f. Election of Director: Russell M. Currey For For Management
1g. Election of Director: John A. Luke, Jr. For For Management
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: James E. Nevels For For Management
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Steven C. For For Management
Voorhees
1l. Election of Director: Bettina M. Whyte For For Management
1m. Election of Director: Alan D. Wilson For For Management
2. Approval of an Amendment to the For For Management
Amended and Restated Certificate of
Incorporation of WRKCo Inc., a wholly
owned subsidiary of WestRock Company.
3. Advisory Vote to Approve Executive For For Management
Compensation.
4. Ratification of Appointment of Ernst & For For Management
Young LLP.
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Emmert For For Management
1b. Election of Director: Rick R. Holley For For Management
1c. Election of Director: Sara For For Management
Grootwassink Lewis
1d. Election of Director: Nicole W. For For Management
Piasecki
1e. Election of Director: Marc F. Racicot For For Management
1f. Election of Director: Lawrence A. For For Management
Selzer
1g. Election of Director: D. Michael For For Management
Steuert
1h. Election of Director: Devin W. For For Management
Stockfish
1i. Election of Director: Kim Williams For For Management
1j. Election of Director: Charles R. For For Management
Williamson
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
3. Ratification of selection of For For Management
independent registered public
accounting firm for 2019.
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WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel R. Allen For For Management
1b. Election of Director: Marc R. Bitzer For For Management
1c. Election of Director: Greg Creed For For Management
1d. Election of Director: Gary T. DiCamillo For For Management
1e. Election of Director: Diane M. Dietz For For Management
1f. Election of Director: Gerri T. Elliott For For Management
1g. Election of Director: Michael F. For For Management
Johnston
1h. Election of Director: John D. Liu For For Management
1i. Election of Director: James M. Loree For For Management
1j. Election of Director: Harish Manwani For For Management
1k. Election of Director: William D. Perez For For Management
1l. Election of Director: Larry O. Spencer For For Management
1m. Election of Director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool’s
independent registered public
accounting firm for 2019.
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jay L. Johnson For For Management
1..2 DIRECTOR-Margaret J. Myers For For Management
1..3 DIRECTOR-Winifred M. Webb For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynn Casey For For Management
1b. Election of Director: Richard K. Davis For For Management
1c. Election of Director: Ben Fowke For For Management
1d. Election of Director: Richard T. For For Management
O’Brien
1e. Election of Director: David K. Owens For For Management
1f. Election of Director: Christopher J. For For Management
Policinski
1g. Election of Director: James T. For For Management
Prokopanko
1h. Election of Director: A. Patricia For For Management
Sampson
1i. Election of Director: James J. Sheppard For For Management
1j. Election of Director: David A. For For Management
Westerlund
1k. Election of Director: Kim Williams For For Management
1l. Election of Director: Timothy V. Wolf For For Management
1m. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation.
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.’s independent
registered public accounting firm for
2019.
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XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gregory Q. Brown For For Management
1.2 Election of Director: Keith Cozza For For Management
1.3 Election of Director: Jonathan For For Management
Christodoro
1.4 Election of Director: Joseph J. For For Management
Echevarria
1.5 Election of Director: Nicholas Graziano For For Management
1.6 Election of Director: Cheryl Gordon For For Management
Krongard
1.7 Election of Director: Scott Letier For For Management
1.8 Election of Director: Sara Martinez For For Management
Tucker
1.9 Election of Director: Giovanni For For Management
(“John”) Visentin
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of the For For Management
2017 compensation of our named
executive officers.
4. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
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XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of Merger For For Management
to implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza For For Management
2.2 Election of Director: Jonathan For For Management
Christodoro
2.3 Election of Director: Joseph J. For For Management
Echevarria
2.4 Election of Director: Nicholas Graziano For For Management
2.5 Election of Director: Cheryl Gordon For For Management
Krongard
2.6 Election of Director: Scott Letier For For Management
2.7 Election of Director: Giovanni For For Management
(“John”) Visentin
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. Approval, on an advisory basis, of the For Against Management
2018 compensation of our named
executive officers.
5. Authorize the amendment of the For For Management
restated certificate of incorporation
to implement a majority voting
standard for certain corporate actions.
6. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
7. Shareholder proposal regarding a Against Against Shareholder
Simple Majority Vote requirement.
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman Chitkara For For Management
1c. Election of Director: Saar Gillai For For Management
1d. Election of Director: Ronald S. Jankov For For Management
1e. Election of Director: Mary Louise For For Management
Krakauer
1f. Election of Director: Thomas H. Lee For For Management
1g. Election of Director: J. Michael For For Management
Patterson
1h. Election of Director: Victor Peng For For Management
1i. Election of Director: Albert A. For For Management
Pimentel
1j. Election of Director: Marshall C. For For Management
Turner
1k. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Amendment to Company’s 1990 Employee For For Management
Qualified Stock Purchase Plan to
increase the shares reserved for
issuance by 3,000,000.
3. Amendment to Company’s 2007 Equity For For Management
Incentive Plan to increase shares
reserved for issuance thereunder by
3,000,000 shares.
4. Proposal to approve, on an advisory For Against Management
basis, the compensation of the
Company’s named executive officers.
5. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
external auditors for fiscal 2019.
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XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Jorge M. Gomez For For Management
1f. Election of Director: Victoria D. For For Management
Harker
1g. Election of Director: Sten E. Jakobsson For For Management
1h. Election of Director: Steven R. For For Management
Loranger
1i. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1j. Election of Director: Jerome A. For For Management
Peribere
1k. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick- Weir
1h. Election of Director: Thomas C. Nelson For For Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For For Management
3. Advisory Vote on Executive For For Management
Compensation.
4. Shareholder Proposal Regarding the Against Abstain Shareholder
Issuance of a Report on Renewable
Energy.
5. Shareholder Proposal Regarding Against Against Shareholder
Issuance of Annual Reports on Efforts
to Reduce Deforestation.
6. Shareholder Proposal Regarding the Against Against Shareholder
Issuance of a Report on Sustainable
Packaging.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher B. For For Management
Begley
1b. Election of Director: Betsy J. Bernard For For Management
1c. Election of Director: Gail K. Boudreaux For For Management
1d. Election of Director: Michael J. For For Management
Farrell
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Robert A. For For Management
Hagemann
1g. Election of Director: Bryan C. Hanson For For Management
1h. Election of Director: Arthur J. Higgins For Against Management
1i. Election of Director: Maria Teresa For For Management
Hilado
1j. Election of Director: Syed Jafry For For Management
1K. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay)
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RESTRUCTURING PROPOSAL. To approve the For For Management
Agreement and Plan of Merger, dated as
of April 5, 2018, by and between the
Company and its wholly-owned
subsidiary, ZB, N.A., as amended and
restated July 10, 2018 and as such
plan of merger may be amended from time
2. ADJOURNMENT PROPOSAL. To authorize the For For Management
Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
in favor of the restructuring proposal
or t
3. OTHER BUSINESS. On any other matter For Against Management
properly presented for action by
shareholders at the special meeting,
such as any matters incident to the
conduct of the meeting, the proxies
are authorized to vote the shares
represented by this appointment of
proxy ac
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jerry C. Atkin For For Management
1B. Election of Director: Gary L. For For Management
Crittenden
1C. Election of Director: Suren K. Gupta For For Management
1D. Election of Director: J. David Heaney For For Management
1E. Election of Director: Vivian S. Lee For For Management
1F. Election of Director: Scott J. McLean For For Management
1G. Election of Director: Edward F. Murphy For For Management
1H. Election of Director: Stephen D. Quinn For For Management
1I. Election of Director: Harris H. Simmons For For Management
1J. Election of Director: Aaron B. Skonnard For For Management
1K. Election of Director: Barbara A. For For Management
Yastine
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Company’s financial
statements for the current fiscal year.
3. Approval, on a nonbinding advisory For For Management
basis, of the compensation paid to the
Company’s named executive officers
with respect to fiscal year ended
December 31, 2018.
4. To recommend, by non-binding vote, the For 1 Year Management
frequency of the shareholder
non-binding vote to approve executive
compensation votes.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Juan Ramon Alaix For For Management
1.2 Election of Director: Paul M. Bisaro For For Management
1.3 Election of Director: Frank A. D’Amelio For For Management
1.4 Election of Director: Michael B. For For Management
McCallister
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
============================ MML Dynamic Bond Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============================== MML Equity Fund ================================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas “Tony” K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Consider Pay Disparity Between Against Abstain Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Charter Amendment FOR FOR Management
5 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
6 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
7 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 04, 2019 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR AGAINST Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Amend Employee Stock Purchase Plan FOR FOR Management
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
16 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 14A Executive Compensation FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Tobacco AGAINST AGAINST Shareholder
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Previous Board’s Actions FOR FOR Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Transact Other Business FOR AGAINST Management
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Eliminate Pre-Emptive Rights FOR FOR Management
16 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR AGAINST Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote to Ratify Directors’ For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon’s U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For Against Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D’Andrea Tyson For For Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Election of Directors (Majority Voting) FOR FOR Management
19 Election of Directors (Majority Voting) FOR FOR Management
20 Election of Directors (Majority Voting) FOR FOR Management
21 Election of Directors (Majority Voting) FOR FOR Management
22 Ratify Appointment of Independent FOR FOR Management
Auditors
23 Approve Remuneration of Directors and FOR FOR Management
Auditors
24 14A Executive Compensation FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Stock Compensation Plan FOR FOR Management
27 Miscellaneous Corporate Actions AGAINST FOR Management
28 Miscellaneous Corporate Actions AGAINST FOR Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 14A Executive Compensation FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 Approve Stock Compensation Plan FOR FOR Management
20 S/H Proposal - Create a AGAINST FOR Shareholder
Non-Discriminatory Sexual Orientation
Policy
21 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
22 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Election of Directors (Majority Voting) FOR FOR Management
19 14A Executive Compensation FOR FOR Management
20 Ratify Appointment of Independent FOR FOR Management
Auditors
21 S/H Proposal - Political/Government AGAINST FOR Shareholder
22 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For Withhold Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Michael S. Hanley For For Management
1.4 Elect Director Frederic B. Lissalde For For Management
1.5 Elect Director Paul A. Mascarenas For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Deborah D. McWhinney For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director Vicki L. Sato For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance AGAINST DNV Management
2 Approve Motion to Adjourn Meeting AGAINST DNV Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Amend Stock Compensation Plan FOR FOR Management
15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Amend Stock Compensation Plan FOR FOR Management
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Full Slate) FOR FOR Management
2 Election of Directors (Full Slate) FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Receive Directors’ Report FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Adopt Accounts for Past Year FOR FOR Management
18 Allot Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
CARTER’S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed-Klages For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
15 S/H Proposal - Shareholders be Given AGAINST FOR Shareholder
Access to Proxy
16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charter Amendment FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Report on Human Right to Water Against Against Shareholder
5 Report on Plans to Reduce Carbon Against Against Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Adopt Accounts for Past Year FOR FOR Management
3 Dividends FOR FOR Management
4 Approve Discharge of Board and FOR FOR Management
President
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR AGAINST Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Election of Directors (Majority Voting) FOR FOR Management
19 Election of Directors (Majority Voting) FOR FOR Management
20 Election of Directors (Majority Voting) FOR FOR Management
21 Election of Directors (Majority Voting) FOR FOR Management
22 Election of Directors (Majority Voting) FOR FOR Management
23 Miscellaneous Compensation Plans FOR AGAINST Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Miscellaneous Compensation Plans FOR FOR Management
26 Miscellaneous Compensation Plans FOR FOR Management
27 Amend Articles-Board Related FOR FOR Management
28 Miscellaneous Compensation Plans FOR FOR Management
29 Miscellaneous Compensation Plans FOR FOR Management
30 14A Executive Compensation FOR FOR Management
31 Transact Other Business FOR AGAINST Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 14A Executive Compensation FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Amend Employee Stock Purchase Plan FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
18 Approve Stock Compensation Plan FOR FOR Management
19 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
20 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
21 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nathalie Gaveau as Director For For Management
4 Elect Dagmar Kollmann as Director For For Management
5 Elect Lord Mark Price as Director For For Management
6 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
7 Re-elect Francisco Crespo Benitez as For For Management
Director
8 Re-elect Irial Finan as Director For Against Management
9 Re-elect Damian Gammell as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Alfonso Libano Daurella as For For Management
Director
12 Re-elect Mario Rotllant Sola as For Against Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Off-Market Purchase of For For Management
Ordinary Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Adopt Omnibus Stock Option Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
6 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Authorize Common Stock Increase FOR FOR Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Gray For For Management
1.2 Elect Director Susan J. Helms For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 14A Executive Compensation FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Adopt Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Adopt Employee Stock Purchase Plan FOR AGAINST Management
16 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 14A Executive Compensation FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Health Issues AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For Against Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For Against Management
1H Elect Director Dennis E. Singleton For For Management
1I Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Eliminate Supermajority Requirements FOR FOR Management
15 Approve Charter Amendment FOR ABSTAIN Management
16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Carrie A. Wheeler For For Management
1.12 Elect Director Thomas E. Whiddon For For Management
1.13 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR AGAINST Management
12 Eliminate Supermajority Requirements FOR FOR Management
13 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
5 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Political/Government AGAINST FOR Shareholder
5 S/H Proposal - Political/Government AGAINST FOR Shareholder
6 S/H Proposal - Environmental AGAINST AGAINST Shareholder
7 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Pay Disparity Against Abstain Shareholder
6 Report on Public Health Risks of Against Abstain Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Abstain Shareholder
Pellet Pollution
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Robert M. Hernandez For For Management
1.6 Elect Director Julie F. Holder For For Management
1.7 Elect Director Renee J. Hornbaker For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O’Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 Approve Option Grants FOR FOR Management
16 Eliminate Pre-Emptive Rights FOR FOR Management
17 Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O’Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William P. Sullivan For For Management
1i Elect Director Ellen O. Tauscher For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
1l Elect Director Brett White -Withdrawn None None Management
Resolution
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ENBRIDGE, INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps None None Management
*Withdrawn Resolution*
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Extraordinary Transaction FOR AGAINST Management
Executive Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Environmental AGAINST FOR Shareholder
18 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
19 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 14A Executive Compensation FOR FOR Management
17 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
18 Approve Stock Compensation Plan FOR FOR Management
19 Approve New Class of Stock FOR FOR Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Alan L. Boeckmann For For Management
1E Elect Director Peter J. Fluor For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Samuel J. Locklear, III For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
16 Miscellaneous Corporate Actions FOR FOR Management
17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
18 S/H Proposal - Political/Government AGAINST FOR Shareholder
19 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Approve Charter Amendment FOR AGAINST Management
13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For For Management
1.5 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR AGAINST Management
15 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Adopt Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Limit/Eliminate Written Consent FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O’Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR AGAINST Management
16 14A Executive Compensation FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Military/Weapons AGAINST FOR Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles “Chip” V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Yoky Matsuoka For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Allot Securities FOR FOR Management
16 Allot Securities FOR FOR Management
17 Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR AGAINST Management
13 Amend Stock Compensation Plan FOR FOR Management
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
15 S/H Proposal - Gender Pay Gap AGAINST AGAINST Shareholder
16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 Approve Stock Compensation Plan FOR FOR Management
16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Limit Compensation AGAINST FOR Shareholder
16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Approve Remuneration of Directors and FOR FOR Management
Auditors
15 Authorize Directors to Repurchase FOR FOR Management
Shares
16 Miscellaneous Corporate Actions FOR FOR Management
17 14A Executive Compensation FOR FOR Management
18 Allot Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Approve Stock Compensation Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Gender Pay Equality AGAINST AGAINST Shareholder
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
16 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Mitchell J. Krebs For For Management
1.7 Elect Director Henry J. Maier For For Management
1.8 Elect Director Thomas A. McDonnell For For Management
1.9 Elect Director Patrick J. Ottensmeyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 S/H Proposal - Declassify Board AGAINST FOR Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 14A Executive Compensation FOR FOR Management
17 Approve Stock Compensation Plan FOR FOR Management
18 Authorize Common Stock Increase FOR FOR Management
19 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Declassify Board AGAINST FOR Shareholder
--------------------------------------------------------------------------------
KOHL’S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
14 S/H Proposal - Animal Rights AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 Amend Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
12 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Beckwitt For For Management
1.2 Elect Director Irving Bolotin For For Management
1.3 Elect Director Steven L. Gerard For For Management
1.4 Elect Director Tig Gilliam For For Management
1.5 Elect Director Sherrill W. Hudson For For Management
1.6 Elect Director Jonathan M. Jaffe For For Management
1.7 Elect Director Sidney Lapidus For For Management
1.8 Elect Director Teri P. McClure For For Management
1.9 Elect Director Stuart Miller For For Management
1.10 Elect Director Armando Olivera For For Management
1.11 Elect Director Jeffrey Sonnenfeld For For Management
1.12 Elect Director Scott Stowell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Approve Discharge of Management Board FOR FOR Management
14 Approve Discharge of Supervisory Board FOR FOR Management
15 Adopt Accounts for Past Year FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
19 Dividends FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Approve Discharge of Management Board FOR FOR Management
14 Approve Discharge of Supervisory Board FOR FOR Management
15 Adopt Accounts for Past Year FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
19 Dividends FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Approve Increase in Board Size FOR FOR Management
4 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Brad Buss For For Management
1.3 Elect Director Edward H. Frank For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director Oleg Khaykin For For Management
1.6 Elect Director Bethany Mayer For For Management
1.7 Elect Director Donna Morris For For Management
1.8 Elect Director Matthew J. Murphy For For Management
1.9 Elect Director Michael Strachan For For Management
1.10 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against For Shareholder
5 Establish Human Rights Board Committee Against Abstain Shareholder
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Richard Lenny For For Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For For Management
1i Elect Director John Rogers, Jr. For For Management
1j Elect Director Paul Walsh For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 S/H Proposal - Political/Government AGAINST FOR Shareholder
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
13 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
17 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
18 S/H Proposal - Health Issues AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
6 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR AGAINST Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Executive Pay to Social AGAINST AGAINST Shareholder
Criteria
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
8 S/H Proposal - Eliminate Supermajority AGAINST FOR Shareholder
Vote
9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Common Stock Increase FOR FOR Management
2 Stock Issuance FOR FOR Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Political/Government AGAINST FOR Shareholder
17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Human Rights Related AGAINST FOR Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Approve Charter Amendment FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Political/Government AGAINST FOR Shareholder
5 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR AGAINST Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
5 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
6 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
7 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director James R. Verrier For For Management
1.9 Elect Director James L. Wainscott For For Management
1.10 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Provide Proxy Access Right For For Management
5 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Miscellaneous Corporate Actions FOR FOR Management
14 Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Full Slate) FOR FOR Management
2 Election of Directors (Full Slate) FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Allot Securities FOR FOR Management
12 Eliminate Pre-Emptive Rights FOR FOR Management
13 Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
8 S/H Proposal - Environmental AGAINST ABSTAIN Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Amend Omnibus Stock Option Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 14A Executive Compensation FOR FOR Management
8 Declassify Board FOR FOR Management
9 Eliminate Supermajority Requirements FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Adopt Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 14A Executive Compensation FOR FOR Management
14 Amend Employee Stock Purchase Plan FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 14A Executive Compensation FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles-Board Related FOR FOR Management
2 Approve Charter Amendment FOR FOR Management
3 Election of Directors FOR FOR Management
3 Election of Directors FOR FOR Management
3 Election of Directors FOR FOR Management
3 Election of Directors FOR FOR Management
3 Election of Directors FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Amend Omnibus Stock Option Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Miscellaneous Corporate Actions FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Adopt Accounts for Past Year FOR FOR Management
17 Stock Repurchase Plan FOR FOR Management
18 Allot Relevant Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR AGAINST Management
20 Approve Stock Compensation Plan FOR FOR Management
21 Allot Relevant Securities FOR FOR Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
6 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Adopt Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
SUNCOR ENERGY, INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. “Max” For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
16 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For For Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For For Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (‘John’) For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3d Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 28, 2018
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 28,
2018
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 28, 2018
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Approve Stock Compensation Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Limit/Eliminate Written Consent FOR FOR Management
16 Approve Stock Compensation Plan FOR FOR Management
17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Abstain Shareholder
of Sugar in the Company’s Products
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill - None None Management
withdrawn
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR AGAINST Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Cash/Stock Bonus Plan FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Approve Stock Compensation Plan FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR Management
14 S/H Proposal - Create a AGAINST FOR Shareholder
Non-Discriminatory Sexual Orientation
Policy
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR AGAINST Management
12 S/H Proposal - Political/Government AGAINST FOR Shareholder
13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Additional For For Management
Authorized Share Capital to Pay the
Share Consideration in the Merger
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Articles Re: (Non-Routine) For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2018
4A Elect Director Glyn A. Barker For For Management
4B Elect Director Vanessa C.L. Chang For For Management
4C Elect Director Frederico F. Curado For For Management
4D Elect Director Chadwick C. Deaton For For Management
4E Elect Director Vincent J. Intrieri For For Management
4F Elect Director Samuel J. Merksamer For For Management
4G Elect Director Frederik W. Mohn For For Management
4H Elect Director Edward R. Muller For For Management
4I Elect Director Tan Ek Kia For For Management
4J Elect Director Jeremy D. Thigpen For For Management
5 Elect Chadwick C. Deaton as Board For For Management
Chairman
6A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
6B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
6C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
7 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
8 Appointment Of Ernst & Young LLP as For For Management
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
9 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
10A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2019 and 2020 Annual General
Meetings in the Amount of USD 4.12
Million
10B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2020 in the Amount of USD 24
Million
11 Other Business For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
15 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
16 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR AGAINST Management
6 Amend Stock Compensation Plan FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 S/H Proposal - Declassify Board FOR FOR Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Approve Stock Compensation Plan FOR FOR Management
6 Classify/Stagger Board of Directors FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
14 S/H Proposal - Separate Chairman/Coe AGAINST FOR Shareholder
15 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR AGAINST Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Amend Employee Stock Purchase Plan FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
18 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen “Steve” J. For For Management
Easterbrook
1c Elect Director Timothy “Tim” P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas “Tom” W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas “Doug” For For Management
McMillon
1i Elect Director Gregory “Greg” B. Penner For For Management
1j Elect Director Steven “Steve” S For For Management
Reinemund
1k Elect Director S. Robson “Rob” Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFTIF Security ID: G48833100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director John D. Gass For For Management
1d Elect Director Emyr Jones Parry For For Management
1e Elect Director Francis S. Kalman For For Management
1f Elect Director David S. King For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Mark A. McCollum For For Management
1i Elect Director Angela A. Minas For For Management
1j Elect Director Guillermo Ortiz For For Management
2 Approve KPMG LLP as Auditor and KPMG For For Management
Chartered Accountants, Dublin as
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Amend Stock Compensation Plan FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
17 S/H Proposal - Add Women & Minorities AGAINST AGAINST Shareholder
to Board
--------------------------------------------------------------------------------
WESTROCK CO.
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Michael E. Campbell For For Management
1e Elect Director Terrell K. Crews For For Management
1f Elect Director Russell M. Currey For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR AGAINST Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
12 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR AGAINST Management
11 14A Executive Compensation FOR FOR Management
12 Approve Motion to Adjourn Meeting FOR FOR Management
13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Modruson For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa “Tessa” For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 Transact Other Business AGAINST AGAINST Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Adjourn Meeting For For Management
A Other Business For Against Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=========================== MML Equity Rotation Fund ===========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas “Tony” K. For For Management
Brown
1b. Election of Director: Pamela J. Craig For For Management
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For For Management
1e. Election of Director: Herbert L. Henkel For For Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For For Management
1i. Election of Director: Dambisa F. Moyo For For Management
1j. Election of Director: Gregory R. Page For For Management
1k. Election of Director: Michael F. Roman For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as 3M’s
independent registered public
accounting firm.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder proposal on setting target Against Against Shareholder
amounts for CEO compensation.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2018 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2018 financial year.
7a Appointment of Ms. Stacey L. For For Management
Cartwright as non-executive director
for a period of four years.
7b Appointment of Ms. Rita Forst as non- For For Management
executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company’s articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company’s annual accounts for the 2019
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
13a Amendment to the articles of For For Management
association.
13b Designation of each of the Company’s For For Management
directors and each (candidate) civil
law notary and lawyer at NautaDutilh N.
V. to implement the amendment to the
articles of association.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2018 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2018 financial year.
7a Appointment of Ms. Stacey L. For For Management
Cartwright as non-executive director
for a period of four years.
7b Appointment of Ms. Rita Forst as non- For For Management
executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company’s articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company’s annual accounts for the 2019
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
13a Amendment to the articles of For For Management
association.
13b Designation of each of the Company’s For For Management
directors and each (candidate) civil
law notary and lawyer at NautaDutilh N.
V. to implement the amendment to the
articles of association.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Robert B. Johnson For For Management
1e. Election of Director: Thomas J. Kenny For For Management
1f. Election of Director: Georgette D. For For Management
Kiser
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
advisory proposal: “Resolved, on an
advisory basis, the shareholders of
Aflac Incorporated approve the
compensation of the named executives,
as disclosed pursuant to the
compensation disclosure rules of the
Securities
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2019
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roy V. Armes For For Management
1b. Election of Director: Michael C. Arnold For For Management
1c. Election of Director: P. George Benson For For Management
1d. Election of Director: Suzanne P. Clark For For Management
1e. Election of Director: Wolfgang Deml For For Management
1f. Election of Director: George E. Minnich For For Management
1g. Election of Director: Martin H. For For Management
Richenhagen
1h. Election of Director: Gerald L. Shaheen For For Management
1i. Election of Director: Mallika For For Management
Srinivasan
1j. Election of Director: Hendrikus Visser For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE THE COMPENSATION OF THE
COMPANY’S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For Against Management
three year term: JOSEPH C. TSAI
1b. Election of Director to serve for a For For Management
three year term: J. MICHAEL EVANS
1c. Election of Director to serve for a For For Management
three year term: ERIC XIANDONG JING
1d. Election of Director to serve for a For For Management
three year term: BORJE E. EKHOLM
2. Ratify the appointment of For For Management
PricewaterhouseCoopers as the
independent registered public
accounting firm of the Company.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Judy L. Altmaier For For Management
1b. Election of Director: Stan A. Askren For For Management
1c. Election of Director: Lawrence E. Dewey For For Management
1d. Election of Director: David C. Everitt For For Management
1e. Election of Director: Alvaro For For Management
Garcia-Tunon
1f. Election of Director: David S. Graziosi For For Management
1g. Election of Director: William R. Harker For For Management
1h. Election of Director: Carolann I. For For Management
Haznedar
1i. Election of Director: Richard P. Lavin For For Management
1j. Election of Director: Thomas W. Rabaut For For Management
1k. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. An advisory non-binding vote to For For Management
approve the compensation paid to our
named executive officers.
4. An advisory non-binding vote on the For 1 Year Management
frequency of future advisory votes on
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-John L. Hennessy For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Ann Mather For Withheld Management
1..7 DIRECTOR-Alan R. Mulally For For Management
1..8 DIRECTOR-Sundar Pichai For For Management
1..9 DIRECTOR-K. Ram Shriram For For Management
1..10 DIRECTOR-Robin L. Washington For Withheld Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. The amendment and restatement of For For Management
Alphabet’s 2012 Stock Plan to increase
the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding Against For Shareholder
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Against Against Shareholder
establishment of a societal risk
oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a Against For Shareholder
report on sexual harassment risk
management, if properly presented at
the meeting.
8. A stockholder proposal regarding Against For Shareholder
majority vote for the election of
directors, if properly presented at
the meeting.
9. A stockholder proposal regarding a Against Against Shareholder
report on gender pay, if properly
presented at the meeting.
10. A stockholder proposal regarding Against Against Shareholder
strategic alternatives, if properly
presented at the meeting.
11. A stockholder proposal regarding the Against Against Shareholder
nomination of an employee
representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding Against Against Shareholder
simple majority vote, if properly
presented at the meeting.
13. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
14. A stockholder proposal regarding Against Against Shareholder
Google Search in China, if properly
presented at the meeting.
15. A stockholder proposal regarding a Against For Shareholder
clawback policy, if properly presented
at the meeting.
16. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Rosalind G. For For Management
Brewer
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Jonathan J. For For Management
Rubinstein
1h. Election of Director: Thomas O. Ryder For Against Management
1i. Election of Director: Patricia Q. For For Management
Stonesifer
1j. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON MANAGEMENT OF FOOD
WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REDUCTION IN THE OWNERSHIP THRESHOLD
FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder
ON GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE IMPACT OF GOVERNMENT USE
OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
CHANGES TO THE COMPANY’S GENDER PAY
REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON INTEGRATING CERTAIN METRICS
INTO EXECUTIVE COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks For For Management
1j. Election of Director: Ms. Ellen J. For For Management
Kullman
1k. Election of Director: Dr. Ronald D. For For Management
Sugar
1l. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018,
among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC,
as such agreement may be amended from
time to time, which is referred to as
the merger agreement.
2. To approve, by a non-binding advisory For For Management
vote, certain compensation that may be
paid or become payable to Andeavor’s
named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if For For Management
reasonably necessary to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of t
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: Rene R. Joyce For For Management
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache’s Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache’s Named Executive Officers
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple’s
independent registered public
accounting firm for 2019
3. Advisory vote to approve executive For For Management
compensation
4. A shareholder proposal entitled Against Against Shareholder
“Shareholder Proxy Access Amendments”
5. A shareholder proposal entitled “True Against Against Shareholder
Diversity Board Policy”
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2018, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2. For For Management
10 per ordinary share
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2018
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2018
5 Proposal to adopt some adjustments to For For Management
the Remuneration Policy for the Board
of Management
6 Proposal to approve the number of For For Management
shares for the Board of Management
8a Proposal to reappoint Mr. G.J. For For Management
Kleisterlee as member of the
Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as For For Management
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb For For Management
as member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart For For Management
as member of the Supervisory Board
9 Proposal to adjust the remuneration of For For Management
the Supervisory Board
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2020
11a Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% for general purposes
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a)
11c Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% in connection with or on the
occasion of mergers, acquisitions
and/or (strategic) alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c)
12a Authorization to Board of Management For For Management
to repurchase ordinary shares up to
10% of the issued share capital
12b Authorization to Board of Management For For Management
to repurchase additional ordinary
shares up to 10% of the issued share
capital
13 Proposal to cancel ordinary shares For For Management
--------------------------------------------------------------------------------
ASML HOLDINGS N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3b Proposal to adopt the financial For For Management
statements of the Company for the
financial year 2018, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2. For For Management
10 per ordinary share
4a Proposal to discharge the members of For For Management
the Board of Management from liability
for their responsibilities in the
financial year 2018
4b Proposal to discharge the members of For For Management
the Supervisory Board from liability
for their responsibilities in the
financial year 2018
5 Proposal to adopt some adjustments to For For Management
the Remuneration Policy for the Board
of Management
6 Proposal to approve the number of For For Management
shares for the Board of Management
8a Proposal to reappoint Mr. G.J. For For Management
Kleisterlee as member of the
Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as For For Management
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb For For Management
as member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart For For Management
as member of the Supervisory Board
9 Proposal to adjust the remuneration of For For Management
the Supervisory Board
10 Proposal to appoint KPMG Accountants N. For For Management
V. as external auditor for the
reporting year 2020
11a Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% for general purposes
11b Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 a)
11c Authorization to Board of Management For For Management
issue ordinary shares or grant rights
to subscribe for ordinary shares up to
5% in connection with or on the
occasion of mergers, acquisitions
and/or (strategic) alliances.
11d Authorization of the Board of For For Management
Management to restrict or exclude
pre-emption rights in connection with
agenda item 11 c)
12a Authorization to Board of Management For For Management
to repurchase ordinary shares up to
10% of the issued share capital
12b Authorization to Board of Management For For Management
to repurchase additional ordinary
shares up to 10% of the issued share
capital
13 Proposal to cancel ordinary shares For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert W. Best For For Management
1b. Election of Director: Kim R. Cocklin For For Management
1c. Election of Director: Kelly H. Compton For For Management
1d. Election of Director: Sean Donohue For For Management
1e. Election of Director: Rafael G. Garza For For Management
1f. Election of Director: Richard K. Gordon For For Management
1g. Election of Director: Robert C. Grable For For Management
1h. Election of Director: Michael E. For For Management
Haefner
1i. Election of Director: Nancy K. Quinn For For Management
1j. Election of Director: Richard A. For For Management
Sampson
1k. Election of Director: Stephen R. For For Management
Springer
1l. Election of Director: Diana J. Walters For For Management
1m. Election of Director: Richard Ware II For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for fiscal 2019.
3. Proposal for an advisory vote by For For Management
shareholders to approve the
compensation of the Company’s named
executive officers for fiscal 2018
(“Say-on-Pay”).
4. Shareholder proposal regarding Against Against Shareholder
preparation of report on methane
emissions.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John R. Chiminski For Abstain Management
1b. Election of Director: Alexander J. For For Management
Denner
1c. Election of Director: Caroline D. Dorsa For For Management
1d. Election of Director: William A. For For Management
Hawkins
1e. Election of Director: Nancy L. Leaming For For Management
1f. Election of Director: Jesus B. Mantas For For Management
1g. Election of Director: Richard C. For For Management
Mulligan
1h. Election of Director: Robert W. Pangia For For Management
1i. Election of Director: Stelios For For Management
Papadopoulos
1j. Election of Director: Brian S. Posner For For Management
1k. Election of Director: Eric K. Rowinsky For For Management
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Stephen A. For For Management
Sherwin
1n. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.’s independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: Security ID: 05566U108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul J. Grinberg For Withheld Management
1..2 DIRECTOR-Gregory Garrabrants For For Management
1..3 DIRECTOR-Uzair Dada For For Management
2. To approve, in a non-binding and For Against Management
advisory vote, the compensation of the
Company’s named executive officers as
disclosed in the Company’s proxy
statement
3. To ratify the selection of BDO USA, For For Management
LLP as the Company’s independent
public accounting firm for fiscal year
2019
--------------------------------------------------------------------------------
BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mr. Hock E. Tan For For Management
1b. Election of Director: Dr. Henry Samueli For For Management
1c. Election of Director: Mr. Eddy W. For Against Management
Hartenstein
1d. Election of Director: Ms. Diane M. For For Management
Bryant
1e. Election of Director: Ms. Gayla J. For For Management
Delly
1f. Election of Director: Mr. Check Kian For For Management
Low
1g. Election of Director: Mr. Peter J. For For Management
Marks
1h. Election of Director: Mr. Harry L. You For For Management
2. Ratification of the appointment of For For Management
Pricewaterhouse- Coopers LLP as
Broadcom’s independent registered
public accounting firm for the fiscal
year ending November 3, 2019.
3. To approve amendments to Broadcom’s For For Management
Second Amended and Restated Employee
Share Purchase Plan.
4. Non-binding, advisory vote to approve For Against Management
compensation of Broadcom’s named
executive officers.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2. Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3. Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2 Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3 Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Gil Shwed For For Management
1b. Election of director: Marius Nacht For For Management
1c. Election of director: Jerry Ungerman For For Management
1d. Election of director: Dan Propper For For Management
1e. Election of director: David Rubner For Abstain Management
1f. Election of director: Dr. Tal Shavit For For Management
2a. To elect Yoav Chelouche as outside For For Management
director for an additional three-year
term.
2b. To elect Guy Gecht as outside director For For Management
for an additional three-year term.
3. To ratify the appointment and For For Management
compensation of Kost, Forer, Gabbay &
Kasierer, a member of Ernst & Young
Global, as our independent registered
public accounting firm for 2018.
4. Approve compensation to Check Point’s For Against Management
Chief Executive Officer.
5a. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 2. Mark “for” = yes or
“against” = no.
5b. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 4. Mark “for” = yes or
“against” = no.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. M. Austin For For Management
1b. Election of Director: J. B. Frank For For Management
1c. Election of Director: A. P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C. W. Moorman IV For For Management
1f. Election of Director: D. F. Moyo For For Management
1g. Election of Director: D. Reed-Klages For For Management
1h. Election of Director: R. D. Sugar For For Management
1i. Election of Director: I. G. Thulin For For Management
1j. Election of Director: D. J. Umpleby III For For Management
1k. Election of Director: M. K. Wirth For For Management
2. Ratification of Appointment of PwC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Human Right to Water Against Against Shareholder
5. Report on Reducing Carbon Footprint Against Against Shareholder
6. Create a Board Committee on Climate Against Against Shareholder
Change
7. Adopt Policy for an Independent Against For Shareholder
Chairman
8. Set Special Meeting Threshold at 10% Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Eric J. Foss For For Management
1d. Election of Director: Elder Granger, For For Management
MD, MG, USA
1e. Election of Director: Isaiah Harris, For For Management
Jr.
1f. Election of Director: Roman Martinez IV For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: Mark B. For For Management
McClellan, MD, PhD
1i. Election of Director: John M. Partridge For For Management
1j. Election of Director: William L. For For Management
Roper, MD, MPH
1k. Election of Director: Eric C. Wiseman For For Management
1l. Election of Director: Donna F. Zarcone For For Management
1m. Election of Director: William D. For For Management
Zollars
2. Advisory approval of Cigna’s executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal - Increase Against For Shareholder
shareholder rights to include action
by written consent.
5. Shareholder proposal - Cyber risk Against Against Shareholder
report
6. Shareholder proposal - Gender pay gap Against Against Shareholder
report
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Michael D. For For Management
Capellas
1c. Election of Director: Mark Garrett For For Management
1d. Election of Director: Dr. Kristina M. For For Management
Johnson
1e. Election of Director: Roderick C. For For Management
McGeary
1f. Election of Director: Charles H. For For Management
Robbins
1g. Election of Director: Arun Sarin For For Management
1h. Election of Director: Brenton L. For For Management
Saunders
1i. Election of Director: Steven M. West For For Management
2. Approval of amendment and restatement For For Management
of the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
4. Ratification of PricewaterhouseCoopers For For Management
LLP as Cisco’s independent registered
public accounting firm for fiscal 2019.
5. Approval to have Cisco’s Board adopt a Against For Shareholder
policy to have an independent Board
chairman.
6. Approval to have Cisco’s Board adopt a Against Against Shareholder
proposal relating to executive
compensation metrics.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard M. For For Management
Bracken
1d. Election of Director: C. David Brown II For For Management
1e. Election of Director: Alecia A. For For Management
DeCoudreaux
1f. Election of Director: Nancy-Ann M. For For Management
DeParle
1g. Election of Director: David W. Dorman For For Management
1h. Election of Director: Roger N. Farah For For Management
1i. Election of Director: Anne M. Finucane For For Management
1j. Election of Director: Edward J. Ludwig For For Management
1k. Election of Director: Larry J. Merlo For For Management
1l. Election of Director: Jean-Pierre For For Management
Millon
1m. Election of Director: Mary L. Schapiro For For Management
1n. Election of Director: Richard J. Swift For For Management
1o. Election of Director: William C. Weldon For For Management
1p. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2019.
3. Say on Pay, a proposal to approve, on For For Management
an advisory basis, the Company’s
executive compensation.
4. Stockholder proposal regarding Against For Shareholder
exclusion of legal or compliance costs
from financial performance adjustments
for executive compensation.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren F. Bryant For For Management
1b. Election of Director: Michael M. For For Management
Calbert
1c. Election of Director: Sandra B. Cochran For Against Management
1d. Election of Director: Patricia D. For For Management
Fili-Krushel
1e. Election of Director: Timothy I. For For Management
McGuire
1f. Election of Director: William C. For For Management
Rhodes, III
1g. Election of Director: Ralph E. Santana For For Management
1h. Election of Director: Todd J. Vasos For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of Dollar General Corporation’s named
executive officers as disclosed in the
proxy statement.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Dollar General
Corporation’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: BRETT D. BEGEMANN For For Management
1c. Election of Director: MICHAEL P. For Against Management
CONNORS
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: ROBERT M. For For Management
HERNANDEZ
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: LEWIS M. KLING For For Management
1i. Election of Director: KIM ANN MINK For Against Management
1j. Election of Director: JAMES J. O’BRIEN For For Management
1k. Election of Director: DAVID W. RAISBECK For For Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Arthur E. Johnson For For Management
1g. Election of Director: Olivier Leonetti For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young as independent auditor for 2019
and authorizing the Audit Committee of
the Board of Directors to set its
remuneration.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barrett Brady For For Management
1..2 DIRECTOR-Peter C. Brown For For Management
1..3 DIRECTOR-James B. Connor For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers as
disclosed in these proxy materials.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director to hold For For Management
office until the 2022 Annual Meeting
of stockholder: Carl B. Feldbaum, Esq.
1.2 Election of Class II Director to hold For For Management
office until the 2022 Annual Meeting
of stockholder: Maria C. Freire, Ph.D.
1.3 Election of Class II Director to hold For Against Management
office until the 2022 Annual Meeting
of stockholder: Alan M. Garber, M.D.,
Ph.D.
1.4 Election of Class II Director to hold For For Management
office until the 2022 Annual Meeting
of stockholder: Vincent T. Marchesi, M.
D., Ph.D.
1.5 Election of Class II Director to hold For For Management
office until the 2022 Annual Meeting
of stockholder: Julie Anne Smith
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis’
independent registered public
accounting firm for the fiscal year
ending January 3, 2020.
3. To approve the proposal of Exelixis’ For For Management
Board of Directors to amend Exelixis’
Amended and Restated Certificate of
Incorporation to declassify the Board
of Directors to provide for annual
elections by the 2020 Annual Meeting
of Stockholders.
4. To approve, on an advisory basis, the For For Management
compensation of Exelixis’ named
executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 28)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 30)
4. Independent Chairman (page 58) Against For Shareholder
5. Special Shareholder Meetings (page 59) Against For Shareholder
6. Board Matrix (page 61) Against For Shareholder
7. Climate Change Board Committee (page Against Against Shareholder
62)
8. Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments (page 64)
9. Report on Political Contributions Against Against Shareholder
(page 66)
10. Report on Lobbying (page 67) Against For Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Nicholas K. Akins For For Management
1B Election of Director: B. Evan Bayh, III For For Management
1C Election of Director: Jorge L. Benitez For For Management
1D Election of Director: Katherine B. For For Management
Blackburn
1E Election of Director: Emerson L. For For Management
Brumback
1F Election of Director: Jerry W. Burris For For Management
1G Election of Director: Greg D. For For Management
Carmichael
1H Election of Director: C. Bryan Daniels For For Management
1I Election of Director: Thomas H. Harvey For For Management
1J Election of Director: Gary R. Heminger For Against Management
1K Election of Director: Jewell D. Hoover For For Management
1L Election of Director: Eileen A. For For Management
Mallesch
1M Election of Director: Michael B. For For Management
McCallister
1N Election of Director: Marsha C. For For Management
Williams
2 Approval of the appointment of the For For Management
firm of Deloitte & Touche LLP to serve
as the independent external audit firm
for the Company for the year 2019
3 An advisory approval of the Company’s For For Management
executive compensation
4 An advisory vote to determine whether For 1 Year Management
the shareholder vote on the
compensation of the Company’s
executives will occur every 1, 2, or 3
years
5 Approval of the Fifth Third Bancorp For For Management
2019 Incentive Compensation Plan
Including the Issuance of Shares of
Common Stock Authorized Thereunder
6 Approval of an Amendment to the For For Management
Company’s Articles of Incorporation to
Authorize a New Class of Preferred
Stock
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for For For Management
One-Year Terms: Maxine Clark
1b. Election of Director to Serve for For For Management
One-Year Terms: Alan D. Feldman
1c. Election of Director to Serve for For For Management
One-Year Terms: Richard A. Johnson
1d. Election of Director to Serve for For For Management
One-Year Terms: Guillermo G. Marmol
1e. Election of Director to Serve for For For Management
One-Year Terms: Matthew M. McKenna
1f. Election of Director to Serve for For For Management
One-Year Terms: Steven Oakland
1g. Election of Director to Serve for For For Management
One-Year Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for For For Management
One-Year Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for For For Management
One-Year Terms: Kimberly Underhill
1j. Election of Director to Serve for For For Management
One-Year Terms: Dona D. Young
2. Advisory Approval of the Company’s For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Leslie Brown For For Management
1..2 DIRECTOR-Mr. Gary Goode For For Management
1..3 DIRECTOR-Mr. James Hollars For For Management
1..4 DIRECTOR-Mr. John Mulder For For Management
1..5 DIRECTOR-Mr. Richard Schaum For For Management
1..6 DIRECTOR-Mr. Frederick Sotok For For Management
1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management
1..8 DIRECTOR-Mr. Brian Walker For For Management
1..9 DIRECTOR-Mr. James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s auditors
for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, For For Management
compensation of the Company’s named
executive officers.
4. To approve the Gentex Corporation 2019 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth W. Camp For For Management
1..2 DIRECTOR-Paul D. Donahue For For Management
1..3 DIRECTOR-Gary P. Fayard For For Management
1..4 DIRECTOR-Thomas C. Gallagher For For Management
1..5 DIRECTOR-P. Russell Hardin For For Management
1..6 DIRECTOR-John R. Holder For For Management
1..7 DIRECTOR-Donna W. Hyland For For Management
1..8 DIRECTOR-John D. Johns For For Management
1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management
1..10 DIRECTOR-Wendy B. Needham For For Management
1..11 DIRECTOR-E. Jenner Wood III For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for the fiscal
year ending December 31, 2019 .
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1b. Election of Director: John F. Cogan, For For Management
Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: Harish M. Manwani For For Management
1f. Election of Director: Daniel P. O’Day For For Management
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead’s For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
4. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairperson of the
Board of Directors be an independent
director.
6. To vote on a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Board issue a
report describing how Gilead plans to
allocate tax savings as a result of
the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Denis A. Turcotte For Against Management
1.2 Election of Director: Michel J. Dumas For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2019.
3. Approve, on an advisory basis, our For For Management
executive compensation.
4. Vote, on an advisory basis, on the For 1 Year Management
frequency of executive compensation
advisory votes.
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For For Management
III
1b. Election of Director: Samuel N. Hazen For For Management
1c. Election of Director: Meg G. Crofton For For Management
1d. Election of Director: Robert J. Dennis For Against Management
1e. Election of Director: Nancy-Ann DeParle For For Management
1f. Election of Director: William R. Frist For For Management
1g. Election of Director: Charles O. For For Management
Holliday, Jr.
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve amendments to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Michael For For Management
Grey
1b. Election of Class II Director: Jeff For For Management
Himawan, Ph.D.
2. Approval of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2019 and
authorization of the Audit Committee
to determine the auditors’
remuneration.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our For For Management
subsidiaries to make market purchases
or overseas market purchases of our
ordinary shares.
5. Approval of an increase in the For For Management
authorized share capital of the
Company from Euro40,000 and $30,000 to
Euro40,000 and $60,000 by the creation
of an additional 300,000,000 ordinary
shares of nominal value $0.0001 per
share.
6. Renewal of the Board of Directors’ For For Management
existing authority to allot and issue
ordinary shares for cash and non-cash
consideration under Irish law.
7. Renewal of the Board of Directors’ For For Management
existing authority to allot and issue
ordinary shares for cash without first
offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply under Irish law.
8. Approval of motion to adjourn the For For Management
Annual General Meeting, or any
adjournments thereof, to another time
and place to solicit additional
proxies if there are insufficient
votes at the time of the Annual
General Meeting to approve Proposal 7.
9. Approval of a change of name of our For For Management
Company to Horizon Therapeutics Public
Limited Company.
10. Approval of the Amended and Restated For For Management
2014 Equity Incentive Plan.
11. Approval of the Amended and Restated For Against Management
2014 Non-Employee Equity Plan.
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary C. Bhojwani For For Management
1b. Election of Director: Terrell K. Crews For For Management
1c. Election of Director: Glenn S. Forbes, For For Management
M.D.
1d. Election of Director: Stephen M. Lacy For For Management
1e. Election of Director: Elsa A. Murano, For For Management
Ph.D.
1f. Election of Director: Robert C. For For Management
Nakasone
1g. Election of Director: Susan K. For For Management
Nestegard
1h. Election of Director: William A. For For Management
Newlands
1i. Election of Director: Dakota A. Pippins For For Management
1j. Election of Director: Christopher J. For For Management
Policinski
1k. Election of Director: Sally J. Smith For For Management
1l. Election of Director: James P. Snee For For Management
1m. Election of Director: Steven A. White For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm.
3. Approve the Named Executive Officer For For Management
compensation as disclosed in the
Company’s 2019 annual meeting proxy
statement.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter R. Huntsman For For Management
1b. Election of Director: Nolan D. For For Management
Archibald
1c. Election of Director: Mary C. Beckerle For For Management
1d. Election of Director: M. Anthony Burns For For Management
1e. Election of Director: Daniele Ferrari For For Management
1f. Election of Director: Sir Robert J. For For Management
Margetts
1g. Election of Director: Wayne A. Reaud For For Management
1h. Election of Director: Jan E. Tighe For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eve Burton For For Management
1b. Election of Director: Scott D. Cook For For Management
1c. Election of Director: Richard L. For For Management
Dalzell
1d. Election of Director: Sasan Goodarzi For For Management
1e. Election of Director: Deborah Liu For For Management
1f. Election of Director: Suzanne Nora For For Management
Johnson
1g. Election of Director: Dennis D. Powell For For Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Thomas Szkutak For For Management
1j. Election of Director: Raul Vazquez For For Management
1k. Election of Director: Jeff Weiner For For Management
2. Advisory vote to approve Intuit Inc.’s For For Management
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Marillyn A. For For Management
Hewson
1g. Election of Director: Mark B. McClellan For For Management
1h. Election of Director: Anne M. Mulcahy For For Management
1i. Election of Director: William D. Perez For For Management
1j. Election of Director: Charles Prince For Against Management
1k. Election of Director: A. Eugene For For Management
Washington
1l. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Shareholder Proposal - Clawback Against For Shareholder
Disclosure
5. Shareholder Proposal - Executive Against Against Shareholder
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. For For Management
Jackson, Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
2. Advisory resolution to approve For For Management
executive compensation
3. Ratification of independent registered For For Management
public accounting firm
4. Gender pay equity report Against Against Shareholder
5. Enhance shareholder proxy access Against Against Shareholder
6. Cumulative voting Against Against Shareholder
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for term expires For For Management
in 2021: Dr. Wilfried Backes
1.2 Election of Director for term expires For For Management
in 2021: Gurminder S. Bedi
1.3 Election of Director for term expires For For Management
in 2021: Per-Olof Loof
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory approval of the compensation For For Management
paid to the Company’s Named Executive
Officers.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: David B. Burritt For For Management
1c. Election of Director: Bruce A. Carlson For Against Management
1d. Election of Director: James O. Ellis, For For Management
Jr.
1e. Election of Director: Thomas J. Falk For For Management
1f. Election of Director: Ilene S. Gordon For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Vicki A. Hollub For For Management
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2019
3. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Against Against Shareholder
Proxy Access Bylaw
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Scott B. Bonham For For Management
1.2 DIRECTOR-Peter G. Bowie For For Management
1.3 DIRECTOR-Mary S. Chan For For Management
1.4 DIRECTOR-Dr. Kurt J. Lauk For For Management
1.5 DIRECTOR-Robert F. MacLellan For For Management
1.6 DIRECTOR-Cynthia A. Niekamp For For Management
1.7 DIRECTOR-William A. Ruh For For Management
1.8 DIRECTOR-Dr. I.V. Samarasekera For For Management
1.9 DIRECTOR-Donald J. Walker For For Management
1.10 DIRECTOR-Lisa S. Westlake For For Management
1.11 DIRECTOR-William L. Young For For Management
2 Reappointment of Auditors For For Management
Reappointment of Deloitte LLP as the
independent auditor of the Corporation
and authorization of the Audit
Committee to fix the independent
auditor’s remuneration.
3 Advisory Resolution on Executive For Against Management
Compensation Resolved, on an advisory
basis and not to diminish the roles
and responsibilities of the board of
directors, that the shareholders
accept the approach to executive
compensation disclosed in the
accompanying Ma
4 Shareholder Proposal The shareholder Against Against Shareholder
proposal that is contained in the
Management Information Circular /
Proxy Statement.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina R. Boswell For For Management
1B. Election of Director: Cari M. Dominguez For For Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For Against Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
2. Ratification of Deloitte & Touche LLP For For Management
as our independent auditors for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
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MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
MPC common stock in connection with
the merger as contemplated by the
Agreement and Plan of Merger, dated as
of April 29, 2018, among Andeavor,
MPC, Mahi Inc. and Mahi LLC, as such
agreement may be amended from time to
2. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the number of authorized shares of MPC
common stock from one billion to two
billion.
3. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the maximum number of directors
authorized to serve on the MPC board
of directors from 12 to 14.
4. To adjourn the special meeting, if For For Management
reasonably necessary, to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Evan For For Management
Bayh
1b. Election of Class II Director: Charles For For Management
E. Bunch
1c. Election of Class II Director: Edward For For Management
G. Galante
1d. Election of Class II Director: Kim K.W. For For Management
Rucker
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company’s independent auditor for 2019.
3. Approval, on an advisory basis, of the For For Management
company’s named executive officer
compensation.
4. Shareholder proposal seeking a Against For Shareholder
shareholder right to action by written
consent.
5. Shareholder proposal seeking an Against For Shareholder
independent chairman policy.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: David R. Carlucci For For Management
1d. Election of director: Richard K. Davis For For Management
1e. Election of director: Steven J. For For Management
Freiberg
1f. Election of director: Julius For For Management
Genachowski
1g. Election of director: Choon Phong Goh For For Management
1h. Election of director: Merit E. Janow For For Management
1i. Election of director: Oki Matsumoto For Against Management
1j. Election of director: Youngme Moon For For Management
1k. Election of director: Rima Qureshi For For Management
1l. Election of director: Jose Octavio For For Management
Reyes Lagunes
1m. Election of director: Gabrielle For For Management
Sulzberger
1n. Election of director: Jackson Tai For For Management
1o. Election of director: Lance Uggla For For Management
2. Advisory approval of Mastercard’s For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2019
4. Consideration of a stockholder Against Against Shareholder
proposal on gender pay gap
5. Consideration of a stockholder Against Against Shareholder
proposal on creation of a human rights
committee
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N. Anthony For For Management
Coles, M.D.
1b. Election of Director: John H. For For Management
Hammergren
1c. Election of Director: M. Christine For For Management
Jacobs
1d. Election of Director: Donald R. Knauss For For Management
1e. Election of Director: Marie L. Knowles For For Management
1f. Election of Director: Bradley E. Lerman For For Management
1g. Election of Director: Edward A. Mueller For For Management
1h. Election of Director: Susan R. Salka For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Shareholder proposal on disclosure of Against For Shareholder
lobbying activities and expenditures.
5. Shareholder proposal on accelerated Against Against Shareholder
vesting of equity awards.
6. Shareholder proposal on policy to use Against Against Shareholder
GAAP financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Against For Shareholder
threshold for calling special meetings
of shareholders.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Mary Ellen Coe For For Management
1d. Election of Director: Pamela J. Craig For For Management
1e. Election of Director: Kenneth C. For For Management
Frazier
1f. Election of Director: Thomas H. Glocer For For Management
1g. Election of Director: Rochelle B. For For Management
Lazarus
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Inge G. Thulin For For Management
1k. Election of Director: Wendell P. Weeks For Against Management
1l. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Proposal to adopt the 2019 Incentive For For Management
Stock Plan.
4. Ratification of the appointment of the For For Management
Company’s independent registered
public accounting firm for 2019.
5. Shareholder proposal concerning an Against For Shareholder
independent board chairman.
6. Shareholder proposal concerning Against Against Shareholder
executive incentives and stock
buybacks.
7. Shareholder proposal concerning drug Against Against Shareholder
pricing.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Bailey For For Management
1.2 Election of Director: Richard M. Beyer For For Management
1.3 Election of Director: Patrick J. Byrne For For Management
1.4 Election of Director: Steven J. Gomo For For Management
1.5 Election of Director: Mary Pat McCarthy For For Management
1.6 Election of Director: Sanjay Mehrotra For For Management
1.7 Election of Director: Robert E. Switz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the fiscal year
ending August 29, 2019.
3. To approve a non-binding resolution to For For Management
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jacqueline F. Moloney For For Management
1..2 DIRECTOR-Michelle M. Warner For For Management
2. The approval, on an advisory basis, of For For Management
executive compensation.
3. The ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. Michael Nevens For Against Management
1b. Election of Director: Gerald Held For For Management
1c. Election of Director: Kathryn M. Hill For For Management
1d. Election of Director: Deborah L. Kerr For For Management
1e. Election of Director: George Kurian For For Management
1f. Election of Director: Scott F. Schenkel For For Management
1g. Election of Director: George T. Shaheen For For Management
1h. Election of Director: Richard P. For Against Management
Wallace
2. To approve an amendment to NetApp’s For For Management
Amended and Restated 1999 Stock Option
Plan to increase the share reserve by
an additional 9,000,000 shares of
common stock.
3. To approve an amendment to NetApp’s For For Management
Employee Stock Purchase Plan to
increase the share reserve by an
additional 2,000,000 shares of common
stock.
4. To hold an advisory vote to approve For For Management
Named Executive Officer compensation.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as NetApp’s independent
registered public accounting firm for
the fiscal year ending April 26, 2019.
6. To ratify the stockholder special For Against Management
meeting provisions in NetApp’s bylaws.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Daniel A. Carp For For Management
1c. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1d. Election of Director: Marcela E. For For Management
Donadio
1e. Election of Director: Thomas C. For For Management
Kelleher
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Jennifer F. For For Management
Scanlon
1j. Election of Director: James A. Squires For For Management
1k. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern’s independent auditors for
the year ending December 31, 2019.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2019
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against Against Shareholder
a shareholder proposal regarding
simple majority vote.
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Eugene L. For For Management
Batchelder
1c. Election of Director: Margaret M. Foran For For Management
1d. Election of Director: Carlos M. For For Management
Gutierrez
1e. Election of Director: Vicki Hollub For For Management
1f. Election of Director: William R. Klesse For For Management
1g. Election of Director: Jack B. Moore For For Management
1h. Election of Director: Avedick B. For For Management
Poladian
1i. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2019
4. Request to Lower Stock Ownership Against For Shareholder
Threshold to Call Special Stockholder
Meetings
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: C. Robert Bunch For For Management
1.2 Election of Director: Randall W. For For Management
Larrimore
1.3 Election of Director: John M. B. For For Management
O’Connor
1.4 Election of Director: Scott M. Sutton For For Management
1.5 Election of Director: William H. For For Management
Weideman
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald E. For For Management
Blaylock
1b. Election of Director: Albert Bourla For For Management
1c. Election of Director: W. Don Cornwell For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Helen H. Hobbs For For Management
1f. Election of Director: James M. Kilts For For Management
1g. Election of Director: Dan R. Littman For For Management
1h. Election of Director: Shantanu Narayen For For Management
1i. Election of Director: Suzanne Nora For For Management
Johnson
1j. Election of Director: Ian C. Read For For Management
1k. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2019
3. 2019 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. 2019 Stock For For Management
Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
7. Shareholder proposal regarding Against For Shareholder
independent chair policy
8. Shareholder proposal regarding Against Against Shareholder
integrating drug pricing into
executive compensation policies and
programs
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta’s executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta’s
independent registered public
accounting firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. For For Management
2019 Omnibus Equity Incentive Plan
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sarah J. Anderson For For Management
1b. Election of Director: Karen W. Colonias For For Management
1c. Election of Director: John G. Figueroa For For Management
1d. Election of Director: David H. Hannah For For Management
1e. Election of Director: Mark V. Kaminski For For Management
1f. Election of Director: Robert A. McEvoy For For Management
1g. Election of Director: Gregg J. Mollins For For Management
1h. Election of Director: Andrew G. For For Management
Sharkey, III
1i. Election of Director: Douglas W. For For Management
Stotlar
2. To consider a non-binding, advisory For For Management
vote to approve the compensation of
the Company’s named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
2019.
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ROWAN COMPANIES PLC
Ticker: Security ID: G7665A111
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Rowan Scheme Proposal: To approve the For For Management
Scheme as set forth in the section
titled “Scheme of Arrangement” in the
Joint Proxy Statement (the “Scheme of
Arrangement”) pursuant to which each
issued and outstanding Rowan ordinary
share that is subject to the Sc
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Rowan Transaction-Related Compensation For For Management
Proposal: To approve, in accordance
with Section 14A of the Securities
Exchange Act of 1934, as amended, on
an advisory, non- binding basis, the
compensation to be paid or become
payable to Rowan’s named executive of
2. Rowan Scheme and Articles Amendment For For Management
Proposal: To authorize, for the
purpose of giving effect to the scheme
of arrangement between Rowan and the
holders of the Scheme Shares, a print
of which has been produced to the
General Meeting of Rowan shareholders a
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William D. Mosley For For Management
1b. Election of Director: Stephen J. Luczo For For Management
1c. Election of Director: Mark W. Adams For For Management
1d. Election of Director: Judy Bruner For For Management
1e. Election of Director: Michael R. Cannon For For Management
1f. Election of Director: William T. For For Management
Coleman
1g. Election of Director: Jay L. Geldmacher For For Management
1h. Election of Director: Dylan Haggart For For Management
1i. Election of Director: Stephanie For For Management
Tilenius
1j. Election of Director: Edward J. Zander For For Management
2. Approve, in an advisory, non-binding For For Management
vote, the compensation of the
Company’s named executive officers
(“Say-on-Pay”).
3. Ratify, in a non-binding vote, the For For Management
appointment of Ernst & Young LLP as
the independent auditors of the
Company and to authorize, in a binding
vote, the Audit Committee of the
Company’s Board of Directors to set
the auditors’ remuneration.
4. Grant the Board the authority to allot For For Management
and issue shares under Irish law.
5. Grant the Board the authority to For For Management
opt-out of statutory pre-emption
rights under Irish law.
6. Determine the price range at which the For For Management
Company can re-allot shares that it
acquires as treasury shares under
Irish law.
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SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the reduction of Company For For Management
capital and creation of distributable
reserves (special resolution).
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SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles L. For For Management
Chadwell
1b. Election of Director: Irene M. Esteves For For Management
1c. Election of Director: Paul E. Fulchino For For Management
1d. Election of Director: Thomas C. For For Management
Gentile III
1e. Election of Director: Richard A. For For Management
Gephardt
1f. Election of Director: Robert D. Johnson For For Management
1g. Election of Director: Ronald T. Kadish For For Management
1h. Election of Director: John L. Plueger For For Management
1i. Election of Director: Laura H. Wright For For Management
2. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent registered public
accounting firm for 2019.
4. The stockholder proposal to amend the Against Against Shareholder
Company’s proxy access bylaw
provisions and associated documents to
eliminate minimum level of support
requirement for proxy access director
candidate re- nomination.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: J. Hooley For For Management
1g. Election of Director: S. Mathew For For Management
1h. Election of Director: W. Meaney For For Management
1i. Election of Director: R. O’Hanley For For Management
1j. Election of Director: S. O’Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert I. Toll For For Management
1b. Election of Director: Douglas C. For For Management
Yearley, Jr.
1c. Election of Director: Edward G. Boehne For For Management
1d. Election of Director: Richard J. For For Management
Braemer
1e. Election of Director: Christine N. For For Management
Garvey
1f. Election of Director: Karen H. Grimes For For Management
1g. Election of Director: Carl B. Marbach For For Management
1h. Election of Director: John A. McLean For For Management
1i. Election of Director: Stephen A. Novick For For Management
1j. Election of Director: Wendell E. For For Management
Pritchett
1k. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the 2019 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company’s named executive officers.
4. The approval of the Toll Brothers, Inc. For For Management
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: Jane M. Buchan For For Management
1f. Election of Director: Gary L. Coleman For For Management
1g. Election of Director: Larry M. For For Management
Hutchison
1h. Election of Director: Robert W. Ingram For For Management
1i. Election of Director: Steven P. Johnson For For Management
1j. Election of Director: Darren M. Rebelez For For Management
1k. Election of Director: Lamar C. Smith For For Management
1l. Election of Director: Mary E. Thigpen For For Management
2. Ratification of Auditors. For For Management
3. Approval of 2018 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sally E. Blount For For Management
1..2 DIRECTOR-Mary N. Dillon For For Management
1..3 DIRECTOR-Charles Heilbronn For For Management
1..4 DIRECTOR-Michael R. MacDonald For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2019, ending February
1, 2020
3. To vote on an advisory resolution to For For Management
approve the Company’s executive
compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: William J. For For Management
DeLaney
1d. Election of Director: David B. Dillon For For Management
1e. Election of Director: Lance M. Fritz For For Management
1f. Election of Director: Deborah C. For For Management
Hopkins
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Michael R. For For Management
McCarthy
1i. Election of Director: Thomas F. For For Management
McLarty III
1j. Election of Director: Bhavesh V. Patel For For Management
1k. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2019.
3. An advisory vote to approve executive For For Management
compensation (“Say on Pay”).
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher For For Management
Causey
1b. Election of Director: Richard Giltner For For Management
1c. Election of Director: Nilda Mesa For For Management
1d. Election of Director: Judy Olian For For Management
2. Advisory resolution to approve For Against Management
executive compensation.
3. Approval of the amendment and For For Management
restatement of the United Therapeutics
Corporation 2015 Stock Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as United
Therapeutics Corporation’s independent
registered public accounting firm for
2019.
5. Shareholder proposal requesting For For Shareholder
declassification of the Board of
Directors, if properly presented.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Hotz For Withheld Management
2. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Stockholder proposal regarding proxy Against For Shareholder
access if properly presented at the
meeting.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Dutkowsky
1b. Election of Director: Sunil Gupta For For Management
1c. Election of Director: Pietro Satriano For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To approve the US Foods Holding Corp. For For Management
2019 Long-Term Incentive Plan.
4. To adopt an amendment and restatement For For Management
of our Restated Certificate of
Incorporation to implement the
phased-in elimination of the
classification of the Board of
Directors and remove the references to
a terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Vittorio Colao For For Management
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Clarence Otis, For For Management
Jr.
1f. Election of Director: Daniel H. For Against Management
Schulman
1g. Election of Director: Rodney E. Slater For For Management
1h. Election of Director: Kathryn A. Tesija For For Management
1i. Election of Director: Hans E. Vestberg For For Management
1j. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Nonqualified Savings Plan Earnings Against Against Shareholder
5. Independent Chair Against For Shareholder
6. Report on Online Child Exploitation Against Against Shareholder
7. Cybersecurity and Data Privacy Against Against Shareholder
8. Severance Approval Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd A. Carney For For Management
1b. Election of Director: Mary B. Cranston For For Management
1c. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, For For Management
Jr.
1e. Election of Director: John F. Lundgren For For Management
1f. Election of Director: Robert W. For For Management
Matschullat
1g. Election of Director: Denise M. For For Management
Morrison
1h. Election of Director: Suzanne Nora For For Management
Johnson
1i. Election of Director: John A. C. For For Management
Swainson
1j. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl M. Eschenbach For For Management
1..2 DIRECTOR-Michael M. McNamara For For Management
1..3 DIRECTOR-Jerry Yang For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Workday, Inc.’s
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory vote on named executive For For Management
officer compensation.
--------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC
Ticker: ZAYO Security ID: 98919V105
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dan Caruso For For Management
1..2 DIRECTOR-Don Gips For For Management
1..3 DIRECTOR-Scott Drake For Withheld Management
2. Ratification of KPMG LLP as the For For Management
independent registered public
accounting firm of the Company for its
fiscal year ending June 30, 2019.
3. Approve, on an advisory basis, For Against Management
executive compensation as disclosed in
the proxy statement.
4. Approve the adoption of an amendment For For Management
to the Company’s Amended and Restated
Certificate of Incorporation (the
“Current Certificate”) to phase out
and eventually eliminate the
classified structure of the Company’s
Board of Directors.
5. Approve the adoption of an amendment For For Management
to the Current Certificate to
eliminate the supermajority voting
requirement for amendments to the
Current Certificate and for
stockholder amendments to the
Company’s Amended and Restated Bylaws
(the “Current Bylaws”).
6. Approve the adoption of an amendment For For Management
to the Current Certificate to impose
certain stock ownership limitations
and transfer restrictions in
connection with the Company’s
previously announced plan to consider
conversion to a real estate investment
trust.
7. Approve the adoption of an amendment For For Management
to the Current Bylaws to eliminate the
supermajority voting requirement for
stockholder amendments to the Current
Bylaws.
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RESTRUCTURING PROPOSAL. To approve the For For Management
Agreement and Plan of Merger, dated as
of April 5, 2018, by and between the
Company and its wholly-owned
subsidiary, ZB, N.A., as amended and
restated July 10, 2018 and as such
plan of merger may be amended from time
2. ADJOURNMENT PROPOSAL. To authorize the For For Management
Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
in favor of the restructuring proposal
or t
3. OTHER BUSINESS. On any other matter For Against Management
properly presented for action by
shareholders at the special meeting,
such as any matters incident to the
conduct of the meeting, the proxies
are authorized to vote the shares
represented by this appointment of
proxy ac
============================= MML High Yield Fund ==============================
JUPITER RESOURCES INC.
Ticker: Security ID: 48207LAA1
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Miscellaneous Corporate Actions For For Management
=================== MML Inflation-Protected and Income Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ MML Managed Bond Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MML Short-Duration Bond Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== MML Small Cap Equity Fund ===========================
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Buzzard For For Management
1B Elect Director Kathleen S. Dvorak For For Management
1C Elect Director Boris Elisman For For Management
1D Elect Director Pradeep Jotwani For For Management
1E Elect Director Robert J. Keller For For Management
1F Elect Director Thomas Kroeger For For Management
1G Elect Director Ron Lombardi For For Management
1H Elect Director Graciela Monteagudo For For Management
1I Elect Director Hans Michael Norkus For For Management
1J Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Affirm the Majority Voting Standard For For Management
for Uncontested Election of Directors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Weaver For For Management
1.2 Elect Director Jean Rush For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For For Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Mark R. Lanning For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Steven L. Gerard For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Carl C. Liebert, III For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brunelle For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director John B. Davies For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
1.5 Elect Director Cornelius D. Mahoney For For Management
1.6 Elect Director Richard M. Marotta For For Management
1.7 Elect Director Pamela A. Massad For For Management
1.8 Elect Director Laurie Norton Moffatt For For Management
1.9 Elect Director Richard J. Murphy For For Management
1.10 Elect Director William J. Ryan For For Management
1.11 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ’S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishad Chande For Withhold Management
1.2 Elect Director Christopher H. Peterson For For Management
1.3 Elect Director Judith L. Werthauser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brennan For Withhold Management
1.2 Elect Director William Griffith For Withhold Management
1.3 Elect Director Graham Smith For Withhold Management
1.4 Elect Director Mika Yamamoto For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Anthony A. Nichols, Sr. For For Management
1g Elect Director Charles P. Pizzi For For Management
1h Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For For Management
1K Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For For Management
1.2 Elect Director Daniel M. Hancock For For Management
1.3 Elect Director Robert Hariri For For Management
1.4 Elect Director Ramkumar Mandalam For For Management
1.5 Elect Director Jerrell W. Shelton For For Management
1.6 Elect Director Edward J. Zecchini For For Management
2 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Allon For For Management
1.2 Elect Director Rick B. Burkey For For Management
1.3 Elect Director Daniel K. Rothermel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For Withhold Management
1b Elect Director Margaret M. Smyth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harbhajan (Nick) Bhambri For For Management
1.2 Elect Director Judd A. Gregg For Withhold Management
1.3 Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For Withhold Management
1.2 Elect Director Daniel J. Levangie For Withhold Management
1.3 Elect Director Michael S. Wyzga For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For Withhold Management
1.2 Elect Director James D. Carey For For Management
1.3 Elect Director Christopher J. For For Management
Harrington
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Oivind Lorentzen, III For For Management
1c Elect Director Mark A. Scudder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP. (WASHINGTON)
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For For Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fenstermaker For For Management
1.2 Elect Director Rick E. Maples For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren McFarland For Withhold Management
1.2 Elect Director Benjamin Anderson-Ray For Withhold Management
1.3 Elect Director Scott Wilkinson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Herbert For Withhold Management
1.2 Elect Director Chau Khuong For Withhold Management
1.3 Elect Director Shawn T McCormick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX, INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet Cowell For Withhold Management
1b Elect Director Jerry R. Masters For Withhold Management
1c Elect Director Ollie L. Sherman, Jr. For Withhold Management
1d Elect Director Sundar Srinivasan For For Management
2 Approve Ernst &Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Lester L. Lyles For For Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORP.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gaines Baty For For Management
1.2 Elect Director Craig T. Burkert For For Management
1.3 Elect Director Matthew P. Clifton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline F. Moloney For For Management
1.2 Elect Director Michelle M. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Paul W. Hylbert, Jr. For For Management
1d Elect Director Chad L. Meisinger For For Management
1e Elect Director Steven G. Osgood For For Management
1f Elect Director Dominic M. Palazzo For For Management
1g Elect Director Rebecca L. Steinfort For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director J. Timothy Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D’Arcy For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Raymond T. Miller For For Management
1.6 Elect Director Mark H. Rachesky For For Management
1.7 Elect Director Andreas H. Renschler For Withhold Management
1.8 Elect Director Christian Schulz For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Steven J. Lund For For Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For For Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For For Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Brady For For Management
1.2 Elect Director Angelo Catania For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director Michael D. Devlin For For Management
1.5 Elect Director Jack M. Farris For For Management
1.6 Elect Director Kimberly M. Guadagno For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director Christopher D. Maher For For Management
1.9 Elect Director Nicos Katsoulis For For Management
1.10 Elect Director Grace C. Torres For For Management
1.11 Elect Director Grace Vallacchi For For Management
1.12 Elect Director John E. Walsh For For Management
1.13 Elect Director Samuel R. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Zareh H. Sarrafian For For Management
1i Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORP.
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Mary Lake Polan For For Management
1.5 Elect Director Jack W. Schuler For For Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Delbert Christensen For For Management
1B Elect Director Randolph L. Howard For For Management
1C Elect Director Debora M. Frodl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Glenn L. Cooper For For Management
1C Elect Director John G. Cox For For Management
1D Elect Director Karen A. Dawes For For Management
1E Elect Director Tony J. Hunt For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENDGRID, INC.
Ticker: SEND Security ID: 816883102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC.
Ticker: SENS Security ID: 81727U105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. DeFalco For Withhold Management
1.2 Elect Director Douglas S. Prince For Withhold Management
1.3 Elect Director Douglas A. Roeder For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director Navy E. Djonovic For For Management
1.3 Elect Director Fernando Ferrer For For Management
1.4 Elect Director Robert Giambrone For For Management
1.5 Elect Director Mona Aboelnaga Kanaan For For Management
1.6 Elect Director Jack L. Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Maureen B. Mitchell For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Richard O’Toole For For Management
1.11 Elect Director Ralph F. Palleschi For For Management
1.12 Elect Director Burt Steinberg For For Management
1.13 Elect Director William E. Whiston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael W. Brown For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Maura A. Markus For For Management
1.7 Elect Director James M. Oates For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisels For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For Withhold Management
1.2 Elect Director Joseph S. Cantie For Withhold Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Brian McAndrews For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Arneek Multani For For Management
1.8 Elect Director Kenneth H. Paulus For For Management
1.9 Elect Director David Shedlarz For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
1.11 Elect Director Mark Douglas Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Michael Collins For For Management
2.2 Elect Director Alastair Barbour For For Management
2.3 Elect Director James Burr For For Management
2.4 Elect Director Michael Covell For For Management
2.5 Elect Director Caroline Foulger For For Management
2.6 Elect Director Conor O’Dea For For Management
2.7 Elect Director Meroe Park For For Management
2.8 Elect Director Pamela Thomas-Graham For For Management
2.9 Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHILDREN’S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Donald M. Condon, Jr. For For Management
1.4 Elect Director Anne M. Cooney For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director C. David Myers For For Management
1.7 Elect Director Barry L. Pennypacker For For Management
1.8 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Adopt Majority Voting Standard to For For Management
Remove a Director
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Mark S. Cosby For For Management
1.3 Elect Director Ryan Cotton For For Management
1.4 Elect Director Monte E. Ford For For Management
1.5 Elect Director Karen Kaplan For For Management
1.6 Elect Director Matthew S. Levin For For Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WENDY’S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle “Mich” J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Barlow For For Management
1.2 Elect Director Brian Bernick For For Management
1.3 Elect Director J. Martin Carroll For For Management
1.4 Elect Director Cooper C. Collins For For Management
1.5 Elect Director Robert G. Finizio For For Management
1.6 Elect Director Robert V. LaPenta, Jr. For For Management
1.7 Elect Director John C.K. Milligan, IV For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
1.11 Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
4 Amend Articles of Incorporation For For Management
Regarding Indemnification of Directors
and Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
UNIQURE N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Elect Director Matthew Kapusta For For Management
4 Grant Board Authority to Issue Shares For Against Management
and Options
5 Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIQURE NV
Ticker: QURE Security ID: N90064101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Gut as Executive Director For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For Against Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O’Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Ratify KPMG N.V. as Auditor For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Board to Issue Shares For Against Management
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Francis B. “Ben” Brake, For For Management
Jr.
1.1b Elect Director Karen Dougherty Buchholz For For Management
1.1c Elect Director Christopher T. Gheysens For For Management
1.1d Elect Director Rodger Levenson For For Management
1.2a Elect Director Marvin N. Schoenhals For For Management
1.3a Elect Director Eleuthere I. du Pont For For Management
1.3b Elect Director David G. Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Erle T. Mast For For Management
1B Elect Director Renee P. Tannenbaum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William “Bing” Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Ellen F. Siminoff For For Management
1g Elect Director Carol G. Mills For For Management
1h Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
========================= MML Special Situations Fund ==========================
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors’ remuneration.
4. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick Drahi For For Management
1b. Election of Director: Dexter Goei For For Management
1c. Election of Director: Dennis Okhuijsen For For Management
1d. Election of Director: Raymond Svider For Against Management
1e. Election of Director: Mark Mullen For Against Management
1f. Election of Director: Manon Brouillette For Against Management
1g. Election of Director: Charles Stewart For Against Management
1h. Election of Director: Gerrit Jan Bakker For For Management
1i. Election of Director: David Drahi For Against Management
2. To ratify the appointment of the For For Management
Company’s Independent Registered
Public Accounting Firm for 2019.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of Altice’s
named executive officers.
4. To recommend, by non-binding advisory For 1 Year Management
vote, the frequency of executive
compensation votes.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018,
among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC,
as such agreement may be amended from
time to time, which is referred to as
the merger agreement.
2. To approve, by a non-binding advisory For For Management
vote, certain compensation that may be
paid or become payable to Andeavor’s
named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if For For Management
reasonably necessary to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of t
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Ronald J. For For Management
Gafford
1B. Election of Class I Director: Douglas For For Management
L. Rock
1C. Election of Class I Director: Melanie For For Management
M. Trent
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. On an Advisory Basis, the frequency of For 1 Year Management
the Advisory Vote on Named Executive
Officer Compensation.
4. Ratify the Appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley Alford For For Management
1b. Election of Director: Anthony Anderson For For Management
1c. Election of Director: Peter Barker For For Management
1d. Election of Director: Mark Barrenechea For Against Management
1e. Election of Director: Mitchell Butier For For Management
1f. Election of Director: Ken Hicks For For Management
1g. Election of Director: Andres Lopez For For Management
1h. Election of Director: David Pyott For For Management
1i. Election of Director: Patrick Siewert For For Management
1j. Election of Director: Julia Stewart For For Management
1k. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David C. Everitt For For Management
1b. Election of Director: Lauren Patricia For For Management
Flaherty
1c. Election of Director: Joseph W. For For Management
McClanathan
1d. Election of Director: Roger J. Wood For For Management
2. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
3. The ratification of the Audit For For Management
Committee’s appointment of Deloitte &
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brad D. Brian For For Management
1b. Election of Director: Julia M. Laulis For For Management
1c. Election of Director: Katharine B. For For Management
Weymouth
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2019
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers for
2018
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director to serve For For Management
for a term of three years: Charles W.
Fairchilds
1.2 Election of Class II Director to serve For For Management
for a term of three years: William H.
File III
1.3 Election of Class II Director to serve For For Management
for a term of three years: Tracy W.
Hylton II
1.4 Election of Class II Director to serve For For Management
for a term of three years: C. Dallas
Kayser
1.5 Election of Class II Director to serve For For Management
for a term of three years: Sharon H.
Rowe
1.6 Election of Class III Director to For For Management
serve for a term of one year: Thomas L.
Burnette
2. Proposal for advisory approval of the For For Management
Company’s executive compensation.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis the For For Management
Company’s named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting adoption of a policy
requiring an independent Board Chair
whenever possible.
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DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal, which we refer to as the For For Management
reverse stock split proposal, to adopt
and approve an amendment to our
Amended and Restated Certificate of
Incorporation to effect (a) a reverse
stock split of our outstanding shares
of common stock, at a reverse stock
2. A proposal, which we refer to as the For For Management
adjournment proposal, to approve, if
necessary, the adjournment of the
Special Meeting to solicit additional
proxies in favor of the reverse stock
split proposal.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward D. Breen For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1d. Election of Director: Terrence R. For For Management
Curtin
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: C. Marc Doyle For For Management
1g. Election of Director: Eleuthere I. du For For Management
Pont
1h. Election of Director: Rajiv L. Gupta For For Management
1i. Election of Director: Luther C. Kissam For For Management
1j. Election of Director: Frederick M. For For Management
Lowery
1k. Election of Director: Raymond J. For For Management
Milchovich
1l. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
4. Right to Act by Written Consent Against For Shareholder
5. Preparation of an Executive Against Against Shareholder
Compensation Report
6. Preparation of a Report on Climate Against Against Shareholder
Change Induced Flooding and Public
Health
7. Preparation of a Report on Plastic Against Against Shareholder
Pollution
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mukesh Aghi For For Management
1b. Election of Director: Amy E. Alving For For Management
1c. Election of Director: David L. Herzog For For Management
1d. Election of Director: Sachin Lawande For For Management
1e. Election of Director: J. Michael Lawrie For For Management
1f. Election of Director: Mary L. Krakauer For For Management
1g. Election of Director: Julio A. For For Management
Portalatin
1h. Election of Director: Peter Rutland For For Management
1i. Election of Director: Manoj P. Singh For For Management
1j. Election of Director: Robert F. Woods For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year ending
March 31, 2019
3. Approval, by advisory vote, of named For For Management
executive officer compensation
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a One-year For Against Management
term: Mitchell P. Rales
1B. Election of Director for a One-year For For Management
term: Steven M. Rales
1C. Election of Director for a One-year For For Management
term: Jeannine Sargent
1D. Election of Director for a One-year For For Management
term: Alan G. Spoon
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis For For Management
Fortive’s named executive officer
compensation.
4. To approve Fortive’s Amended and For For Management
Restated Certificate of Incorporation,
as amended and restated to eliminate
the supermajority voting requirements
applicable to shares of common stock.
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. For For Management
Lenehan
1b. Election of Director: Douglas B. Hansen For For Management
1c. Election of Director: John S. Moody For For Management
1d. Election of Director: Marran H. Ogilvie For For Management
1e. Election of Director: Paul E. Szurek For For Management
1f. Election of Director: Charles L. Jemley For For Management
1g. Election of Director: Eric S. For For Management
Hirschhorn
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter M. Carlino For For Management
1.2 Election of Director: David A. Handler For Abstain Management
1.3 Election of Director: Joseph W. For For Management
Marshall, III
1.4 Election of Director: James B. Perry For For Management
1.5 Election of Director: Barry F. Schwartz For For Management
1.6 Election of Director: Earl C. Shanks For For Management
1.7 Election of Director: E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company’s executive
compensation.
4. To consider a shareholder proposal Against For Shareholder
requesting a report on Board diversity.
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark R. Belgya For For Management
1..2 DIRECTOR-J.C. Butler, Jr. For For Management
1..3 DIRECTOR-Paul D. Furlow For For Management
1..4 DIRECTOR-John P. Jumper For For Management
1..5 DIRECTOR-Dennis W. LaBarre For Withheld Management
1..6 DIRECTOR-Michael S. Miller For For Management
1..7 DIRECTOR-Alfred M. Rankin, Jr. For For Management
1..8 DIRECTOR-Roger F. Rankin For For Management
1..9 DIRECTOR-Thomas T. Rankin For For Management
1..10 DIRECTOR-James A. Ratner For For Management
1..11 DIRECTOR-Gregory H. Trepp For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for 2019.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel Ammann For For Management
1b. Election of Director: Michael J. For For Management
Angelakis
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: Jean M. Hobby For For Management
1e. Election of Director: Raymond J. Lane For For Management
1f. Election of Director: Ann M. Livermore For For Management
1g. Election of Director: Antonio F. Neri For For Management
1h. Election of Director: Raymond E. Ozzie For For Management
1i. Election of Director: Gary M. Reiner For For Management
1j. Election of Director: Patricia F. Russo For For Management
1k. Election of Director: Lip-Bu Tan For For Management
1l. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Right To Act By Written Consent. Against Against Shareholder
5. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jean S. Blackwell For For Management
1.2 Election of Director: Luis Fernandez- For For Management
Moreno
1.3 Election of Director: J. Michael For For Management
Fitzpatrick
1.4 Election of Director: Diane H. Gulyas For For Management
1.5 Election of Director: Richard B. Kelson For For Management
1.6 Election of Director: Frederick J. For For Management
Lynch
1.7 Election of Director: Karen G. Narwold For For Management
1.8 Election of Director: Daniel F. Sansone For For Management
1.9 Election of Director: D. Michael Wilson For For Management
2. Approval, on an advisory (non-binding) For For Management
basis, of the compensation paid to
Ingevity’s named executive officers
(“Say- on-Pay”).
3. Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as our
independent registered public
accounting firm for fiscal 2019.
4. Approval of an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation (the
“Certificate”) to eliminate the
supermajority vote requirements with
respect to certain Certificate and
By-Law amendments by stockholders, and
to remove cert
--------------------------------------------------------------------------------
J. ALEXANDER’S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: JUN 20, 2019 Meeting Type: Contested-Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Company Nominees Below For For Management
1..2 DIRECTOR-Mgt Nom: T. Janszen For For Management
1..3 DIRECTOR-Mgt Nom: R. Maggard Sr. For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the fiscal year 2019.
3. Company’s proposal to approve the Against For Management
Amended and Restated 2015 Equity
Incentive Plan.
4. Shareholder proposal contained in the For For Shareholder
Company’s proxy statement regarding
majority voting in uncontested
director elections.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James G. Cullen For For Management
1.2 Election of Director: Jean M. Halloran For For Management
2. To ratify the Audit and Finance For For Management
Committee’s appointment of
PricewaterhouseCoopers LLP as
Keysight’s independent public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of Keysight’s named
executive officers.
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 30, 2018, as
amended on June 1, 2018, and as it may
be further amended from time to time,
by and among The Boeing Company
(“Boeing”), Kelly Merger Sub, Inc.
(“Merger Sub”) and KLX Inc. (“KLX”).
2. To approve, on a non-binding, advisory For Against Management
basis, certain compensation that will
or may be paid by KLX to its named
executive officers in connection with
the merger of Merger Sub with and into
KLX (the “merger”), with KLX surviving
the merger as a wholly owne
3. To approve an adjournment of the For For Management
special meeting from time to time, if
necessary or appropriate, for the
purpose of soliciting additional votes
in favor of Proposal 1 if there are
not sufficient votes at the time of
the special meeting to approve Proposal
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter J. Bensen For For Management
1b. Election of Director: Charles A. Blixt For For Management
1c. Election of Director: Andre J. Hawaux For For Management
1d. Election of Director: W.G. Jurgensen For For Management
1e. Election of Director: Thomas P. Maurer For For Management
1f. Election of Director: Hala G. Moddelmog For For Management
1g. Election of Director: Andrew J. For For Management
Schindler
1h. Election of Director: Maria Renna For For Management
Sharpe
1i. Election of Director: Thomas P. Werner For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of the Appointment of For For Management
KPMG LLP as Independent Auditors for
Fiscal Year 2019.
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard R. Green For Withheld Management
1..2 DIRECTOR-Gregory B. Maffei For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2019.
3. A proposal to adopt the Liberty For For Management
Broadband Corporation 2019 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILA Security ID: G9001E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John C. Malone For Against Management
1.2 Election of Director: Miranda Curtis For Against Management
1.3 Election of Director: Brendan Paddick For For Management
2. A proposal to appoint KPMG LLP as our For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2019, and to
authorize the Board, acting by the
audit committee, to determine the
independent auditors remuneration.
3. A proposal to approve the Liberty For For Management
Latin America 2018 Incentive Plan as
described in this proxy statement.
4. A proposal to approve, on an advisory For For Management
basis, the Liberty Latin America 2018
Nonemployee Director Incentive Plan as
described in this proxy statement.
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Martin A. Kaplan For For Management
1b. Election of director: Harold L. Covert For For Management
1c. Election of director: Penelope A. For For Management
Herscher
1d. Election of director: Julia S. Johnson For For Management
1e. Election of director: Brian J. Lillie For For Management
1f. Election of director: Alan S. Lowe For For Management
1g. Election of director: Samuel F. Thomas For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending June 29, 2019
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Evan For For Management
Bayh
1b. Election of Class II Director: Charles For For Management
E. Bunch
1c. Election of Class II Director: Edward For For Management
G. Galante
1d. Election of Class II Director: Kim K.W. For For Management
Rucker
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company’s independent auditor for 2019.
3. Approval, on an advisory basis, of the For For Management
company’s named executive officer
compensation.
4. Shareholder proposal seeking a Against For Shareholder
shareholder right to action by written
consent.
5. Shareholder proposal seeking an Against For Shareholder
independent chairman policy.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Madison Murphy For For Management
1..2 DIRECTOR-R. Andrew Clyde For For Management
1..3 DIRECTOR-David B. Miller For For Management
2. Approval of Executive Compensation on For For Management
an Advisory, Non-Binding Basis.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for Fiscal 2019.
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Election of Director: Brian M. For For Management
Baldwin
1b. Re-Election of Director: Jerry W. For For Management
Burris
1c. Re-Election of Director: Susan M. For For Management
Cameron
1d. Re-Election of Director: Michael L. For For Management
Ducker
1e. Re-Election of Director: David H.Y. Ho For For Management
1f. Re-Election of Director: Randall J. For For Management
Hogan
1g. Re-Election of Director: Ronald L. For For Management
Merriman
1h. Re-Election of Director: William T. For For Management
Monahan
1i. Re-Election of Director: Herbert K. For For Management
Parker
1j. Re-Election of Director: Beth Wozniak For For Management
2. Approve, by Non-Binding Advisory Vote, For For Management
the Compensation of the Named
Executive Officers
3. Recommend, by Non-Binding Advisory For 1 Year Management
Vote, the Frequency of Advisory Votes
on the Compensation of Named Executive
Officers
4. Ratify, by Non-Binding Advisory Vote, For For Management
the Appointment of Deloitte & Touche
LLP as the Independent Auditor and
Authorize, by Binding Vote, the Audit
and Finance Committee to Set the
Auditors’ Remuneration
5. Authorize the Price Range at which For For Management
nVent Electric plc can Re- Allot
Treasury Shares (Special Resolution)
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith J. Allman For For Management
1..2 DIRECTOR-Wilson R. Jones For For Management
1..3 DIRECTOR-Leslie F. Kenne For For Management
1..4 DIRECTOR-K. Metcalf-Kupres For For Management
1..5 DIRECTOR-Stephen D. Newlin For For Management
1..6 DIRECTOR-Raymond T. Odierno For For Management
1..7 DIRECTOR-Craig P. Omtvedt For For Management
1..8 DIRECTOR-Duncan J. Palmer For For Management
1..9 DIRECTOR-Sandra E. Rowland For For Management
1..10 DIRECTOR-John S. Shiely For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company’s independent auditors for
fiscal year 2019.
3. Approval, by advisory vote, of the For For Management
compensation of the Company’s named
executive officers.
4. A shareholder proposal regarding Against Against Shareholder
shareholder action by less than
unanimous written consent, if it is
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: Deborah M. For For Management
Messemer
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Ann M. Sarnoff For For Management
1k. Election of Director: Daniel H. For For Management
Schulman
1l. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding Against Against Shareholder
political disclosure.
5. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples’ rights.
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POAGE BANKSHARES, INC.
Ticker: PBSK Security ID: 730206109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt and approve the Agreement and For For Management
Plan of Merger dated as of July 11,
2018 by and between City Holding
Company and Poage Bankshares, Inc.,
and the merger contemplated thereby.
2. To approve, on an advisory basis, For For Management
specified compensation that may be
payable to the named executive
officers of Poage Bankshares, Inc. in
connection with the merger.
3. To approve the adjournment of the For For Management
special meeting, if necessary, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the special meeting to
accept and approve the Agreement and
Plan of Merger and the merger.
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: C. David Brown, For For Management
II
1.2 Election of Director: Thomas I. Morgan For For Management
1.3 Election of Director: Lisa M. Palumbo For For Management
2. Approval of an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation to
declassify the Board of Directors
3. Approval of an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation to
eliminate the supermajority voting
provisions
4. Advisory approval of the compensation For Against Management
of our named executive officers as
disclosed in our Proxy Statement
5. Ratification of the appointment of For For Management
Grant Thornton LLP as the independent
registered public accounting firm for
the Company
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Paul For For Management
Deninger
1b. Election of Class I Director: Michael For For Management
Nefkens
1c. Election of Class I Director: Sharon For For Management
Wienbar
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes to Approve
Executive Compensation.
4. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2019
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis V. For For Management
Anastasio
1b. Election of Director: Bradley J. Bell For For Management
1c. Election of Director: Richard H. Brown For For Management
1d. Election of Director: Mary B. Cranston For For Management
1e. Election of Director: Curtis J. For For Management
Crawford
1f. Election of Director: Dawn L. Farrell For For Management
1g. Election of Director: Sean D. Keohane For For Management
1h. Election of Director: Mark P. Vergnano For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2019
4. Shareholder Proposal on Executive Against Against Shareholder
Compensation Report
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management
1..2 DIRECTOR-Joseph J. Lhota For For Management
1..3 DIRECTOR-Richard D. Parsons For For Management
1..4 DIRECTOR-Nelson Peltz For For Management
1..5 DIRECTOR-Scott M. Sperling For For Management
2. Ratification of the appointment of our For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Jay K. Kunkel For For Management
1b. Election of director: Christine A. For For Management
Tsingos
2. To approve, on an advisory basis, our For For Management
executive compensation as described in
the accompanying Proxy Statement.
3. To hold an advisory vote on how For 1 Year Management
frequently we conduct an advisory vote
of stockholders on our executive
compensation.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Buthman For For Management
1b. Election of Director: William F. For For Management
Feehery
1c. Election of Director: Eric M. Green For For Management
1d. Election of Director: Thomas W. Hofmann For For Management
1e. Election of Director: Paula A. Johnson For For Management
1f. Election of Director: Deborah L. V. For For Management
Keller
1g. Election of Director: Myla P. For For Management
Lai-Goldman
1h. Election of Director: Douglas A. For For Management
Michels
1i. Election of Director: Paolo Pucci For For Management
1j. Election of Director: Patrick J. Zenner For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Juan Ramon Alaix For For Management
1.2 Election of Director: Paul M. Bisaro For For Management
1.3 Election of Director: Frank A. D’Amelio For For Management
1.4 Election of Director: Michael B. For For Management
McCallister
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
===================== MML Strategic Emerging Markets Fund ======================
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors’ For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2019
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sigla SA For For Management
through Subsidiary Food Service
Project SL
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Young-ho as Outside Director For For Management
3.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.3 Elect Lee Hwi-seong as Outside Director For For Management
3.4 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Eom Young-ho as a Member of For For Management
Audit Committee
4.2 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For For Management
3.3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Approve Revision in Borrowing Limits For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Characterization of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Marcelo Pavao Lacerda as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company’s For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company’s For For Management
Management for 2018
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 22 and 28 For For Management
4 Amend Articles For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Second For For Management
Article of the Articles of
Incorporation to Expressly Include in
the Primary Purpose the Power to Act
as Guarantor or Surety for the Loans
and Obligations of Its Affiliates or
Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company’s For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company’s For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee’s Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Enrique Krauze For For Management
Kleinbort as Alternate Director
Representing Series B Shareholders
1.2 Elect Rogelio Zambrano Lozano as For For Management
Alternate Director Representing Series
B Shareholders
1.3 Ratify Other Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Directors and None None Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor’s Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO’s For For Management
Reports
4 Receive Report on Board’s Opinion on For For Management
Executive Chairman and CEO’s Reports
5 Receive Board’s Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For Against Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Allamraju Subramanya Ramasastri For For Management
as Director
6 Elect Anup Kumar Sinha as Director For For Management
7 Elect Santanu Mukherjee as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
(Part Time) Chairman
9 Reelect Thekedathumadam Subramani Raji For For Management
Gain as Director
10 Amend Bandhan Bank Employee Stock For For Management
Option Plan Series 1
11 Increase Number of Stock Options Under For For Management
Bandhan Bank Employee Stock Option
Plan Series 1
12 Approve Appointment and Remuneration For For Management
of Vaskar Ghosh to Hold Office or
Place of Profit in the Company as
Deputy Vice President
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders’ Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: BIOCON Security ID: Y0905C102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect John Shaw as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Jeremy Levin as Director For Against Management
6 Reelect Vijay Kuchroo as Director For Against Management
7 Elect Bobby Kanubhai Parikh as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BIOCON LTD.
Ticker: 532523 Security ID: Y0905C102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Commission to Non-Executive For For Management
Non-Independent Directors
3 Approve Commission to Independent For For Management
Directors
4 Approve John Russell Fotheringham For For Management
Walls to Continue Office as
Non-Executive Independent Director
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Objects Clause of Memorandum of For For Management
Association
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Ashok Kumar Barat as Director For For Management
6 Elect M. M. Murugappan as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors’ Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors’ Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
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DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Investment in Financial For Against Management
Products
8 Approve Report of the Board of For For Management
Independent Directors
9 Approve to Appoint Auditor For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Amendments to Articles of For For Management
Association
12 Approve Share Repurchase via Bidding For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14.1 Elect Tao Ran as Supervisor For For Shareholder
14.2 Elect Tang Na as Supervisor For For Shareholder
14.3 Elect Yue Xiaohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
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EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors’ Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Approve Donations for FY 2019 Up to 2 For For Management
Percent of Average Net Profits of FY
2017 and FY 2018
10 Cancel the Company’s Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 22, 2018
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director’s Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director’s Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company’s For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO’s and Auditor’s Reports on For For Management
Operations and Results of Company, and
Board’s Opinion on Reports
1b Approve Board’s Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee’s For For Management
Activities and Report on Company’s
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO’s Report and Auditor’s For For Management
Report; Board’s Opinion on Reports
1.2 Approve Board’s Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Abstain Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
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HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
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INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Ronald Hao Xi Ede as Director For For Management
2.3 Elect Shuyun Chen as Director For For Management
2.4 Elect Charles Leland Cooney as Director For For Management
2.5 Elect Joyce I-Yin Hsu as Director For For Management
2.6 Elect Kaixian Chen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to De-Chao For Against Management
Michael Yu Under the Post-IPO Share
Option Scheme
2 Authorize Board, With the Exception of For Against Management
De-Chao Michael Yu, to Deal with All
Matters in Relation to the Issuance of
Ordinary Shares Pursuant to the
Proposed Option Grant Under the
Specific Mandate
3 Approve Grant of Restricted Shares to For Against Management
De-Chao Michael Yu Under the
Restricted Share Plan
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Ordinary Shares Pursuant to the
Proposed RS Grant Under the Specific
Mandate
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as For Against Management
Director
3 Elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors’ Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
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JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate None For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Last Annual For For Management
Stockholders’ Meeting
4 Approve Management’s Report For For Management
5 Approve 2018 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Ratify Amendments to the Senior For Against Management
Management Stock Option and Incentive
Plan
10 Other Business For Against Management
11 Adjournment For For Management
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KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board of Directors)
2.3 Amend Articles of Incorporation For For Management
(Election of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of For For Management
Audit Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Retirement by Rotation of For For Management
Shankar Acharya and the Vacancy Caused
Due to His Retirement Be Not Filled Up
4 Approve Appointment and Remuneration For For Management
of Prakash Apte as Part-time Chairman
5 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures on Private
Placement Basis
6 Increase Authorized Share Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Non-Convertible For For Management
Preference Shares on Private Placement
Basis
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Ronnie van der Merwe as For For Management
Director
5 Elect Dr Muhadditha Al Hashimi as For For Management
Director
6 Elect Dr Felicity Harvey as Director For For Management
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Dr Edwin Hertzog as Director For For Management
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Seamus Keating as Director For For Management
12 Re-elect Trevor Petersen as Director For For Management
13 Re-elect Desmond Smith as Director For Against Management
14 Re-elect Danie Meintjes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2 Approve Issuance of Class B Ordinary For Against Management
Shares to Mu Rongjun Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
3 Approve Issuance of Class B Ordinary For Against Management
Shares to Wang Huiwen Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
4 Approve Issuance of Class B Ordinary For Against Management
Shares to Chen Liang Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
5 Approve Issuance of Class B Ordinary For Against Management
Shares to Orr Gordon Robert Halyburton
Upon Vesting of His Restrictive Share
Units Pursuant to the Terms the
Post-IPO Share Award Scheme and
Related Transactions
6 Approve Issuance of Class B Ordinary For Against Management
Shares to Leng Xuesong Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms the Post-IPO Share Award
Scheme and Related Transactions
7 Approve Issuance of Class B Ordinary For Against Management
Shares to Shum Heung Yeung Harry Upon
Vesting of His Restrictive Share Units
Pursuant to the Terms the Post-IPO
Share Award Scheme and Related
Transactions
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company’s Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company’s Membership in For For Management
Association
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini None For Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None For Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Bergmann Burckhard as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Mikhelson Leonid as Director None Against Management
2.7 Elect Natalenko Aleksandr as Director None Against Management
2.8 Elect Orlov Viktor as Director None For Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 16.81 per For For Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Burckhard Bergmann as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Viktor Orlov as Director None For Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY CO. LTD.
Ticker: 1833 Security ID: G71139102
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Products and For For Management
Services Revised Annual Cap
2 Approve the Services Purchasing For For Management
Revised Annual Cap
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY CO. LTD.
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Law Siu Wah Eddie as Director For For Management
2a2 Elect Lee Yuan Siong as Director For For Management
2a3 Elect Yao Jason Bo as Director For For Management
2a4 Elect Cai Fangfang as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2a7 Elect Liu Xin as Director For For Management
2a8 Elect Chow Wing Kin Anthony as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase H shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase H shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 143.62 per Share
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None For Management
3.9 Elect William Champion as Director None For Management
4 Ratify Auditor For For Management
5 Approve Company’s Membership in For For Management
Association
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company’s For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect P. M. S. Prasad as Director For For Management
4 Elect Nikhil R. Meswani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Mukesh D. Ambani as Managing
Director
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Approve Auditors’ Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee’s Report For For Management
11 Approve Remuneration of Directors’ For For Management
Committee
12 Approve Budget of Directors’ Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For Against Management
3.2 Elect Jeong Suk-woo as Outside Director For Against Management
3.3 Elect Kwon Soon-jo as Outside Director For Against Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For Against Management
Audit Committee
4.3 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Huapu Tianjian Certified For For Management
Public Accountants and Deloitte Touche
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Execution of 2018 Connected For For Management
Transactions
9 Approve Forecast of 2019 Connected For For Management
Transactions
10 Approve Changes in Accounting Policies For For Management
11 Approve New or Extended Bank Credit For For Management
Lines for 2019
12 Approve Adjustments to the For For Management
Remuneration of Directors and Senior
Management
13 Approve Capital Increase of a For For Management
Wholly-owned Subsidiary
14 Approve Amendments to Articles of For For Management
Association
15 Approve Renewal of and New External For Against Management
Guarantee Quota
16 Approve Fulfillment by the Company of For For Management
the Requirements for Initial Public
Offering of A Shares and Listing on
the Sci-Tech Innovation Board
17 Approve Resolutions in Relation to the For For Management
Proposed Issue of A Shares
17.1 Approve Class of New Shares For For Management
17.2 Approve Nominal Value of New Shares For For Management
17.3 Approve Issue Size For For Management
17.4 Approve Method of Issuance For For Management
17.5 Approve Target Subscribers For For Management
17.6 Approve Pricing Methodology For For Management
17.7 Approve Use of Proceeds For For Management
17.8 Approve Method of Underwriting For For Management
17.9 Approve Place of Listing For For Management
17.10 Approve Validity Period of Resolutions For For Management
18 Approve Investment Projects to be For For Management
Funded by the Proceeds Raised from the
Issue of A Shares and the Feasibility
Analysis
19 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issue of A
Shares and the Listing on the Sci-Tech
Innovation Board
20 Approve Proposal for Accumulated For For Management
Profit Distribution and the Plan for
Undertaking Unrecovered Loss Prior to
the Issue of A Shares
21 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
22 Approve Share Price Stabilization Plan For For Management
and Restraint Measures within Three
Years After the Issue of A Shares
23 Approve Undertakings in Relation to For For Management
the Issue of A Shares and Restraint
Measure
24 Approve Adoption of Recovery Measures For For Management
in Relation to the Impact of Dilution
of Immediate Return by the Issue of A
Shares and the Corresponding
Undertakings Given by Related Entities
25 Amend Articles of Association in For For Management
Relation to the Issue of A Shares
26 Amend Articles of Association in For For Management
Relation to the Internal Management
Policies
27 Approve Engagement of Intermediaries For For Management
for the Issue of A Shares and Listing
on the Sci-Tech Innovation Board
28 Approve Confirmation of Related Party For For Management
Transactions for the Reporting Period
of Three Years Ended 31 December 2016,
2017 and 2018 and Three Months Ended
31 March 2019
29 Approve Report of the Use of Proceeds For For Management
Raised in Previous Offering
30 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
31 Authorize Board to Handle All Matters For For Management
in Relation to the Share Incentives
32 Elect Liu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment by the Company of For For Management
the Requirements for Initial Public
Offering of A Shares and Listing on
the Sci-Tech Innovation Board
2 Approve Resolutions in Relation to the For For Management
Proposed Issue of A Shares
2.1 Approve Class of New Shares For For Management
2.2 Approve Nominal Value of New Shares For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Pricing Methodology For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Method of Underwriting For For Management
2.9 Approve Place of Listing For For Management
2.10 Approve Validity Period of Resolutions For For Management
3 Approve Investment Projects to be For For Management
Funded by the Proceeds Raised from the
Issue of A Shares and the Feasibility
Analysis
4 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issue of A
Shares and the Listing on the Sci-Tech
Innovation Board
5 Approve Proposal for Accumulated For For Management
Profit Distribution and the Plan for
Undertaking Unrecovered Loss Prior to
the Issue of A Shares
6 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
7 Approve Share Price Stabilization Plan For For Management
and Restraint Measures within Three
Years After the Issue of A Shares
8 Approve Undertakings in Relation to For For Management
the Issue of A Shares and Restraint
Measures
9 Approve Adoption of Recovery Measures For For Management
in Relation to the Impact of Dilution
of Immediate Return by the Issue of A
Shares and the Corresponding
Undertakings Given by Related Entities
10 Amend Articles of Association in For For Management
Relation to the Issue of A Shares
11 Amend Articles of Association in For For Management
Relation to the Internal Management
Policies
12 Approve Engagement of Intermediaries For For Management
for the Issue of A Shares and Listing
on the Sci-Tech Innovation Board
13 Approve Confirmation of Related Party For For Management
Transactions for the Reporting Period
of Three Years Ended 31 December 2016,
2017 and 2018 and Three Months Ended
31 March 2019
14 Approve Report of the Use of Proceeds For For Management
Raised in Previous Offering
15 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
16 Authorize Board to Handle All Matters For For Management
in Relation to the Share Incentives
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors’ Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For For Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders’ Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2018
2 Approve 2018 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders’ Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Zhang Yuqing as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5 Elect Keki Minoo Mistry as Director For For Management
6 Elect Daniel Hughes Callahan as For For Management
Director
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime For For Management
Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: AUG 04, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For For Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UltraTech Cement Limited For Against Management
Employee Stock Option Scheme 2018
2 Approve Extension of Benefits of the For Against Management
UltraTech Cement Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of the Holding and the
Subsidiary Companies
3 Approve Trust Route, Acquisition of For Against Management
Secondary Shares and Grant of
Financial Assistance/Provision of
Money to the Trust for the
Implementation of UltraTech Cement
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 24, 2018 Meeting Type: Court
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve G. M. Dave to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company’s For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors’ Report For For Management
1.b Approve CEO’s Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For Against Management
Non-Executive Director
7 Elect Mikhail Parakhin as For Against Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For Against Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Muktesh “Micky” Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Adesh Kumar Gupta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer
===================== MML U.S. Government Money Market Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | | MML Series Investment Fund II | |
| | | | |
| | | | |
| By (Signature and Title)* | | /s/ Eric Wietsma | |
| | | Eric Wietsma, President and Principal Executive Officer |
| | | | |
| Date | | August 30, 2019 | |
| * | Print the name and title of each signing officer under his or her signature. |
