The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935203973
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 23-Jun-2020
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie L. Krawcheck Mgmt Withheld Against
John M. Larson Mgmt For For
Edward S. Macias Mgmt Withheld Against
Alexis Maybank Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal year.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 12-May-2020
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a term of one year: Pamela J. Mgmt For For
Craig
1C. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1D. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1E. Election of Director for a term of one year: Herbert Mgmt For For
L. Henkel
1F. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1G. Election of Director for a term of one year: Muhtar Mgmt For For
Kent
1H. Election of Director for a term of one year: Dambisa Mgmt For For
F. Moyo
1I. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1J. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
1K. Election of Director for a term of one year: Patricia Mgmt For For
A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935136348
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 15-Apr-2020
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve an amendment of the A. O. Smith Mgmt For For
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2020
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt Split 97% For 3% Withheld Split
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For
3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal - Lobbying Disclosure. Shr Split 97% For 3% Against Split
5. Shareholder Proposal - Non-GAAP Financial Performance Shr Against For
Metrics Disclosure.
6. Shareholder Proposal - Shareholder Voting on By-Law Shr Against For
Amendments.
7. Shareholder Proposal - Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2020
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2020
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying
6. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman
7. Stockholder Proposal - to Issue a Compensation Shr Against For
Committee Report on Drug Pricing
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935053607
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 07-Aug-2019
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935116118
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 30-Jan-2020
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-appointment of Director: Jaime Ardila Mgmt For For
1B. Re-appointment of Director: Herbert Hainer Mgmt For For
1C. Re-appointment of Director: Nancy McKinstry Mgmt Split 82% For 18% Against For
1D. Re-appointment of Director: Gilles C. PAlisson Mgmt For For
1E. Re-appointment of Director: Paula A. Price Mgmt For For
1F. Re-appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Re-appointment of Director: David Rowland Mgmt For For
1H. Re-appointment of Director: Arun Sarin Mgmt For For
1I. Re-appointment of Director: Julie Sweet Mgmt For For
1J. Re-appointment of Director: Frank K. Tang Mgmt For For
1K. Re-appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve the Amended and Restated Accenture plc 2010 Mgmt For For
Share Incentive Plan.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
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.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 11-Jun-2020
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political disclosures. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935106078
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 08-Jan-2020
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Patrick Battle Mgmt For For
1B. Election of Director: Peter C. Browning Mgmt For For
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Robert F. McCullough Mgmt For For
1F. Election of Director: Vernon J. Nagel Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 12-Jun-2020
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goel Mgmt For For
Robert Hershberg,PhD,MD Mgmt For For
Andris Zoltners, PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935132580
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2020
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Frank Calderoni Mgmt For For
1C. Election of Director: James Daley Mgmt For For
1D. Election of Director: Laura Desmond Mgmt For For
1E. Election of Director: Charles Geschke Mgmt For For
1F. Election of Director: Shantanu Narayen Mgmt For For
1G. Election of Director: Kathleen Oberg Mgmt For For
1H. Election of Director: Dheeraj Pandey Mgmt For For
1I. Election of Director: David Ricks Mgmt For For
1J. Election of Director: Daniel Rosensweig Mgmt For For
1K. Election of Director: John Warnock Mgmt For For
2. Approve the 2020 Employee Stock Purchase Plan, which Mgmt For For
amends and restates the 1997 Employee Stock Purchase
Plan.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on November 27, 2020.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Consider and vote upon one stockholder proposal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935163941
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 15-May-2020
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: Thomas R. Greco Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Sharon L. McCollam Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2020.
4. Advisory vote on the stockholder proposal on the Shr Against For
ability of stockholders to act by written consent if
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 07-May-2020
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711703478
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 06-Dec-2019
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND
COMPLIANCE OFFICER
3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING
OFFICER
4 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711827468
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 14-Jan-2020
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT
WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING
OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM
3 ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 712401671
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2020
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B APPROVE REMUNERATION REPORT Mgmt For For
2.C ADOPT ANNUAL ACCOUNTS Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For
6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
9 RATIFY PWC AS AUDITORS Mgmt For For
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Apr-2020
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For
1.2 Election of Director for a three-year term: Sue H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Agilent's named executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as Agilent's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 28-May-2020
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Clancy Mgmt For For
Ian T. Clark Mgmt Withheld Against
2. To vote, on an advisory basis, to approve named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935150627
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 06-May-2020
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Matthew J. Mgmt For For
Hart
1B. Election of Director for a one year term: Cheryl Mgmt For For
Gordon Krongard
1C. Election of Director for a one year term: Marshall O. Mgmt For For
Larsen
1D. Election of Director for a one year term: Susan McCaw Mgmt For For
1E. Election of Director for a one year term: Robert A. Mgmt For For
Milton
1F. Election of Director for a one year term: John L. Mgmt For For
Plueger
1G. Election of Director for a one year term: Ian M. Mgmt For For
Saines
1H. Election of Director for a one year term: Steven F. Mgmt For For
Udvar-HAzy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 23-Jan-2020
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Carter Mgmt For For
1B. Election of Director: Charles I. Cogut Mgmt For For
1C. Election of Director: Chadwick C. Deaton Mgmt For For
1D. Election of Director: Seifollah Ghasemi Mgmt For For
1E. Election of Director: David H. Y. Ho Mgmt For For
1F. Election of Director: Margaret G. McGlynn Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 20-May-2020
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935158623
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 07-May-2020
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Term: Patricia M. Mgmt For For
Bedient
1B. Election of Director to One-Year Term: James A. Beer Mgmt For For
1C. Election of Director to One-Year Term: Marion C. Mgmt For For
Blakey
1D. Election of Director to One-Year Term: Raymond L. Mgmt For For
Conner
1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For
Fonseca
1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For
Hogan
1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For
1H. Election of Director to One-Year Term: Benito Mgmt For For
Minicucci
1I. Election of Director to One-Year Term: Helvi K. Mgmt For For
Sandvik
1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For
Thompson
1K. Election of Director to One-Year Term: Bradley D. Mgmt For For
Tilden
1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2020.
4. Stockholder Proposal regarding the Company's Shr Against For
disclosure of political spending.
5. Stockholder Proposal regarding the Company's Shr Against For
disclosure of lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 13-May-2020
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt Withheld Against
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of appointment by the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For
vote of the 2019 compensation paid to Alexion's named
executive officers.
4. Proposal No. 4 - Shareholder proposal requesting Shr Against For
certain By-law amendments to lower the threshold for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935169866
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 20-May-2020
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Thomas M. Prescott Mgmt For For
1H. Election of Director: Andrea L. Saia Mgmt For For
1I. Election of Director: Greg J. Santora Mgmt For For
1J. Election of Director: Susan E. Siegel Mgmt For For
1K. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 08-May-2020
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Alleghany
Corporation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: Ratification of selection of Ernst &
Young LLP as Alleghany Corporation's independent
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935185442
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 04-Jun-2020
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt For For
1G. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For
to approve the compensation of the Company's named
executive officers should occur every one, two or
three years.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 09-Jun-2020
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt For For
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt For For
1.7 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Alliance Data Systems Corporation for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 06-May-2020
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: Lawrence E. Dewey Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 06-May-2020
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael W. Bonney Mgmt For For
1B. Election of Class I Director: John M. Maraganore, Mgmt For For
Ph.D.
1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For
Plan, as amended.
3. To approve an Amendment to our Amended and Restated Mgmt For For
2004 Employee Stock Purchase Plan, as amended.
4. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2020
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt Split 28% For 72% Withheld Split
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Split 90% For 10% Withheld Split
Alan R. Mulally Mgmt Split 10% For 90% Withheld Split
K. Ram Shriram Mgmt Split 28% For 72% Withheld Split
Robin L. Washington Mgmt Split 28% For 72% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Restated 2012 Mgmt Split 28% For 72% Against Split
Stock Plan to increase the share reserve by 8,500,000
shares of Class C capital stock.
4. Advisory vote to approve named executive officer Mgmt Split 28% For 72% Against Split
compensation.
5. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
arbitration of employment-related claims, if properly
presented at the meeting.
7. A stockholder proposal regarding the establishment of Shr Split 90% For 10% Against Split
a human rights risk oversight committee, if properly
presented at the meeting.
8. A stockholder proposal regarding non-binding vote on Shr Against For
amendment of bylaws, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on takedown Shr Split 72% For 28% Against Split
requests, if properly presented at the meeting.
11. A stockholder proposal regarding majority vote for Shr Split 90% For 10% Against Split
election of directors, if properly presented at the
meeting.
12. A stockholder proposal regarding a report on Shr Against For
gender/racial pay equity, if properly presented at the
meeting.
13. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
14. A stockholder proposal regarding a report on Shr Against For
whistleblower policies and practices, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935172243
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 20-May-2020
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt For For
Jeffrey L. Horing Mgmt For For
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 10-Jun-2020
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt Against Against
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. To approve the amendment and restatement of our 2017 Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2020
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George MuAoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers
4. Approval of the 2020 Performance Incentive Plan Mgmt For For
5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For
and Practices
6. Shareholder Proposal - Report on the Company's Shr Against For
Underage Tobacco Prevention Policies
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 27-May-2020
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Huttenlocher Mgmt For For
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Rubinstein Mgmt For For
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Stonesifer Mgmt For For
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF Shr Against For
FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL Shr Against For
CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO Shr Split 37% For 63% Against Split
RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT Shr Against For
ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT Shr Against For
DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Split 37% For 63% Against Split
DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Split 84% For 16% Against Split
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY Shr Against For
CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 84% For 16% Against Split
ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935202767
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 11-Jun-2020
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year 2020
3. Advisory vote on Named Executive Officer compensation Mgmt For For
4. Approval of the Company's Amended and Restated 2016 Mgmt For For
Employee Stock Plan
5. Approval of the Company's Amended and Restated 2011 Mgmt For For
Stock Plan for Non-Employee Directors
6. Vote on stockholder proposal regarding voting Shr Against For
standards for director elections
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 10-Jun-2020
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Jeffrey D. Benjamin Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Michael J. Embler Mgmt For For
1E. Election of Director: Matthew J. Hart Mgmt For For
1F. Election of Director: Susan D. Kronick Mgmt For For
1G. Election of Director: Martin H. Nesbitt Mgmt For For
1H. Election of Director: Denise M. O'Leary Mgmt For For
1I. Election of Director: W. Douglas Parker Mgmt For For
1J. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2020.
3. A proposal to consider and approve, on a non-binding, Mgmt For For
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy
statement.
4. A stockholder proposal to provide a report on Shr Against For
political contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 05-May-2020
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1B. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1C. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1D. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1E. Election of Director for a term of one year: Anne Mgmt For For
Lauvergeon
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1J. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1K. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1L. Election of Director for a term of one year: Ronald A. Mgmt For For
Williams
1M. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2020.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by written Shr Against For
consent.
6. Shareholder proposal relating to gender/racial pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 07-May-2020
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt Against Against
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
American Homes 4 Rent for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2020
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To require periodic reports on political contributions Shr Against For
and expenditures.
5. To amend the bylaws to reduce the ownership threshold Shr Against For
required to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935182078
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 27-May-2020
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: Kelly H. Barrett Mgmt For For
1D. Election of Trustee: Antonio F. Fernandez Mgmt For For
1E. Election of Trustee: James R. Heistand Mgmt For For
1F. Election of Trustee: Michelle M. MacKay Mgmt For For
1G. Election of Trustee: David J. Neithercut Mgmt For For
1H. Election of Trustee: Mark R. Patterson Mgmt For For
1I. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Approval of the Americold Realty Trust 2020 Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2020
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2020
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Stockholder proposal, if properly presented, to permit Shr Against For
stockholders to act by written consent.
5. Stockholder proposal, if properly presented, regarding Shr Against For
the use of a deferral period for certain compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2020
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1B. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1C. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For
Compensation Plan.
3. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 19-May-2020
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Williams Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
4. Stockholder proposal to require an independent board Shr Against For
chair.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 20-May-2020
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Make Shareholder Right to Call Shr Against For
Special Meeting More Accessible
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Special
Ticker: APC Meeting Date: 08-Aug-2019
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 9, 2019, by and among Occidental Petroleum
Corporation, Baseball Merger Sub 1, Inc. and Anadarko
Petroleum Corporation ("Anadarko").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Anadarko's named executive officers that is based on
or otherwise related to the proposed transactions.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 11-Mar-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approval of the Analog Devices, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935192904
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Annual
Ticker: PLAN Meeting Date: 03-Jun-2020
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Bostrom Mgmt For For
Sandesh Patnam Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non- binding advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935167418
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 15-May-2020
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for three-year term: Mgmt For For
Ajei S. Gopal
1B. Election of Class III Director for three-year term: Mgmt For For
Glenda M. Dorchak
1C. Election of Class III Director for three-year term: Mgmt For For
Robert M. Calderoni
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
3. The advisory vote to approve compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 21-May-2020
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2020.
4. Shareholder proposal to allow shareholders owning 10% Shr Split 95% For 5% Against Split
or more of our common stock to call a special meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118655
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102 Meeting Type: Annual
Ticker: AON Meeting Date: 04-Feb-2020
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve a scheme of arrangement Mgmt For For
pursuant to Part 26 of the Companies Act 2006
("Scheme"), authorize the Board of Directors to take
all such actions that it considers necessary or
appropriate to carry the Scheme into effect, approve a
reduction of the share capital of the Company, approve
an amendment to the Company's articles of association
and approve the issue of Class E ordinary shares of
the Company to Aon Ireland (as defined in the Scheme)
as required as part of the Scheme, as set forth in the
Proxy Statement/Scheme Circular.
2. Special resolution to authorize Aon Ireland to create Mgmt For For
distributable profits by a reduction of the share
capital of Aon Ireland, conditional upon the Scheme
becoming effective.
3. Ordinary resolution to approve the terms of an Mgmt For For
off-exchange buyback, prior to the Scheme becoming
effective, by the Company from Aon Corporation of
125,000 Class B ordinary shares of Pound 0.40 each of
the Company.
4. Special resolution to approve the delisting of the Mgmt For For
Company's shares from the New York Stock Exchange,
conditional upon the Scheme becoming effective.
5. Ordinary resolution to approve the adjournment of the Mgmt Split 5% For 95% Against Split
General Meeting, if necessary.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118667
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V111 Meeting Type: Annual
Ticker: Meeting Date: 04-Feb-2020
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme as set forth in the Proxy Mgmt For For
Statement/Scheme Circular.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935200763
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 19-Jun-2020
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lester B. Knight Mgmt For For
1B. Election of Director: Gregory C. Case Mgmt For For
1C. Election of Director: Jin-Yong Cai Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. Francis Mgmt For For
1G. Election of Director: J. Michael Losh Mgmt For For
1H. Election of Director: Richard B. Myers Mgmt For For
1I. Election of Director: Richard C. Notebaert Mgmt For For
1J. Election of Director: Gloria Santona Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law
5. Authorize the Board of Directors or the Audit Mgmt For For
Committee of the Board to determine the remuneration
of Ernst & Young Chartered Accountants as the
Company's Statutory Auditor under Irish Law
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 26-Feb-2020
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for 2020
3. Advisory vote to approve executive compensation Mgmt For For
4. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
5. A shareholder proposal relating to sustainability and Shr Against For
executive compensation
6. A shareholder proposal relating to policies on freedom Shr Split 38% For 62% Against Split
of expression
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 12-Mar-2020
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2019.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Applied Mgmt For For
Materials' Certificate of Incorporation to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935156629
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 06-May-2020
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt Against Against
1b. Election of Director: B. Craig Owens Mgmt For For
1c. Election of Director: Dr. Joanne C. Smith Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 23-Apr-2020
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935156845
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 08-May-2020
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1B. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1C. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4A. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Robert Appleby
4B. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Dennis R. Brand
4C. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Graham B.R. Collis
4D. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Matthew Dragonetti
4E. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Seamus Fearon
4F. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Beau H. Franklin
4G. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Jerome Halgan
4H. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: James Haney
4I. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: W. Preston Hutchings
4J. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Pierre Jal
4K. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: FranAois Morin
4L. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: David J. Mulholland
4M. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Tim Peckett
4N. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Maamoun Rajeh
4O. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935182206
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 27-May-2020
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Templeton Mgmt For For
Nikos Theodosopoulos Mgmt Withheld Against
2. Approval on an advisory basis of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 11-Jul-2019
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 25-Jun-2020
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 12-May-2020
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: Frank E. English, Jr. Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2020.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Stockholder Proposal: Diversity Search Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935097863
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12-Dec-2019
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald P. Casey Mgmt For For
Robert M. Whelan, Jr. Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory vote on compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935143521
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 29-Apr-2020
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2019
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For
4. To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5A. Election of Director: Leif Johansson Mgmt For For
5B. Election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Marc Dunoyer Mgmt For For
5D. Election of Director: GeneviAve Berger Mgmt Against Against
5E. Election of Director: Philip Broadley Mgmt For For
5F. Election of Director: Graham Chipchase Mgmt For For
5G. Election of Director: Michel DemarA Mgmt For For
5H. Election of Director: Deborah DiSanzo Mgmt For For
5I. Election of Director: Sheri McCoy Mgmt For For
5J. Election of Director: Tony Mok Mgmt For For
5K. Election of Director: Nazneen Rahman Mgmt For For
5l. Election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Remuneration for the Mgmt For For
year ended 31 December 2019
7. To approve the Directors' Remuneration Policy Mgmt For For
8. To authorise limited political donations Mgmt For For
9. To authorise the Directors to allot shares Mgmt For For
10. authorise the Directors to disapply pre-emption rights Mgmt For For
(Special Resolution)
11. To authorise the Directors to further disapply Mgmt For For
pre-emption rights for acquisitions and specified
capital investments (Special Resolution)
12. To authorise the Company to purchase its own shares Mgmt For For
(Special Resolution)
13. To reduce the notice period for general meetings Mgmt For For
(Special Resolution)
14. To approve the 2020 Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935122680
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Special
Ticker: ATH Meeting Date: 12-Feb-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Thirteenth Amended and Restated Mgmt For For
Bye-laws of Athene Holding Ltd. (the "Company").
2. To approve the conversion of all the Class B common Mgmt For For
shares of the Company ("Class B Common Shares") into
an equal number of Class A common shares of the
Company ("Class A Shares") on a one-for-one basis.
3. To approve the conversion of all Class M common shares Mgmt For For
of the Company, including those that will vest at the
time of the conversion, into a combination of Class A
Shares and warrants to purchase Class A Shares.
4. To approve, in accordance with Section 312.03 of the Mgmt For For
New York Stock Exchange Listed Company Manual, the
following transactions: (i) the issuance of Class A
Shares to certain affiliates of Apollo Global
Management, Inc. ("AGM"), (ii) the granting to AGM of
a conditional right to purchase, and cause the Company
to issue, additional Class A Shares, and (iii) the
granting to Apollo Management Holdings, L.P. (or its
designated replacement) of a right to purchase, and
cause the Company to issue, additional Class A Shares.
5. To approve the adjournment of the Special Meeting from Mgmt For For
time to time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the above proposals if there are
insufficient votes at the time of the Special Meeting
to approve such proposals.
A. The Shareholder represents that neither the Mgmt Against
Shareholder nor any of its Tax Attributed Affiliates
owns (in each case, directly, indirectly or
constructively) (i) any Class B Common Shares or (ii)
any equity interests (for this purpose, including any
instrument or arrangement that is treated as an equity
interest for United States federal income tax
purposes) of Apollo Global Management, Inc. ("AGM") or
AP Alternative Assets, L.P. A "Tax Attributed
Affiliate" of a Shareholder.
B. The Shareholder represents that it is neither an Mgmt For
employee of the Apollo Group nor a corporation,
limited liability company, limited partnership or
trust created for the benefit of such an employee or
one or more of such employee's parents, spouse,
siblings or descendants for estate planning purposes.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935191267
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Annual
Ticker: ATH Meeting Date: 02-Jun-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Scott Kleinman Mgmt For For
1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For
1.3 Election of Class II Director: Hope Taitz Mgmt For For
1.4 Election of Class II Director: Arthur Wrubel Mgmt For For
1.5 Election of Class II Director: Fehmi Zeko Mgmt For For
2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For
independent registered accounting firm, as the
Company's independent auditor to serve until the close
of the Company's next annual general meeting in 2021.
3. To refer the determination of the remuneration of PwC Mgmt For For
to the audit committee of the board of directors of
the Company.
4. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 04-Dec-2019
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2019 (the Annual Report).
2. To approve the Directors' Remuneration Report, other Mgmt For For
than the part containing the Directors' Remuneration
Policy, as set forth in the Annual Report.
3. To approve the Directors' Remuneration Policy, as set Mgmt Against Against
forth in the Directors' Remuneration Report in the
Annual Report.
4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting.
5. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
6. To re-elect Shona L. Brown as a director of the Mgmt Against Against
Company.
7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
8. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
10. To re-elect Sasan Goodarzi as a director of the Mgmt Against Against
Company.
11. To re-elect Jay Parikh as a director of the Company. Mgmt Against Against
12. To re-elect Enrique Salem as a director of the Mgmt Against Against
Company.
13. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
14. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935210601
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 18-Jun-2020
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt For For
1B. Election of Director: Karen Blasing Mgmt For For
1C. Election of Director: Reid French Mgmt For For
1D. Election of Director: Dr. Ayanna Howard Mgmt For For
1E. Election of Director: Blake Irving Mgmt For For
1F. Election of Director: Mary T. McDowell Mgmt For For
1G. Election of Director: Stephen Milligan Mgmt For For
1H. Election of Director: Lorrie M. Norrington Mgmt For For
1I. Election of Director: Betsy Rafael Mgmt For For
1J. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2021.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 12-Nov-2019
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 18-Dec-2019
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1I. Election of Director: William C. Rhodes, III Mgmt For For
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935190760
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 11-Jun-2020
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Brian Sharples Mgmt For For
Chelsea Stoner Mgmt For For
2. Approval on an advisory basis the compensation of the Mgmt For For
Company's named executive officers.
3. Approval on an advisory basis of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935182410
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 07-May-2020
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan Andres Mgmt For For
Andre Moura Mgmt For For
Jonathan Peacock Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2020.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Advisory vote on the frequency of the advisory Mgmt 1 Year For
approval of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935137706
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 23-Apr-2020
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mark Barrenechea Mgmt Against Against
1E. Election of Director: Mitchell Butier Mgmt For For
1F. Election of Director: Ken Hicks Mgmt For For
1G. Election of Director: Andres Lopez Mgmt For For
1H. Election of Director: Patrick Siewert Mgmt For For
1I. Election of Director: Julia Stewart Mgmt For For
1J. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 29-Apr-2020
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2021
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2020
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Ramey Mgmt For For
Wilhelm Zeller Mgmt For For
Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 29-Apr-2020
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 22-Apr-2020
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Advisory, Mgmt For For
Non-binding "Say on Pay" Resolution).
3. Ratifying the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2020.
4. Make Shareholder Proxy Access More Accessible. Shr For Against
5. Adopt a New Shareholder Right - Written Consent Shr For Against
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Corporation Shr Against For
and Report on Recommended Changes to Governance
Documents, Policies, and Practices.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935147036
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2020
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA (Joe) E. Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: James R. Gavin III Mgmt For For
1E. Election of Director: Peter S. Hellman Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: Patricia B. Morrison Mgmt For For
1H. Election of Director: Stephen N. Oesterle Mgmt For For
1I. Election of Director: Cathy R. Smith Mgmt For For
1J. Election of Director: Thomas T. Stallkamp Mgmt For For
1K. Election of Director: Albert P.L. Stroucken Mgmt For For
1L. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal - Independent Board Chairman Shr Against For
5. Stockholder Proposal - Right to Act by Written Consent Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935116322
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 28-Jan-2020
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. Forlenza Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Rebecca W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of amendment to BD's 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
5. Approval of French Addendum to BD'S 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
6. Shareholder proposal regarding special shareholder Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 04-Mar-2020
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 26, 2020.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To consider a stockholder proposal requesting the Shr Against For
Board to take steps necessary to permit stockholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 11-Jun-2020
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Victor Mgmt For For
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 30, 2021.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To amend Article IX, Section 9 of the Amended and Mgmt For For
Restated Articles of Incorporation of Best Buy Co.,
Inc. (the "Articles").
6. To amend Article IX, Section 10 of the Articles. Mgmt For For
7. To amend Article X, Section 4 of the Articles. Mgmt For For
8. To amend Article X, Section 2 of the Articles. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935077784
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 24-Oct-2019
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt Against Against
2B. Election of Director: John L. Higgins Mgmt Against Against
2C. Election of Director: Joseph D. Keegan Mgmt For For
2D. Election of Director: Charles R. Kummeth Mgmt For For
2E. Election of Director: Roeland Nusse Mgmt For For
2F. Election of Director: Alpna Seth Mgmt For For
2G. Election of Director: Randolph Steer Mgmt For For
2H. Election of Director: Rupert Vessey Mgmt For For
2I. Election of Director: Harold J. Wiens Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 03-Jun-2020
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Alexander J. Denner
1B. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Caroline D. Dorsa
1C. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: William A. Hawkins
1D. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Nancy L. Leaming
1E. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Jesus B. Mantas
1F. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Richard C. Mulligan
1G. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Robert W. Pangia
1H. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stelios Papadopoulos
1I. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Brian S. Posner
1J. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Eric K. Rowinsky
1K. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stephen A. Sherwin
1L. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Michel Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 27-May-2020
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques BienaimA Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935190897
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 10-Jun-2020
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Richard N. Massey Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 04-Jun-2020
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. Stockholder proposal requesting the right of Shr Split 95% For 5% Against Split
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 07-May-2020
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Stephen P. MacMillan Mgmt For For
1G. Election of Director: Michael F. Mahoney Mgmt For For
1H. Election of Director: David J. Roux Mgmt For For
1I. Election of Director: John E. Sununu Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2011 Long-Term Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
5. To consider and vote upon a stockholder proposal Shr Against For
requesting a report on inclusion of non-management
employee representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 16-Jun-2020
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director, for a term of three Mgmt For For
years: Stephen H. Kramer
1B. Election of Class I Director, for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1C. Election of Class I Director, for a term of three Mgmt For For
years: David H. Lissy
1D. Election of Class I Director, for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 05-May-2020
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of an independent Mgmt For For
registered public accounting firm.
4. Shareholder Proposal on Separate Chair & CEO. Shr Against For
5. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 30-Mar-2020
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's independent
registered public accounting firm for the fiscal year
ending November 1, 2020.
3. Non-binding, advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 14-Nov-2019
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Richard J. Daly Mgmt For For
1D. Election of Director: Robert N. Duelks Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Brett A. Keller Mgmt For For
1G. Election of Director: Maura A. Markus Mgmt For For
1H. Election of Director: Thomas J. Perna Mgmt For For
1I. Election of Director: Alan J. Weber Mgmt For For
1J. Election of Director: Amit K. Zavery Mgmt For For
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY REIT INC. Agenda Number: 935205698
--------------------------------------------------------------------------------------------------------------------------
Security: 11282X103 Meeting Type: Annual
Ticker: BPYU Meeting Date: 17-Jun-2020
ISIN: US11282X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline M. Atkinson Mgmt For For
1B. Election of Director: Jeffrey M. Blidner Mgmt For For
1C. Election of Director: Soon Young Chang Mgmt Against Against
1D. Election of Director: Richard B. Clark Mgmt For For
1E. Election of Director: Omar Carneiro da Cunha Mgmt For For
1F. Election of Director: Scott R. Cutler Mgmt For For
1G. Election of Director: Stephen DeNardo Mgmt For For
1H. Election of Director: Louis J. Maroun Mgmt Against Against
1I. Election of Director: A. Douglas McGregor Mgmt For For
1J. Election of Director: Lars Rodert Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935154978
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 06-May-2020
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 21-May-2020
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935171138
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 20-May-2020
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ted English Mgmt For For
1B. Election of Class I Director: Jordan Hitch Mgmt For For
1C. Election of Class I Director: Mary Ann Tocio Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 30, 2021.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval, on a non-binding basis, of the frequency of Mgmt 1 Year For
future Say-On-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935145878
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 01-May-2020
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rex D. Geveden Mgmt For For
1B. Election of Director: Leland D. Melvin Mgmt For For
1C. Election of Director: Robert L. Nardelli Mgmt For For
1D. Election of Director: Barbara A. Niland Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2020.
4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 07-May-2020
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Wayne M. Fortun Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1F. Election of Director: Jodee A. Kozlak Mgmt For For
1G. Election of Director: Brian P. Short Mgmt For For
1H. Election of Director: James B. Stake Mgmt For For
1I. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935195025
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 15-May-2020
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary E. Meduski Mgmt For For
1B. Election of Director: Alan G. Spoon Mgmt For For
1C. Election of Director: Wallace R. Weitz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2019
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to declassify the Board of Directors to provide for
the annual election of directors
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2020
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2020 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 30-Apr-2020
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Susan L. Bostrom Mgmt For For
1C Election of Director: Ita Brennan Mgmt For For
1D Election of Director: Lewis Chew Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Approval of the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. Advisory resolution to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending January 2, 2021.
5. Stockholder proposal regarding special stockholder Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 20-Nov-2019
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2019 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935108705
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMD Meeting Date: 18-Dec-2019
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Diker Mgmt For For
1B. Election of Director: Alan R. Batkin Mgmt For For
1C. Election of Director: Ann E. Berman Mgmt For For
1D. Election of Director: Mark N. Diker Mgmt For For
1E. Election of Director: Anthony B. Evnin Mgmt For For
1F. Election of Director: Laura L. Forese Mgmt For For
1G. Election of Director: George L. Fotiades Mgmt For For
1H. Election of Director: Ronnie Myers Mgmt For For
1I. Election of Director: Karen N. Prange Mgmt For For
1J. Election of Director: Peter J. Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 06-May-2020
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935212390
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2020
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Peter J. Mgmt For For
Bensen
1B. Election of Director for a one year term: Ronald E. Mgmt For For
Blaylock
1C. Election of Director for a one year term: Sona Chawla Mgmt For For
1D. Election of Director for a one year term: Thomas J. Mgmt For For
Folliard
1E. Election of Director for a one year term: Shira Mgmt For For
Goodman
1F. Election of Director for a one year term: Robert J. Mgmt For For
Hombach
1G. Election of Director for a one year term: David W. Mgmt For For
McCreight
1H. Election of Director for a one year term: William D. Mgmt For For
Nash
1I. Election of Director for a one year term: Mark F. Mgmt For For
O'Neil
1J. Election of Director for a one year term: Pietro Mgmt For For
Satriano
1K. Election of Director for a one year term: Marcella Mgmt For For
Shinder
1L. Election of Director for a one year term: Mitchell D. Mgmt For For
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2020
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Buonfantino Mgmt For For
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935138924
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 21-Apr-2020
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Maroone Mgmt For For
Neha Parikh Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as Carvana's independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation (i.e., "say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935061197
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 04-Sep-2019
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. Lynn Horak Mgmt For For
1.2 Election of Director: Judy A. Schmeling Mgmt For For
1.3 Election of Director: Allison M. Wing Mgmt For For
1.4 Election of Director: Darren M. Rebelez Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2020.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the permissible range of the
Board of Directors from 4-9 directors to 7-12
directors with the precise number of directors to be
determined by the Board of Directors from time to
time.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935192980
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2020
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Juan Gallardo Mgmt For For
1E. Election of Director: William A. Osborn Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Provide a Report of Lobbying Shr Against For
Activities
5. Shareholder Proposal - Independent Board Chairman Shr Split 99% For 1% Against Split
6. Shareholder Proposal - Shareholder Action by Written Shr Split 99% For 1% Against Split
Consent
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2020
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 14-May-2020
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2019.
4. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935089626
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 21-Nov-2019
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 21-May-2020
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2020
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For
DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC Agenda Number: 935146921
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2020
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of Ceridian's named executive officers (commonly known
as a "Say on Frequency" vote).
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote).
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935174386
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 22-May-2020
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Julie L. Gerberding, Mgmt For For
M.D., M.P.H.
1b. Election of Class I Director: Brent Shafer Mgmt For For
1c. Election of Class I Director: William D. Zollars Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4. Approval of the proposed amendment to our Third Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
5. Approval of the proposed amendment to our Third Mgmt For For
Restated Certificate of Incorporation to amend the
advance notice provisions for director nominations.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 20-May-2020
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2020.
4. Shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2020
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve our executive Mgmt For For
compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year
ending December 26, 2020
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 28-Apr-2020
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt Against Against
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of executive Mgmt For For
compensation
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2020
4. Stockholder proposal regarding our Chairman of the Shr Against For
Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 18-May-2020
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt Against Against
1D. Election of Director: Patrick P. Grace Mgmt Against Against
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt Against Against
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a semi-annual report Shr Against For
on (a) the Company's policies on political spending,
and (b) political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935197043
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 14-May-2020
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: Michele A. Evans Mgmt For For
1F. Election of Director: David I. Foley Mgmt For For
1G. Election of Director: David B. Kilpatrick Mgmt For For
1H. Election of Director: Andrew Langham Mgmt Against Against
1I. Election of Director: Courtney R. Mather Mgmt For For
1J. Election of Director: Donald F. Robillard, Jr Mgmt For For
1K. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2019.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 19-May-2020
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
4. Shareholder Proposal - Retention of Shares Shr Against For
5. Shareholder Proposal - Independent Board Chair Shr Against For
6. Shareholder Proposal - Report on Employment Shr Against For
Arbitration
7. Shareholder Proposal - Written Consent of Shareholders Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 01-May-2020
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara T. Alexander Mgmt For For
1B. Election of Director: Brian B. Bainum Mgmt For For
1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Monte J.M. Koch Mgmt For For
1F. Election of Director: Liza K. Landsman Mgmt For For
1G. Election of Director: Patrick S. Pacious Mgmt For For
1H. Election of Director: Ervin R. Shames Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 30-Apr-2020
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to give
holders of 25% of Company stock that meet certain
requirements the right to request a special meeting.
4. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to move
certain advance notice requirements with respect to
director nominees and other proposals submitted by
stockholders to the Company's Bylaws (such
requirements to be updated).
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 22-Apr-2020
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, MPH Mgmt For For
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Cigna's independent registered public
accounting firm for 2020.
4. Shareholder proposal - Shareholder right to call a Shr Against For
special meeting.
5. Shareholder proposal - Gender pay gap report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 29-Oct-2019
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2020.
4. A shareholder proposal requesting the Company provide Shr Against For
an annual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2019
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. TomA Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2020.
4. Approval to have Cisco's Board adopt a policy to have Shr Split 87% For 13% Against Split
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935151833
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801 Meeting Type: Annual
Ticker: CIT Meeting Date: 12-May-2020
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Michael L. Brosnan Mgmt For For
1C. Election of Director: Michael A. Carpenter Mgmt For For
1D. Election of Director: Dorene C. Dominguez Mgmt For For
1E. Election of Director: Alan Frank Mgmt For For
1F. Election of Director: William M. Freeman Mgmt For For
1G. Election of Director: R. Brad Oates Mgmt For For
1H. Election of Director: Gerald Rosenfeld Mgmt For For
1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For
(Ret.)
1J. Election of Director: Sheila A. Stamps Mgmt For For
1K. Election of Director: Khanh T. Tran Mgmt For For
1L. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
CIT's independent registered public accounting firm
and external auditors for 2020.
3. To recommend, by non-binding vote, the compensation of Mgmt For For
CIT's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 03-Jun-2020
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt For For
2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
4 Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935137237
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 23-Apr-2020
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Patrick A. Alias Mgmt For For
1B Election of Director: Theodor Krantz Mgmt Against Against
1C Election of Director: Dianne M. Parrotte Mgmt For For
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 02-Jun-2020
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Breakiron-Evans Mgmt For For
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935178942
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108 Meeting Type: Annual
Ticker: CLNY Meeting Date: 05-May-2020
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For
1B. Election of Director: Douglas Crocker II Mgmt For For
1C. Election of Director: Nancy A. Curtin Mgmt For For
1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For
1E. Election of Director: Jon A. Fosheim Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Raymond C. Mikulich Mgmt For For
1H. Election of Director: George G. C. Parker Mgmt For For
1I. Election of Director: Dale Anne Reiss Mgmt For For
1J. Election of Director: Charles W. Schoenherr Mgmt For For
1K. Election of Director: John A. Somers Mgmt For For
1L. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to Colony Capital, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 03-Jun-2020
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 03-Jun-2020
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Plan Mgmt For For
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and report on Shr Against For
risks posed by failing to prevent sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935145866
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 28-Apr-2020
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: T. Kevin DeNicola Mgmt For For
1D. Election of Director: Curtis C. Farmer Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935135586
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 15-Apr-2020
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Capps Mgmt For For
Karen L. Daniel Mgmt For For
W. Thomas Grant, II Mgmt For For
David W. Kemper Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2020.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2020
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt For For
1D. Election of Director: Jody Freeman Mgmt For For
1E. Election of Director: Gay Huey Evans Mgmt For For
1F. Election of Director: Jeffrey A. Joerres Mgmt For For
1G. Election of Director: Ryan M. Lance Mgmt For For
1H. Election of Director: William H. McRaven Mgmt For For
1I. Election of Director: Sharmila Mulligan Mgmt For For
1J. Election of Director: Arjun N. Murti Mgmt For For
1K. Election of Director: Robert A. Niblock Mgmt For For
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2020.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935039138
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 16-Jul-2019
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 29, 2020
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 06-Dec-2019
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935144547
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Annual
Ticker: CLGX Meeting Date: 28-Apr-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. David Chatham Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: John C. Dorman Mgmt For For
1D. Election of Director: Paul F. Folino Mgmt For For
1E. Election of Director: Frank D. Martell Mgmt For For
1F. Election of Director: Claudia Fan Munce Mgmt For For
1G. Election of Director: Thomas C. O'Brien Mgmt For For
1H. Election of Director: Vikrant Raina Mgmt For For
1I. Election of Director: J. Michael Shepherd Mgmt For For
1J. Election of Director: Jaynie Miller Studenmund Mgmt For For
1k. Election of Director: David F. Walker Mgmt For For
1L. Election of Director: Mary Lee Widener Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935178372
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 20-May-2020
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2020
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Huttenlocher Mgmt For For
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935189313
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2020
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael R. Klein Mgmt For For
1B. Election of Director: Andrew C. Florance Mgmt For For
1C. Election of Director: Laura Cox Kaplan Mgmt For For
1D. Election of Director: Michael J. Glosserman Mgmt For For
1E. Election of Director: John W. Hill Mgmt For For
1F. Election of Director: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Nassetta Mgmt For For
1H. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 22-Jan-2020
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval to amend Articles of Incorporation to permit Mgmt For For
removal of directors without cause.
5. Shareholder proposal regarding a director skills Shr Against For
matrix and disclosure of director ideological
perspectives.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935186139
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 27-May-2020
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Thompson Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year ending January 31, 2021.
3. Advisory (non-binding) vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935077859
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 28-Oct-2019
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 28, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 14-May-2020
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Robert E. Garrison II Mgmt For For
1F. Election of Director: Andrea J. Goldsmith Mgmt For For
1G. Election of Director: Lee W. Hogan Mgmt For For
1H. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1I. Election of Director: J. Landis Martin Mgmt For For
1J. Election of Director: Robert F. McKenzie Mgmt For For
1K. Election of Director: Anthony J. Melone Mgmt For For
1L. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2020.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 23-Apr-2020
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. MAller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2020.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr Against For
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935150348
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 06-May-2020
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: John D. McPherson Mgmt For For
1G. Election of Director: David M. Moffett Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Suzanne M. Vautrinot Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2020.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935150615
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 05-May-2020
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Hefner Filler Mgmt For For
1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1C. Election of Director: Teri List-Stoll Mgmt For For
1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1E. Election of Director: Jessica L. Mega, MD, MPH Mgmt For For
1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. Mgmt For For
1G. Election of Director: Mitchell P. Rales Mgmt For For
1H. Election of Director: Steven M. Rales Mgmt For For
1I. Election of Director: John T. Schwieters Mgmt For For
1J. Election of Director: Alan G. Spoon Mgmt For For
1K. Election of Director: Raymond C. Stevens, Ph.D. Mgmt For For
1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2020
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation
4. To act upon a shareholder proposal requesting that Shr For Against
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 18-Sep-2019
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret ShAn Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 26-Feb-2020
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Amendment to Deere's ByLaws to provide that courts Mgmt Split 1% For 99% Against Split
located in Delaware will be the exclusive forum for
certain legal disputes
3. Advisory vote on executive compensation Mgmt For For
4. Approval of the John Deere 2020 Equity and Incentive Mgmt For For
Plan
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2020
6. Shareholder Proposal - Adopt a Board Ideology Shr Against For
Disclosure Policy
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 09-Jul-2019
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
David W. Dorman Mgmt For For
Egon Durban Mgmt For For
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
Simon Patterson Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 31, 2020
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement
4. Approval of amendment to the Dell Technologies Inc. Mgmt For For
2013 Stock Incentive Plan to increase the number of
shares of Class C common stock issuable under the plan
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935219546
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 29-Jun-2020
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 29, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 18-Jun-2020
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Hazleton Mgmt For For
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2020.
4. A shareholder proposal related to the right to act by Shr Against For
written consent.
5. A shareholder proposal related to a climate lobbying Shr Against For
report.
6. A shareholder proposal related to a political Shr Against For
contributions report.
7. A shareholder proposal related to a sexual harassment Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 21-May-2020
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2020
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation paid to the Company's named executive
officers
4. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935159207
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 14-May-2020
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935186153
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 29-May-2020
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA GAYLOR Mgmt For For
S. STEVEN SINGH Mgmt For For
2. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
non- binding votes on our named executive officers'
compensation.
3. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935115748
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 04-Feb-2020
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. A vote to amend and restate the Company's 2005 Stock Mgmt For For
Plan.
3. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2020
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against
1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1E. Election of Director: Timothy I. McGuire Mgmt For For
1F. Election of Director: William C. Rhodes, III Mgmt For For
1G. Election of Director: Debra A. Sandler Mgmt For For
1H. Election of Director: Ralph E. Santana Mgmt For For
1I. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2020.
4. To approve amendments to the amended and restated Mgmt For For
charter, as amended, of Dollar General Corporation to
replace supermajority voting requirements with a
majority voting requirement as described in the proxy
statement.
5. To approve an amendment to the amended and restated Mgmt For For
bylaws of Dollar General Corporation to replace the
supermajority voting requirement with a majority
voting requirement as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr Against For
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935138986
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 21-Apr-2020
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2020 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935086668
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 22-Nov-2019
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Hoffman Mgmt For For
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
John P. Wiehoff Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. To adopt the Donaldson Company, Inc. 2019 Master Stock Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 08-May-2020
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935158370
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 21-May-2020
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Karen Peacock Mgmt For For
Condoleezza Rice Mgmt For For
R. Bryan Schreier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100 Meeting Type: Annual
Ticker: DNKN Meeting Date: 13-May-2020
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Boff Mgmt For For
1B. Election of Director: Irene Chang Britt Mgmt For For
1C. Election of Director: Michael Hines Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by Dunkin' Brands to its named executive
officers.
3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For
Brands independent registered public accounting firm
for the current fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 07-May-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Carbone Mgmt For For
1B. Election of Director: Robert J. Chersi Mgmt For For
1C. Election of Director: Jaime W. Ellertson Mgmt For For
1D. Election of Director: James P. Healy Mgmt For For
1E. Election of Director: Kevin T. Kabat Mgmt For For
1F. Election of Director: James Lam Mgmt For For
1G. Election of Director: Rodger A. Lawson Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Michael A. Pizzi Mgmt For For
1J. Election of Director: Rebecca Saeger Mgmt For For
1K. Election of Director: Donna L. Weaver Mgmt For For
1L. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2020 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. A stockholder proposal regarding simple majority Shr For
voting.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935056401
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 06-Aug-2019
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George J. Damiris Mgmt For For
1B. Election of Director: Martin M. Ellen Mgmt For For
1C. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935220626
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 29-Jun-2020
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Bates Mgmt For For
1B. Election of director: Adriane M. Brown Mgmt For For
1C. Election of director: Jesse A. Cohn Mgmt For For
1D. Election of director: Diana Farrell Mgmt For For
1E. Election of director: Logan D. Green Mgmt For For
1F. Election of director: Bonnie S. Hammer Mgmt For For
1G. Election of director: Jamie Iannone Mgmt For For
1H. Election of director: Kathleen C. Mitic Mgmt For For
1I. Election of director: Matthew J. Murphy Mgmt For For
1J. Election of director: Pierre M. Omidyar Mgmt For For
1K. Election of director: Paul S. Pressler Mgmt For For
1L. Election of director: Robert H. Swan Mgmt For For
1M. Election of director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal regarding written consent, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935147795
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 07-May-2020
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2020.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy access, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 07-May-2020
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Mussallem Mgmt For For
1B. Election of Director: Kieran T. Gallahue Mgmt For For
1C. Election of Director: Leslie S. Heisz Mgmt For For
1D. Election of Director: William J. Link, Ph.D. Mgmt For For
1E. Election of Director: Steven R. Loranger Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Ramona Sequeira Mgmt For For
1H. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For
INCENTIVE PROGRAM.
4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935079841
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 04-Oct-2019
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) entry into the Agreement and Plan of Mgmt For For
Reorganization, (the "Merger Agreement"), among
Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"),
Avengers Acquisition Corp. ("Merger Sub"), a wholly
owned subsidiary of Elastic, and Shareholder
Representative Services LLC (the "Securityholder
Representative"), (ii) the transactions contemplated
by the Merger Agreement, including the Merger and the
issuance of Elastic Ordinary Shares, Euro 0.01 par
value per share, to the securityholders of Endgame.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935088193
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 29-Oct-2019
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Non-executive Director: Steven Schuurman Mgmt For For
1B. Election of Non-executive Director: Chetan Puttagunta Mgmt For For
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2019.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2019.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2019.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2020.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935117108
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 10-Jan-2020
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935055081
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 08-Aug-2019
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: Mgmt For For
Leonard S. Coleman
1b. Election of Director to serve for one year term: Jay Mgmt For For
C. Hoag
1c. Election of Director to serve for one year term: Mgmt For For
Jeffrey T. Huber
1d. Election of Director to serve for one year term: Mgmt For For
Lawrence F. Probst
1e. Election of Director to serve for one year term: Mgmt For For
Talbott Roche
1f. Election of Director to serve for one year term: Mgmt For For
Richard A. Simonson
1g. Election of Director to serve for one year term: Luis Mgmt For For
A. Ubinas
1h. Election of Director to serve for one year term: Heidi Mgmt For For
J. Ueberroth
1i. Election of Director to serve for one year term: Mgmt For For
Andrew Wilson
2. Advisory vote on the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2020.
4. Approve our 2019 Equity Incentive Plan. Mgmt For For
5. Amend and Restate our Certificate of Incorporation to Mgmt For For
permit stockholders holding 25% or more of our common
stock to call special meetings.
6. To consider and vote upon a stockholder proposal, if Shr Split 91% For 9% Against Split
properly presented at the Annual Meeting, to enable
stockholders holding 15% or more of our common stock
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935202022
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 16-Jun-2020
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Franklin Mgmt For For
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Scot R. Benson Mgmt For For
1D. Election of Director: Ian G.H. Ashken Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 04-May-2020
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of Ernst & Young LLP as the independent Mgmt For For
auditor for 2020.
4. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the classified board structure.
5. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate supermajority voting provisions.
6. Shareholder proposal to disclose direct and indirect Shr Against For
lobbying activities and expenditures.
7. Shareholder proposal to publish a report on the Shr Against For
effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to require an Shr Against For
independent board chair.
9. Shareholder proposal on board diversity requesting Shr Against For
disclosures of specific minimum qualifications and
board nominee skills, experience, and ideological
perspective.
10. Shareholder proposal to publish feasibility report on Shr Against For
incorporating public concern over drug prices into
senior executive compensation arrangements.
11. Shareholder proposal to implement a bonus deferral Shr Against For
policy.
12. Shareholder proposal to disclose clawbacks on Shr Against For
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935115736
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 04-Feb-2020
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Craighead Mgmt For For
D. N. Farr Mgmt For For
G. A. Flach Mgmt For For
M. S. Levatich Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
4. Approval of amendment to the Restated Articles of Mgmt For For
Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2020
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2020
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt Against Against
1B. Election of Director: R. Nicholas Burns Mgmt Against Against
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt Against Against
2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2020.
3. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 27-May-2020
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder(s) advisory votes on Envista's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 30-Apr-2020
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2020.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935199201
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 09-Jun-2020
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three year term: Mgmt For For
Eugene Roman
1B. Election of Class II Director for a three year term: Mgmt For For
Jill Smart
1C. Election of Class II Director for a three year term: Mgmt For For
Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935157001
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 07-May-2020
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Siri S. Marshall Mgmt For For
1F. Election of Director: Scott A. McGregor Mgmt For For
1G. Election of Director: John A. McKinley Mgmt For For
1H. Election of Director: Robert W. Selander Mgmt For For
1I. Election of Director: Elane B. Stock Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 18-Jun-2020
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix, Inc. 2020 Equity Incentive Mgmt For For
Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 20-May-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt Withheld Against
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2019
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Special
Ticker: ETRN Meeting Date: 15-Jun-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common stock, no Mgmt For For
par value (common stock), of Equitrans Midstream
Corporation (Company) in connection with the merger
(Merger) contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream Partners,
LP (EQM), and the other parties thereto (Merger
Agreement) and (ii) issuance of shares of preferred
stock, no par value, which will be convertible into
shares of common stock, in connection with the Merger
and the other transactions contemplated thereby (the
stock issuance proposal).
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 28-Apr-2020
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2020.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
400,000,000 to 600,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935183462
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2020
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE
"COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A
LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL
DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_
2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935190392
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 02-Jun-2020
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: M. Michele Burns
1B. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Josh Silverman
1C. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Fred Wilson
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935177320
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 21-May-2020
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrzej Olechowski Mgmt Withheld Against
Eriberto R. Scocimara Mgmt Withheld Against
Mark R. Callegari Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2020
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For
Stock Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 11-May-2020
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2021: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2021: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2021: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2021: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2021: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2021: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2020 and authorize the Company's Board of Directors
acting through its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2019 compensation paid to the NEOs.
4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935178827
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 20-May-2020
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending January 1, 2021.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 21,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 03-Dec-2019
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Furstenberg Mgmt For For
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate of Mgmt For For
Incorporation to include restrictions and automatic
conversion provisions in respect of Class B Common
stock and removal of references to a former affiliate
of Expedia Group which are no longer applicable.
2B. Approval of amendments to the Certificate of Mgmt For For
Incorporation to limit Expedia Group's ability to
participate in a future change of control transaction
that provides for different consideration for Common
Stock and Class B Common Stock.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 10-Jun-2020
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class)
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class)
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Furstenberg Mgmt For For
1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Expedia Group, Inc.'s named executive officers.
3. Approval of the Fifth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares of Expedia Group, Inc.'s common stock
authorized for issuance thereunder by 8,000,000.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
5. Stockholder proposal regarding a report concerning Shr Against For
political contributions and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 05-May-2020
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 14-May-2020
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2020
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: FranAois Locoh-Donou Mgmt For For
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2020.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 27-May-2020
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Split 87% For 13% Withheld Split
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve the director compensation policy. Mgmt For For
4. A stockholder proposal regarding change in stockholder Shr Split 39% For 61% Against Split
voting.
5. A stockholder proposal regarding an independent chair. Shr Split 61% For 39% Against Split
6. A stockholder proposal regarding majority voting for Shr Split 87% For 13% Against Split
directors.
7. A stockholder proposal regarding political Shr Against For
advertising.
8. A stockholder proposal regarding human/civil rights Shr Against For
expert on board.
9. A stockholder proposal regarding report on civil and Shr Split 26% For 74% Against Split
human rights risks.
10. A stockholder proposal regarding child exploitation. Shr Split 26% For 74% Against Split
11. A stockholder proposal regarding median gender/racial Shr Split 26% For 74% Against Split
pay gap.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 19-Dec-2019
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For
1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For
1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2020.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935126056
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 04-Mar-2020
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: A. George Battle Mgmt For For
1d. Election of Director: James D. Kirsner Mgmt For For
1e. Election of Director: William J. Lansing Mgmt For For
1f. Election of Director: Eva Manolis Mgmt For For
1g. Election of Director: Marc F. McMorris Mgmt For For
1h. Election of Director: Joanna Rees Mgmt For For
1i. Election of Director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Long-Term Mgmt For For
Incentive Plan.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30,2020.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935137667
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 25-Apr-2020
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity reporting. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 28-May-2020
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee Adrean Mgmt For For
1B. Election of Director: Ellen R. Alemany Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Jr. Mgmt For For
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt Split 14% For 86% Against Split
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935175390
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 28-May-2020
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kimberly Alexy Mgmt For For
1B. Election of Class I Director: Stephen Pusey Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2020
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. HernAndez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditor of First Republic Bank for the
fiscal year ending December 31, 2020.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935160464
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 14-May-2020
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt For For
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2020.
4. A shareholder proposal requesting the company provide Shr Against For
political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935205256
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 16-Jun-2020
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel D. Anderson Mgmt For For
1B. Election of Director: Kathleen S. Barclay Mgmt For For
1C. Election of Director: Thomas M. Ryan Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 30, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 11-Jun-2020
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Steven T. Mgmt For For
Stull
1.2 Election of Director for a one year term: Michael Mgmt For For
Buckman
1.3 Election of Director for a one year term: Thomas M. Mgmt Split 99% For 1% Against Split
Hagerty
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for 2020
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Shareholder proposal for a shareholder right to call Shr Split 99% For 1% Against Split
special shareholder meetings
5. Shareholder proposal requiring that financial Shr Against For
performance metrics in incentive awards be adjusted to
exclude the impact of share repurchases
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 935144561
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Annual
Ticker: FLIR Meeting Date: 16-Apr-2020
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
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, 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation as disclosed in the proxy
statement.
4. To approve the Company's reincorporation from Oregon Mgmt For For
to Delaware.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 13-May-2020
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Kaplan Mgmt For For
1B. Election of Director: Peter M. Starrett Mgmt For For
1C. Election of Director: George Vincent West Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2020 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935176378
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 22-May-2020
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to allow shareholder action by less than
unanimous written consent.
5. A shareholder proposal on advisory vote for amendments Shr Against For
to organizational documents.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 19-Jun-2020
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kelly Ducourty
1.4 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.5 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher B. Paisley
1.8 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
4. Stockholder proposal to allow stockholders to act by Shr Against For
written consent.
5. Stockholder proposal for Fortinet to publish an annual Shr For Against
report assessing Fortinet's diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935180442
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 02-Jun-2020
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kate Mitchell Mgmt For For
1B. Election of Director: Mitchell P. Rales Mgmt For For
1C. Election of Director: Steven M. Rales Mgmt For For
1D. Election of Director: Jeannine Sargent Mgmt For For
1E. Election of Director: Alan G. Spoon Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amended and Restated Certificate Mgmt For For
of Incorporation, as amended and restated to eliminate
the supermajority voting requirements applicable to
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 28-Apr-2020
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Fink Mgmt For For
1B. Election of Class III Director: A. D. David Mackay Mgmt For For
1C. Election of Class III Director: David M. Thomas Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 14-Nov-2019
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935192461
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 08-Jun-2020
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter E. Bisson Mgmt For For
1B. Election of Director: Richard J. Bressler Mgmt For For
1C. Election of Director: Raul E. Cesan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Anne Sutherland Fuchs Mgmt For For
1F. Election of Director: William O. Grabe Mgmt For For
1G. Election of Director: Eugene A. Hall Mgmt For For
1H. Election of Director: Stephen G. Pagliuca Mgmt For For
1I. Election of Director: Eileen M. Serra Mgmt For For
1J. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2020
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Auditors Mgmt For For
3. Advisory Vote to approve Executive Compensation Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr Against For
required to call a Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 935073774
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Special
Ticker: GWR Meeting Date: 03-Oct-2019
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 1, 2019, among Genesee & Wyoming Inc., DJP XX,
LLC and MKM XXII Corp., as amended or modified from
time to time.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Genesee &
Wyoming Inc. to its named executive officers that is
based on or otherwise relates to the merger.
3. To adjourn the special meeting of stockholders of Mgmt For For
Genesee & Wyoming Inc. from time to time, if necessary
or appropriate, for the purpose of soliciting
additional votes if there are insufficient votes at
the time of the special meeting to adopt the Agreement
and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935175516
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 20-May-2020
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N.V. Tyagarajan Mgmt For For
1.2 Election of Director: James Madden Mgmt For For
1.3 Election of Director: Ajay Agrawal Mgmt For For
1.4 Election of Director: Stacey Cartwright Mgmt For For
1.5 Election of Director: Laura Conigliaro Mgmt For For
1.6 Election of Director: Carol Lindstrom Mgmt For For
1.7 Election of Director: CeCelia Morken Mgmt For For
1.8 Election of Director: Mark Nunnelly Mgmt For For
1.9 Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2020
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, M.D. Mgmt For For
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
eliminate the ownership threshold for stockholders to
request a record date to take action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935066678
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Special
Ticker: GPN Meeting Date: 29-Aug-2019
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of May 27, 2019, by and between Global Payments Inc.
("Global Payments") and Total System Services, Inc.
(as amended from time to time) and the transactions
contemplated thereby (the "Global Payments merger
proposal").
2. To approve an amendment to Global Payments' articles Mgmt For For
of incorporation to increase the number of authorized
shares of Global Payments common stock from two
hundred million shares to four hundred million shares
(the "Global Payments authorized share count
proposal").
3. To approve an amendment to Global Payments' articles Mgmt For For
of incorporation to declassify the Global Payments
board of directors and provide for annual elections of
directors (the "Global Payments declassification
proposal").
4. To adjourn the Global Payments special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the Global
Payments merger proposal, the Global Payments
authorized share count proposal or the Global Payments
declassification proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of Global Payments common stock.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 29-Apr-2020
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2019.
3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority voting
requirements.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935191510
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 03-Jun-2020
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
Ryan Roslansky Mgmt For For
Lee E. Wittlinger Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. To approve named executive officer compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
GOLDMAN SACHS TRUST Agenda Number: 935102753
--------------------------------------------------------------------------------------------------------------------------
Security: 38141W273 Meeting Type: Special
Ticker: FGTXX Meeting Date: 23-Jan-2020
ISIN: US38141W2733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight L. Bush Mgmt Split 30% For 9% Withheld Split
Kathryn A. Cassidy Mgmt Split 39% For Split
Joaquin Delgado Mgmt Split 30% For 9% Withheld Split
Gregory G. Weaver Mgmt Split 39% For Split
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935137679
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 24-Apr-2020
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick J. McHale Mgmt For For
1B. Election of Director: Lee R. Mitau Mgmt For For
1C. Election of Director: Martha A. Morfitt Mgmt For For
1D. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 11-Jun-2020
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935192740
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 08-Jun-2020
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Alterman Mgmt For For
John E. Bachman Mgmt For For
Thomas F. Herman Mgmt For For
Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 2,
2021
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder vote on our executive
compensation should be every one, two or three years
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935171431
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 19-May-2020
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Frink Mgmt For For
Girish Lakshman Mgmt For For
Keith Richman Mgmt Withheld Against
Arthur F. Starrs, III Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an Amendment to the Grubhub Inc. 2015 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935210079
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 12-Jun-2020
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ian Clark Mgmt Abstain Against
1B. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2020.
3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes regarding the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 935107804
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 17-Dec-2019
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Michael Keller Mgmt For For
Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve the amendment and restatement of the Mgmt For For
Company's restated certificate of incorporation to
eliminate the classified structure of the Company's
Board of Directors.
5. To consider a stockholder proposal regarding majority Shr For Against
voting for the election of directors, if properly
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 12-Sep-2019
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2020.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2020
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 14-May-2020
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
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 2020 Proxy Statement.
3. The approval of amendments to the Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended (the "2003
Plan").
4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 01-May-2020
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the 2020 Stock Incentive Plan for Key Mgmt For For
Employees of HCA Healthcare, Inc. and its Affiliates.
5. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation to allow stockholders
owning an aggregate of 15% of our outstanding common
stock to request special meetings of stockholders.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that the Board of Directors take
the steps necessary to allow stockholders to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128961
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 20-Mar-2020
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128973
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 20-Mar-2020
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 21-May-2020
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
2. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated 2013 Stock Incentive Plan to, among other
things, increase the aggregate share reserve and
extend the term of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935148230
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2020
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Agwunobi Mgmt For For
1B. Election of Director: James L. Nelson Mgmt Against Against
1C. Election of Director: Richard H. Carmona Mgmt For For
1D. Election of Director: Jonathan Christodoro Mgmt Against Against
1E. Election of Director: Hunter C. Gary Mgmt For For
1F. Election of Director: Nicholas Graziano Mgmt Against Against
1G. Election of Director: Alan LeFevre Mgmt For For
1H. Election of Director: Jesse A. Lynn Mgmt For For
1I. Election of Director: Juan Miguel Mendoza Mgmt For For
1J. Election of Director: Michael Montelongo Mgmt For For
1K. Election of Director: Maria Otero Mgmt For For
1L. Election of Director: Margarita PalAu-HernAndez Mgmt For For
1M. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to eliminate the casting vote.
4. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to require the approval of two-thirds
of the members of the Board of Directors then in
office to amend the Company's Principles of Corporate
Governance to make any changes to the responsibilities
of the Chairman of the Board or the Lead Director as
set forth therein.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 01-Jun-2020
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt For For
1F. Election of Director: Jeffrey A. Graves Mgmt Against Against
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935121171
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 25-Feb-2020
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, compensation Mgmt For For
of Hill- Rom Holdings, Inc.'s named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year 2020.
4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares reserved for issuance by an additional
1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935151807
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 07-May-2020
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2020
fiscal year.
3. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 05-Jun-2020
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
3. Approval, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935122577
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 05-Mar-2020
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Ludwig N. Hantson Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2020
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Expenditures. Shr Split 96% For 4% Against Split
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 30-Apr-2020
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Santini Mgmt For For
1B. Election of Class III Director: James Shannon, M.D. Mgmt For For
1C. Election of Class III Director: Timothy Walbert Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 12-May-2020
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation
4. To approve HP Inc.'s 2021 Employee Stock Purchase Plan Mgmt For For
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 05-May-2020
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2020
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 17-Jun-2020
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Julie Herendeen
1B. Election of Class III Director for a term of three Mgmt For For
years: Michael Simon
1C. Election of Class III Director for a term of three Mgmt For For
years: Jay Simons
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accountants for 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 23-Apr-2020
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt For For
1B. Election of Director: Frank J. Bisignano Mgmt For For
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt For For
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt For For
1K. Election of Director: James J. O'Brien Mgmt For For
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2020 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 28-Apr-2020
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For
independent auditors for 2020
4. Stockholder proposal to permit stockholders to take Shr Against For
action by written consent
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935198893
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 17-Jun-2020
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John W. Kett Mgmt For For
1B. Election of Class I Director: Peter H. Kamin Mgmt For For
1C. Election of Class I Director: Lynn Jolliffe Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IAC Meeting Date: 25-Jun-2020
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC certificate of Mgmt For For
incorporation that will effect the separation of
businesses of Match Group, Inc. ("Match") from
remaining businesses of IAC ("Separation") that will
result in the pre-transaction stockholders of IAC
owning shares in two, separate public companies-(1)
IAC, which will be renamed "Match Group, Inc." ("New
Match"), (2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New IAC"),
which will be renamed "IAC/InterActiveCorp" and which
will own IAC's other businesses
2. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation to provide, following the Separation,
for (i) classification of the board of directors of
New Match, (ii) removal of members of the board of
directors of New Match from office by stockholders,
(iii) exclusive right of the board of directors of New
Match to fill director vacancies, (iv) no officer or
director of New Match who is also an officer or
director of New IAC having liability to New Match, (v)
certain ministerial amendments to the IAC certificate
of incorporation.
3. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation that will prohibit, following the
Separation, action by written consent of stockholders
of New Match in lieu of a stockholder meeting, subject
to any rights of holders of preferred stock.
4. To approve certain other amendments to IAC certificate Mgmt For For
of incorporation as further described in joint proxy
statement/prospectus, including amendments to provide,
for the renaming of New Match as "Match Group, Inc."
and elimination of all classes and series of
authorized capital stock of New Match as of
immediately prior to the completion of the Separation
other than New Match $0.001 par value common stock (at
which time the IAC Class M common stock would be
renamed New Match common stock) and New Match $0.01
par value preferred stock.
5. To approve the issuance of shares of IAC Class M Mgmt For For
common stock in connection with the transactions
contemplated by the Transaction Agreement, dated as of
December 19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For
Annual Incentive Plan (which will remain with New
Match and be renamed the Match Group, Inc. 2020 Stock
and Annual Incentive Plan).
7. To approve one or more adjournments or postponements Mgmt Against Against
of the IAC annual meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve the foregoing
proposals.
8A. Election of Director: Chelsea Clinton Mgmt For For
8B. Election of Director: Barry Diller Mgmt For For
8C. Election of Director: Michael D. Eisner Mgmt For For
8D. Election of Director: Bonnie S. Hammer Mgmt For For
8E. Election of Director: Victor A. Kaufman Mgmt For For
8F. Election of Director: Joseph Levin Mgmt For For
8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
8H. Election of Director: David Rosenblatt Mgmt For For
8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Abstain Against
by the holders of Common Stock voting as a separate
class)
8J. Election of Director: Alexander von Furstenberg Mgmt For For
8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
9. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2020 fiscal year.
10. To hold an advisory vote on IAC's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935185959
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 13-May-2020
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D Mgmt For For
Robert S. Swinney, M.D Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2020.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935153433
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 07-May-2020
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
MARK A. BECK Mgmt For For
CARL R. CHRISTENSON Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2020.
4. To consider a stockholder proposal regarding a report Shr Against For
related to employee representation on the Company's
Board of Directors, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935152265
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 06-May-2020
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebecca M. Henderson, PhD Mgmt For For
1B. Election of Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Director: Sophie V. Vandebroek, PhD Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 16-Apr-2020
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 08-May-2020
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
1G. Election of Director: David B. Smith, Jr. Mgmt For For
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: AnrA D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2020.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 27-May-2020
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 3, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Split 98% For 2% Against Split
proposal regarding political disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935199097
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2020
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques BienaimA Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Paul A. Friedman Mgmt For For
1.7 Election of Director: Edmund P. Harrigan Mgmt For For
1.8 Election of Director: Katherine A. High Mgmt For For
1.9 Election of Director: HervA Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
5. To vote on a stockholder proposal, if properly Shr Against For
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2020
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Arnold Mgmt For For
1B. Election of Class III Director: William P. Donnelly Mgmt For For
1C. Election of Class III Director: Marc E. Jones Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Ingersoll Rand Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101 Meeting Type: Special
Ticker: IR Meeting Date: 04-Feb-2020
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to change the Mgmt For For
Company's name to Trane Technologies plc on such date
as determined by the Chairman and Senior Vice
President and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935172659
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 29-May-2020
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally W. Crawford Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 23-Apr-2020
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt Against Against
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt Against Against
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
1I. Election of Director: William Peterffy Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2020
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Duriya M. Farooqui Mgmt For For
1D. Election of Director: Jean-Marc Forneri Mgmt For For
1E. Election of Director: The Rt. Hon. the Lord Hague of Mgmt For For
Richmond
1F. Election of Director: Hon. Frederick W. Hatfield Mgmt For For
1G. Election of Director: Thomas E. Noonan Mgmt For For
1H. Election of Director: Frederic V. Salerno Mgmt For For
1I. Election of Director: Jeffrey C. Sprecher Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2020
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal on Shareholder Right to Remove Shr Split 85% For 15% Against Split
Directors.
5. Stockholder Proposal on the Right to Act by Written Shr Split 85% For 15% Against Split
Consent.
6. Stockholder Proposal to Have an Independent Board Shr Split 85% For 15% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 23-Jan-2020
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory arbitration Shr Against For
bylaw.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935141717
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 23-Apr-2020
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. To approve the Company's Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
5. To approve the amendment of the Certificate of Mgmt For For
Incorporation to adopt simple majority voting
provisions.
6. To approve the amendment of the Certificate of Mgmt For For
Incorporation to permit stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 04-Jun-2020
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Wender Mgmt For For
B. Lynne Parshall Mgmt For For
Spencer Berthelsen Mgmt For For
Joan Herman Mgmt For For
2. To approve an amendment and restatement of the Ionis Mgmt For For
Pharmaceuticals, Inc. 2002 Non-Employee Directors'
Stock Option Plan to, among other things, increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 800,000 shares to an
aggregate of 2,800,000 shares, reduce the amount of
the automatic awards under the plan, revise the
vesting schedule of awards and extend the term of the
plan.
3. To ratify amending the existing stock option and Mgmt For For
restricted stock unit awards of directors to adjust
vesting.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
5. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935179603
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 28-May-2020
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. P. Gapontsev, Ph.D. Mgmt For For
E. A. Scherbakov, Ph.D Mgmt For For
Igor Samartsev Mgmt For For
Michael C. Child Mgmt For For
Gregory P. Dougherty Mgmt For For
Catherine P. Lego Mgmt For For
Eric Meurice Mgmt Withheld Against
John R. Peeler Mgmt For For
Thomas J. Seifert Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020
4. A stockholder proposal to prepare a report on Shr Against For
management team diversity, if properly presented at
the annual meeting
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935132453
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 06-Apr-2020
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol J. Burt Mgmt For For
Colleen A. Goggins Mgmt For For
Ronald A. Rittenmeyer Mgmt Split 96% For 4% Withheld Split
2. An advisory (non-binding) vote to approve executive Mgmt Against Against
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 13-May-2020
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Paul F. Mgmt For For
Deninger
1F. Election of Director for a one-year term: Monte Ford Mgmt For For
1G. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1H. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1I. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1J. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1K. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1L. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1M. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2020
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2020.
4. To approve a stockholder proposal regarding reporting Shr Against For
political contributions.
5. To approve a stockholder proposal seeking a report on Shr Against For
climate change initiatives.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 23-Jan-2020
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
Kathleen A. Walters Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jabil's independent registered public accounting firm
for the fiscal year ending August 31, 2020.
3. To approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 14-Nov-2019
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 14-May-2020
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Ben Baldanza Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Virginia Gambale Mgmt For For
1D. Election of Director: Robin Hayes Mgmt For For
1E. Election of Director: Ellen Jewett Mgmt For For
1F. Election of Director: Robert Leduc Mgmt For For
1G. Election of Director: Teri McClure Mgmt For For
1H. Election of Director: Sarah Robb O'Hagan Mgmt For For
1I. Election of Director: Vivek Sharma Mgmt For For
1J. Election of Director: Thomas Winkelmann Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Omnibus Equity Incentive Plan
4. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Crewmember Stock Purchase Plan
5. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
6. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to call a special meeting
7. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to act by written consent
8. To vote on the stockholder proposal relating to Shr Against For
stockholder approval of bylaw amendments, if properly
presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2020
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Incorporation Mgmt For For
to Permit Removal of Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Risks Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 28-May-2020
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo BaguA Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For
executive compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935170833
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2020
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Lee R. Raymond Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Independent board chairman Shr Against For
5. Oil and gas company and project financing related to Shr Against For
the Arctic and the Canadian oil sands
6. Climate change risk reporting Shr For Against
7. Amend shareholder written consent provisions Shr Against For
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935191306
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 04-Jun-2020
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David DiDomenico Mgmt For For
1B. Election of Director: Carmel Galvin Mgmt For For
1C. Election of Director: James P. Hallett Mgmt For For
1D. Election of Director: Mark E. Hill Mgmt For For
1E. Election of Director: J. Mark Howell Mgmt For For
1F. Election of Director: Stefan Jacoby Mgmt For For
1G. Election of Director: Michael T. Kestner Mgmt For For
1H. Election of Director: Mary Ellen Smith Mgmt For For
1I. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To approve an amendment to the KAR Auction Services, Mgmt For For
Inc. Employee Stock Purchase Plan to increase the
total number of shares reserved for issuance under the
plan by 1,500,000 shares.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 24-Apr-2020
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Stephanie Mgmt For For
Burns
1B. Election of Director term expires in 2023: Steve Mgmt For For
Cahillane
1C. Election of Director term expires in 2023: Richard Mgmt For For
Dreiling
1D. Election of Director term expires in 2023: La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2020.
4. Approval of the amendment and restatement of the Mgmt For For
Kellogg Company 2002 Employee Stock Purchase Plan.
5. Management proposal to declassify board of directors. Mgmt For For
6. Shareowner proposal, if properly presented at the Shr Against For
meeting, to adopt simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2020
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Sarofim Mgmt For For
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 712748106
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2020
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2019
O.3 APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF Mgmt For For
THE DIVIDEND
O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR Mgmt For For
O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR Mgmt For For
O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For
O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For
O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING
TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR
ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
RESPECT OF THEIR DUTIES AS DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR
O.13 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For
OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS
O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE
STATUTORY AUDITOR
O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE Mgmt For For
GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR
TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO
PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES
OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED
COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS
E.18 MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH Mgmt For For
DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE
10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO
LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO
DIRECTORS REPRESENTING EMPLOYEES
E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF
DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE
L. 225- 35 OF THE FRENCH COMMERCIAL CODE
E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS
- MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW
NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN
DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS
VIA WRITTEN CONSULTATION
E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION ("NON-VOTING DIRECTORS")
E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE
CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT
MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF
DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS
OF THE PACTE LAW RELATING TO THE REMUNERATION OF
DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING
DIRECTORS
E.23 POWERS FOR FORMALITIES Mgmt For For
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-offic
iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7
IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$
005292002027-65; PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 19-Mar-2020
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2020
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Stockholder Proposal Regarding Right to Act by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 05-Nov-2019
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 14-May-2020
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of incorporation to Mgmt For For
remove supermajority voting requirements
2. Proposal to amend the certificate of incorporation to Mgmt For For
provide for the annual election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Schottenstein Mgmt For For
4. Ratification of the appointment of independent Mgmt For For
registered public accountants
5. The approval of the 2020 Stock Option and Performance Mgmt For For
Incentive Plan
6. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 25-Oct-2019
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation of Named Mgmt For For
Executive Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal transition period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 24-Apr-2020
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020
4. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Supermajority Voting
and "Fair Price" Requirements for Business
Combinations Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the "Anti-Greenmail"
Provision
6. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Cumulative Voting
Provision that Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 13-May-2020
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc BAlingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory Corporation
of America Holdings' independent registered public
accounting firm for 2020.
4. Shareholder proposal seeking the power for Shr Against For
shareholders of 10% or more of our common stock to
call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 05-Nov-2019
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935181014
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 28-May-2020
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 26-Sep-2019
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: AndrA J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 19-May-2020
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020.
3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 14-May-2020
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935143040
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 28-Apr-2020
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
Philip A. Laskawy Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as Lazard Ltd's independent registered public
accounting firm for 2020 and authorization of the
Board of Directors, acting by its Audit Committee, to
set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935209230
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 10-Jun-2020
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Courtnee Chun Mgmt Against Against
1B. Election of Director: Gabriel Dalporto Mgmt For For
1C. Election of Director: Thomas Davidson Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Douglas Lebda Mgmt For For
1F. Election of Director: Steven Ozonian Mgmt For For
1G. Election of Director: Saras Sarasvathy Mgmt For For
1H. Election of Director: G. Kennedy Thompson Mgmt For For
1I. Election of Director: Jennifer Witz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2020 fiscal year
3. To make an advisory vote to approve LendingTree, Mgmt For For
Inc.'s executive compensation (say-on-pay)
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 07-Apr-2020
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 07-Apr-2020
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935174057
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 21-May-2020
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
John W. Norris, III Mgmt For For
Karen M. Quintos Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers as disclosed in our proxy
statement.
3. Ratifying the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2020
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935018920
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 26-Jul-2019
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1b. Election of Director: Stephen F. Angel Mgmt For For
1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1d. Election of Director: Prof. Dr. Clemens BArsig Mgmt For For
1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1f. Election of Director: Dr. Thomas Enders Mgmt For For
1g. Election of Director: Franz Fehrenbach Mgmt For For
1h. Election of Director: Edward G. Galante Mgmt For For
1i. Election of Director: Larry D. McVay Mgmt For For
1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1k. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 96% For 4% Against Split
1l. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2019 Proxy Statement.
5. To recommend, on an advisory and non-binding basis, Mgmt 1 Year For
the frequency of holding future advisory shareholder
votes on the compensation of Linde plc's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 03-Jun-2020
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maverick Carter Mgmt For For
1B. Election of Director: Ariel Emanuel Mgmt For For
1C. Election of Director: Ping Fu Mgmt For For
1D. Election of Director: Jeffrey T. Hinson Mgmt For For
1E. Election of Director: Chad Hollingsworth Mgmt For For
1F. Election of Director: James lovine Mgmt For For
1G. Election of Director: James S. Kahan Mgmt For For
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Against Against
1J. Election of Director: Michael Rapino Mgmt For For
1K. Election of Director: Mark S. Shapiro Mgmt For For
1L. Election of Director: Dana Walden Mgmt For For
2. Advisory non-binding vote on the compensation of Live Mgmt For For
Nation Entertainment's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Live Nation Entertainment's independent registered
public accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 12-May-2020
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt For For
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2020
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Management Proposal to Approve the Lockheed Martin Mgmt For For
Corporation 2020 Incentive Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Action By Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 29-May-2020
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named executive Mgmt For For
officer compensation in fiscal 2019.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lowe's independent registered public accounting
firm for fiscal 2020.
4. Approve amendment to Bylaws reducing the ownership Mgmt For For
threshold to call special shareholder meetings to 15%
of outstanding shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the ownership threshold Shr Split 94% For 6% Against Split
to call special shareholder meetings to 10% of
outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 06-May-2020
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 03-Jun-2020
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mussafer Mgmt For For
1D. Election of Class III Director: Stephanie Ferris Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. A stockholder proposal by People for Ethical Treatment Shr Against For
of Animals that would strongly encourage the Board to
"enact a policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 19-Jun-2020
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 14-May-2020
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eddie Capel Mgmt For For
1B. Election of Director: Charles E. Moran Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Proposal to approve the Manhattan Associates, Inc. Mgmt For For
2020 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935138568
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2020
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Bruce Connell Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt For For
1C. Election of Director: Stewart M. Kasen Mgmt For For
1D. Election of Director: Diane Leopold Mgmt For For
1E. Election of Director: Lemuel E. Lewis Mgmt For For
1F. Election of Director: Anthony F. Markel Mgmt For For
1G. Election of Director: Steven A. Markel Mgmt For For
1H. Election of Director: Darrell D. Martin Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For
Plan.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 10-Jun-2020
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Concannon Mgmt For For
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2020 Proxy Statement.
4. To approve the adoption of the MarketAxess Holdings Mgmt For For
Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 08-May-2020
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Bruce W. Duncan Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Lawrence W. Kellner Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Aylwin B. Lewis Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George MuAoz Mgmt For For
1K. Election of Director: Susan C. Schwab Mgmt For For
1L. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS
5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY Shr Against For
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 21-May-2020
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
4. Approval of the Marsh & McLennan Companies, Inc. 2020 Mgmt For For
Incentive and Stock Award Plan
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 14-May-2020
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935183169
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 29-May-2020
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Julie A. Shimer Ph.D. Mgmt For For
1.2 Election of Class I Director: H. Michael Cohen Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 2, 2021.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our 2017 Equity Incentive Mgmt For For
Plan.
5. Approval of an amendment to our Executive Bonus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 16-Jun-2020
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Haythornthwaite Mgmt For For
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: JosA Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2020
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935215459
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106 Meeting Type: Special
Ticker: MTCH Meeting Date: 25-Jun-2020
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement, dated as of Mgmt For For
December 19, 2019, as amended (the "Transaction
Agreement"), by and among IAC/InterActiveCorp ("IAC"),
IAC Holdings, Inc., Valentine Merger Sub LLC and Match
Group, Inc. ("Match").
2. To approve a non-binding advisory proposal to, Mgmt Against Against
following the separation of the businesses of Match
from the remaining businesses of IAC (the
"Separation"), classify the board of directors of IAC,
which will be renamed "Match Group, Inc." after the
Separation ("New Match"), and to allow New Match
stockholders to vote on the election of the directors
on a staggered three-year basis, rather than on an
annual basis.
3. To approve a non-binding advisory proposal to, Mgmt Against Against
following the Separation, prohibit action by written
consent of stockholders of New Match in lieu of a
stockholder meeting, subject to any rights of holders
of preferred stock.
4. To approve one or more adjournments or postponements Mgmt For For
of the Match special meeting if necessary or
appropriate, including to solicit additional proxies
if there are not sufficient votes at the time of the
Match special meeting to adopt the Transaction
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935195974
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-Jun-2020
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Ynon Kreiz Mgmt For For
1E. Election of Director: Soren T. Laursen Mgmt For For
1F. Election of Director: Ann Lewnes Mgmt For For
1G. Election of Director: Roger Lynch Mgmt For For
1H. Election of Director: Dominic Ng Mgmt For For
1I. Election of Director: Dr. Judy D. Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For
and Restated 2010 Equity and Long-Term Compensation
Plan.
5. Stockholder proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 07-Nov-2019
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
27, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 01-Apr-2020
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREH
OLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6L
L_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ).
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 21-May-2020
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2021: Lloyd Dean
1B. Election of Director for a one-year term expiring in Mgmt For For
2021: Robert Eckert
1C. Election of Director for a one-year term expiring in Mgmt For For
2021: Catherine Engelbert
1D. Election of Director for a one-year term expiring in Mgmt For For
2021: Margaret Georgiadis
1E. Election of Director for a one-year term expiring in Mgmt For For
2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term expiring in Mgmt For For
2021: Christopher Kempczinski
1G. Election of Director for a one-year term expiring in Mgmt For For
2021: Richard Lenny
1H. Election of Director for a one-year term expiring in Mgmt For For
2021: John Mulligan
1I. Election of Director for a one-year term expiring in Mgmt For For
2021: Sheila Penrose
1J. Election of Director for a one-year term expiring in Mgmt For For
2021: John Rogers, Jr.
1K. Election of Director for a one-year term expiring in Mgmt For For
2021: Paul Walsh
1L. Election of Director for a one-year term expiring in Mgmt For For
2021: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2020.
4. Vote to approve the Company's Amended and Restated Mgmt For For
2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal requesting to Shr Split 99% For 1% Against Split
change the thresholds to call special shareholder
meetings, if properly presented.
6. Advisory vote on a shareholder proposal requesting the Shr Against For
Board issue a report on sugar and public health, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Annual
Ticker: MDLA Meeting Date: 29-May-2020
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Stretch Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105 Meeting Type: Special
Ticker: MDSO Meeting Date: 16-Aug-2019
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of June 11, 2019, by and among
Medidata Solutions, Inc., Dassault SystAmes SE,
Dassault SystAmes Americas Corp., and 3DS Acquisition
6 Corp.
2. A proposal to approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may be paid or
become payable to Medidata Solutions, Inc.'s principal
executive officers, principal financial officer and
three most highly compensated executive officers other
than the principal executive officers and principal
financial officer in connection with the merger.
3. A proposal to approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 06-Dec-2019
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Medtronic's independent
auditor for fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor's
remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2020
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2020.
4. Shareholder proposal concerning shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding allocation of corporate Shr Against For
tax savings.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 07-May-2020
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935157392
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 06-May-2020
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. Grounds Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: Roland Hernandez Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: John Kilroy Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 20-Aug-2019
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to approve a French sub-plan under our 2004 Mgmt For For
Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2020.
4. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
5. Stockholder proposal requesting our Board to report on Shr Against For
our processes for identifying and analyzing human
rights risks to workers in our operations and supply
chain.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 04-Dec-2019
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 64% For 36% Against Split
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Gap Shr Split 36% For 64% Against Split
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935148292
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 29-Apr-2020
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, MD Mgmt For For
Paul Sagan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding, advisory votes to approve the
compensation of our named executive officers every.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 07-May-2020
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Ronna E. Romney
1B. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Dale B. Wolf
1C. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 13-May-2020
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-FranAois M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2020.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 11-Jun-2020
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor K. Lee Mgmt For For
James C. Moyer Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation.
4. Approve the amendment and restatement of the Company's Mgmt For For
amended 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 03-Jun-2020
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2020.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve the Monster Beverage Corporation Mgmt For For
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935140563
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 21-Apr-2020
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Basil L. Anderson Mgmt For For
1B. Election of Director: Jorge A. Bermudez Mgmt For For
1C. Election of Director: ThArAse Esperdy Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1G. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2A. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standards for stockholder
approval of future amendments to the Certificate of
Incorporation and By- Laws.
2B. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standard to remove
directors.
2C. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standards for filling open
board seats at statutorily required special meetings.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2020.
4. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935160527
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 15-May-2020
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Jack Noonan Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 11-May-2020
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a One-Year Term: Egon P. Mgmt For For
Durban
1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for a One-Year Term: Judy C. Mgmt For For
Lewent
1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for a One-Year Term: Anne R. Mgmt For For
Pramaggiore
1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal re: Political Spending Shr Split 94% For 6% Against Split
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935138518
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 28-Apr-2020
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Benjamin F. duPont Mgmt For For
1D. Election of Director: Wayne Edmunds Mgmt For For
1E. Election of Director: Catherine R. Kinney Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Sandy C. Rattray Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Marcus L. Smith Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 05-May-2020
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve the National Instruments Corporation 2020 Mgmt For For
Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. To approve an advisory (non-binding) proposal Mgmt For For
concerning our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935139661
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 21-Apr-2020
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Begor Mgmt For For
Gregory R. Blank Mgmt For For
Catherine L. Burke Mgmt For For
Chinh E. Chu Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Georgette D. Kiser Mgmt For For
Kirk T. Larsen Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, compensation of the Mgmt For For
named executive officers as more particularly
described in the proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020 as more particularly described in the proxy
materials.
4. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
5. To approve the Directors' proposal to amend and Mgmt For For
restate the charter of the Company to eliminate the
supermajority provisions as more particularly
described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935197384
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 17-Jun-2020
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karin Eastham Mgmt For For
1B. Election of Director: Myriam J. Curet Mgmt For For
1C. Election of Director: Howard W. Robin Mgmt For For
2. To approve an amendment of our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 10,000,000 shares.
3. To approve an amendment and restatement of our Amended Mgmt For For
and Restated Employee Stock Purchase Plan to increase
the aggregate number of shares of common stock
authorized under the plan by 1,000,000 shares.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
5. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 12-Sep-2019
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
1G. Election of Director: George T. Shaheen Mgmt For For
2. To approve amendments to NetApp's Amended and Restated Mgmt For For
1999 Stock Option Plan to increase the share reserve
by an additional 4,000,000 shares of common stock and
to approve a new 10-year term for the 1999 Stock
Option Plan.
3. To approve an amendment to NetApp's Employee Stock Mgmt For For
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 Named Executive Mgmt For For
Officer compensation.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 24, 2020.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 04-Jun-2020
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Hastings Mgmt For For
1B. Election of Class III Director: Jay C. Hoag Mgmt Split 89% For 11% Abstain Split
1C. Election of Class III Director: Mathias DApfner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory approval of the Company's executive officer Mgmt For For
compensation.
4. Approval of the Netflix, Inc. 2020 Stock Plan. Mgmt For For
5. Stockholder proposal regarding political disclosures, Shr Split 89% For 11% Against Split
if properly presented at the meeting.
6. Stockholder proposal for simple majority vote, if Shr For Against
properly presented at the meeting.
7. Stockholder proposal for EEO policy risk report, if Shr Against For
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 19-May-2020
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2020
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt Against Against
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt Against Against
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 03-Jun-2020
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt Withheld Against
I. Martin Pompadur Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935158471
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 12-May-2020
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Janice Marinelli Mazza Mgmt For For
1H. Election of Director: Robert C. Pozen Mgmt For For
1I. Election of Director: David Rawlinson Mgmt For For
1J. Election of Director: Nancy Tellem Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt Against Against
1L. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2020.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-Binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2019.
7. To authorize the Board of Directors to allot equity Mgmt Against Against
securities.
8. To approve the Board of Directors to allot equity Mgmt Against Against
securities without rights of pre-emption.
9. To approve of forms of share repurchase contracts and Mgmt For For
repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 19-Sep-2019
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 25-Feb-2020
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 20-May-2020
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 Mgmt For For
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 14-May-2020
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: James A. Squires Mgmt For For
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Amendment of voting standard to amend
the Articles.
2B. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Approval of simple majority voting
standard to approve a merger, share exchange,
conversion, sale, or dissolution of the Corporation.
2C. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Approval of majority voting standard to
approve re-domestication of the Corporation and
affiliated transactions.
3. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2020.
4. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2020 Annual Meeting of Shareholders.
5. A shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 20-May-2020
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
1C. Election of Director: Donald E. Felsinger Mgmt For For
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2020.
4. Shareholder proposal that the Company assess and Shr Against For
report on potential human rights impacts that could
result from governments' use of the Company's products
and services, including in conflict-affected areas.
5. Shareholder proposal to move to a 3% ownership Shr Against For
threshold for shareholders to request action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 18-Jun-2020
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David M. Abrams Mgmt For For
1B. Election of Class I Director: John W. Chidsey Mgmt For For
1C. Election of Class I Director: Russell W. Galbut Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future shareholder votes on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2020 and the determination of PwC's
remuneration by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935128884
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2020
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Review of Mgmt For For
Novartis AG, the Financial Statements of Novartis AG
and the Group Consolidated Financial Statements for
the 2019 Financial Year.
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee.
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for
2019.
4. Reduction of Share Capital. Mgmt For For
5A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2020
Annual General Meeting to the 2021 Annual General
Meeting.
5B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2021.
5C. Advisory Vote on the 2019 Compensation Report. Mgmt For For
6A. Re-election of the Chairman and the Member of the Mgmt For For
Board of Director: Joerg Reinhardt
6B. Re-election of the Member of the Board of Director: Mgmt For For
Nancy C. Andrews
6C. Re-election of the Member of the Board of Director: Mgmt For For
Ton Buechner
6D. Re-election of the Member of the Board of Director: Mgmt For For
Patrice Bula
6E. Re-election of the Member of the Board of Director: Mgmt For For
Srikant Datar
6F. Re-election of the Member of the Board of Director: Mgmt For For
Elizabeth Doherty
6G. Re-election of the Member of the Board of Director: Mgmt For For
Ann Fudge
6H. Re-election of the Member of the Board of Director: Mgmt For For
Frans van Houten
6I. Re-election of the Member of the Board of Director: Mgmt For For
Andreas von Planta
6J. Re-election of the Member of the Board of Director: Mgmt For For
Charles L. Sawyers
6K. Re-election of the Member of the Board of Director: Mgmt For For
Enrico Vanni
6L. Re-election of the Member of the Board of Director: Mgmt For For
William T. Winters
6M. Election of new Member of the Board of Director: Mgmt For For
Bridgette Heller
6N. Election of new Member of the Board of Director: Simon Mgmt For For
Moroney
7A. Re-election to the Compensation Committee: Patrice Mgmt For For
Bula
7B. Re-election to the Compensation Committee: Srikant Mgmt For For
Datar
7C. Re-election to the Compensation Committee: Enrico Mgmt For For
Vanni
7D. Re-election to the Compensation Committee: William T. Mgmt For For
Winters
7E. Election of new Member to the Compensation Committee: Mgmt For For
Bridgette Heller
8. Re-election of the Statutory Auditor. Mgmt For For
9. Re-election of the Independent Proxy. Mgmt For For
10. General instructions in case of alternative motions Mgmt Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935095489
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 13-Dec-2019
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ravi Mhatre Mgmt For For
1B. Election of Class III Director: Dheeraj Pandey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
4. To approve certain amendments to our 2016 Employee Mgmt For For
Stock Purchase Plan, including an amendment to
increase the maximum number of shares of our Class A
common stock authorized for sale thereunder by
9,200,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 09-Jun-2020
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: Persis S. Drell Mgmt For For
1D. Election of Director: Jen-Hsun Huang Mgmt For For
1E. Election of Director: Dawn Hudson Mgmt For For
1F. Election of Director: Harvey C. Jones Mgmt For For
1G. Election of Director: Michael G. McCaffery Mgmt For For
1H. Election of Director: Stephen C. Neal Mgmt For For
1I. Election of Director: Mark L. Perry Mgmt For For
1J. Election of Director: A. Brooke Seawell Mgmt For For
1K. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
4. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2020
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Sallie B. Bailey Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Manuel H. Johnson Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 14-May-2020
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
4. To approve a proposal to amend the Articles of Mgmt For For
Incorporation to reduce stock ownership required for
shareholders to call a special meeting.
5. To approve a proposal to amend the Articles of Mgmt For For
Incorporation to delete unnecessary and outdated
language related to classification of Board and to
reflect other non-substantive revisions.
6. Shareholder proposal relating to material human Shr Against For
capital risks and opportunities.
7. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935198146
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 16-Jun-2020
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Patrick Grady Mgmt For For
Ben Horowitz Mgmt For For
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 20-May-2020
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 22-Jun-2020
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alissa Ahlman Mgmt For For
1B. Election of Director: Robert Fisch Mgmt For For
1C. Election of Director: John Swygert Mgmt For For
1D. Election of Director: Richard Zannino Mgmt For For
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 09-Jun-2020
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2020 fiscal
year.
4. Shareholder proposal regarding proxy access amendment. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 20-May-2020
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 19-Nov-2019
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
RenAe J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
5. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 08-Jun-2020
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Male Mgmt For For
1.2 Election of Class III Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935209634
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 16-Jun-2020
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Tejada Mgmt For For
Sameer Dholakia Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935094350
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 09-Dec-2019
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Asheem Chandna Mgmt Split 5% For 95% Abstain Split
1B. Election of Class II Director: James J. Goetz Mgmt Split 5% For 95% Abstain Split
1C. Election of Class II Director: Mark D. McLaughlin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 09-Jan-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.01 per share, of Parsley Energy,
Inc. in connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Annual
Ticker: PE Meeting Date: 21-May-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt Against Against
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
Company's named executive officer compensation for the
fiscal year ended December 31, 2019.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 17-Oct-2019
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935159029
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 27-Apr-2020
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet B. Haugen Mgmt For For
J.C. Watts, Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 13-Dec-2019
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Andres D. Reiner Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 21-May-2020
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt Split 95% For 5% Against Split
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 85% For 15% Against Split
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2020.
4. Stockholder Proposal - Stockholder right to act by Shr Split 95% For 5% Against Split
written consent.
5. Stockholder Proposal - Human and indigenous peoples' Shr Against For
rights.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935214940
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 23-Jun-2020
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan Trefler Mgmt For For
1B. Election of Director: Peter Gyenes Mgmt For For
1C. Election of Director: Ronald Hovsepian Mgmt For For
1D. Election of Director: Richard Jones Mgmt For For
1E. Election of Director: Christopher Lafond Mgmt For For
1F. Election of Director: Dianne Ledingham Mgmt For For
1G. Election of Director: Sharon Rowlands Mgmt For For
1H. Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve the amended and restated Pegasystems Inc. Mgmt Against Against
2004 Long-Term Incentive Plan.
4. To consider, if properly presented at the meeting, a Shr Against For
stockholder proposal regarding simple majority voting.
5. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935190835
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 03-Jun-2020
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2020
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Reduce Ownership Threshold to Shr Against For
Call Special Shareholder Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC Shr Against For
HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935142808
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 28-Apr-2020
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Barrett Mgmt For For
1B. Election of Director: Samuel R. Chapin Mgmt For For
1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For
1D. Election of Director: Alexis P. Michas Mgmt For For
1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For
1F. Election of Director: Michel Vounatsos Mgmt For For
1G. Election of Director: Frank Witney, PhD Mgmt For For
1H. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2020
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt For For
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2020
3. 2020 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding right to act by written Shr Against For
consent
5. Shareholder proposal regarding enhancing proxy access Shr For Against
6. Shareholder proposal regarding report on lobbying Shr Against For
activities
7. Shareholder proposal regarding independent chair Shr For Against
policy
8. Shareholder proposal regarding gender pay gap Shr For Against
9. Election of Director: Susan Desmond-Hellmann Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 29-Apr-2020
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni# Mgmt For For
Denilson Molina# Mgmt For For
W.C.D. Vasconcellos Jr# Mgmt For For
Vincent Trius# Mgmt For For
Andre N. de Souza# Mgmt For For
Farha Aslam# Mgmt For For
Michael L. Cooper* Mgmt For For
Charles Macaluso* Mgmt For For
Arquimedes A. Celis* Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
5. A stockholder proposal to provide a report regarding Shr Against For
the reduction of water pollution.
6. A stockholder proposal to provide a report on human Shr Against For
rights due diligence.
7. A stockholder proposal to amend our articles of Shr For Against
incorporation and/or bylaws to provide for majority
voting in director elections.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 21-May-2020
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935145688
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 30-Apr-2020
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Spinelli, Jr. Mgmt For For
Enshalla Anderson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLURALSIGHT, INC. Agenda Number: 935152518
--------------------------------------------------------------------------------------------------------------------------
Security: 72941B106 Meeting Type: Annual
Ticker: PS Meeting Date: 05-May-2020
ISIN: US72941B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arne Duncan Mgmt For For
Leah Johnson Mgmt For For
Frederick Onion Mgmt For For
Karenann Terrell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 30-Apr-2020
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For
Incentive Plan to Increase the Number of Shares of our
Common Stock Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935154839
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 29-Apr-2020
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Andrew W. Code Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2020 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 30-Jan-2020
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935135132
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 16-Apr-2020
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL
1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: HUGH GRANT
1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY
2A. APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE Mgmt For For
CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935161012
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Annual
Ticker: PRAH Meeting Date: 18-May-2020
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colin Shannon Mgmt For For
James C. Momtazee Mgmt For For
Alexander G. Dickinson Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Approval of the PRA Health Sciences, Inc. 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935158382
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 13-May-2020
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on-Pay).
3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2020
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For
Incentive Plan
4. Vote to Approve an Amendment to our Articles of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935192360
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Annual
Ticker: PFPT Meeting Date: 12-Jun-2020
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Jonathan Feiber Mgmt For For
1B. Election of Class II Director: Kevin Harvey Mgmt For For
1C. Election of Class II Director: Leyla Seka Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935150398
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 21-Apr-2020
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Hanigan* Mgmt For For
William T. Luedke IV* Mgmt For For
Perry Mueller, Jr.* Mgmt For For
Harrison Stafford II* Mgmt For For
Bruce W. Hunt** Mgmt For For
George A. Fisk# Mgmt For For
2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020.
4. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935116536
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 12-Feb-2020
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 21-Apr-2020
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935214926
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 25-Jun-2020
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Mark Garrett Mgmt For For
Roxanne Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2021.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2020
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt Against Against
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 27, 2020.
3. To approve the amended and restated 2016 Long-Term Mgmt For For
Incentive Plan, including an increase in the share
reserve by 74,500,000 shares.
4. To approve, on an advisory basis, our executive Mgmt Against Against
compensation.
5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 28-May-2020
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1B. Election of Director: Doyle N. Beneby Mgmt For For
1C. Election of Director: J. Michal Conaway Mgmt For For
1D. Election of Director: Vincent D. Foster Mgmt For For
1E. Election of Director: Bernard Fried Mgmt For For
1F. Election of Director: Worthing F. Jackman Mgmt For For
1G. Election of Director: David M. McClanahan Mgmt For For
1H. Election of Director: Margaret B. Shannon Mgmt For For
1I. Election of Director: Pat Wood, III Mgmt For For
1J. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 20-Feb-2020
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Arentschildt Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Francis S. Godbold Mgmt For For
1G. Election of Director: Thomas A. James Mgmt For For
1H. Election of Director: Gordon L. Johnson Mgmt For For
1I. Election of Director: Roderick C. McGeary Mgmt For For
1J. Election of Director: Paul C. Reilly Mgmt For For
1K. Election of Director: Raj Seshadri Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 935080616
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Special
Ticker: RTN Meeting Date: 11-Oct-2019
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Raytheon merger proposal: To adopt the Agreement and Mgmt For For
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger agreement").
2. Raytheon merger-related compensation proposal: To Mgmt For For
approve, by advisory (non-binding) vote, certain
compensation arrangements that may be paid or become
payable to Raytheon Company's named executive officers
in connection with the merger contemplated by the
merger agreement.
3. Raytheon adjournment proposal: To approve the Mgmt Split 4% For 96% Against Split
adjournment of the Special Meeting of Stockholders of
Raytheon Company to a later date or dates, if
necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Special Meeting of Stockholders of
Raytheon Company to adopt the Raytheon merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935212629
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Annual
Ticker: RP Meeting Date: 03-Jun-2020
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred R. Berkeley, III Mgmt For For
Peter Gyenes Mgmt For For
Charles F. Kane Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve an advisory (non-binding) proposal Mgmt For For
concerning our executive compensation program.
4. To approve the RealPage, Inc. 2020 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2020
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For
1B. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For
1C. Election of Director: Christine A. Poon Mgmt For For
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Proposal to approve the Second Amended and Restated Mgmt For For
Regeneron Pharmaceuticals, Inc. 2014 Long-Term
Incentive Plan.
4. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 18-May-2020
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2020 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 08-May-2020
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935089676
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 21-Nov-2019
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carol Burt Mgmt For For
1B. Election of Director: Jan De Witte Mgmt For For
1C. Election of Director: Richard Sulpizio Mgmt For For
2. Ratify our appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2020.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 05-Jun-2020
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Split 94% For 6% Withheld Split
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 20-May-2020
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Jr. Mgmt For For
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. To cast an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 04-Feb-2020
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
D. To approve the Rockwell Automation, Inc. 2020 Mgmt For For
Long-Term Incentives Plan.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935202286
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 10-Jun-2020
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until the 2021 Mgmt For For
annual meeting of stockholders: Alan Henricks
2A. Election of Class III director to serve until the 2023 Mgmt For For
annual meeting of stockholders: Neil Hunt
2B. Election of Class III director to serve until the 2023 Mgmt For For
annual meeting of stockholders: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt For For
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935144408
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 28-Apr-2020
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Randall Rollins Mgmt For For
Henry B. Tippie Mgmt Withheld Against
James B. Williams Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2020.
3. To hold a nonbinding advisory vote to approve Mgmt For For
executive compensation as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935189868
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 08-Jun-2020
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory basis, a Mgmt For For
resolution approving the compensation of our named
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve an amendment to the Roper Technologies, Mgmt For For
Inc. Director Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 20-May-2020
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935088460
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 20-Nov-2019
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Hayes Mgmt For For
1B. Election of Director: Ronald J. Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive Officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accountants of
the Company for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 03-Oct-2019
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 13-May-2020
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco AlverA Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: William D. Green Mgmt For For
1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Monique F. Leroux Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Douglas L. Peterson Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Kurt L. Schmoke Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to permit removal of a Director with or
without cause.
4. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935145462
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 29-Apr-2020
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): George Bravante, Jr.
1B. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): RenAe James
1C. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gary Kusin
1D. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gail Mandel
1E. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Sean Menke
1F. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Joseph Osnoss
1G. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Zane Rowe
1H. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): John Siciliano
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935200028
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 09-Jun-2020
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 11-Jun-2020
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting the ability of Shr Split 63% For 37% Against Split
stockholders to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 04-Jun-2020
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 14-May-2020
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Duncan H. Cocroft
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fidelma Russo
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2020 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval of the 2020 Performance and Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935171051
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 21-May-2020
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: FranAoise Colpron Mgmt For For
1B. Election of Director: Edward L. Doheny II Mgmt For For
1C. Election of Director: Michael P. Doss Mgmt For For
1D. Election of Director: Henry R. Keizer Mgmt For For
1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2020.
3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 935156910
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 15-May-2020
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David W. Gryska Mgmt For For
1.2 Election of Class I Director: John A. Orwin Mgmt Against Against
1.3 Election of Class I Director: Alpna H. Seth Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seattle Genetics' named executive officers as
disclosed in the accompanying proxy statement.
3. Approve the amendment and restatement of the Seattle Mgmt For For
Genetics, Inc. Amended and Restated 2007 Equity
Incentive Plan to, among other things, increase the
aggregate number of shares of common stock authorized
for issuance thereunder by 6,000,000 shares.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seattle Genetics' independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 03-Jun-2020
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2020.
4. Approval of the SEI Investments Company Employee Stock Mgmt For For
Purchase Plan as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 28-May-2020
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Lorraine A. Bolsinger Mgmt For For
1E. Election of Director: James E. Heppelmann Mgmt For For
1F. Election of Director: Charles W. Peffer Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Thomas Wroe Jr. Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
5. Advisory vote on Director Compensation Report Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2019 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 13-May-2020
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Jakki L. Haussler Mgmt For For
1C. Election of Director: Victor L. Lund Mgmt For For
1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: W. Blair Waltrip Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year ending December 31, 2020.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109 Meeting Type: Annual
Ticker: SERV Meeting Date: 26-May-2020
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah H. Caplan Mgmt For For
1B. Election of Director: Naren K. Gursahaney Mgmt For For
1C. Election of Director: Mark E. Tomkins Mgmt For For
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 17-Jun-2020
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 12% For 88% Against Split
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2020.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify our Board of Directors.
5. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935204189
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual
Ticker: SHOP Meeting Date: 27-May-2020
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tobias LAtke Mgmt For For
Robert Ashe Mgmt For For
Gail Goodman Mgmt For For
Colleen Johnston Mgmt For For
Jeremy Levine Mgmt For For
John Phillips Mgmt For For
2 Resolution approving the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the Board of Directors to fix their
remuneration.
3 Non-binding advisory resolution that the shareholders Mgmt For For
accept the Company's approach to executive
compensation as disclosed in the Management
Information Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2020
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2020
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 04-Jun-2020
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting basis used Shr For Against
in the election of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935192346
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 04-Jun-2020
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Advisory vote to approve the named executive officers' Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 06-May-2020
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Richard W. Roedel Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 21-May-2020
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Geyer Kosinski Mgmt For For
Richard Rappaport Mgmt For For
Richard Siskind Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr Against For
to adopt a human rights policy.
3. Advisory vote to approve compensation of Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 06-May-2020
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's 2002 Employee Mgmt For For
Stock Purchase Plan, as Amended.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
8. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding a right by Shr For Against
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935212578
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2020
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Michael Gregoire Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future non-binding votes on our named executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935171568
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q105 Meeting Type: Annual
Ticker: SWI Meeting Date: 21-May-2020
ISIN: US83417Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine R. Kinney Mgmt For For
James Lines Mgmt For For
Easwaran Sundaram Mgmt For For
Michael Widmann Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 21-May-2020
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2020.
4. Advisory vote on shareholder proposal to require an Shr Against For
independent board chairman.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder action by written consent.
6. Advisory vote on shareholder proposal requesting an Shr Against For
annual report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 10-Jul-2019
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of the Class I Director: Sherianne James Mgmt For For
1.2 Election of the Class I Director: Norman Matthews Mgmt For For
1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019
("Fiscal 2019").
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 22-Apr-2020
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Charles L. Chadwell Mgmt For For
1C. Election of Director: Irene M. Esteves Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Richard A. Gephardt Mgmt For For
1G. Election of Director: Robert D. Johnson Mgmt For For
1H. Election of Director: Ronald T. Kadish Mgmt For For
1I. Election of Director: John L. Plueger Mgmt For For
1J. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. The stockholder proposal requesting that the Board of Shr Against For
Directors adopt a bylaw requiring that any
board-approved bylaw amendment be subject to a
non-binding stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935196837
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2020
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John Connors Mgmt For For
1B. Election of Class II Director: Patricia Morrison Mgmt For For
1C. Election of Class II Director: Stephen Newberry Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Special
Ticker: SPOT Meeting Date: 08-Jan-2020
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Barry McCarthy as a member (B Director) of the Mgmt For For
Board of Directors for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 22-Apr-2020
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2019 and the
Company's consolidated financial statements for the
financial year ended December 31, 2019.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2019.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2019.
4A. Appoint a member of the Board of Directors: Mr. Daniel Mgmt For For
Ek (A Director)
4B. Appoint a member of the Board of Directors: Mr. Martin Mgmt Against Against
Lorentzon (A Director)
4C. Appoint a member of the Board of Directors: Mr. Mgmt Against Against
Shishir Samir Mehrotra (A Director)
4D. Appoint a member of the Board of Directors: Mr. Mgmt Against Against
Christopher Marshall (B Director)
4E. Appoint a member of the Board of Directors: Mr. Barry Mgmt For For
McCarthy (B Director)
4F. Appoint a member of the Board of Directors: Ms. Heidi Mgmt For For
O'Neill (B Director)
4G. Appoint a member of the Board of Directors: Mr. Ted Mgmt For For
Sarandos (B Director)
4H. Appoint a member of the Board of Directors: Mr. Thomas Mgmt For For
Owen Staggs (B Director)
4I. Appoint a member of the Board of Directors: Ms. Mgmt For For
Cristina Mayville Stenbeck (B Director)
4J. Appoint a member of the Board of Directors: Ms. Mgmt For For
Padmasree Warrior (B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2020.
6. Approve the directors' remuneration for the year 2020. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 28-Apr-2020
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future say-on-pay votes
("say-on-frequency").
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 03, 2021.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935197396
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 16-Jun-2020
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Amy Brooks Mgmt For For
James McKelvey Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO PREPARE A REPORT ON EMPLOYEE
REPRESENTATION ON THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 20-May-2020
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt Withheld Against
Michael J. Zamkow Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt Against Against
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 18-Mar-2020
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: JArgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
1M. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our executive officer Mgmt For For
compensation
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020
4. EEO Policy Risk Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935153673
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 05-May-2020
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary K. Brainerd Mgmt For For
1B. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1C. Election of Director: Roch Doliveux, DVM Mgmt For For
1D. Election of Director: Allan C. Golston(Lead Mgmt For For
Independent Director)
1E. Election of Director: Kevin A. Lobo(Chairman of the Mgmt For For
Board)
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Andrew K. Silvernail Mgmt For For
1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I. Election of Director: Ronda E. Stryker Mgmt For For
1J. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Non-management employee representation on the Board of Mgmt Against For
Directors.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 22-May-2020
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Gary A. Shiffman
1B. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Meghan G. Baivier
1C. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Stephanie W. Bergeron
1D. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Brian M. Hermelin
1E. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Ronald A. Klein
1F. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Clunet R. Lewis
1G. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 23-Apr-2020
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935203404
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 12-Jun-2020
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Zareh Sarrafian Mgmt Withheld Against
Kim Sheehy Mgmt Withheld Against
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
4. To vote on an advisory (non-binding) proposal on how Mgmt 1 Year For
frequently stockholders should vote to approve the
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 21-May-2020
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting firm of the Company for
2020
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 09-Apr-2020
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,500,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, primarily to increase the number of shares
available for issuance under the plan by 5,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935138683
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 22-Apr-2020
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White Mgmt For For
2. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate 10-1 voting
provisions.
3. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate supermajority
voting requirements.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation Committee.
5. To recommend, on an advisory basis, that the Mgmt 1 Year For
compensation of Synovus' named executive officers be
put to shareholders for their consideration every:
one, two or three years.
6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 15-Nov-2019
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. BenAc Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2019 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2020.
4. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting an independent
board chair policy.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 04-Jun-2020
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus HAttges Mgmt For For
Christian P. Illek Mgmt Withheld Against
Stephen R. Kappes Mgmt For For
Raphael KAbler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
Fiscal Year 2020.
3. Advisory Vote to Approve the Compensation Provided to Mgmt Against Against
the Company's Named Executive Officers for 2019.
4. Stockholder Proposal for Limitations on Accelerated Shr For Against
Vesting of Equity Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 12-May-2020
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For
5. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 18-Sep-2019
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 07-Nov-2019
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 27,
2020
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement
4. Approval of the Amended and Restated Tapestry, Inc. Mgmt For For
2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2020
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve the Target Corporation Mgmt For For
2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108 Meeting Type: Special
Ticker: AMTD Meeting Date: 04-Jun-2020
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of November 24, 2019, by and among
The Charles Schwab Corporation, Americano Acquisition
Corp. and TD Ameritrade Holding Corporation ("TD
Ameritrade"), as it may be amended from time to time
(the "merger agreement").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
certain compensation arrangements that may be paid or
become payable to TD Ameritrade's named executive
officers in connection with the merger contemplated by
the merger agreement.
3. Proposal to approve the adjournment of the TD Mgmt For For
Ameritrade special meeting from time to time if
necessary to solicit additional proxies if there are
not sufficient votes to approve and adopt the merger
agreement at the time of the TD Ameritrade special
meeting or any adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935164335
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 01-May-2020
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Babich, Jr. Mgmt For For
1B. Election of Director: Gretchen R. Haggerty Mgmt For For
1C. Election of Director: Liam J. Kelly Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 07-May-2020
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Arik W. Ruchim Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
1H. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 712379583
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2020
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/l
istedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IX
T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$
/0407/2020040701452.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR Mgmt For For
3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt For For
ADDING THE NUMBER OF SHARES REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935151530
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 05-May-2020
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel R. Fishback Mgmt For For
1B. Election of Director: David E. Kepler Mgmt For For
1C. Election of Director: Kimberly K. Nelson Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the ratification of the appointment of Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 08-May-2020
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement under
the headings "Compensation Discussion and Analysis"
and "Executive Compensation Tables".
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 23-Apr-2020
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935140575
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 27-Apr-2020
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Arthur D. Collins Jr. Mgmt Split 88% For 12% Against Split
1D. Election of Director: Edmund P. Giambastiani Jr. Mgmt Split 88% For 12% Against Split
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Nikki R. Haley Mgmt Abstain Against
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Caroline B. Kennedy Mgmt For For
1J. Election of Director: Steven M. Mollenkopf Mgmt For For
1K. Election of Director: John M. Richardson Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt Split 88% For 12% Against Split
1M. Election of Director: Ronald A. Williams Mgmt Split 88% For 12% Against Split
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Split 53% For 47% Against Split
Compensation.
3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2020.
4. Disclosure of Director Skills, Ideological Shr Against For
Perspectives, and Experience and Minimum Director
Qualifications.
5. Additional Report on Lobbying Activities. Shr Split 88% For 12% Against Split
6. Policy Requiring Independent Board Chairman. Shr Against For
7. Written Consent. Shr Split 88% For 12% Against Split
8. Mandatory Retention of Significant Stock by Shr Against For
Executives.
9. Additional Disclosure of Compensation Adjustments. Shr Split 41% For 59% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 12-May-2020
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt For For
1C. Election of Director: Roger O. Walther Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Approve the 2013 Stock Incentive Plan as Amended and Mgmt For For
Restated
5. Approve the Amended and Restated Bylaws to adopt a Mgmt For For
proxy access bylaw for director nominations by
stockholders
6. Stockholder Proposal requesting annual disclosure of Shr Against For
EEO-1 data
7. Stockholder Proposal requesting disclosure of lobbying Shr Against For
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Special
Ticker: SCHW Meeting Date: 04-Jun-2020
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common shares, Mgmt For For
consisting of common stock and nonvoting common stock,
to holders of shares of TD Ameritrade common stock in
connection with the merger contemplated with TD
Ameritrade.
2. Approve an amendment to the Schwab charter to increase Mgmt For For
the number of authorized shares of capital stock of
Schwab by 300 million and create a new class of Schwab
nonvoting common stock.
3. Approve a proposal that will give the Schwab board of Mgmt For For
directors authority to adjourn the Schwab special
meeting from time to time if necessary to solicit
additional proxies if there are not sufficient votes
to approve Proposals 1 and 2 above at the time of the
Schwab special meeting, or any adjournment or
postponement of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 20-Nov-2019
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 22-Apr-2020
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana BotA-n Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935127008
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 18-Mar-2020
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: A. Thomas Bender Mgmt For For
1B Election of Director: Colleen E. Jay Mgmt For For
1C Election of Director: William A. Kozy Mgmt For For
1D Election of Director: Jody S. Lindell Mgmt For For
1E Election of Director: Gary S. Petersmeyer Mgmt For For
1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For
1G Election of Director: Robert S. Weiss Mgmt For For
1H Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2020.
3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For
Non-Employee Directors.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 15-Nov-2019
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Lauder Please Mgmt For For
note an Abstain Vote means a Withhold vote against
this director.
1B. Election of Class II Director: William P. Lauder Mgmt For For
Please note an Abstain Vote means a Withhold vote
against this director.
1C. Election of Class II Director: Richard D. Parsons Mgmt For For
Please note an Abstain Vote means a Withhold vote
against this director.
1D. Election of Class II Director: Lynn Forester de Mgmt For For
Rothschild Please note an Abstain Vote means a
Withhold vote against this director.
1E. Election of Class II Director: Jennifer Tejada Please Mgmt For For
note an Abstain Vote means a Withhold vote against
this director.
1F. Election of Class II Director: Richard F. Zannino Mgmt For For
Please note an Abstain Vote means a Withhold vote
against this director.
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditors for the 2020 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of The EstAce Lauder Companies Inc. Amended Mgmt For For
and Restated Fiscal 2002 Share Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 12-May-2020
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2020
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Split 29% For 71% Against Split
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Disclosure Shr Split 58% For 42% Against Split
6. Shareholder Proposal Regarding Executive Ownership Shr Split 58% For 42% Against Split
Guidelines
7. Shareholder Proposal Regarding Electioneering Shr Split 58% For 42% Against Split
Contributions Congruency Analysis
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935170201
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 14-May-2020
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt For For
1E. Election of Director: Paul Layne Mgmt For For
1F. Election of Director: Allen Model Mgmt For For
1G. Election of Director: R. Scot Sellers Mgmt For For
1H. Election of Director: Steven Shepsman Mgmt For For
1I. Election of Director: Mary Ann Tighe Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For
Incentive Plan
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 21-May-2020
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Special Stockholder Mgmt Against For
Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSG Meeting Date: 11-Dec-2019
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt Withheld Against
Matthew C. Blank Mgmt For For
Joseph J. Lhota Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Frederic V. Salerno Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935205030
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 08-Jun-2020
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending January 2, 2021
3. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the Securities and Exchange
Commission ("SEC")
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935138479
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 22-Apr-2020
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Adoption of The New York Times Company 2020 Incentive Mgmt For For
Compensation Plan.
4. Ratification of selection of Ernst & Young LLP as Mgmt For For
auditors for fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 08-Oct-2019
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Jr. Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
4. Approval of The Procter & Gamble 2019 Stock and Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 08-May-2020
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 27-Jan-2020
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 22-Apr-2020
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K.B. Anderson Mgmt For For
1B. Election of Director: A.F. Anton Mgmt For For
1C. Election of Director: J.M. Fettig Mgmt For For
1D. Election of Director: R.J. Kramer Mgmt For For
1E. Election of Director: S.J. Kropf Mgmt For For
1F. Election of Director: J.G. Morikis Mgmt For For
1G. Election of Director: C.A. Poon Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 09-Jun-2020
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2021
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote)
4. Shareholder proposal for a report on reduction in Shr Split 95% For 5% Against Split
chemical footprint
5. Shareholder proposal for a report on animal welfare Shr Against For
6. Shareholder proposal for setting target amounts for Shr Against For
CEO compensation
7. Shareholder proposal for disclosure regarding Shr Against For
executive share retention
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935127553
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 17-Mar-2020
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Katherine J. Harless Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2020.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 935183929
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 26-May-2020
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff T. Green Mgmt For For
1B. Election of Director: Eric B. Paley Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 21-May-2020
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc. independent registered
public accounting firm for 2020.
3. Non-binding vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 11-Mar-2020
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Lagomasino Mgmt For For
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2020.
3. To approve the advisory resolution on executive Mgmt Against Against
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2011 Stock Incentive Plan.
5. Shareholder proposal requesting an annual report Shr Against For
disclosing information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935184298
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 27-May-2020
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Kristin A. Dolan Mgmt For For
1D. Election of Director: Kenneth W. Gilbert Mgmt For For
1E. Election of Director: Dennis M. Kass Mgmt For For
1F. Election of Director: Joseph A. Levato Mgmt For For
1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1H. Election of Director: Matthew H. Peltz Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Approval of the adoption of the Company's 2020 Omnibus Mgmt For For
Award Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
4. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2020
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Contributions Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2020
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. SArensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Special
Ticker: TSS Meeting Date: 29-Aug-2019
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of May 27, 2019 (as amended from time to time, the
"merger agreement"), by and between Total System
Services, Inc. ("TSYS") and Global Payments Inc.
("Global Payments") and the transactions contemplated
thereby, including the merger of TSYS with and into
Global Payments (the "merger").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
executive officer compensation that will or may be
paid to or become payable to TSYS' named executive
officers in connection with the merger.
3. Approval, on an advisory (non-binding) basis, of an Mgmt For For
amendment to Global Payments' articles of
incorporation to declassify Global Payments' board of
directors and provide for the annual election of
directors.
4. Approval of the adjournment of the TSYS special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 07-May-2020
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 26, 2020
3. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to eliminate the supermajority voting
requirements contained therein
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 04-Jun-2020
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
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 Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Special
Ticker: TDG Meeting Date: 03-Oct-2019
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Company's 2019 Stock Option Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 24-Mar-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 29-Jun-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt Withheld Against
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 12-May-2020
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Restated Mgmt For For
Certificate of Incorporation (Charter) to declassify
the Board of Directors over the next three years such
that all directors will stand for election on an
annual basis beginning with the 2022 Annual Meeting of
Stockholders.
2A. To amend and restate our Charter to eliminate the Mgmt For For
supermajority voting requirements relating to:
Amendments to the Charter and Bylaws.
2B. To amend and restate our Charter to eliminate the Mgmt For For
supermajority voting requirements relating to: Removal
of directors.
3. To amend and restate our Charter to remove the Mgmt For For
corporate opportunity waiver provisions of the
Charter.
4. To amend and restate our Charter to remove certain Mgmt For For
rights, privileges and protections included in the
Charter relating to former significant stockholders of
TransUnion that have expired by their terms and to
make other technical revisions to the Charter.
5A. Election of Director: Suzanne P. Clark Mgmt For For
5B. Election of Director: Kermit R. Crawford Mgmt For For
5C. Election of Director: Thomas L. Monahan, III Mgmt For For
6. To amend and restate our 2015 Omnibus Incentive Plan Mgmt For For
to, among other things, increase the number of shares
authorized for issuance by 7 million shares and extend
the term of our plan through the tenth anniversary of
the date of such amendment and restatement.
7. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2020
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 27-May-2020
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
BArje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending January 1,
2021.
4. To approve an amendment to the 2002 Stock Plan to Mgmt For For
increase by 18,000,000 the number of shares of Common
Stock available for the grant of options and awards.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935200509
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 09-Jun-2020
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For
Inc.s independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 03-Jun-2020
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935180606
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 27-May-2020
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Omid R. Kordestani Mgmt For For
1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For
1C. Election of Director: Bret Taylor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
4. A stockholder proposal regarding an EEO policy risk Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935189325
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2020
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: Mary L. Landrieu Mgmt For For
1F. Election of Director: John S. Marr Jr. Mgmt For For
1G. Election of Director: H. Lynn Moore Jr. Mgmt For For
1H. Election of Director: Daniel M. Pope Mgmt For For
1I. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors.
3. Approval of an advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 11-May-2020
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt Split 99% For 1% Against Split
1B. Election of Director: Ursula Burns Mgmt For For
1C. Election of Director: Robert Eckert Mgmt Split 99% For 1% Against Split
1D. Election of Director: Amanda Ginsberg Mgmt For For
1E. Election of Director: Dara Khosrowshahi Mgmt For For
1F. Election of Director: Wan Ling Martello Mgmt Split 99% For 1% Against Split
1G. Election of Director: Yasir Al-Rumayyan Mgmt Split 1% For 99% Against Split
1H. Election of Director: John Thain Mgmt For For
1I. Election of Director: David Trujillo Mgmt Against Against
2. Approval, by non-binding vote, of the 2019 Mgmt Against Against
compensation paid to the Company's named executive
officers.
3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
executive compensation votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935098803
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 11-Dec-2019
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Sege Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 21-May-2020
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935183892
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2020
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle L. Collins Mgmt For For
Patricia A. Little Mgmt For For
Michael C. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2020, ending January 30, 2021
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935181951
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 27-May-2020
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. To approve the Amendment to our Charter that would Mgmt For For
permit our Board of Directors to provide stockholders
with the right to amend our Bylaws to the extent
permitted in the Bylaws.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2020
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2020.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Shareholder proposal regarding Independent Chairman if Shr Against For
properly presented at the Annual Meeting.
5. Shareholder proposal regarding Climate Assessment Shr Against For
Report if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 20-May-2020
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: David J. Vitale Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2020
3. Advisory Vote to Approve the Compensation of the Mgmt For For
Company's Named Executive Officers
4. Stockholder Proposal Regarding Stockholder Action by Shr Against For
Written Consent, if Properly Presented Before the
Meeting
5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For
Spending, if Properly Presented Before the Meeting
6. Stockholder Proposal Regarding a Report on Global Shr Against For
Warming-Related Lobbying Activities, if Properly
Presented B Before the Meeting
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 14-May-2020
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 annual Mgmt For For
meeting: David P. Abney
1B. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Michael J. Burns
1D. Election of Director to serve until the 2021 annual Mgmt For For
meeting: William R. Johnson
1E. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Ann M. Livermore
1F. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Rudy H.P. Markham
1G. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Franck J. Moison
1H. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Christiana Smith Shi
1J. Election of Director to serve until the 2021 annual Mgmt For For
meeting: John T. Stankey
1K. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Carol B. TomAc
1L. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2020.
4. To prepare an annual report on lobbying activities. Shr Against For
5. To reduce the voting power of class A stock from 10 Shr Against For
votes per share to one vote per share.
6. To prepare a report on reducing UPS's total Shr Against For
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2020
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Approval of Proposed Amendment to the Certificate of Mgmt For For
Incorporation Granting Stockholders the Right to Act
by Written Consent.
5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For
Amendments.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 01-Jun-2020
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2020.
4. Approval of the UnitedHealth Group 2020 Stock Mgmt For For
Incentive Plan.
5. If properly presented at the 2020 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal set forth in
the proxy statement requesting any material amendment
to the Company's Bylaws be subject to a non-binding
shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 18-Jun-2020
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven V. Abramson Mgmt For For
1B. Election of Director: Cynthia J. Comparin Mgmt For For
1C. Election of Director: Richard C. Elias Mgmt For For
1D. Election of Director: Elizabeth H. Gemmill Mgmt For For
1E. Election of Director: C. Keith Hartley Mgmt For For
1F. Election of Director: Celia M. Joseph Mgmt For For
1G. Election of Director: Lawrence Lacerte Mgmt For For
1H. Election of Director: Sidney D. Rosenblatt Mgmt For For
1I. Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935093790
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 05-Dec-2019
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: John T. Redmond Mgmt For For
1d. Election of Director: Michele Romanow Mgmt For For
1e. Election of Director: Hilary A. Schneider Mgmt For For
1f. Election of Director: D. Bruce Sewell Mgmt For For
1g. Election of Director: John F. Sorte Mgmt For For
1h. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2020.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 13-Feb-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anat Ashkenazi Mgmt For For
1B. Election of Director: Jeffrey R. Balser Mgmt For For
1C. Election of Director: Judy Bruner Mgmt For For
1D. Election of Director: Jean-Luc Butel Mgmt For For
1E. Election of Director: Regina E. Dugan Mgmt For For
1F. Election of Director: R. Andrew Eckert Mgmt For For
1G. Election of Director: Phillip G. Febbo Mgmt For For
1H. Election of Director: David J. Illingworth Mgmt For For
1I. Election of Director: Michelle M. Le Beau Mgmt For For
1J. Election of Director: Dow R. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Varian Medical Systems, Inc. named executive
officers as described in the Proxy Statement.
3. To approve the Varian Medical Systems, Inc. 2010 Mgmt For For
Employee Stock Purchase Plan, as amended.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Varian Medical Systems, Inc.'s independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935212415
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 25-Jun-2020
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Carges Mgmt For For
Paul E. Chamberlain Mgmt For For
Paul Sekhri Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Systems Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935175376
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 21-May-2020
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 935160515
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 20-May-2020
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher M. Foskett Mgmt For For
1B. Election of Director: David B. Wright Mgmt For For
1C. Election of Director: Annell R. Bay Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 03-Jun-2020
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as our independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2020.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. Shareholder proposal, if properly presented at the Shr Split 89% For 11% Against Split
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: VIAC Meeting Date: 18-May-2020
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote
PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935190429
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 05-Jun-2020
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Robert Greifeld Mgmt For For
John F. (Jack) Sandner Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2020.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Amended and Restated 2015 Management
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2020
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935170895
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 21-May-2020
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: J. Barry Griswell Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2020
4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2020
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa H. Anderson Mgmt For For
1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1C. Election of Director: James T. Prokopanko Mgmt For For
1D. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935152289
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 12-May-2020
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director (Term expiring 2023): Mgmt For For
Julie Fasone Holder
1.2 Election of Class III Director (Term expiring 2023): Mgmt For For
Christopher J. Steffen
1.3 Election of Class III Director (Term expiring 2023): Mgmt For For
Shlomo Yanai
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 29-Apr-2020
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2020.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935158445
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 12-May-2020
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank M. Clark, Jr. Mgmt For For
1B. Election of Director: James C. Fish, Jr. Mgmt For For
1C. Election of Director: Andras R. Gluski Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Kathleen M. Mazzarella Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
4. Proposal to amend and restate our Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935160236
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 12-May-2020
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J Berendt, PH.D Mgmt For For
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, M.D Mgmt For For
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Kuebler Mgmt For For
1G. Election of Director: Christopher J O'Connell Mgmt For For
1H. Election of Director: Flemming Ornskov, M.D., M.P.H Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve the 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935151465
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 12-May-2020
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Julie Bradley Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: James Miller Mgmt Abstain Against
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2020.
3. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 05-May-2020
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Paula A. Johnson Mgmt For For
1G. Election of Director: Deborah L. V. Keller Mgmt For For
1H. Election of Director: Myla P. Lai-Goldman Mgmt For For
1I. Election of Director: Douglas A. Michels Mgmt For For
1J. Election of Director: Paolo Pucci Mgmt For For
1K. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve an amendement to Article 5 of our Amended Mgmt For For
and Restated Articles of Incorporation to increase the
number of authorized shares of common stock from 100
million to 200 million.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 11-Jun-2020
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan to increase the number of shares
of the Company's common stock available for issuance
thereunder, extend the termination date of the plan to
2030 and make certain other changes.
4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 15-May-2020
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafael Santana Mgmt For For
Lee B. Foster, II Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2019 named executive officer
compensation.
3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For
to increase the number of shares available under the
Plan.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935195152
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 14-May-2020
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Susan Mgmt For For
Sobbott
1.2 Election of Director for three-year term: Stephen Mgmt For For
Smith
1.3 Election of Director for three-year term: James Groch Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 03-Jun-2020
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 29-Jan-2020
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 09-Jun-2020
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. Advisory vote on named executive officer compensation. Mgmt Split 70% For 30% Against Split
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2020
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Bruce B. Churchill Mgmt For For
Pauline D.E. Richards Mgmt For For
2A. To vote on amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation ("Certificate of
Incorporation") to eliminate supermajority voting
requirements relating to amendments to our Certificate
of Incorporation and Amended and Restated By-Laws and
2B. To vote on an amendment to our Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
requirements relating to the removal of directors
3. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935208175
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 25-Jun-2020
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Clark T. Randt, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For
Plan to increase the authorized shares by 1,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 08-Aug-2019
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman K. Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve an amendment to the Company's 1990 Mgmt For For
Employee Qualified Stock Purchase Plan to increase the
number of shares reserved for issuance thereunder by
2,000,000 shares.
3. Proposal to approve an amendment to the Company's 2007 Mgmt For For
Equity Incentive Plan to increase the number of shares
reserved for issuance thereunder by 6,000,000 shares.
4. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935197803
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 14-May-2020
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2020.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal regarding integration of ESG Shr Against For
metrics into executive compensation.
6. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
7. Stockholder proposal regarding ways to strengthen the Shr Against For
prevention of workplace sexual harassment and align
senior executive compensation incentives.
8. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935165123
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 13-May-2020
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Sten E. Jakobsson Mgmt For For
1G. Election of Director: Steven R. Loranger Mgmt For For
1H. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For
1I. Election of Director: Jerome A. Peribere Mgmt For For
1J. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our Independent Registered Public Accounting
Firm for 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from 25% to 15%
of Company stock, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 08-May-2020
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 14-May-2020
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Annual Shr Split 99% For 1% Against Split
Reports on Efforts to Reduce Deforestation.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 935081555
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 05-Nov-2019
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Connor Mgmt For For
Cathy Morris Mgmt For For
Emily White Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm of Zayo Group Holdings, Inc.
for its fiscal year ending June 30, 2020
3. Approve, on an advisory basis, executive compensation Mgmt For For
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2020
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve our 2020 Employee Stock Purchase Mgmt For For
Plan.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935160337
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 19-May-2020
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Michael Curtis Mgmt For For
1B. Election of Class III Director: Mikkel Svane Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2020
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation (Say on Pay
frequency).
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935107830
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 10-Jan-2020
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
Scott Darling Mgmt For For
David Schneider Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2020.
3. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935169602
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 19-May-2020
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Pincus Mgmt For For
1B. Election of Director: Frank Gibeau Mgmt For For
1C. Election of Director: Dr. Regina E. Dugan Mgmt For For
1D. Election of Director: William "Bing" Gordon Mgmt For For
1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1F. Election of Director: Carol G. Mills Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Ellen F. Siminoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31,2020.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935203973
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 23-Jun-2020
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie L. Krawcheck Mgmt Withheld Against
John M. Larson Mgmt For For
Edward S. Macias Mgmt Withheld Against
Alexis Maybank Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal year.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 12-May-2020
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a term of one year: Pamela J. Mgmt For For
Craig
1C. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1D. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1E. Election of Director for a term of one year: Herbert Mgmt For For
L. Henkel
1F. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1G. Election of Director for a term of one year: Muhtar Mgmt For For
Kent
1H. Election of Director for a term of one year: Dambisa Mgmt For For
F. Moyo
1I. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1J. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
1K. Election of Director for a term of one year: Patricia Mgmt For For
A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935136348
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 15-Apr-2020
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve an amendment of the A. O. Smith Mgmt For For
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 935217958
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300 Meeting Type: Annual
Ticker: AAN Meeting Date: 18-Jun-2020
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly H. Barrett Mgmt For For
1B. Election of Director: Kathy T. Betty Mgmt For For
1C. Election of Director: Douglas C. Curling Mgmt For For
1D. Election of Director: Cynthia N. Day Mgmt For For
1E. Election of Director: Curtis L. Doman Mgmt For For
1F. Election of Director: Walter G. Ehmer Mgmt For For
1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For
1H. Election of Director: John W. Robinson III Mgmt For For
1I. Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for 2020.
4. Effecting a Holding Company Formation and, in Mgmt For For
connection therewith, Approval of the Agreement and
Plan of Merger, by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's Merger Sub, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2020
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt Withheld Against
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For
3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal - Lobbying Disclosure. Shr Against For
5. Shareholder Proposal - Non-GAAP Financial Performance Shr Against For
Metrics Disclosure.
6. Shareholder Proposal - Shareholder Voting on By-Law Shr Against For
Amendments.
7. Shareholder Proposal - Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 07-May-2020
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, M.D. Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935116118
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 30-Jan-2020
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-appointment of Director: Jaime Ardila Mgmt For For
1B. Re-appointment of Director: Herbert Hainer Mgmt For For
1C. Re-appointment of Director: Nancy McKinstry Mgmt For For
1D. Re-appointment of Director: Gilles C. PAlisson Mgmt For For
1E. Re-appointment of Director: Paula A. Price Mgmt For For
1F. Re-appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Re-appointment of Director: David Rowland Mgmt For For
1H. Re-appointment of Director: Arun Sarin Mgmt For For
1I. Re-appointment of Director: Julie Sweet Mgmt For For
1J. Re-appointment of Director: Frank K. Tang Mgmt For For
1K. Re-appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve the Amended and Restated Accenture plc 2010 Mgmt For For
Share Incentive Plan.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
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.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 11-Jun-2020
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political disclosures. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935106078
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 08-Jan-2020
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Patrick Battle Mgmt For For
1B. Election of Director: Peter C. Browning Mgmt For For
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Robert F. McCullough Mgmt For For
1F. Election of Director: Vernon J. Nagel Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 12-Jun-2020
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goel Mgmt For For
Robert Hershberg,PhD,MD Mgmt For For
Andris Zoltners, PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935178524
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 29-May-2020
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc E. Becker Mgmt For For
Stephanie Drescher Mgmt For For
Reed B. Rayman Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935163941
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 15-May-2020
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: Thomas R. Greco Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Sharon L. McCollam Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2020.
4. Advisory vote on the stockholder proposal on the Shr Against For
ability of stockholders to act by written consent if
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935126664
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 10-Mar-2020
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Card Mgmt For For
1B. Election of Director: Peter A. Feld Mgmt For For
1C. Election of Director: Senator William H. Frist Mgmt For For
1D. Election of Director: Jacqueline C. Hinman Mgmt For For
1E. Election of Director: Steven A. Kandarian Mgmt For For
1F. Election of Director: Dr. Robert J. Routs Mgmt For For
1G. Election of Director: Clarence T. Schmitz Mgmt For For
1H. Election of Director: Douglas W. Stotlar Mgmt For For
1I. Election of Director: Daniel R. Tishman Mgmt For For
1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
3. Approve the 2020 Stock Incentive Plan. Mgmt For For
4. Advisory vote to approve the Company's executive Mgmt For For
compensation.
5. Vote against the stockholder proposal regarding Shr Against For
actions by written consent.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935202147
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 09-Jun-2020
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel T. Byrne Mgmt For For
1B. Election of Director: Dwight D. Churchill Mgmt For For
1C. Election of Director: Glenn Earle Mgmt For For
1D. Election of Director: Sean M. Healey Mgmt For For
1E. Election of Director: Jay C. Horgen Mgmt For For
1F. Election of Director: Reuben Jeffery III Mgmt For For
1G. Election of Director: Tracy P. Palandjian Mgmt For For
1H. Election of Director: Patrick T. Ryan Mgmt For For
1I. Election of Director: Karen L. Yerburgh Mgmt For For
1J. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935145842
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 04-May-2020
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Amos Mgmt For For
1B. Election of Director: W. Paul Bowers Mgmt For For
1C. Election of Director: Toshihiko Fukuzawa Mgmt For For
1D. Election of Director: Thomas J. Kenny Mgmt For For
1E. Election of Director: Georgette D. Kiser Mgmt For For
1F. Election of Director: Karole F. Lloyd Mgmt For For
1G. Election of Director: Nobuchika Mori Mgmt For For
1H. Election of Director: Joseph L. Moskowitz Mgmt For For
1I. Election of Director: Barbara K. Rimer, DrPH Mgmt For For
1J. Election of Director: Katherine T. Rohrer Mgmt For For
1K. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2020 Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935167141
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 30-Apr-2020
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Wolfgang Deml Mgmt For For
1G. Election of Director: George E. Minnich Mgmt For For
1H. Election of Director: Martin H. Richenhagen Mgmt For For
1I. Election of Director: Gerald L. Shaheen Mgmt For For
1J. Election of Director: Mallika Srinivasan Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Apr-2020
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For
1.2 Election of Director for a three-year term: Sue H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Agilent's named executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as Agilent's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 28-May-2020
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Clancy Mgmt For For
Ian T. Clark Mgmt Withheld Against
2. To vote, on an advisory basis, to approve named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 23-Apr-2020
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
authorized number of shares of common stock from
900,000,000 to 1,500,000,000.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935150627
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 06-May-2020
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Matthew J. Mgmt For For
Hart
1B. Election of Director for a one year term: Cheryl Mgmt For For
Gordon Krongard
1C. Election of Director for a one year term: Marshall O. Mgmt For For
Larsen
1D. Election of Director for a one year term: Susan McCaw Mgmt For For
1E. Election of Director for a one year term: Robert A. Mgmt For For
Milton
1F. Election of Director for a one year term: John L. Mgmt For For
Plueger
1G. Election of Director for a one year term: Ian M. Mgmt For For
Saines
1H. Election of Director for a one year term: Steven F. Mgmt For For
Udvar-HAzy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 23-Jan-2020
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Carter Mgmt For For
1B. Election of Director: Charles I. Cogut Mgmt For For
1C. Election of Director: Chadwick C. Deaton Mgmt For For
1D. Election of Director: Seifollah Ghasemi Mgmt For For
1E. Election of Director: David H. Y. Ho Mgmt For For
1F. Election of Director: Margaret G. McGlynn Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 712298822
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2020
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2019
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR 2019
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020
4.6 ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt For For
DIRECTORS
4.7 APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2019
4.8 APPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE
EXPIRES
4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES
4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. Mgmt For For
AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR
A TERM OF THREE YEARS
4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.12 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For
ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED
LONG-TERM INCENTIVE PLANS
4.13 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For
ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION
RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S
ISSUED SHARE CAPITAL
4.15 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY Mgmt For For
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 20-May-2020
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935158623
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 07-May-2020
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Term: Patricia M. Mgmt For For
Bedient
1B. Election of Director to One-Year Term: James A. Beer Mgmt For For
1C. Election of Director to One-Year Term: Marion C. Mgmt For For
Blakey
1D. Election of Director to One-Year Term: Raymond L. Mgmt For For
Conner
1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For
Fonseca
1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For
Hogan
1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For
1H. Election of Director to One-Year Term: Benito Mgmt For For
Minicucci
1I. Election of Director to One-Year Term: Helvi K. Mgmt For For
Sandvik
1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For
Thompson
1K. Election of Director to One-Year Term: Bradley D. Mgmt For For
Tilden
1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2020.
4. Stockholder Proposal regarding the Company's Shr Against For
disclosure of political spending.
5. Stockholder Proposal regarding the Company's Shr Against For
disclosure of lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935153469
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 05-May-2020
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Luther C. Kissam IV Mgmt For For
2C. Election of Director: J. Kent Masters Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935151794
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106 Meeting Type: Annual
Ticker: AA Meeting Date: 06-May-2020
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term expiring in Mgmt For For
2021: Michael G. Morris
1B. Election of Director for one year term expiring in Mgmt For For
2021: Mary Anne Citrino
1C. Election of Director for one year term expiring in Mgmt For For
2021: Pasquale Fiore
1D. Election of Director for one year term expiring in Mgmt For For
2021: Timothy P. Flynn
1E. Election of Director for one year term expiring in Mgmt For For
2021: Kathryn S. Fuller
1F. Election of Director for one year term expiring in Mgmt For For
2021: Roy C. Harvey
1G. Election of Director for one year term expiring in Mgmt For For
2021: James A. Hughes
1H. Election of Director for one year term expiring in Mgmt For For
2021: James E. Nevels
1I. Election of Director for one year term expiring in Mgmt For For
2021: Carol L. Roberts
1J. Election of Director for one year term expiring in Mgmt For For
2021: Suzanne Sitherwood
1K. Election of Director for one year term expiring in Mgmt For For
2021: Steven W. Williams
1L. Election of Director for one year term expiring in Mgmt For For
2021: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2020
3. Advisory vote to approve 2019 named executive officer Mgmt For For
compensation
4. Stockholder proposal to amend stockholder ability to Shr Against For
act by written consent, if properly presented
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 08-Jun-2020
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: John L. Atkins, III Mgmt For For
1D. Election of Director: James P. Cain Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt For For
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: James H. Richardson Mgmt For For
1I. Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2020, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 13-May-2020
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt Withheld Against
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of appointment by the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For
vote of the 2019 compensation paid to Alexion's named
executive officers.
4. Proposal No. 4 - Shareholder proposal requesting Shr Against For
certain By-law amendments to lower the threshold for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935172154
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 20-May-2020
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term: Shane M. Cooke
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term: Richard B. Gaynor, M.D.
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term: Paul J. Mitchell
1.4 Election of Class III Director to serve for a Mgmt For For
three-year term: Richard F. Pops
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Company's Board of Directors (the Board) to set the
independent auditor and accounting firm's
remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 08-May-2020
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Alleghany
Corporation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: Ratification of selection of Ernst &
Young LLP as Alleghany Corporation's independent
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935185442
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 04-Jun-2020
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt For For
1G. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For
to approve the compensation of the Company's named
executive officers should occur every one, two or
three years.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 935082305
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108 Meeting Type: Special
Ticker: AGN Meeting Date: 14-Oct-2019
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COURT MEETING: Approve the scheme of arrangement. Mgmt For For
2. Extraordinary General Meeting: Approve the scheme of Mgmt For For
arrangement and authorize the directors of Allergan
plc to take all such actions as they consider
necessary or appropriate for carrying the scheme of
arrangement into effect.
3. Extraordinary General Meeting: Approve the Mgmt For For
cancellation of any Allergan plc ordinary shares in
issue at 11:59 p.m., Irish time, on the day before the
Irish High Court hearing to sanction the scheme
(excluding, in any case, any Allergan plc ordinary
shares which are held from time to time by AbbVie
Inc., Acquirer Sub (as defined in the scheme of
arrangement) or any other subsidiary of AbbVie Inc.,
if any).
4. Extraordinary General Meeting: Authorize the directors Mgmt For For
of Allergan plc to allot and issue new Allergan plc
shares, fully paid up, to Acquirer Sub and/or its
nominee(s) in connection with effecting the scheme.
5. Extraordinary General Meeting: Amend the articles of Mgmt For For
association of Allergan plc so that any ordinary
shares of Allergan plc that are issued on or after the
Voting Record Time (as defined in the scheme of
arrangement) to persons other than Acquirer Sub or its
nominees will either be subject to the terms of the
scheme or will be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
scheme consideration.
6. Extraordinary General Meeting: Approve, on a Mgmt For For
non-binding, advisory basis, specified compensatory
arrangements between Allergan plc and its named
executive officers relating to the transaction.
7. Extraordinary General Meeting: Approve any motion by Mgmt For For
the Chairman to adjourn the extraordinary general
meeting, or any adjournments thereof, to solicit
additional proxies in favor of the approval of the
resolutions if there are insufficient votes at the
time of the extraordinary general meeting to approve
resolutions 2 through 5.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 09-Jun-2020
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt For For
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt For For
1.7 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Alliance Data Systems Corporation for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935178257
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 21-May-2020
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Allen Mgmt For For
Michael D. Garcia Mgmt For For
Singleton B. McAllister Mgmt For For
Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Approve the Alliant Energy Corporation 2020 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 935146806
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 28-Apr-2020
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For
1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 06-May-2020
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael W. Bonney Mgmt For For
1B. Election of Class I Director: John M. Maraganore, Mgmt For For
Ph.D.
1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For
Plan, as amended.
3. To approve an Amendment to our Amended and Restated Mgmt For For
2004 Employee Stock Purchase Plan, as amended.
4. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2020
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt Split 4% For 96% Against Split
1b. Election of Director: Dinyar S. Devitre Mgmt Split 4% For 96% Against Split
1c. Election of Director: Thomas F. Farrell II Mgmt Split 4% For 96% Against Split
1d. Election of Director: Debra J. Kelly-Ennis Mgmt Split 4% For 96% Against Split
1e. Election of Director: W. Leo Kiely III Mgmt Split 4% For 96% Against Split
1f. Election of Director: Kathryn B. McQuade Mgmt Split 4% For 96% Against Split
1g. Election of Director: George MuAoz Mgmt Split 4% For 96% Against Split
1h. Election of Director: Mark E. Newman Mgmt Split 4% For 96% Against Split
1i. Election of Director: Nabil Y. Sakkab Mgmt Split 4% For 96% Against Split
1j. Election of Director: Virginia E. Shanks Mgmt Split 4% For 96% Against Split
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt Split 4% For 96% Against Split
of Altria's Named Executive Officers
4. Approval of the 2020 Performance Incentive Plan Mgmt For For
5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For
and Practices
6. Shareholder Proposal - Report on the Company's Shr Against For
Underage Tobacco Prevention Policies
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935119873
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2020
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an amendment of the Amdocs Limited 1998 Mgmt For For
Stock Option and Incentive Plan increasing the number
of shares authorized for issuance under the plan and
the sublimit on "full value" awards under the plan, in
each case, by 3,000,000 shares (Proposal II).
3. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.285 per share
to $0.3275 per share (Proposal III).
4. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2019 (Proposal
IV).
5. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2020,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal V).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935059356
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 22-Aug-2019
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
John M. Dodds Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2020.
3. A proposal received from Company stockholder Mgmt For For
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2019.
4. An advisory proposal received from a Company Mgmt For
stockholder proponent that directors shall be elected
by the affirmative vote of the majority of votes cast
in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935153685
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 07-May-2020
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.
4. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 10-Jun-2020
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Jeffrey D. Benjamin Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Michael J. Embler Mgmt For For
1E. Election of Director: Matthew J. Hart Mgmt For For
1F. Election of Director: Susan D. Kronick Mgmt For For
1G. Election of Director: Martin H. Nesbitt Mgmt For For
1H. Election of Director: Denise M. O'Leary Mgmt For For
1I. Election of Director: W. Douglas Parker Mgmt For For
1J. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2020.
3. A proposal to consider and approve, on a non-binding, Mgmt For For
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy
statement.
4. A stockholder proposal to provide a report on Shr Against For
political contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-Jun-2020
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Bayless, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: Cydney C. Donnell Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Edward Lowenthal Mgmt For For
1F. Election of Director: Oliver Luck Mgmt For For
1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1H. Election of Director: John T. Rippel Mgmt For For
1I. Election of Director: Carla PiAeyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2020
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 21-Apr-2020
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 05-May-2020
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1B. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1C. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1D. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1E. Election of Director for a term of one year: Anne Mgmt For For
Lauvergeon
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1J. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1K. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1L. Election of Director for a term of one year: Ronald A. Mgmt For For
Williams
1M. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2020.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by written Shr Split 40% For 60% Against Split
consent.
6. Shareholder proposal relating to gender/racial pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935171518
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 20-May-2020
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 07-May-2020
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt Against Against
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
American Homes 4 Rent for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 13-May-2020
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, to approve Mgmt For For
executive compensation.
3. To act upon a proposal to amend and restate AIG's Mgmt For For
Amended and Restated Certificate of Incorporation to
restrict certain transfers of AIG Common Stock in
order to protect AIG's tax attributes.
4. To act upon a proposal to ratify the amendment to Mgmt For For
extend the expiration of the American International
Group, Inc. Tax Asset Protection Plan.
5. To act upon a proposal to ratify the selection of Mgmt Split 6% For 94% Against Split
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2020.
6. To vote on a shareholder proposal to give shareholders Shr Split 94% For 6% Against Split
who hold at least 10 percent of AIG's outstanding
common stock the right to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105 Meeting Type: Annual
Ticker: ANAT Meeting Date: 23-Apr-2020
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Ansell Mgmt For For
1B. Election of Director: Arthur O. Dummer Mgmt Against Against
1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For
1D. Election of Director: E. Douglas McLeod Mgmt For For
1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For
1F. Election of Director: Ross R. Moody Mgmt For For
1G. Election of Director: James P. Payne Mgmt For For
1H. Election of Director: E.J. Pederson Mgmt Against Against
1I. Election of Director: James E. Pozzi Mgmt For For
1J. Election of Director: James D. Yarbrough Mgmt Against Against
2. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger by and among the Company, American National
Group, Inc. and AN MergerCo, Inc.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive officers
disclosed in the "Executive Compensation" section of
the proxy statement/prospectus.
4. A non-binding advisory vote on the desired frequency Mgmt 1 Year For
of future non-binding advisory votes on executive
officer compensation
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm (independent auditors) for 2020
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2020
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To require periodic reports on political contributions Shr Against For
and expenditures.
5. To amend the bylaws to reduce the ownership threshold Shr Against For
required to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 13-May-2020
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2020
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2020
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1B. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1C. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For
Compensation Plan.
3. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 19-May-2020
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Williams Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
4. Stockholder proposal to require an independent board Shr Split 98% For 2% Against Split
chair.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Special
Ticker: APC Meeting Date: 08-Aug-2019
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 9, 2019, by and among Occidental Petroleum
Corporation, Baseball Merger Sub 1, Inc. and Anadarko
Petroleum Corporation ("Anadarko").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Anadarko's named executive officers that is based on
or otherwise related to the proposed transactions.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 11-Mar-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approval of the Analog Devices, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2020
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Katie Beirne Fallon Mgmt For For
1C. Election of Director: David L. Finkelstein Mgmt For For
1D. Election of Director: Thomas Hamilton Mgmt For For
1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1F. Election of Director: John H. Schaefer Mgmt For For
1G. Election of Director: Glenn A. Votek Mgmt For For
1H. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
5. Advisory stockholder proposal regarding stockholder Shr Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935202301
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 17-Jun-2020
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Howard Keenan, Jr. Mgmt For For
Peter A. Dea Mgmt For For
Janine J. McArdle Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Antero
Midstream Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935205713
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 17-Jun-2020
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Glen C. Warren, Jr. Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Antero Resources Corporation's named executive
officers.
4. To approve the Antero Resources Corporation 2020 Mgmt For For
Long-Term Incentive Plan.
5. To approve an amendment and restatement of Antero Mgmt For For
Resources Corporation's Certificate of Incorporation
to (a) effect a reverse stock split that will reduce
the number of shares of outstanding common stock in
accordance with a ratio to be determined by the Board
of Directors within a range of one share of common
stock for every 5 to 20 shares of common stock (or any
number in between) currently outstanding; and (b)
reduce by a corresponding proportion the number of
authorized shares of common stock and preferred stock.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 21-May-2020
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 6% For 94% Against Split
independent registered public accounting firm for
2020.
4. Shareholder proposal to allow shareholders owning 10% Shr Split 94% For 6% Against Split
or more of our common stock to call a special meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 935152885
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2020
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Annell R. Bay Mgmt For For
1B Election of Director: John J. Christmann IV Mgmt For For
1C Election of Director: Juliet S. Ellis Mgmt For For
1D Election of Director: Chansoo Joung Mgmt For For
1E Election of Director: Rene R. Joyce Mgmt For For
1F Election of Director: John E. Lowe Mgmt For For
1G Election of Director: William C. Montgomery Mgmt For For
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt For For
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Apache's Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Compensation of Apache's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 28-Apr-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: Robert A. Miller Mgmt For For
1.4 Election of Director: Devin I. Murphy Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: John D. Rayis Mgmt For For
1.7 Election of Director: Ann Sperling Mgmt For For
1.8 Election of Director: Michael A. Stein Mgmt For For
1.9 Election of Director: Nina L. Tran Mgmt For For
2. Ratification of the selection of Ernst & Young LLP to Mgmt For For
serve as the independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the 2020 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 935158952
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104 Meeting Type: Annual
Ticker: APY Meeting Date: 12-May-2020
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary P. Luquette Mgmt For For
Daniel W. Rabun Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2020.
3. Advisory Vote to Approve the Compensation of Apergy's Mgmt For For
Named Executive Officers for 2019
4. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers.
5. Approval of the Amended and Restated 2018 Equity and Mgmt For For
Cash Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 935213378
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104 Meeting Type: Special
Ticker: APY Meeting Date: 28-May-2020
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Apergy Corporation common Mgmt For For
stock, pursuant to the Agreement and Plan of Merger,
dated as of December 18, 2019 (the "Share Issuance
Proposal").
2. To approve adjournment or postponement of the Apergy Mgmt For For
Corporation special meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 14-May-2020
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 26-Feb-2020
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for 2020
3. Advisory vote to approve executive compensation Mgmt For For
4. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
5. A shareholder proposal relating to sustainability and Shr Against For
executive compensation
6. A shareholder proposal relating to policies on freedom Shr Against For
of expression
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 12-Mar-2020
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2019.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Applied Mgmt For For
Materials' Certificate of Incorporation to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935156629
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 06-May-2020
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt Against Against
1b. Election of Director: B. Craig Owens Mgmt For For
1c. Election of Director: Dr. Joanne C. Smith Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 23-Apr-2020
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935116954
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 29-Jan-2020
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Richard W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: Daniel J. Heinrich Mgmt For For
1G. Election of Director: Paul C. Hilal Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
1J. Election of Director: Arthur B. Winkleblack Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 2, 2020.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve Aramark's Second Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
5. To approve Aramark's Second Amended and Restated Mgmt For For
Certificate of Incorporation to permit the holders of
at least fifteen percent (15%) of the Company's
outstanding shares of common stock to call a special
meeting of shareholders for any purpose permissible
under applicable law and to delete certain obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935156845
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 08-May-2020
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1B. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1C. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4A. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Robert Appleby
4B. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Dennis R. Brand
4C. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Graham B.R. Collis
4D. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Matthew Dragonetti
4E. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Seamus Fearon
4F. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Beau H. Franklin
4G. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Jerome Halgan
4H. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: James Haney
4I. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: W. Preston Hutchings
4J. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Pierre Jal
4K. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: FranAois Morin
4L. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: David J. Mulholland
4M. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Tim Peckett
4N. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Maamoun Rajeh
4O. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 07-May-2020
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T.K. Crews Mgmt For For
1C. Election of Director: P. Dufour Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the 2020 Incentive Compensation Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935160616
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: ARD Meeting Date: 22-Apr-2020
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(rAviseur d'entreprises agrAA) on the Company's
consolidated financial statements for the financial
year ended December 31, 2019 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2019.
2. Consider the report of the statutory auditor (rAviseur Mgmt For For
d'entreprises agrAA) on the Company's annual accounts
for the financial year ended December 31, 2019 and
approve the Company's annual accounts for the
financial year ended December 31, 2019.
3. Confirm the distribution of dividends during the Mgmt For For
financial year ended December 31, 2019 and resolve to
carry forward the remaining profit for the year ended
December 31, 2019.
4. Grant discharge (quitus) to all members of the Board Mgmt For For
of Directors of the Company who were in office during
the financial year ended December 31, 2019.
5A. Election of Class II Director: Mr. Shaun Murphy Mgmt For For
5B. Election of Class III Director: Mr. Philip Hammond Mgmt For For
6A. Re-elect of Class I Director: Mr. Paul Coulson Mgmt Against Against
6B. Re-elect of Class I Director: Mr. David Matthews Mgmt For For
6C. Re-elect of Class I Director: Mr. Edward White Mgmt For For
6D. Re-elect of Class II Director: Mr. Shaun Murphy Mgmt For For
6E. Re-elect of Class III Director: Mr. Philip Hammond Mgmt For For
7A. Election of Class I Director: Ms. Abigail P. Blunt Mgmt For For
7B. Election of Class I Director: Mr. Yves Elsen Mgmt For For
7C. Election of Class II Director: Mr. Oliver Graham Mgmt For For
8. Approve the remuneration arrangements with respect to Mgmt For For
the directors of the Company for the year 2020.
9. Appoint PricewaterhouseCoopers SociAtA coopArative as Mgmt For For
statutory auditor (rAviseur d'entreprises agrAa) of
the Company for the period ending at the 2021 annual
general meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935160553
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 13-May-2020
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 12-May-2020
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: Frank E. English, Jr. Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2020.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Stockholder Proposal: Diversity Search Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935115166
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 30-Jan-2020
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brendan M. Cummins Mgmt For For
1B. Election of Director: William G. Dempsey Mgmt For For
1C. Election of Director: Jay V. Ihlenfeld Mgmt For For
1D. Election of Director: Susan L. Main Mgmt For For
1E. Election of Director: Guillermo Novo Mgmt For For
1F. Election of Director: Jerome A. Peribere Mgmt For For
1G. Election of Director: Craig A. Rogerson Mgmt For For
1H. Election of Director: Mark C. Rohr Mgmt For For
1I. Election of Director: Ricky C. Sandler Mgmt For For
1J. Election of Director: Janice J. Teal Mgmt For For
1K. Election of Director: Kathleen Wilson-Thompson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accountants for
fiscal 2020.
3. A non-binding advisory resolution approving the Mgmt For For
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935137681
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 28-Apr-2020
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. The approval of the Associated Banc-Corp 2020 Mgmt For For
Incentive Compensation Plan.
3. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
4. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935151477
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 07-May-2020
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: Juan N. Cento Mgmt For For
1D. Election of Director: Alan B. Colberg Mgmt For For
1E. Election of Director: Harriet Edelman Mgmt For For
1F. Election of Director: Lawrence V. Jackson Mgmt For For
1G. Election of Director: Jean-Paul L. Montupet Mgmt For For
1H. Election of Director: Debra J. Perry Mgmt For For
1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1J. Election of Director: Paul J. Reilly Mgmt For For
1K. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accounting Firm.
3. Advisory approval of the 2019 compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935156489
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 06-May-2020
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Francisco L. Borges Mgmt For For
1B Election of Director: G. Lawrence Buhl Mgmt For For
1C Election of Director: Dominic J. Frederico Mgmt For For
1D Election of Director: Bonnie L. Howard Mgmt For For
1E Election of Director: Thomas W. Jones Mgmt For For
1F Election of Director: Patrick W. Kenny Mgmt For For
1G Election of Director: Alan J. Kreczko Mgmt For For
1H Election of Director: Simon W. Leathes Mgmt For For
1I Election of Director: Michael T. O'Kane Mgmt For For
1J Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3 To appoint PricewaterhouseCoopers LLP ("PwC") as the Mgmt For For
Company's independent auditor for the fiscal year
ending December 31, 2020, and to authorize the Board
of Directors, acting through its Audit Committee, to
set the fees of the independent auditor.
4AA To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Howard W. Albert
4AB To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Robert A. Bailenson
4AC To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Russell B. Brewer II
4AD To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Gary Burnet
4AE To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Ling Chow
4AF To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Stephen Donnarumma
4AG To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Dominic J. Frederico
4AH To authorize the Company to vote for Director of the Mgmt For For
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Walter A. Scott
4B To authorize the Company to appoint PwC as AG Re's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2020
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. McCallister Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory approval of executive compensation. Mgmt For For
4. Independent Board Chairman. Shr Against For
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Compensation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935122680
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Special
Ticker: ATH Meeting Date: 12-Feb-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Thirteenth Amended and Restated Mgmt For For
Bye-laws of Athene Holding Ltd. (the "Company").
2. To approve the conversion of all the Class B common Mgmt For For
shares of the Company ("Class B Common Shares") into
an equal number of Class A common shares of the
Company ("Class A Shares") on a one-for-one basis.
3. To approve the conversion of all Class M common shares Mgmt For For
of the Company, including those that will vest at the
time of the conversion, into a combination of Class A
Shares and warrants to purchase Class A Shares.
4. To approve, in accordance with Section 312.03 of the Mgmt For For
New York Stock Exchange Listed Company Manual, the
following transactions: (i) the issuance of Class A
Shares to certain affiliates of Apollo Global
Management, Inc. ("AGM"), (ii) the granting to AGM of
a conditional right to purchase, and cause the Company
to issue, additional Class A Shares, and (iii) the
granting to Apollo Management Holdings, L.P. (or its
designated replacement) of a right to purchase, and
cause the Company to issue, additional Class A Shares.
5. To approve the adjournment of the Special Meeting from Mgmt For For
time to time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the above proposals if there are
insufficient votes at the time of the Special Meeting
to approve such proposals.
A. The Shareholder represents that neither the Mgmt Against
Shareholder nor any of its Tax Attributed Affiliates
owns (in each case, directly, indirectly or
constructively) (i) any Class B Common Shares or (ii)
any equity interests (for this purpose, including any
instrument or arrangement that is treated as an equity
interest for United States federal income tax
purposes) of Apollo Global Management, Inc. ("AGM") or
AP Alternative Assets, L.P. A "Tax Attributed
Affiliate" of a Shareholder.
B. The Shareholder represents that it is neither an Mgmt For
employee of the Apollo Group nor a corporation,
limited liability company, limited partnership or
trust created for the benefit of such an employee or
one or more of such employee's parents, spouse,
siblings or descendants for estate planning purposes.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935191267
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Annual
Ticker: ATH Meeting Date: 02-Jun-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Scott Kleinman Mgmt For For
1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For
1.3 Election of Class II Director: Hope Taitz Mgmt For For
1.4 Election of Class II Director: Arthur Wrubel Mgmt For For
1.5 Election of Class II Director: Fehmi Zeko Mgmt For For
2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For
independent registered accounting firm, as the
Company's independent auditor to serve until the close
of the Company's next annual general meeting in 2021.
3. To refer the determination of the remuneration of PwC Mgmt For For
to the audit committee of the board of directors of
the Company.
4. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935116853
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 05-Feb-2020
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Robert W. Best Mgmt For For
1C. Election of Director: Kim R. Cocklin Mgmt For For
1D. Election of Director: Kelly H. Compton Mgmt For For
1E. Election of Director: Sean Donohue Mgmt For For
1F. Election of Director: Rafael G. Garza Mgmt For For
1G. Election of Director: Richard K. Gordon Mgmt For For
1H. Election of Director: Robert C. Grable Mgmt For For
1I. Election of Director: Nancy K. Quinn Mgmt For For
1J. Election of Director: Richard A. Sampson Mgmt For For
1K. Election of Director: Stephen R. Springer Mgmt For For
1L. Election of Director: Diana J. Walters Mgmt For For
1M. Election of Director: Richard Ware II Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
3. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2019 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935210601
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 18-Jun-2020
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt For For
1B. Election of Director: Karen Blasing Mgmt For For
1C. Election of Director: Reid French Mgmt For For
1D. Election of Director: Dr. Ayanna Howard Mgmt For For
1E. Election of Director: Blake Irving Mgmt For For
1F. Election of Director: Mary T. McDowell Mgmt For For
1G. Election of Director: Stephen Milligan Mgmt For For
1H. Election of Director: Lorrie M. Norrington Mgmt For For
1I. Election of Director: Betsy Rafael Mgmt For For
1J. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2021.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 12-Nov-2019
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935137718
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 22-Apr-2020
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Thomas J. Baltimore, Jr Mgmt For For
1C. Election of Director: Rick L. Burdick Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Steven L. Gerard Mgmt For For
1F. Election of Director: Robert R. Grusky Mgmt For For
1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Cheryl Miller Mgmt For For
1J. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Adoption of stockholder proposal regarding special Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 12-May-2020
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Terry S. Brown Mgmt For For
1C. Election of Director: Alan B. Buckelew Mgmt For For
1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1E. Election of Director: Stephen P. Hills Mgmt For For
1F. Election of Director: Richard J. Lieb Mgmt For For
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: H. Jay Sarles Mgmt For For
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2020.
3. To adopt a resolution approving, on a non-binding Mgmt For For
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 tables and
narrative discussion set forth in the proxy statement.
4. To amend the Company's Charter to eliminate the Mgmt For For
stockholder supermajority voting requirements for
approval of future Charter amendments and other
extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935205220
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103 Meeting Type: Annual
Ticker: AGR Meeting Date: 22-Jun-2020
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. GalAn Mgmt For For
John Baldacci Mgmt For For
Daniel Alcain LApez Mgmt For For
Pedro Azagra BlAzquez Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
JosA Angel M. RodrAguez Mgmt For For
Santiago M. Garrido Mgmt For For
JosA SAinz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2020.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935182410
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 07-May-2020
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan Andres Mgmt For For
Andre Moura Mgmt For For
Jonathan Peacock Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2020.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Advisory vote on the frequency of the advisory Mgmt 1 Year For
approval of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935137706
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 23-Apr-2020
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mark Barrenechea Mgmt Against Against
1E. Election of Director: Mitchell Butier Mgmt For For
1F. Election of Director: Ken Hicks Mgmt For For
1G. Election of Director: Andres Lopez Mgmt For For
1H. Election of Director: Patrick Siewert Mgmt For For
1I. Election of Director: Julia Stewart Mgmt For For
1J. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 935084602
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 19-Nov-2019
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: Carlo Bozotti Mgmt For For
1D. Election of Director: Michael A. Bradley Mgmt For For
1E. Election of Director: Brenda L. Freeman Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Oleg Khaykin Mgmt Against Against
1H. Election of Director: James A. Lawrence Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 29-Apr-2020
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2021
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2020
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Ramey Mgmt For For
Wilhelm Zeller Mgmt For For
Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935163612
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2020
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt Withheld Against
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt Withheld Against
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 22-Apr-2020
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Advisory, Mgmt For For
Non-binding "Say on Pay" Resolution).
3. Ratifying the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2020.
4. Make Shareholder Proxy Access More Accessible. Shr Against For
5. Adopt a New Shareholder Right - Written Consent Shr Against For
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Corporation Shr Against For
and Report on Recommended Changes to Governance
Documents, Policies, and Practices.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935137364
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 24-Apr-2020
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Dana M. Tokioka Mgmt For For
1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1M. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For
for 2020.
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935145602
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 04-May-2020
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Catherine B. Freedberg Mgmt For For
1G. Election of Director: Jeffrey Gearhart Mgmt For For
1H. Election of Director: George Gleason Mgmt For For
1I. Election of Director: Peter Kenny Mgmt For For
1J. Election of Director: William Koefoed, Jr. Mgmt For For
1K. Election of Director: Walter J. Mullen Mgmt For For
1L. Election of Director: Christopher Orndorff Mgmt For For
1M. Election of Director: John Reynolds Mgmt For For
1N. Election of Director: Steven Sadoff Mgmt For For
1O. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935190811
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 15-May-2020
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of KPMG Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Amending the BankUnited, Inc. 2014 Omnibus Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935147036
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2020
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA (Joe) E. Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: James R. Gavin III Mgmt For For
1E. Election of Director: Peter S. Hellman Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: Patricia B. Morrison Mgmt For For
1H. Election of Director: Stephen N. Oesterle Mgmt For For
1I. Election of Director: Cathy R. Smith Mgmt For For
1J. Election of Director: Thomas T. Stallkamp Mgmt For For
1K. Election of Director: Albert P.L. Stroucken Mgmt For For
1L. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal - Independent Board Chairman Shr Split 98% For 2% Against Split
5. Stockholder Proposal - Right to Act by Written Consent Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935116322
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 28-Jan-2020
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. Forlenza Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Rebecca W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of amendment to BD's 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
5. Approval of French Addendum to BD'S 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
6. Shareholder proposal regarding special shareholder Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 02-May-2020
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt Split 74% For 26% Withheld Split
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's Named Executive Officers, as described
in the 2020 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt Split 85% 1 Year 15% 3 Years Split
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr Split 26% For 74% Against Split
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 04-Mar-2020
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 26, 2020.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To consider a stockholder proposal requesting the Shr Against For
Board to take steps necessary to permit stockholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 11-Jun-2020
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Victor Mgmt For For
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 30, 2021.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To amend Article IX, Section 9 of the Amended and Mgmt For For
Restated Articles of Incorporation of Best Buy Co.,
Inc. (the "Articles").
6. To amend Article IX, Section 10 of the Articles. Mgmt For For
7. To amend Article X, Section 4 of the Articles. Mgmt For For
8. To amend Article X, Section 2 of the Articles. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935174754
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 21-May-2020
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth Goldman Mgmt For For
Christopher Isaac Stone Mgmt For For
Kathy N. Waller Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 935199338
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101 Meeting Type: Annual
Ticker: BGCP Meeting Date: 11-Jun-2020
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Stephen T. Curwood Mgmt Withheld Against
William J. Moran Mgmt For For
Linda A. Bell Mgmt For For
David P. Richards Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2020.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935176354
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 28-Apr-2020
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 03-Jun-2020
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Alexander J. Denner
1B. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Caroline D. Dorsa
1C. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: William A. Hawkins
1D. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Nancy L. Leaming
1E. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Jesus B. Mantas
1F. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Richard C. Mulligan
1G. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Robert W. Pangia
1H. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stelios Papadopoulos
1I. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Brian S. Posner
1J. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Eric K. Rowinsky
1K. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stephen A. Sherwin
1L. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Michel Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 21-May-2020
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Domit Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2020.
4. Shareholder Proposal - Production of a Report on the Shr Against For
"Statement on the Purpose of a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935203480
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 18-Jun-2020
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Nick Leschly Mgmt For For
1B. Election of Class I Director: Douglas A. Melton, Ph.D. Mgmt For For
1C. Election of Class I Director: Mark Vachon Mgmt For For
2. To hold a non-binding advisory vote on the Mgmt Against Against
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935147062
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 28-Apr-2020
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt For For
Gerard P. Clancy Mgmt Withheld Against
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt Withheld Against
David F. Griffin Mgmt Withheld Against
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt Withheld Against
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Withheld Against
George B. Kaiser Mgmt For For
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt Withheld Against
Claudia San Pedro Mgmt Withheld Against
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2020.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 04-Jun-2020
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. Stockholder proposal requesting the right of Shr Against For
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2020
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Deborah D. McWhinney Mgmt For For
1G. Election of Director: Alexis P. Michas Mgmt For For
1H. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder approval Shr Against For
of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935169955
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 20-May-2020
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935169397
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 20-May-2020
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Wyche Fowler Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2020.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935199100
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 10-Jun-2020
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Irene
Chang Britt
1B. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1C. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Eileen A.
Mallesch
1D. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Margaret
M. ("Meg") McCarthy
1E. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Diane E.
Offereins
1F. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Patrick J.
("Pat") Shouvlin
1G. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1H. Election of Director to serve a one-year term ending Mgmt For For
at the 2021 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse's Named Executive Officers.
4. Approval of the amendment of the Brighthouse Mgmt For For
Financial, Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 05-May-2020
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of an independent Mgmt For For
registered public accounting firm.
4. Shareholder Proposal on Separate Chair & CEO. Shr Against For
5. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 28-Apr-2020
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 30-Mar-2020
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's independent
registered public accounting firm for the fiscal year
ending November 1, 2020.
3. Non-binding, advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935154978
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 06-May-2020
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935145676
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 06-May-2020
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Lauren P. Flaherty Mgmt For For
1D. Election of Director: Joseph W. McClanathan Mgmt For For
1E. Election of Director: Jane L. Warner Mgmt For For
1F. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935170996
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 21-May-2020
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Vinita Bali Mgmt Against Against
1C. Election of Director: Carol M. Browner Mgmt For For
1D. Election of Director: Andrew Ferrier Mgmt For For
1E. Election of Director: Paul Fribourg Mgmt For For
1F. Election of Director: J. Erik Fyrwald Mgmt For For
1G. Election of Director: Gregory A. Heckman Mgmt For For
1H. Election of Director: Bernardo Hees Mgmt For For
1I. Election of Director: Kathleen Hyle Mgmt For For
1J. Election of Director: Henry W. Winship Mgmt For For
1K. Election of Director: Mark N. Zenuk Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020 and to authorize the audit committee
of the Board of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment to the Bunge Limited 2016 Equity Incentive Mgmt For For
Plan to increase the number of authorized shares by
5,100,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935145878
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 01-May-2020
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rex D. Geveden Mgmt For For
1B. Election of Director: Leland D. Melvin Mgmt For For
1C. Election of Director: Robert L. Nardelli Mgmt For For
1D. Election of Director: Barbara A. Niland Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2020.
4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 07-May-2020
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Wayne M. Fortun Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1F. Election of Director: Jodee A. Kozlak Mgmt For For
1G. Election of Director: Brian P. Short Mgmt For For
1H. Election of Director: James B. Stake Mgmt For For
1I. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935126068
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 12-Mar-2020
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in 2023: Juan Mgmt For For
Enriquez
1.2 Election of Director for a term expires in 2023: Sean Mgmt For For
D. Keohane
1.3 Election of Director for a term expires in 2023: Mgmt For For
William C. Kirby
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2020
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2020 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935085301
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 14-Nov-2019
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: William L. Jews Mgmt For For
1C. Election of Director: Gregory G. Johnson Mgmt For For
1D. Election of Director: J. Phillip London Mgmt For For
1E. Election of Director: John S. Mengucci Mgmt For For
1F. Election of Director: James L. Pavitt Mgmt For For
1G. Election of Director: Warren R. Phillips Mgmt For For
1H. Election of Director: Debora A. Plunkett Mgmt For For
1I. Election of Director: Charles P. Revoile Mgmt For For
1J. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Approval of Amendment of the Company's 2002 Employee Mgmt For For
Stock Purchase Plan.
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103 Meeting Type: Annual
Ticker: CZR Meeting Date: 02-Jul-2019
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Benninger Mgmt For For
1b. Election of Director: Juliana Chugg Mgmt For For
1c. Election of Director: Keith Cozza Mgmt Abstain Against
1d. Election of Director: John Dionne Mgmt For For
1e. Election of Director: James Hunt Mgmt For For
1f. Election of Director: Courtney Mather Mgmt Abstain Against
1g. Election of Director: Anthony Rodio Mgmt For For
1h. Election of Director: Richard Schifter Mgmt For For
2. To approve, on an advisory, non-binding basis, named Mgmt For For
executive officer compensation.
3. To select, on an advisory, non binding basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2019.
5. To approve a proposed amendment to the Company's Mgmt For For
Charter to enable shareholders who beneficially own at
least 15% of the Company's outstanding common stock to
call special meetings.
6. To approve a proposed amendment to the Company's Mgmt For For
Charter to restrict the Company's ability to adopt any
"rights plan" or "poison pill".
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103 Meeting Type: Special
Ticker: CZR Meeting Date: 15-Nov-2019
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and approve the Merger. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
that will or may become payable to Caesars' named
executive officers (as identified in accordance with
Securities and Exchange Commission regulations) in
connection with the Merger.
3. To approve one or more adjournments of the Caesars Mgmt For For
Special Meeting, if appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement and approve the Merger at the time of
the Caesars Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935154485
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2020
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 20-Nov-2019
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2019 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 28-Apr-2020
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shauneen Bruder Mgmt For For
Donald J. Carty Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Julie Godin Mgmt For For
Edith E. Holiday Mgmt Withheld Against
V.M. Kempston Darkes Mgmt For For
The Hon. Denis Losier Mgmt For For
The Hon. Kevin G. Lynch Mgmt For For
James E. O'Connor Mgmt For For
Robert Pace Mgmt For For
Robert L. Phillips Mgmt For For
Jean-Jacques Ruest Mgmt For For
Laura Stein Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-binding advisory resolution to accept the approach Mgmt For For
to executive compensation disclosed in the Management
Information Circular, the full text of which
resolution is set out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935108705
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMD Meeting Date: 18-Dec-2019
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Diker Mgmt For For
1B. Election of Director: Alan R. Batkin Mgmt For For
1C. Election of Director: Ann E. Berman Mgmt For For
1D. Election of Director: Mark N. Diker Mgmt For For
1E. Election of Director: Anthony B. Evnin Mgmt For For
1F. Election of Director: Laura L. Forese Mgmt For For
1G. Election of Director: George L. Fotiades Mgmt For For
1H. Election of Director: Ronnie Myers Mgmt For For
1I. Election of Director: Karen N. Prange Mgmt For For
1J. Election of Director: Peter J. Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 30-Apr-2020
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
Capital One for 2020.
3. Advisory approval of Capital One's 2019 Named Mgmt For For
Executive Officer compensation.
4. Approval of amendments to Capital One's Restated Mgmt For For
Certificate of Incorporation to allow stockholder to
act by written consent.
5. Stockholder proposal regarding an independent Board Shr Against For
chairman, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935082595
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 06-Nov-2019
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Carrie S. Cox Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Bruce L. Downey Mgmt Against Against
1E. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt Against Against
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: J. Michael Losh Mgmt For For
1K. Election of Director: Dean A. Scarborough Mgmt For For
1L. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 06-May-2020
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935212390
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2020
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Peter J. Mgmt For For
Bensen
1B. Election of Director for a one year term: Ronald E. Mgmt For For
Blaylock
1C. Election of Director for a one year term: Sona Chawla Mgmt For For
1D. Election of Director for a one year term: Thomas J. Mgmt For For
Folliard
1E. Election of Director for a one year term: Shira Mgmt For For
Goodman
1F. Election of Director for a one year term: Robert J. Mgmt For For
Hombach
1G. Election of Director for a one year term: David W. Mgmt For For
McCreight
1H. Election of Director for a one year term: William D. Mgmt For For
Nash
1I. Election of Director for a one year term: Mark F. Mgmt For For
O'Neil
1J. Election of Director for a one year term: Pietro Mgmt For For
Satriano
1K. Election of Director for a one year term: Marcella Mgmt For For
Shinder
1L. Election of Director for a one year term: Mitchell D. Mgmt For For
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935131564
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 06-Apr-2020
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
7. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
8. To re-elect Sir John Parker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
10. To re-elect Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Randall J. Weisenburger as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
12. To hold a (non-binding) advisory vote to approve Mgmt For For
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
13. To hold a (non-binding) advisory vote to approve the Mgmt For For
Carnival plc Directors' Remuneration Report (other
than the Carnival plc Directors' Remuneration Policy
set out in Section B of Part II of the Carnival plc
Directors' Remuneration Report) (in accordance with
legal requirements applicable to UK Companies).
14. To approve the Carnival plc Directors' Remuneration Mgmt For For
Policy set out in the Section B of Part II of the
Carnival plc Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2019 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
21. To approve the Carnival Corporation 2020 Stock Plan. Mgmt For For
22. To approve the Carnival plc UK Employee Share Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2020
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Buonfantino Mgmt For For
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935061197
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 04-Sep-2019
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. Lynn Horak Mgmt For For
1.2 Election of Director: Judy A. Schmeling Mgmt For For
1.3 Election of Director: Allison M. Wing Mgmt For For
1.4 Election of Director: Darren M. Rebelez Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2020.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the permissible range of the
Board of Directors from 4-9 directors to 7-12
directors with the precise number of directors to be
determined by the Board of Directors from time to
time.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 30-Oct-2019
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935192980
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2020
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Juan Gallardo Mgmt For For
1E. Election of Director: William A. Osborn Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Provide a Report of Lobbying Shr Against For
Activities
5. Shareholder Proposal - Independent Board Chairman Shr Against For
6. Shareholder Proposal - Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2020
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 14-May-2020
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2019.
4. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935135168
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 16-Apr-2020
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: David F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1G. Election of Director: Mark C. Rohr Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2020
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For
DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935146274
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102 Meeting Type: Annual
Ticker: CDEV Meeting Date: 29-Apr-2020
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three Mgmt For For
years: Maire A. Baldwin
1B. Election of Class I Director for a term of three Mgmt For For
years: Steven J. Shapiro
1C. Election of Class I Director for a term of three Mgmt For For
years: Robert M. Tichio
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve and adopt an amendment and restatement of Mgmt For For
the Centennial Resource Development, Inc. 2016 Long
Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935139469
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 24-Apr-2020
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Scott J. McLean Mgmt For For
1D. Election of Director: Martin H. Nesbitt Mgmt For For
1E. Election of Director: Theodore F. Pound Mgmt For For
1F. Election of Director: Susan O. Rheney Mgmt For For
1G. Election of Director: Phillip R. Smith Mgmt For For
1H. Election of Director: John W. Somerhalder II Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2020.
3. Approve the advisory resolution on executive Mgmt For For
compensation.
4. Approve the amendment to the CenterPoint Energy, Inc. Mgmt For For
Stock Plan for Outside Directors.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106 Meeting Type: Annual
Ticker: CTL Meeting Date: 20-May-2020
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935121575
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109 Meeting Type: Annual
Ticker: CRNC Meeting Date: 20-Feb-2020
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Beaudoin Mgmt For For
Marianne Budnik Mgmt For For
2. To ratify the appointment of BDO USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC Agenda Number: 935146921
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2020
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of Ceridian's named executive officers (commonly known
as a "Say on Frequency" vote).
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote).
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 20-May-2020
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2020.
4. Shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 28-Apr-2020
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt Against Against
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of executive Mgmt For For
compensation
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2020
4. Stockholder proposal regarding our Chairman of the Shr Against For
Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935197043
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 14-May-2020
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: Michele A. Evans Mgmt For For
1F. Election of Director: David I. Foley Mgmt For For
1G. Election of Director: David B. Kilpatrick Mgmt For For
1H. Election of Director: Andrew Langham Mgmt Against Against
1I. Election of Director: Courtney R. Mather Mgmt For For
1J. Election of Director: Donald F. Robillard, Jr Mgmt For For
1K. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2019.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935156299
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Special
Ticker: CHK Meeting Date: 13-Apr-2020
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to effect a reverse stock split, or
"Reverse Stock Split," of our common stock at a ratio
ranging from one-for- fifty (1:50) to one-for-two
hundred (1:200), with the exact ratio as may be
determined at a later date by our Board of Directors,
which may abandon the amendment in its discretion
before April 13, 2021.
2. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to effect, if and only if Proposal 1 is
both approved and implemented, a reduction in the
total number of authorized shares of our common stock,
or "Authorized Shares Reduction," with the specific
number of authorized shares determined by a formula
that is based on two-thirds of the ratio utilized for
the Reverse Stock Split.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2020
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt Split 26% For 74% Against Split
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt For For
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt Split 26% For 74% Against Split
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Independent Mgmt Split 26% For 74% Against Split
Registered Public Accounting Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr Split 26% For 74% Against Split
7. Report on Petrochemical Risk Shr Against For
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935203416
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 25-Jun-2020
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Donlin Mgmt For For
1B. Election of Director: Mark Abrams Mgmt For For
1C. Election of Director: Gerard Creagh Mgmt For For
1D. Election of Director: Brian P. Reilly Mgmt For For
2. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 01-May-2020
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara T. Alexander Mgmt For For
1B. Election of Director: Brian B. Bainum Mgmt For For
1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Monte J.M. Koch Mgmt For For
1F. Election of Director: Liza K. Landsman Mgmt For For
1G. Election of Director: Patrick S. Pacious Mgmt For For
1H. Election of Director: Ervin R. Shames Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935169931
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2020
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2019
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our statutory
auditor
4B Election of Auditor: Ratification of appointment of Mgmt Split 61% For 39% Against Split
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 AG (Zurich) as Mgmt For For
special audit firm
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael G. Atieh Mgmt For For
5C Election of Director: Sheila P. Burke Mgmt For For
5D Election of Director: James I. Cash Mgmt For For
5E Election of Director: Mary Cirillo Mgmt For For
5F Election of Director: Michael P. Connors Mgmt For For
5G Election of Director: John A. Edwardson Mgmt For For
5H Election of Director: Robert J. Hugin Mgmt For For
5I Election of Director: Robert W. Scully Mgmt For For
5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5K Election of Director: Theodore E. Shasta Mgmt For For
5L Election of Director: David H. Sidwell Mgmt For For
5M Election of Director: Olivier Steimer Mgmt For For
5N Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For
of Directors
7A Election of the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7B Election of the Compensation Committee of the Board of Mgmt For For
Directors: Mary Cirillo
7C Election of the Compensation Committee of the Board of Mgmt For For
Directors: John A. Edwardson
7D Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9 Amendment to the Articles of Association relating to Mgmt For For
authorized share capital for general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors until the next Mgmt For For
annual general meeting
11B Compensation of Executive Management for the next Mgmt For For
calendar year
12 Advisory vote to approve executive compensation under Mgmt Split 61% For 39% Against Split
U.S. securities law requirements
A If a new agenda item or a new proposal for an existing Mgmt Against Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 23-Jun-2020
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting
A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF
THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://urldefense.com/v3/__https://www.journal-offic
iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7
IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$
004152000966-46;
https://urldefense.com/v3/__https://www.journal-offic
iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I
XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$
004222001023-49 AND
https://urldefense.com/v3/__https://www.journal-offic
iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7
IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$
005252001970-63; PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For
SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN
THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A
MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE
O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.8 APPROVAL OF INFORMATION ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING
GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER
UNTIL 17 MAY 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE
SUPERVISORY BOARD
O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS
O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS
O.15 APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL
INCREASE BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC
EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For
OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED
SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL Mgmt For For
INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR
DEBT SECURITIES
E.24 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, IN ORDER TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.25 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For
THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF THE GROUP AND FOR THE
COMPANY'S MANAGERS
E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD REPRESENTING EMPLOYEES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935130358
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 02-Apr-2020
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Judith M. O'Brien Mgmt For For
1B. Election of Class II Director: Joanne B. Olsen Mgmt For For
1C. Election of Class II Director: Gary B. Smith Mgmt For For
1D. Election of Class I Director: Devinder Kumar Mgmt For For
2. Approve the amendment of the 2017 Omnibus Incentive Mgmt For For
Plan to increase the number of shares available for
issuance thereunder by 12.2 million shares.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending October 31, 2020.
4. Advisory vote on our named executive officer Mgmt For For
compensation, as described in these proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 22-Apr-2020
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, MPH Mgmt For For
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Cigna's independent registered public
accounting firm for 2020.
4. Shareholder proposal - Shareholder right to call a Shr Against For
special meeting.
5. Shareholder proposal - Gender pay gap report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935152607
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 06-May-2020
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Kathleen A. Hogenson Mgmt For For
1.2 Election of Class III director: Paul N. Eckley Mgmt For For
1.3 Election of Class III director: Thomas E. Jorden Mgmt For For
1.4 Election of Class III director: Floyd R. Price Mgmt For For
1.5 Election of Class III director: Frances M. Vallejo Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 04-May-2020
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Linda W. Clement-Holmes Mgmt For For
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935166860
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 21-May-2020
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Loewe Mgmt For For
Steven Rosenberg Mgmt For For
Enrique Senior Mgmt For For
Nina Vaca Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2020.
3. Non-binding, annual advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2019
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. TomA Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2020.
4. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935151833
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801 Meeting Type: Annual
Ticker: CIT Meeting Date: 12-May-2020
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Michael L. Brosnan Mgmt For For
1C. Election of Director: Michael A. Carpenter Mgmt For For
1D. Election of Director: Dorene C. Dominguez Mgmt For For
1E. Election of Director: Alan Frank Mgmt For For
1F. Election of Director: William M. Freeman Mgmt For For
1G. Election of Director: R. Brad Oates Mgmt For For
1H. Election of Director: Gerald Rosenfeld Mgmt For For
1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For
(Ret.)
1J. Election of Director: Sheila A. Stamps Mgmt For For
1K. Election of Director: Khanh T. Tran Mgmt For For
1L. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
CIT's independent registered public accounting firm
and external auditors for 2020.
3. To recommend, by non-binding vote, the compensation of Mgmt For For
CIT's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 21-Apr-2020
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: RenAe J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2020.
3. Advisory vote to approve Citi's 2019 Executive Mgmt For For
Compensation.
4. Approval of Additional Authorized Shares Under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting that the Board review Shr Against For
Citi's governance documents and make recommendations
to shareholders on how the "Purpose of a Corporation"
signed by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report disclosing Shr Against For
information regarding Citi's lobbying policies and
activities.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 23-Apr-2020
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Christine M. Cumming Mgmt For For
1C. Election of Director: William P. Hankowsky Mgmt For For
1D. Election of Director: Howard W. Hanna III Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Wendy A. Watson Mgmt For For
1L. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Amend the Company's Certificate of Incorporation to Mgmt For For
provide stockholders with the right to call a special
meeting.
5. Amend the Company's Certificate of Incorporation to Mgmt For For
remove non-operative provisions relating to our former
parent.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 03-Jun-2020
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt For For
2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
4 Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 03-Jun-2020
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 06-May-2020
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2020.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 01-May-2020
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Stock Plan. Mgmt For For
5. Shareholder Proposal - Political Contributions Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935141820
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 29-Apr-2020
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt Withheld Against
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
Marvin Zonis Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. To consider and act upon a proposal to approve the Mgmt For For
Amended and Restated CNA Financial Corporation
Incentive Compensation Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 27-May-2020
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Policy Mgmt For For
3. Approval of the Directors' Remuneration Report Mgmt For For
4. Election of Jan Bennink as a director of the Company Mgmt For For
5. Election of Thomas H. Johnson as a director of the Mgmt For For
Company
6. Election of Dessi Temperley as a director of the Mgmt For For
Company
7. Re-election of JosA Ignacio Comenge as a director of Mgmt For For
the Company
8. Re-election of Francisco Crespo BenAtez as a director Mgmt For For
of the Company
9. Re-election of Irial Finan as a director of the Mgmt For For
Company
10. Re-election of Damian Gammell as a director of the Mgmt For For
Company
11. Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
12. Re-election of Alvaro GAmez TrAnor-Aguilar as a Mgmt For For
director of the Company
13. Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
14. Re-election of Alfonso LAbano Daurella as a director Mgmt For For
of the Company
15. Re-election of Lord Mark Price as a director of the Mgmt For For
Company
16. Re-election of Mario Rotllant SolA as a director of Mgmt For For
the Company
17. Reappointment of the Auditor Mgmt For For
18. Remuneration of the Auditor Mgmt For For
19. Political Donations Mgmt For For
20. Authority to allot new shares Mgmt For For
21. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For
of the Takeover Code
22. Authority to disapply pre-emption rights Mgmt For For
23. Authority to purchase own shares on market Mgmt For For
24. Authority to purchase own shares off market Mgmt For For
25. Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 02-Jun-2020
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Breakiron-Evans Mgmt For For
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935178889
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 27-Apr-2020
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay T. Flatley Mgmt For For
1B. Election of Director: Pamela Fletcher Mgmt For For
1C. Election of Director: Andreas W. Mattes Mgmt For For
1D. Election of Director: Beverly Kay Matthews Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij Mgmt For For
2. To approve the Coherent Equity Incentive Plan. Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending October 3, 2020.
4. To approve, on a non-binding advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935176900
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Annual
Ticker: CFX Meeting Date: 21-May-2020
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell P. Rales Mgmt For For
1B. Election of Director: Matthew L. Trerotola Mgmt For For
1C. Election of Director: Patrick W. Allender Mgmt Against Against
1D. Election of Director: Thomas S. Gayner Mgmt Against Against
1E. Election of Director: Rhonda L. Jordan Mgmt For For
1F. Election of Director: Liam J. Kelly Mgmt For For
1G. Election of Director: A. Clayton Perfall Mgmt For For
1H. Election of Director: Didier Teirlinck Mgmt For For
1I. Election of Director: Rajiv Vinnakota Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. To approve the Colfax Corporation 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 08-May-2020
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr Split 95% For 5% Against Split
5. Stockholder proposal to reduce the ownership threshold Shr Against For
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935178942
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108 Meeting Type: Annual
Ticker: CLNY Meeting Date: 05-May-2020
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For
1B. Election of Director: Douglas Crocker II Mgmt For For
1C. Election of Director: Nancy A. Curtin Mgmt For For
1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For
1E. Election of Director: Jon A. Fosheim Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Raymond C. Mikulich Mgmt For For
1H. Election of Director: George G. C. Parker Mgmt For For
1I. Election of Director: Dale Anne Reiss Mgmt For For
1J. Election of Director: Charles W. Schoenherr Mgmt For For
1K. Election of Director: John A. Somers Mgmt For For
1L. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to Colony Capital, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Annual
Ticker: CXP Meeting Date: 12-May-2020
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Jr. Mgmt For For
2. To approve, on an advisory basis, executive officer Mgmt For For
compensation, sometimes referred to as a "say on pay."
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation, sometimes referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 03-Jun-2020
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 03-Jun-2020
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt Split 62% For 38% Withheld Split
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt Split 62% For 38% Against Split
auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Plan Mgmt For For
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Split 38% For 62% Against Split
7. To require an independent board chairman Shr Split 96% For 4% Against Split
8. To conduct independent investigation and report on Shr Split 38% For 62% Against Split
risks posed by failing to prevent sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935145866
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 28-Apr-2020
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: T. Kevin DeNicola Mgmt For For
1D. Election of Director: Curtis C. Farmer Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935135586
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 15-Apr-2020
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Capps Mgmt For For
Karen L. Daniel Mgmt For For
W. Thomas Grant, II Mgmt For For
David W. Kemper Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2020.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 08-May-2020
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Class I Director: Frank M. Drendel Mgmt For For
2B. Election of Class I Director: Joanne M. Maguire Mgmt For For
2C. Election of Class I Director: Thomas J. Manning Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
4. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
5. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
6. Approval of the issuance of common shares in Mgmt For For
connection with certain rights of holders of the
Company's Series A Convertible Preferred Stock issued
in connection with the ARRIS acquisition.
7. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935067694
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 19-Sep-2019
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Stephen G. Butler Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Rajive Johri Mgmt For For
1G. Election of Director: Richard H. Lenny Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Ruth Ann Marshall Mgmt For For
1J. Election of Director: Craig P. Omtvedt Mgmt For For
1K. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2020.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935139534
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 27-Apr-2020
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy A. Leach Mgmt For For
1.2 Election of Director: William H. Easter III Mgmt Against Against
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2020
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt For For
1D. Election of Director: Jody Freeman Mgmt For For
1E. Election of Director: Gay Huey Evans Mgmt For For
1F. Election of Director: Jeffrey A. Joerres Mgmt For For
1G. Election of Director: Ryan M. Lance Mgmt For For
1H. Election of Director: William H. McRaven Mgmt For For
1I. Election of Director: Sharmila Mulligan Mgmt For For
1J. Election of Director: Arjun N. Murti Mgmt For For
1K. Election of Director: Robert A. Niblock Mgmt For For
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2020.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935163282
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 18-May-2020
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Campbell, Jr. Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: John McAvoy Mgmt For For
1E. Election of Director: William J. Mulrow Mgmt For For
1F. Election of Director: Armando J. Olivera Mgmt For For
1G. Election of Director: Michael W. Ranger Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: Deirdre Stanley Mgmt For For
1J. Election of Director: L.Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935152683
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 14-May-2020
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Shelly Lambertz Mgmt For For
Timothy G. Taylor Mgmt For For
2. Approve an amendment to the Company's Third Amended Mgmt For For
and Restated Certificate of Incorporation that
declassifies the Company's Board of Directors
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm
4. Approve, by a non-binding vote, the compensation of Mgmt For For
the named executive officers
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935144547
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Annual
Ticker: CLGX Meeting Date: 28-Apr-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. David Chatham Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: John C. Dorman Mgmt For For
1D. Election of Director: Paul F. Folino Mgmt For For
1E. Election of Director: Frank D. Martell Mgmt For For
1F. Election of Director: Claudia Fan Munce Mgmt For For
1G. Election of Director: Thomas C. O'Brien Mgmt For For
1H. Election of Director: Vikrant Raina Mgmt For For
1I. Election of Director: J. Michael Shepherd Mgmt For For
1J. Election of Director: Jaynie Miller Studenmund Mgmt For For
1k. Election of Director: David F. Walker Mgmt For For
1L. Election of Director: Mary Lee Widener Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935178372
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 20-May-2020
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2020
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Huttenlocher Mgmt For For
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 21-May-2020
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt For For
1F. Election of Trustee: Steven D. Kesler Mgmt For For
1G. Election of Trustee: C. Taylor Pickett Mgmt For For
1H. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935148672
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 28-Apr-2020
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt Split 3% For 97% Against Split
1B. Election of Director: Robert A. Brown Mgmt For For
1C. Election of Director: James C. Collins, Jr. Mgmt For For
1D. Election of Director: Klaus A. Engel Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Lois D. Juliber Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Nayaki Nayyar Mgmt For For
1J. Election of Director: Gregory R. Page Mgmt Split 3% For 97% Against Split
1K. Election of Director: Lee M. Thomas Mgmt For For
1L. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
stockholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt Split 3% For 97% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
5. Approval of Corteva, Inc. Global Omnibus Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 22-Jan-2020
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval to amend Articles of Incorporation to permit Mgmt For For
removal of directors without cause.
5. Shareholder proposal regarding a director skills Shr Against For
matrix and disclosure of director ideological
perspectives.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935081947
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 05-Nov-2019
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Creus Mgmt For For
Pierre Denis Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Pierre Laubies Mgmt For For
Paul S. Michaels Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2020
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 21-Apr-2020
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935161694
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Annual
Ticker: CVET Meeting Date: 13-May-2020
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra L Helton Mgmt For For
Sharon Wienbar Mgmt For For
Benjamin Wolin Mgmt For For
2. The ratification of the selection of BDO USA, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. To approve, by a non-binding, advisory vote, the 2019 Mgmt For For
compensation paid to the Company's named executive
officers.
4. To approve, by a non- binding, advisory vote, the Mgmt 1 Year For
frequency of future shareholder advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935147911
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 27-Apr-2020
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: Michael Dinkins Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Ellen McClain Mgmt For For
1.6 Election of Director: Charles G. McClure, Jr. Mgmt For For
1.7 Election of Director: Max H. Mitchell Mgmt For For
1.8 Election of Director: Jennifer M. Pollino Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for the Company for 2020.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935077859
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 28-Oct-2019
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 28, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 23-Apr-2020
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. MAller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2020.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr Against For
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935150348
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 06-May-2020
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: John D. McPherson Mgmt For For
1G. Election of Director: David M. Moffett Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Suzanne M. Vautrinot Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2020.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935152633
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 12-May-2020
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935155362
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 29-Apr-2020
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Karen E. Jennings Mgmt For For
1K. Election of Director: Charles W. Matthews Mgmt For For
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost Bankers, Inc. for
the fiscal year that began January 1, 2020.
3. Proposal to adopt the advisory (non-binding) Mgmt For For
resolution approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935149028
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 12-May-2020
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Robert K. Herdman Mgmt For For
7) Election of Director: Alexis M. Herman Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Karen H. Quintos Mgmt For For
12) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
13) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2020.
14) The shareholder proposal regarding by-law amendments. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935145575
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 07-May-2020
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935159322
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 14-May-2020
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt Split 89% For 11% Against Split
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt Split 89% For 11% Against Split
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Larry J. Merlo Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2020.
3. Say on Pay, a proposal to approve, on an advisory Mgmt Against Against
basis, the Company's executive compensation.
4. Proposal to amend the Company's 2017 Incentive Mgmt For For
Compensation Plan to increase the number of shares
authorized to be issued under the Plan.
5. Proposal to amend the Company's 2007 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
available for sale under the Plan.
6. Stockholder proposal for reducing the ownership Shr Split 89% For 11% Against Split
threshold to request a stockholder action by written
consent.
7. Stockholder proposal regarding our independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Special
Ticker: CY Meeting Date: 27-Aug-2019
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 3, 2019, as it may be amended or modified from
time to time, among Cypress Semiconductor Corporation
("Cypress"), Infineon Technologies AG and IFX Merger
Sub Inc. (the "merger agreement") and the merger
described therein.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Cypress to
its named executive officers that is based on or
otherwise relates to the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
from time to time, if necessary or appropriate, for
the purpose of soliciting additional votes for the
approval of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935146159
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Annual
Ticker: CONE Meeting Date: 27-Apr-2020
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935119188
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 22-Jan-2020
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Michael W. Hewatt Mgmt For For
1F. Election of Director: Maribess L. Miller Mgmt For For
2. Proposal Two: Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Proposal Three: Ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935150615
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 05-May-2020
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Hefner Filler Mgmt For For
1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1C. Election of Director: Teri List-Stoll Mgmt For For
1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1E. Election of Director: Jessica L. Mega, MD, MPH Mgmt For For
1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. Mgmt For For
1G. Election of Director: Mitchell P. Rales Mgmt For For
1H. Election of Director: Steven M. Rales Mgmt For For
1I. Election of Director: John T. Schwieters Mgmt For For
1J. Election of Director: Alan G. Spoon Mgmt For For
1K. Election of Director: Raymond C. Stevens, Ph.D. Mgmt For For
1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2020
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation
4. To act upon a shareholder proposal requesting that Shr Against For
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935115015
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Special
Ticker: DVA Meeting Date: 23-Jan-2020
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the DaVita HealthCare Mgmt For For
Partners Inc. 2011 Incentive Award Plan to allow an
equity grant to the Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935203896
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 11-Jun-2020
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Pascal Desroches Mgmt For For
1E. Election of Director: Paul J. Diaz Mgmt For For
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Javier J. Rodriguez Mgmt For For
1H. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the DaVita Inc. 2020 Incentive Award Plan. Mgmt For For
5. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 26-Feb-2020
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Amendment to Deere's ByLaws to provide that courts Mgmt Split 53% For 47% Against Split
located in Delaware will be the exclusive forum for
certain legal disputes
3. Advisory vote on executive compensation Mgmt For For
4. Approval of the John Deere 2020 Equity and Incentive Mgmt For For
Plan
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2020
6. Shareholder Proposal - Adopt a Board Ideology Shr Against For
Disclosure Policy
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 09-Jul-2019
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
David W. Dorman Mgmt For For
Egon Durban Mgmt For For
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
Simon Patterson Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 31, 2020
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement
4. Approval of amendment to the Dell Technologies Inc. Mgmt For For
2013 Stock Incentive Plan to increase the number of
shares of Class C common stock issuable under the plan
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935219546
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 29-Jun-2020
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 29, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 18-Jun-2020
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Hazleton Mgmt For For
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2020.
4. A shareholder proposal related to the right to act by Shr Against For
written consent.
5. A shareholder proposal related to a climate lobbying Shr Against For
report.
6. A shareholder proposal related to a political Shr Against For
contributions report.
7. A shareholder proposal related to a sexual harassment Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935171974
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2020
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Alfano Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Donald M. Casey Jr. Mgmt For For
1D. Election of Director: Willie A. Deese Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Francis J. Lunger Mgmt For For
1J. Election of Director: Leslie F. Varon Mgmt For For
1K. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2020.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935190366
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2020
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Independent Mgmt For For
Auditors for 2020.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935071364
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 19-Sep-2019
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts 2019. Mgmt For For
2. Directors' remuneration report 2019. Mgmt For For
3. Declaration of final dividend. Mgmt For For
4. Election of D Crew as a director. (Audit, Nomination Mgmt For For
and Remuneration.)
5. Re-election of Lord Davies as a director. (Audit, Mgmt For For
Nomination and Remuneration)
6. Re-election of J FerrAn as a director. (Chairman of Mgmt For For
Nomination Committee)
7. Re-election of S Kilsby as a director. (Audit, Mgmt For For
Nomination and chairman of Remuneration committee)
8. Re-election of H KwonPing as a director. (Audit, Mgmt Against Against
Nomination and Remuneration)
9. Re-election of N Mendelsohn as a director. (Audit, Mgmt For For
Nomination and Remuneration)
10. Re-election of I Menezes as a director. (chairman of Mgmt For For
Executive committee)
11. Re-election of K Mikells as a director. (Executive) Mgmt For For
12. Re-election of A Stewart as a director. (chairman of Mgmt For For
Audit committee, Nomination and Remuneration)
13. Re-appointment of auditor. Mgmt For For
14. Remuneration of auditor. Mgmt For For
15. Authority to make political donations and/or to incur Mgmt For For
political expenditure.
16. Authority to allot shares. Mgmt For For
17. Approval of the Irish Sharesave scheme. Mgmt For For
18. Disapplication of pre-emption rights. (Special Mgmt For For
resolution)
19. Authority to purchase own shares. (Special resolution) Mgmt For For
20. Reduced notice of a general meeting other than an AGM. Mgmt Against Against
(Special resolution)
21. Adoption and approval of new articles of association. Mgmt For For
(Special resolution)
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2020
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation paid to the Company's named executive
officers
4. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935204064
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 10-Jun-2020
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward W. Stack Mgmt For For
Lauren R. Hobart Mgmt For For
Lawrence J. Schorr Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
3. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers, as disclosed in the
Company's 2020 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935128137
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Special
Ticker: DLR Meeting Date: 27-Feb-2020
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
issuance of shares of common stock of Digital Realty
Trust, Inc., which we refer to as DLR, to be paid by
Digital Intrepid Holding B.V. (formerly known as DN
39J 7A B.V.), which we refer to as Buyer, to the
shareholders of InterXion Holding N.V., which we refer
to as INXN, in connection with the transactions
contemplated by the purchase agreement, dated October
29, 2019, as amended, by and among DLR, INXN and Buyer
(a copy of purchase agreement is attached as Annex A
to accompanying proxy statement/prospectus).
2. To consider and vote on a proposal to approve one or Mgmt For For
more adjournments of the DLR special meeting to
another date, time or place, if necessary or
appropriate, to solicit additional proxies in favor of
the proposal to approve the issuance of shares of DLR
common stock in connection with the transactions
contemplated by the purchase agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2020
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt For For
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt For For
1G. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935159207
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 14-May-2020
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935197651
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 18-Jun-2020
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Bennett Mgmt Withheld Against
John C. Malone Mgmt Withheld Against
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To vote on an advisory resolution to approve the 2019 Mgmt For For
compensation of Discovery, Inc.'s named executive
officers, commonly referred to as a "Say on Pay" vote.
4. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935149321
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 01-May-2020
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For
4. To conduct a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935115748
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 04-Feb-2020
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. A vote to amend and restate the Company's 2005 Stock Mgmt For For
Plan.
3. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2020
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against
1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1E. Election of Director: Timothy I. McGuire Mgmt For For
1F. Election of Director: William C. Rhodes, III Mgmt For For
1G. Election of Director: Debra A. Sandler Mgmt For For
1H. Election of Director: Ralph E. Santana Mgmt For For
1I. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2020.
4. To approve amendments to the amended and restated Mgmt For For
charter, as amended, of Dollar General Corporation to
replace supermajority voting requirements with a
majority voting requirement as described in the proxy
statement.
5. To approve an amendment to the amended and restated Mgmt For For
bylaws of Dollar General Corporation to replace the
supermajority voting requirement with a majority
voting requirement as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr Against For
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935152316
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 06-May-2020
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Helen E. Dragas Mgmt For For
1C. Election of Director: James O. Ellis, Jr. Mgmt For For
1D. Election of Director: Thomas F. Farrell, II Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: John W. Harris Mgmt For For
1G. Election of Director: Ronald W. Jibson Mgmt For For
1H. Election of Director: Mark J. Kington Mgmt For For
1I. Election of Director: Joseph M. Rigby Mgmt For For
1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1K. Election of Director: Robert H. Spilman, Jr. Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
1M. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Auditor. Mgmt Split 8% For 92% Against Split
3. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay).
4. Shareholder Proposal Regarding a Policy to Require an Shr Split 92% For 8% Against Split
Independent Chair
5. Shareholder Proposal Regarding the Right of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 935178726
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 06-May-2020
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of nine Directors: Giannella Alvarez Mgmt For For
1B Robert E. Apple Mgmt For For
1C David J. Illingworth Mgmt For For
1D Brian M. Levitt Mgmt For For
1E David G. Maffucci Mgmt For For
1F Pamela B. Strobel Mgmt For For
1G Denis Turcotte Mgmt For For
1H John D. Williams Mgmt For For
1I Mary A. Winston Mgmt For For
2 Say-on-Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Corporation's
independent public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935197194
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 28-May-2020
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, in a non-binding advisory vote, our Mgmt For For
executive compensation.
4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For
Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 08-May-2020
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935132441
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 09-Apr-2020
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt Split 8% For Split
1B. Election of Director: Ajay Banga Mgmt Split 8% For Split
1C. Election of Director: Jacqueline K. Barton Mgmt Split 8% For Split
1D. Election of Director: James A. Bell Mgmt Split 8% For Split
1E. Election of Director: Wesley G. Bush Mgmt Split 8% For Split
1F. Election of Director: Richard K. Davis Mgmt Split 8% For Split
1G. Election of Director: Jeff M. Fettig Mgmt Split 8% For Split
1H. Election of Director: Jim Fitterling Mgmt Split 8% For Split
1I. Election of Director: Jacqueline C. Hinman Mgmt Split 8% For Split
1J. Election of Director: Jill S. Wyant Mgmt Split 8% For Split
1K. Election of Director: Daniel W. Yohannes Mgmt Split 8% For Split
2. Advisory Resolution to Approve Executive Compensation Mgmt Split 8% For Split
3. Advisory Resolution on the Frequency of Future Mgmt Split 8% 1 Year Split
Advisory Votes to Approve Executive Compensation
4. Ratification of the Appointment of the Independent Mgmt Split 8% For Split
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 07-May-2020
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Vote on a shareholder proposal relating to additional Shr Against For
disclosure of political contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 07-May-2020
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2020
3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation
4. Shareholder proposal regarding independent board chair Shr Against For
5. Shareholder proposal regarding elimination of Shr For
supermajority voting provisions in Duke Energy's
Certificate of Incorporation
6. Shareholder proposal regarding providing a semiannual Shr Against For
report on Duke Energy's political contributions and
expenditures
7. Shareholder proposal regarding providing an annual Shr Against For
report on Duke Energy's lobbying payments
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935133493
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 29-Apr-2020
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: John P. Case
1B. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: James B. Connor
1C. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Ngaire E. Cuneo
1D. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Charles R. Eitel
1E. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Tamara D. Fischer
1F. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Norman K. Jenkins
1G. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Melanie R.
Sabelhaus
1H. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Peter M. Scott,
III
1I. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: David P. Stockert
1J. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Chris Sultemeier
1K. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Michael E.
Szymanczyk
1L. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Warren M.
Thompson
1M. Election of Director for a one-year term ending at the Mgmt For For
2021 Annual Meeting of Shareholders: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100 Meeting Type: Annual
Ticker: DNKN Meeting Date: 13-May-2020
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Boff Mgmt For For
1B. Election of Director: Irene Chang Britt Mgmt For For
1C. Election of Director: Michael Hines Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by Dunkin' Brands to its named executive
officers.
3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For
Brands independent registered public accounting firm
for the current fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935183981
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 27-May-2020
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt Split 72% For 28% Against Split
1E. Election of Director: Terrence R. Curtin Mgmt Split 72% For 28% Against Split
1F. Election of Director: Alexander M. Cutler Mgmt Split 72% For 28% Against Split
1G. Election of Director: EleuthAre I. du Pont Mgmt Split 72% For 28% Against Split
1H. Election of Director: Rajiv L. Gupta Mgmt Split 72% For 28% Against Split
1I. Election of Director: Luther C. Kissam Mgmt Split 72% For 28% Against Split
1J. Election of Director: Frederick M. Lowery Mgmt For For
1K. Election of Director: Raymond J. Milchovich Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Approval of the DuPont 2020 Equity and Incentive Plan Mgmt For For
4. Ratification of the appointment of Mgmt Split 72% For 28% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
5. Modification of Threshold for Calling Special Shr Split 95% For 5% Against Split
Stockholder Meetings
6. Employee Board Advisory Position Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935057340
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 15-Aug-2019
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Michael J. Salvino Mgmt For For
1j. Election of Director: Manoj P. Singh Mgmt For For
1k. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year ending March 31, 2020
3. Approval, by advisory vote, of named executive officer Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 07-May-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Carbone Mgmt For For
1B. Election of Director: Robert J. Chersi Mgmt For For
1C. Election of Director: Jaime W. Ellertson Mgmt For For
1D. Election of Director: James P. Healy Mgmt For For
1E. Election of Director: Kevin T. Kabat Mgmt For For
1F. Election of Director: James Lam Mgmt For For
1G. Election of Director: Rodger A. Lawson Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Michael A. Pizzi Mgmt For For
1J. Election of Director: Rebecca Saeger Mgmt For For
1K. Election of Director: Donna L. Weaver Mgmt For For
1L. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2020 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. A stockholder proposal regarding simple majority Shr For
voting.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935056401
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 06-Aug-2019
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George J. Damiris Mgmt For For
1B. Election of Director: Martin M. Ellen Mgmt For For
1C. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935189084
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 19-May-2020
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Molly Campbell Mgmt For For
1.2 Election of Director: Iris S. Chan Mgmt For For
1.3 Election of Director: Archana Deskus Mgmt For For
1.4 Election of Director: Rudolph I. Estrada Mgmt For For
1.5 Election of Director: Paul H. Irving Mgmt For For
1.6 Election of Director: Jack C. Liu Mgmt For For
1.7 Election of Director: Dominic Ng Mgmt For For
1.8 Election of Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2019.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 07-May-2020
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: HUMBERTO P. ALFONSO
1b. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: BRETT D. BEGEMANN
1c. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: MARK J. COSTA
1d. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: EDWARD L. DOHENY II
1e. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: JULIE F. HOLDER
1f. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: RENAE J. HORNBAKER
1g. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: KIM ANN MINK
1h. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: JAMES J. O'BRIEN
1i. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: DAVID W. RAISBECK
1j. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2021: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Requesting that Shr Against For
the Board of Directors Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 22-Apr-2020
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2020 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935220626
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 29-Jun-2020
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Bates Mgmt For For
1B. Election of director: Adriane M. Brown Mgmt For For
1C. Election of director: Jesse A. Cohn Mgmt For For
1D. Election of director: Diana Farrell Mgmt For For
1E. Election of director: Logan D. Green Mgmt For For
1F. Election of director: Bonnie S. Hammer Mgmt For For
1G. Election of director: Jamie Iannone Mgmt For For
1H. Election of director: Kathleen C. Mitic Mgmt For For
1I. Election of director: Matthew J. Murphy Mgmt For For
1J. Election of director: Pierre M. Omidyar Mgmt For For
1K. Election of director: Paul S. Pressler Mgmt For For
1L. Election of director: Robert H. Swan Mgmt For For
1M. Election of director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal regarding written consent, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935146743
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106 Meeting Type: Annual
Ticker: SATS Meeting Date: 30-Apr-2020
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt Withheld Against
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
presented in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935147795
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 07-May-2020
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2020.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy access, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 23-Apr-2020
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt Split 4% For 96% Against Split
1B. Election of Director: Michael C. CamuAez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt Split 4% For 96% Against Split
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt Split 4% For 96% Against Split
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding a Shareholder Vote on Shr Against For
Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935174691
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 21-May-2020
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Harrington Mgmt For For
1b. Election of Director: Deborah T. Kochevar Mgmt For For
1c. Election of Director: Kirk P. McDonald Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's principal independent auditor for 2020.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935202022
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 16-Jun-2020
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Franklin Mgmt For For
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Scot R. Benson Mgmt For For
1D. Election of Director: Ian G.H. Ashken Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935115736
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 04-Feb-2020
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Craighead Mgmt For For
D. N. Farr Mgmt For For
G. A. Flach Mgmt For For
M. S. Levatich Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
4. Approval of amendment to the Restated Articles of Mgmt For For
Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 14-May-2020
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For
future non-binding advisory votes on named executive
officer compensation should occur every one, two or
three years.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2020
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935115798
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 27-Jan-2020
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: John E. Klein Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Approval of Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 08-May-2020
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Registered Public Accountants for
2020.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 27-May-2020
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt Withheld Against
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder(s) advisory votes on Envista's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 30-Apr-2020
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt Split 51% For 49% Against Split
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2020.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935182117
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 29-May-2020
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
Robert J. Druten Mgmt For For
Gregory K. Silvers Mgmt For For
Robin P. Sterneck Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To approve an amendment to the Company's Declaration Mgmt For For
of Trust to permit the Company to redeem Securities
held by shareholders that are unsuitable owners for
gaming regulatory purposes.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Contested Annual
Ticker: EQT Meeting Date: 10-Jul-2019
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only vote "FOR" Mgmt For *
12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1J EQT NOMINEE: James T. McManus II You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only vote "FOR" Mgmt For *
12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Christina A. Mgmt Abstain *
Cassotis You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: William M. Mgmt Abstain *
Lambert You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Gerald F. Mgmt Abstain *
MacCleary You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Valerie A. Mgmt Abstain *
Mitchell You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Robert J. Mgmt Abstain *
McNally You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Christine J. Mgmt Abstain *
Toretti You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
2. Approval of the Company's Non-Binding Resolution Mgmt For *
Regarding the Compensation of the Company's Named
Executive Officers for 2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Long-Term Mgmt For *
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For *
as the Company's Independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 01-May-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Expiring in Mgmt For For
2021)
1B. Election of Director: Philip G. Behrman,Ph.D. (Term Mgmt For For
Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Expiring in Mgmt For For
2021)
1D. Election of Director: Janet L. Carrig (Term Expiring Mgmt For For
in 2021)
1E. Election of Director: Kathryn J. Jackson, Ph.D. (Term Mgmt For For
Expiring in 2021)
1F. Election of Director: John F. McCartney (Term Expiring Mgmt For For
in 2021)
1G. Election of Director: James T. McManus II (Term Mgmt For For
Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Expiring Mgmt For For
in 2021)
1I. Election of Director: Daniel J. Rice IV (Term Expiring Mgmt For For
in 2021)
1J. Election of Director: Toby Z. Rice (Term Expiring in Mgmt For For
2021)
1K. Election of Director: Stephen A. Thorington (Term Mgmt For For
Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider (Term Mgmt For For
Expiring in 2021)
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of the Company's named executive officers
for 2019 (say-on-pay)
3. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate the supermajority voting
standard required to (i) remove directors and (ii)
make future amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Articles to permit Mgmt For For
shareholders holding at least 25% of the outstanding
shares to call a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Incentive Mgmt For For
Plan
6. Ratify the appointment of Ernst & Young LLP as EQT's Mgmt For For
independent registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935157001
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 07-May-2020
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Siri S. Marshall Mgmt For For
1F. Election of Director: Scott A. McGregor Mgmt For For
1G. Election of Director: John A. McKinley Mgmt For For
1H. Election of Director: Robert W. Selander Mgmt For For
1I. Election of Director: Elane B. Stock Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935172229
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 20-May-2020
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel G. Kaye Mgmt For For
Joan Lamm-Tennant Mgmt For For
Kristi A. Matus Mgmt For For
Ramon de Oliveira Mgmt For For
Mark Pearson Mgmt For For
Bertram L. Scott Mgmt For For
George Stansfield Mgmt For For
Charles G.T. Stonehill Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Approval of an amendment of the Equitable Holdings, Mgmt For For
Inc. 2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 20-May-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt Withheld Against
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2019
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Special
Ticker: ETRN Meeting Date: 15-Jun-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common stock, no Mgmt For For
par value (common stock), of Equitrans Midstream
Corporation (Company) in connection with the merger
(Merger) contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream Partners,
LP (EQM), and the other parties thereto (Merger
Agreement) and (ii) issuance of shares of preferred
stock, no par value, which will be convertible into
shares of common stock, in connection with the Merger
and the other transactions contemplated thereby (the
stock issuance proposal).
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935212376
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 23-Jun-2020
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 25-Jun-2020
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935183462
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2020
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE
"COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A
LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL
DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2
rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE ARE
NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO
SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935153104
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 06-May-2020
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Wendy A. Franks Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2020 fiscal year.
3. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2019
4. To approve an amendment to the Articles of Mgmt For For
Incorporation to establish a majority voting standard
in uncontested director elections.
5. To approve an amendment to the Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600
million.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 12-May-2020
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2020.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2020
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For
Stock Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 11-May-2020
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2021: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2021: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2021: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2021: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2021: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2021: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2020 and authorize the Company's Board of Directors
acting through its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2019 compensation paid to the NEOs.
4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 05-May-2020
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt Against Against
1H. Election of Director: Sandra A.J. Lawrence Mgmt For For
1I. Election of Director: Ann D. Murtlow Mgmt For For
1J. Election of Director: Sandra J. Price Mgmt For For
1K. Election of Director: Mark A. Ruelle Mgmt For For
1L. Election of Director: S. Carl Soderstrom Jr. Mgmt For For
1M. Election of Director: John Arthur Stall Mgmt For For
2. Approval, on a non-binding advisory basis, the 2019 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935155386
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 06-May-2020
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: James J. Judge Mgmt For For
1F. Election of Trustee: John Y. Kim Mgmt For For
1G. Election of Trustee: Kenneth R. Leibler Mgmt For For
1H. Election of Trustee: David H. Long Mgmt For For
1I. Election of Trustee: William C. Van Faasen Mgmt For For
1J. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935178827
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 20-May-2020
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending January 1, 2021.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 21,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935145690
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 28-Apr-2020
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt Split 6% For 94% Against Split
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Christopher Crane Mgmt For For
1E. Election of Director: Yves de Balmann Mgmt For For
1F. Election of Director: Nicholas DeBenedictis Mgmt Split 6% For 94% Against Split
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt Split 6% For 94% Against Split
1L. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 6% For 94% Against Split
Independent Auditor for 2020.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of the Exelon 2020 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 03-Dec-2019
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Furstenberg Mgmt For For
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate of Mgmt For For
Incorporation to include restrictions and automatic
conversion provisions in respect of Class B Common
stock and removal of references to a former affiliate
of Expedia Group which are no longer applicable.
2B. Approval of amendments to the Certificate of Mgmt For For
Incorporation to limit Expedia Group's ability to
participate in a future change of control transaction
that provides for different consideration for Common
Stock and Class B Common Stock.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 10-Jun-2020
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class)
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class)
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Furstenberg Mgmt For For
1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Expedia Group, Inc.'s named executive officers.
3. Approval of the Fifth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares of Expedia Group, Inc.'s common stock
authorized for issuance thereunder by 8,000,000.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
5. Stockholder proposal regarding a report concerning Shr Against For
political contributions and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 05-May-2020
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196053
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200 Meeting Type: Annual
Ticker: STAY Meeting Date: 28-May-2020
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For
the Corporation's executive compensation
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent registered
public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196065
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211 Meeting Type: Annual
Ticker: Meeting Date: 28-May-2020
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Lisa Palmer Mgmt For For
Steven E. Kent Mgmt For For
Simon M. Turner Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For
ESH REIT's executive compensation
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as ESH REIT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 14-May-2020
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 27-May-2020
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Avery Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt Against Against
1C. Election of Director: Ursula M. Burns Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt Against Against
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano Mgmt For For
1I. Election of Director: William C. Weldon Mgmt For For
1J. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page 29) Mgmt For For
3. Advisory Vote to Approve Executive Compensation (page Mgmt For For
30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page 62) Shr Against For
7. Report on Risks of Petrochemical Investments (page 64) Shr Against For
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935152102
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 13-May-2020
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of an Amendment and Restatement Mgmt For For
of the 2007 F.N.B. Corporation Incentive Compensation
Plan.
3. Advisory approval of the 2019 named executive officer Mgmt For For
compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2020
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: FranAois Locoh-Donou Mgmt For For
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2020.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 27-May-2020
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve the director compensation policy. Mgmt Against Against
4. A stockholder proposal regarding change in stockholder Shr For Against
voting.
5. A stockholder proposal regarding an independent chair. Shr For Against
6. A stockholder proposal regarding majority voting for Shr For Against
directors.
7. A stockholder proposal regarding political Shr Against For
advertising.
8. A stockholder proposal regarding human/civil rights Shr Against For
expert on board.
9. A stockholder proposal regarding report on civil and Shr Against For
human rights risks.
10. A stockholder proposal regarding child exploitation. Shr For Against
11. A stockholder proposal regarding median gender/racial Shr Against For
pay gap.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935137667
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 25-Apr-2020
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity reporting. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 06-May-2020
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To approve our 2020 Performance Incentive Plan. Mgmt For For
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935068761
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 23-Sep-2019
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Edwardson Mgmt For For
1B. Election of Director: Marvin R. Ellison Mgmt For For
1C. Election of Director: Susan Patricia Griffith Mgmt For For
1D. Election of Director: John C. ("Chris") Inglis Mgmt For For
1E. Election of Director: Kimberly A. Jabal Mgmt For For
1F. Election of Director: Shirley Ann Jackson Mgmt For For
1G. Election of Director: R. Brad Martin Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Susan C. Schwab Mgmt For For
1J. Election of Director: Frederick W. Smith Mgmt For For
1K. Election of Director: David P. Steiner Mgmt For For
1L. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approval of the FedEx Corporation 2019 Omnibus Stock Mgmt For For
Incentive Plan.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Stockholder proposal regarding lobbying activity and Shr Against For
expenditure report.
6. Stockholder proposal regarding employee representation Shr Against For
on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 28-May-2020
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee Adrean Mgmt For For
1B. Election of Director: Ellen R. Alemany Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Jr. Mgmt For For
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 10-Jun-2020
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt Split 2% For 98% Withheld Split
Douglas K. Ammerman Mgmt For For
Thomas M. Hagerty Mgmt Split 2% For 98% Withheld Split
Peter O. Shea, Jr. Mgmt Split 2% For 98% Withheld Split
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935135170
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 14-Apr-2020
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh, III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Blackburn Mgmt For For
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: C. Bryan Daniels Mgmt For For
1I. Election of Director: Thomas H. Harvey Mgmt For For
1J. Election of Director: Gary R. Heminger Mgmt For For
1K. Election of Director: Jewell D. Hoover Mgmt For For
1L. Election of Director: Eileen A. Mallesch Mgmt For For
1M. Election of Director: Michael B. McCallister Mgmt For For
1N. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of the firm of Deloitte & Mgmt For For
Touche LLP to serve as the independent external audit
firm for the Company for the year 2020.
3. An advisory approval of the Company's executive Mgmt For For
compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 05-May-2020
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Doti Mgmt For For
Michael D. McKee Mgmt For For
Thomas V. McKernan Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the Company's 2020 Incentive Compensation Mgmt For For
Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935137972
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 28-Apr-2020
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt Withheld Against
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt Withheld Against
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt Withheld Against
Robert T. Newcomb Mgmt Withheld Against
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as BancShares' independent accountants for
2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935140018
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 22-Apr-2020
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Cox Mgmt For For
1B. Election of Director: W. Allen Doane Mgmt For For
1C. Election of Director: Faye W. Kurren Mgmt For For
1D. Election of Director: Robert S. Harrison Mgmt For For
1E. Election of Director: Allen B. Uyeda Mgmt For For
1F. Election of Director: Jenai S. Wall Mgmt For For
1G. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2020.
3. An advisory vote on the compensation of the Company's Mgmt For For
named executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Special
Ticker: FHN Meeting Date: 24-Apr-2020
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of November 3, 2019, by and between First Horizon and
IBERIABANK Corporation.
2. Approval of the amendment to the restated charter of Mgmt For For
First Horizon to effect an increase in the number of
authorized shares of First Horizon common stock from
400,000,000 to 700,000,000, effective only upon
completion of the merger.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
merger- related compensation payments that will or may
be paid by First Horizon to its named executive
officers in connection with the merger.
4. Approval of one or more adjournments of the First Mgmt For For
Horizon special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the First Horizon merger
proposal and the First Horizon charter amendment
proposal (Items 1 and 2 above).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 28-Apr-2020
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Corydon J. Gilchrist Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to approve Mgmt For For
executive compensation
3. Ratification of appointment of KPMG LLP as auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2020
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. HernAndez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditor of First Republic Bank for the
fiscal year ending December 31, 2020.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935157746
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 13-May-2020
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Sharon L. Allen Mgmt For For
1C. Election of Director: Richard D. Chapman Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: William J. Post Mgmt For For
1H. Election of Director: Paul H. Stebbins Mgmt For For
1I. Election of Director: Michael Sweeney Mgmt For For
1J. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2020.
3. The approval of the adoption of the First Solar, Inc. Mgmt For For
2020 Omnibus Incentive Compensation Plan.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 19-May-2020
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Approve the FirstEnergy Corp. 2020 Incentive Mgmt For For
Compensation Plan.
5. Approve a Management Proposal to Amend the Company's Mgmt For For
Amended and Restated Code of Regulations to authorize
the Board of Directors to make certain future
amendments to the Company's Amended and Restated Code
of Regulations.
6. Shareholder Proposal Requesting Removal of Aggregation Shr Against For
Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 935144561
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Annual
Ticker: FLIR Meeting Date: 16-Apr-2020
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
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, 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation as disclosed in the proxy
statement.
4. To approve the Company's reincorporation from Oregon Mgmt For For
to Delaware.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935169056
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 21-May-2020
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George E. Deese Mgmt For For
1B. Election of Director: Rhonda Gass Mgmt For For
1C. Election of Director: Benjamin H. Griswold, IV Mgmt For For
1D. Election of Director: Margaret G. Lewis Mgmt For For
1E. Election of Director: A. Ryals McMullian Mgmt For For
1F. Election of Director: James T. Spear Mgmt For For
1G. Election of Director: Melvin T. Stith, Ph.D. Mgmt For For
1H. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal year
ending January 2, 2021.
4. A management proposal to amend the company's restated Mgmt For For
articles of incorporation and amended and restated
bylaws to reduce supermajority voting requirements,
including the supermajority threshold required to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935176378
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 22-May-2020
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to allow shareholder action by less than
unanimous written consent.
5. A shareholder proposal on advisory vote for amendments Shr Against For
to organizational documents.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935145347
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2020
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Mark Douglas
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: C. Scott Greer
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: K'Lynne Johnson
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Dirk A. Kempthorne
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Paul J. Norris
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Margareth Avrum
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Robert C. Pallash
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: William H. Powell
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935168686
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 20-May-2020
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve for One-Year Term: Mgmt For For
Maxine Clark
1B. Election of Director to Serve for One-Year Term: Alan Mgmt For For
D. Feldman
1C. Election of Director to Serve for One-Year Term: Mgmt For For
Richard A. Johnson
1D. Election of Director to Serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1E. Election of Director to Serve for One-Year Term: Mgmt For For
Matthew M. McKenna
1F. Election of Director to Serve for One-Year Term: Mgmt For For
Darlene Nicosia
1G. Election of Director to Serve for One-Year Term: Mgmt For For
Steven Oakland
1H. Election of Director to Serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1I. Election of Director to Serve for One-Year Term: Mgmt For For
Kimberly Underhill
1J. Election of Director to Serve for One-Year Term: Mgmt For For
Tristan Walker
1K. Election of Director to Serve for One-Year Term: Dona Mgmt For For
D. Young
2. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935155146
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2020
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1C. Election of Director: Edsel B. Ford II Mgmt For For
1D. Election of Director: William Clay Ford, Jr. Mgmt For For
1E. Election of Director: James P. Hackett Mgmt For For
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: John C. Lechleiter Mgmt For For
1I. Election of Director: Beth E. Mooney Mgmt For For
1J. Election of Director: John L. Thornton Mgmt For For
1K Election of Director: John B. Veihmeyer Mgmt For For
1L. Election of Director: Lynn M. Vojvodich Mgmt For For
1M. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For
Compensation of the Named Executives.
4. Relating to Consideration of a Recapitalization Plan Shr For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
5. Relating to Disclosure of the Company's Lobbying Shr Against For
Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935180442
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 02-Jun-2020
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kate Mitchell Mgmt For For
1B. Election of Director: Mitchell P. Rales Mgmt For For
1C. Election of Director: Steven M. Rales Mgmt For For
1D. Election of Director: Jeannine Sargent Mgmt For For
1E. Election of Director: Alan G. Spoon Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amended and Restated Certificate Mgmt For For
of Incorporation, as amended and restated to eliminate
the supermajority voting requirements applicable to
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 28-Apr-2020
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Fink Mgmt For For
1B. Election of Class III Director: A. D. David Mackay Mgmt For For
1C. Election of Class III Director: David M. Thomas Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 14-Nov-2019
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935116827
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 11-Feb-2020
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Mariann Byerwalter Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For
1F. Election of Director: Anthony J. Noto Mgmt For For
1G. Election of Director: Mark C. Pigott Mgmt For For
1H. Election of Director: Laura Stein Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2020.
3. To approve the amendment and restatement of our 1998 Mgmt For For
Employee Stock Investment Plan, which includes
increasing the number of shares of common stock
authorized for issuance thereunder by 5,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935192916
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 03-Jun-2020
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: John J. Stephens Mgmt For For
1.6 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935163802
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 13-May-2020
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a one-year Mgmt For For
term: Richard P. Fox
1B. Election of Class II Director to serve for a one-year Mgmt For For
term: Brian P. McAndrews
1C. Election of Class II Director to serve for a one-year Mgmt For For
term: Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2020.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 11-Jun-2020
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter M. Carlino Mgmt For For
1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For
1.3 Election of Director: Joseph W. Marshall, III Mgmt For For
1.4 Election of Director: James B. Perry Mgmt For For
1.5 Election of Director: Barry F. Schwartz Mgmt For For
1.6 Election of Director: Earl C. Shanks Mgmt For For
1.7 Election of Director: E. Scott Urdang Mgmt For For
2. To approve the Company's Second Amended and Restated Mgmt For For
2013 Long-Term Incentive Compensation Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
4. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 19-May-2020
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on January 30, 2021.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107 Meeting Type: Special
Ticker: GDI Meeting Date: 21-Feb-2020
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Gardner Denver common stock Mgmt For For
pursuant to the Agreement and Plan of Merger, dated as
of April 30, 2019, by and among Ingersoll-Rand plc,
Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand
Industrial"), Gardner Denver Holdings, Inc. ("Gardner
Denver"), and Charm Merger Sub Inc. ("Merger Sub"),
pursuant to which, Merger Sub will merge with and into
Ingersoll Rand Industrial (the "merger").
2. To amend and restate the Gardner Denver Holdings, Inc. Mgmt For For
2017 Omnibus Incentive Plan (the "2017 Equity Plan")
to increase the number of shares of Gardner Denver
common stock issuable under 2017 Equity Plan by
11,000,000 shares, rename 2017 Equity Plan as the
"Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and
change all references to Gardner Denver in the 2017
Equity Plan to Ingersoll Rand, in each case effective
upon the closing of merger and, in the case of
renaming plan & changing references to Gardner Denver,
subject to Gardner Denver changing its name.
3. To approve the adjournment or postponement of the Mgmt For For
special meeting to solicit additional proxies in the
event there are not sufficient votes at the time of
the special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935192384
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 05-Jun-2020
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2019 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 28, 2019 and the statutory
financial statements of Garmin for the fiscal year
ended December 28, 2019
2. Approval of the appropriation of available earnings Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.44 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 28, 2019
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 26, 2020 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2021 maximum Mgmt For For
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2020 Annual General Meeting and the 2021 Annual
General Meeting
13. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935073178
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Special
Ticker: GTES Meeting Date: 07-Oct-2019
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the form of share repurchase contracts and Mgmt Against Against
repurchase counterparties.
2. To approve an amendment to the Company's Articles of Mgmt Against Against
Association to authorize the issuance of a new class
or classes of shares, including preference shares,
subject to the limit on the authority of the Board of
Directors to allot new shares of the Company set forth
therein and make other non-substantive changes.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935164222
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 23-Apr-2020
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James W. Ireland, III Mgmt For For
1B. Election of Director: Ivo Jurek Mgmt For For
1C. Election of Director: Julia C. Kahr Mgmt For For
1D. Election of Director: Terry Klebe Mgmt For For
1E. Election of Director: Stephanie K. Mains Mgmt For For
1F. Election of Director: Wilson S. Neely Mgmt For For
1G. Election of Director: Neil P. Simpkins Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending January 2, 2021.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP in its capacity as the Company's U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935219015
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 22-Jun-2020
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James W. Ireland, III Mgmt For For
1.2 Election of Director: Ivo Jurek Mgmt For For
1.3 Election of Director: Julia C. Kahr Mgmt For For
1.4 Election of Director: Terry Klebe Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Wilson S. Neely Mgmt For For
1.7 Election of Director: Neil P. Simpkins Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending January 2, 2021.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP in its capacity as the Company's U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 935187650
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305 Meeting Type: Annual
Ticker: GLIBA Meeting Date: 19-May-2020
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Duncan Mgmt For For
Donne F. Fisher Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Split 9% For 91% Against Split
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2020
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Auditors Mgmt For For
3. Advisory Vote to approve Executive Compensation Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr Against For
required to call a Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935149369
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 05-May-2020
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: SAbastien Bazin Mgmt Against Against
2. Election of Director: Ashton Carter Mgmt For For
3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
4. Election of Director: Francisco D'Souza Mgmt For For
5. Election of Director: Edward Garden Mgmt For For
6. Election of Director: Thomas Horton Mgmt For For
7. Election of Director: Risa Lavizzo-Mourey Mgmt For For
8. Election of Director: Catherine Lesjak Mgmt For For
9. Election of Director: Paula Rosput Reynolds Mgmt For For
10. Election of Director: Leslie Seidman Mgmt For For
11. Election of Director: James Tisch Mgmt Against Against
12. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
13. Ratification of KPMG as Independent Auditor for 2020 Mgmt Split 9% For 91% Against Split
14. Require the Chairman of the Board to be Independent Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935070362
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 24-Sep-2019
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935198920
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 16-Jun-2020
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Theodore M. Solso Mgmt For For
1J. Election of Director: Carol M. Stephenson Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of Named Executive Officer Mgmt For For
Compensation
3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2020
5. Approval of the General Motors Company 2020 Long-Term Mgmt For For
Incentive Plan
6. Shareholder Proposal Regarding Shareholder Written Shr Against For
Consent
7. Shareholder Proposal Regarding Proxy Access Amendment: Shr Against For
Shareholder Aggregation Limit
8. Shareholder Proposal Regarding Report on Human Rights Shr Against For
Policy Implementation
9. Shareholder Proposal Regarding Report on Lobbying Shr Against For
Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 935073774
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Special
Ticker: GWR Meeting Date: 03-Oct-2019
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 1, 2019, among Genesee & Wyoming Inc., DJP XX,
LLC and MKM XXII Corp., as amended or modified from
time to time.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Genesee &
Wyoming Inc. to its named executive officers that is
based on or otherwise relates to the merger.
3. To adjourn the special meeting of stockholders of Mgmt For For
Genesee & Wyoming Inc. from time to time, if necessary
or appropriate, for the purpose of soliciting
additional votes if there are insufficient votes at
the time of the special meeting to adopt the Agreement
and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935172318
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 21-May-2020
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. John Mulder Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935137845
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 27-Apr-2020
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2020
4. Shareholder Proposal Regarding Human Capital Shr For Against
Management Disclosures
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2020
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, M.D. Mgmt For For
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
eliminate the ownership threshold for stockholders to
request a record date to take action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935152354
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 30-Apr-2020
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt For For
1G. Election of Director: Larry M. Hutchison Mgmt For For
1H. Election of Director: Robert W. Ingram Mgmt For For
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2019 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDMAN SACHS TRUST Agenda Number: 935102753
--------------------------------------------------------------------------------------------------------------------------
Security: 38141W273 Meeting Type: Special
Ticker: FGTXX Meeting Date: 23-Jan-2020
ISIN: US38141W2733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight L. Bush Mgmt For For
Kathryn A. Cassidy Mgmt For For
Joaquin Delgado Mgmt For For
Gregory G. Weaver Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 14-May-2020
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian L. Acton Mgmt Against Against
1.2 Election of Director: David Gregory Mgmt For For
1.3 Election of Director: David J. Rintoul Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for 2020
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935160820
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 07-May-2020
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 11-Jun-2020
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 20-May-2020
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935192740
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 08-Jun-2020
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Alterman Mgmt For For
John E. Bachman Mgmt For For
Thomas F. Herman Mgmt For For
Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 2,
2021
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder vote on our executive
compensation should be every one, two or three years
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 12-Sep-2019
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2020.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935161062
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-2020
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Nance K. Dicciani Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Patricia Hemingway Hall Mgmt For For
1I. Election of Director: Robert A. Malone Mgmt For For
1J. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2020
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935178120
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 21-May-2020
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
Named Executive Officers.
3. To approve amendments to our Restated Articles of Mgmt For For
Incorporation to allow us to implement proxy access.
4. To approve the Harley-Davidson, Inc. 2020 Incentive Mgmt For For
Stock Plan.
5. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2020
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Y. Fowler# Mgmt For For
Keith P. Russell# Mgmt For For
Eva T. Zlotnicka# Mgmt For For
Micah A. Kane* Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Amendment of the HEI Amended and Restated Articles of Mgmt For For
Incorporation to declassify the Board of Directors.
4. Amendment of the HEI Amended and Restated Articles of Mgmt For For
Incorporation to adopt a majority voting standard in
uncontested director elections.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 01-May-2020
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the 2020 Stock Incentive Plan for Key Mgmt For For
Employees of HCA Healthcare, Inc. and its Affiliates.
5. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation to allow stockholders
owning an aggregate of 15% of our outstanding common
stock to request special meetings of stockholders.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that the Board of Directors take
the steps necessary to allow stockholders to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105 Meeting Type: Annual
Ticker: HDS Meeting Date: 19-May-2020
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen J. Affeldt Mgmt For For
Joseph J. DeAngelo Mgmt For For
Peter A. Dorsman Mgmt For For
Stephen J. Konenkamp Mgmt For For
Patrick R. McNamee Mgmt For For
Scott D. Ostfeld Mgmt For For
Charles W. Peffer Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
2. To ratify our board of directors' appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending on January 31, 2021.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2019
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Maurice J. DeWald Mgmt For For
1e. Election of Director: Warren D. Fix Mgmt For For
1f. Election of Director: Peter N. Foss Mgmt For For
1g. Election of Director: Daniel S. Henson Mgmt For For
1h. Election of Director: Larry L. Mathis Mgmt For For
1i. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 23-Apr-2020
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935123327
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 03-Mar-2020
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt For For
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: JosA R. Mas Mgmt Against Against
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Mgmt For For
2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of a new LTI plan ("The 2020 Omnibus Mgmt For For
Incentive Plan").
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 21-May-2020
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
2. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated 2013 Stock Incentive Plan to, among other
things, increase the aggregate share reserve and
extend the term of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935148230
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2020
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Agwunobi Mgmt For For
1B. Election of Director: James L. Nelson Mgmt Against Against
1C. Election of Director: Richard H. Carmona Mgmt For For
1D. Election of Director: Jonathan Christodoro Mgmt Against Against
1E. Election of Director: Hunter C. Gary Mgmt For For
1F. Election of Director: Nicholas Graziano Mgmt Against Against
1G. Election of Director: Alan LeFevre Mgmt For For
1H. Election of Director: Jesse A. Lynn Mgmt For For
1I. Election of Director: Juan Miguel Mendoza Mgmt For For
1J. Election of Director: Michael Montelongo Mgmt For For
1K. Election of Director: Maria Otero Mgmt For For
1L. Election of Director: Margarita Palau-HernAndez Mgmt For For
1M. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to eliminate the casting vote.
4. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to require the approval of two-thirds
of the members of the Board of Directors then in
office to amend the Company's Principles of Corporate
Governance to make any changes to the responsibilities
of the Chairman of the Board or the Lead Director as
set forth therein.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935191116
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 03-Jun-2020
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: T.J. CHECKI
1B. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: L.S. COLEMAN, JR.
1C. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: J. DUATO
1D. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: J.B. HESS
1E. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: E.E. HOLIDAY
1F. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: M.S. LIPSCHULTZ
1G. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: D. MCMANUS
1H. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: K.O. MEYERS
1I. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: J.H. QUIGLEY
1J. Election of director to serve for a one-year term Mgmt For For
expiring in 2021: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 01-Apr-2020
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Wilderotter Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal entitled: "Shareholder Approval Shr Against For
of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 01-Jun-2020
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt For For
1F. Election of Director: Jeffrey A. Graves Mgmt Against Against
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 12-May-2020
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935121171
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 25-Feb-2020
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, compensation Mgmt For For
of Hill- Rom Holdings, Inc.'s named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year 2020.
4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares reserved for issuance by an additional
1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935151807
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 07-May-2020
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2020
fiscal year.
3. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935158875
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 13-May-2020
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne-Marie Ainsworth Mgmt For For
1B. Election of Director: Douglas Bech Mgmt For For
1C. Election of Director: Anna Catalano Mgmt For For
1D. Election of Director: Leldon Echols Mgmt For For
1E. Election of Director: Michael Jennings Mgmt For For
1F. Election of Director: Craig Knocke Mgmt For For
1G. Election of Director: Robert Kostelnik Mgmt For For
1H. Election of Director: James Lee Mgmt For For
1I. Election of Director: Franklin Myers Mgmt For For
1J. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered public accounting firm for
the 2020 fiscal year.
4. Approval of the Company's 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935122577
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 05-Mar-2020
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Ludwig N. Hantson Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2020
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Expenditures. Shr Split 93% For 7% Against Split
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 30-Apr-2020
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Santini Mgmt For For
1B. Election of Class III Director: James Shannon, M.D. Mgmt For For
1C. Election of Class III Director: Timothy Walbert Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935115356
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 28-Jan-2020
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt Against Against
1H. Election of Director: Dakota A. Pippins Mgmt For For
1I. Election of Director: Christopher J. Policinski Mgmt For For
1J. Election of Director: Jose Luis Prado Mgmt For For
1K. Election of Director: Sally J. Smith Mgmt For For
1L. Election of Director: James P. Snee Mgmt For For
1M. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 25, 2020.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2020 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 15-May-2020
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the 2020 Comprehensive Stock and Cash Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935214293
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 15-Jun-2020
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: James F. Albaugh Mgmt For For
1B. Election of director: Amy E. Alving Mgmt For For
1C. Election of director: Joseph S. Cantie Mgmt For For
1D. Election of director: Robert F. Leduc Mgmt For For
1E. Election of director: David J. Miller Mgmt For For
1F. Election of director: Jody G. Miller Mgmt For For
1G. Election of director: Tolga I. Oal Mgmt For For
1H. Election of director: Nicole W. Piasecki Mgmt For For
1I. Election of director: John C. Plant Mgmt For For
1J. Election of director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. Shareholder Proposal regarding shareholding threshold Shr Against For
to call special shareowner meeting.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 12-May-2020
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation
4. To approve HP Inc.'s 2021 Employee Stock Purchase Plan Mgmt For For
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 05-May-2020
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2020
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 20-May-2020
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Richard B. Fried Mgmt For For
1D. Election of Director: Jonathan M. Glaser Mgmt For For
1E. Election of Director: Robert L. Harris Mgmt For For
1F. Election of Director: Christy Haubegger Mgmt For For
1G. Election of Director: Mark D. Linehan Mgmt For For
1H. Election of Director: Robert M. Moran Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2019, as more fully described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 23-Apr-2020
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt For For
1B. Election of Director: Frank J. Bisignano Mgmt For For
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt For For
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt For For
1K. Election of Director: James J. O'Brien Mgmt For For
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2020 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 22-Apr-2020
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2020.
3. Advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 28-Apr-2020
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For
independent auditors for 2020
4. Stockholder proposal to permit stockholders to take Shr Against For
action by written consent
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935145753
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 01-May-2020
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt For For
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Daniele Ferrari Mgmt For For
1F. Election of Director: Sir Robert J. Margetts Mgmt For For
1G. Election of Director: Wayne A. Reaud Mgmt For For
1H. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2020.
4. Stockholder proposal regarding stockholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935174792
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 20-May-2020
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Pritzker Mgmt For For
Pamela M. Nicholson Mgmt For For
Richard C. Tuttle Mgmt For For
James H. Wooten, Jr. Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2020.
3. Approval of the Fourth Amended and Restated Hyatt Mgmt For For
Hotels Corporation Long-Term Incentive Plan.
4. Approval of the Second Amended and Restated Hyatt Mgmt For For
Hotels Corporation Employee Stock Purchase Plan.
5. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935198893
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 17-Jun-2020
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John W. Kett Mgmt For For
1B. Election of Class I Director: Peter H. Kamin Mgmt For For
1C. Election of Class I Director: Lynn Jolliffe Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IAC Meeting Date: 25-Jun-2020
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC certificate of Mgmt For For
incorporation that will effect the separation of
businesses of Match Group, Inc. ("Match") from
remaining businesses of IAC ("Separation") that will
result in the pre-transaction stockholders of IAC
owning shares in two, separate public companies-(1)
IAC, which will be renamed "Match Group, Inc." ("New
Match"), (2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New IAC"),
which will be renamed "IAC/InterActiveCorp" and which
will own IAC's other businesses
2. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation to provide, following the Separation,
for (i) classification of the board of directors of
New Match, (ii) removal of members of the board of
directors of New Match from office by stockholders,
(iii) exclusive right of the board of directors of New
Match to fill director vacancies, (iv) no officer or
director of New Match who is also an officer or
director of New IAC having liability to New Match, (v)
certain ministerial amendments to the IAC certificate
of incorporation.
3. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation that will prohibit, following the
Separation, action by written consent of stockholders
of New Match in lieu of a stockholder meeting, subject
to any rights of holders of preferred stock.
4. To approve certain other amendments to IAC certificate Mgmt For For
of incorporation as further described in joint proxy
statement/prospectus, including amendments to provide,
for the renaming of New Match as "Match Group, Inc."
and elimination of all classes and series of
authorized capital stock of New Match as of
immediately prior to the completion of the Separation
other than New Match $0.001 par value common stock (at
which time the IAC Class M common stock would be
renamed New Match common stock) and New Match $0.01
par value preferred stock.
5. To approve the issuance of shares of IAC Class M Mgmt For For
common stock in connection with the transactions
contemplated by the Transaction Agreement, dated as of
December 19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For
Annual Incentive Plan (which will remain with New
Match and be renamed the Match Group, Inc. 2020 Stock
and Annual Incentive Plan).
7. To approve one or more adjournments or postponements Mgmt Against Against
of the IAC annual meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve the foregoing
proposals.
8A. Election of Director: Chelsea Clinton Mgmt For For
8B. Election of Director: Barry Diller Mgmt For For
8C. Election of Director: Michael D. Eisner Mgmt For For
8D. Election of Director: Bonnie S. Hammer Mgmt For For
8E. Election of Director: Victor A. Kaufman Mgmt For For
8F. Election of Director: Joseph Levin Mgmt For For
8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
8H. Election of Director: David Rosenblatt Mgmt For For
8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Abstain Against
by the holders of Common Stock voting as a separate
class)
8J. Election of Director: Alexander von Furstenberg Mgmt For For
8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
9. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2020 fiscal year.
10. To hold an advisory vote on IAC's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935185959
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 13-May-2020
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D Mgmt For For
Robert S. Swinney, M.D Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2020.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 21-May-2020
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935153433
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 07-May-2020
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
MARK A. BECK Mgmt For For
CARL R. CHRISTENSON Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2020.
4. To consider a stockholder proposal regarding a report Shr Against For
related to employee representation on the Company's
Board of Directors, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 16-Apr-2020
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2020
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Arnold Mgmt For For
1B. Election of Class III Director: William P. Donnelly Mgmt For For
1C. Election of Class III Director: Marc E. Jones Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Ingersoll Rand Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101 Meeting Type: Special
Ticker: IR Meeting Date: 04-Feb-2020
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to change the Mgmt For For
Company's name to Trane Technologies plc on such date
as determined by the Chairman and Senior Vice
President and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935176912
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2020
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Luis Aranguren-Trellez Mgmt For For
1B. Election of Director: David B. Fischer Mgmt For For
1C. Election of Director: Paul Hanrahan Mgmt For For
1D. Election of Director: Rhonda L. Jordan Mgmt For For
1E. Election of Director: Gregory B. Kenny Mgmt For For
1F. Election of Director: Barbara A. Klein Mgmt For For
1G. Election of Director: Victoria J. Reich Mgmt For For
1H. Election of Director: Stephan B. Tanda Mgmt For For
1I. Election of Director: Jorge A. Uribe Mgmt For For
1J. Election of Director: Dwayne A. Wilson Mgmt For For
1K. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2020
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2020.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 14-May-2020
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Swan Mgmt For For
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2020
3. Advisory vote to approve executive compensation of our Mgmt For For
listed officers
4. Approval of amendment and restatement of the 2006 Mgmt For For
Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting
6. Stockholder proposal requesting a report on the global Shr Against For
median gender/racial pay gap, if properly presented at
the meeting
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 23-Apr-2020
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt Against Against
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt Against Against
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
1I. Election of Director: William Peterffy Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2020
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Duriya M. Farooqui Mgmt For For
1D. Election of Director: Jean-Marc Forneri Mgmt For For
1E. Election of Director: The Rt. Hon. the Lord Hague of Mgmt For For
Richmond
1F. Election of Director: Hon. Frederick W. Hatfield Mgmt For For
1G. Election of Director: Thomas E. Noonan Mgmt For For
1H. Election of Director: Frederic V. Salerno Mgmt For For
1I. Election of Director: Jeffrey C. Sprecher Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2020
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal on Shareholder Right to Remove Shr Against For
Directors.
5. Stockholder Proposal on the Right to Act by Written Shr Against For
Consent.
6. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 06-May-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Marcello V. Bottoli
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Michael L. Ducker
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: David R. Epstein
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Roger W. Ferguson, Jr.
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: John F. Ferraro
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Andreas Fibig
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Christina Gold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Katherine M. Hudson
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dale F. Morrison
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dr. Li-Huei Tsai
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2020 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935241226
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 25-Jun-2020
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Report and Accounts Mgmt For For
for the financial year ended 31 December 2019.
2. To approve the directors' remuneration report Mgmt For For
(excluding the remuneration policy) set out in section
2 of the Company Annual Report and Accounts.
3. To approve the appointment of the following director Mgmt Against Against
of the Company: Beatrice Bassey
4. To approve the appointment of the following director Mgmt For For
of the Company: Massimiliano Chiara
5. To approve the appointment of the following director Mgmt For For
of the Company: Alberto Dessy
6. To approve the appointment of the following director Mgmt For For
of the Company: Marco Drago
7. To approve the appointment of the following director Mgmt Against Against
of the Company: James McCann
8. To approve the appointment of the following director Mgmt For For
of the Company: Heather McGregor
9. To approve the appointment of the following director Mgmt For For
of the Company: Lorenzo Pellicioli
10. To approve the appointment of the following director Mgmt For For
of the Company: Samantha Ravich
11. To approve the appointment of the following director Mgmt For For
of the Company: Vincent Sadusky
12. To approve the appointment of the following director Mgmt For For
of the Company: Gianmario Tondato Da Ruos
13. To reappoint PricewaterhouseCoopers LLP as auditor to Mgmt For For
hold office from the conclusion of the AGM until the
conclusion of the next annual general meeting of the
Company at which accounts are laid.
14. To authorise the directors or the audit committee to Mgmt For For
fix the remuneration of the auditor.
15. To authorise political donations and expenditure not Mgmt For For
exceeding GBP 100,000 in total, in accordance with
sections 366 and 367 of the Companies Act 2006.
16. To authorise the directors, in substitution for any Mgmt For For
existing authorities previously given, to allot shares
in the Company.
17. To authorise the directors, if resolution 16 is passed Mgmt For For
and in substitution for any existing authorities
granted, to disapply pre-emption rights. (special
resolution)
18. To authorise the directors, if resolution 16 is passed Mgmt For For
and in addition to any authority granted under
resolution 17, to disapply pre-emption rights in
connection with an acquisition or specified capital
investment. (special resolution)
19. To authorise the directors to make off-market purchase Mgmt For For
of shares in the Company. (special resolution)
20. To adopt new articles of association of the Company in Mgmt For For
substitution for, and to the exclusion of, the
existing articles of association. (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935153863
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 11-May-2020
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Burns Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Ahmet C. Dorduncu Mgmt For For
1D. Election of Director: Ilene S. Gordon Mgmt For For
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt For For
1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1H. Election of Director: Kathryn D. Sullivan Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers, as
Disclosed Under the Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shareowner Shr Against For
Meeting Ownership Threshold to 10 Percent
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935148420
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 14-May-2020
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Martin L. Flanagan Mgmt For For
1.3 Election of Director: William F. Glavin, Jr. Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2019 Executive Mgmt For For
Compensation.
3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 20-May-2020
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935179603
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 28-May-2020
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. P. Gapontsev, Ph.D. Mgmt For For
E. A. Scherbakov, Ph.D Mgmt For For
Igor Samartsev Mgmt For For
Michael C. Child Mgmt For For
Gregory P. Dougherty Mgmt For For
Catherine P. Lego Mgmt For For
Eric Meurice Mgmt Withheld Against
John R. Peeler Mgmt For For
Thomas J. Seifert Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020
4. A stockholder proposal to prepare a report on Shr Against For
management team diversity, if properly presented at
the annual meeting
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935132453
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 06-Apr-2020
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol J. Burt Mgmt For For
Colleen A. Goggins Mgmt For For
Ronald A. Rittenmeyer Mgmt Withheld Against
2. An advisory (non-binding) vote to approve executive Mgmt Against Against
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 13-May-2020
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Paul F. Mgmt For For
Deninger
1F. Election of Director for a one-year term: Monte Ford Mgmt For For
1G. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1H. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1I. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1J. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1K. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1L. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1M. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935158368
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 15-May-2020
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Fanandakis Mgmt For For
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt For For
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2020 fiscal year
3. Approval of an advisory vote on executive compensation Mgmt For For
4. A shareholder proposal regarding proxy access Shr Against For
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2020
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt Split 1% For 99% Against Split
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2020.
4. To approve a stockholder proposal regarding reporting Shr Split 99% For 1% Against Split
political contributions.
5. To approve a stockholder proposal seeking a report on Shr Split 99% For 1% Against Split
climate change initiatives.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 23-Jan-2020
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
Kathleen A. Walters Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jabil's independent registered public accounting firm
for the fiscal year ending August 31, 2020.
3. To approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 14-Nov-2019
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 14-Jan-2020
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: Joseph R. Bronson Mgmt For For
1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Linda Fayne Levinson Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935147315
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214 Meeting Type: Annual
Ticker: JHG Meeting Date: 30-Apr-2020
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Annual Report and Accounts. Mgmt For For
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Director. Mgmt For For
7. To reappoint Mr L Kochard as a Director. Mgmt For For
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Director. Mgmt For For
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
and to authorize the Audit Committee to agree to their
remuneration.
13. To authorize the Company to purchase its own shares to Mgmt For For
a limited extent.
14. To authorize the Company to purchase its own CDIs to a Mgmt For For
limited extent.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935137756
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 30-Apr-2020
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Estes Mgmt For For
1B. Election of Director: Alan S. Forman Mgmt For For
1C. Election of Director: Michael J. Glosserman Mgmt For For
1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1E. Election of Director: W. Matthew Kelly Mgmt For For
1F. Election of Director: Alisa M. Mall Mgmt For For
1G. Election of Director: Carol A. Melton Mgmt For For
1H. Election of Director: William J. Mulrow Mgmt For For
1I. Election of Director: Steven Roth Mgmt For For
1J. Election of Director: Ellen Shuman Mgmt For For
1K. Election of Director: Robert A. Stewart Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 17-Apr-2020
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt Split 1% For 99% Against Split
1B. Election of Director: Barry J. Alperin Mgmt Split 1% For 99% Against Split
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt Split 1% For 99% Against Split
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt Split 1% For 99% Against Split
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Robert E. Joyal Mgmt Split 1% For 99% Against Split
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt Split 1% For 99% Against Split
1K. Election of Director: Stuart H. Reese Mgmt For For
1L. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer compensation on an Mgmt For For
advisory basis.
3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the year-ended November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 14-May-2020
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Ben Baldanza Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Virginia Gambale Mgmt For For
1D. Election of Director: Robin Hayes Mgmt For For
1E. Election of Director: Ellen Jewett Mgmt For For
1F. Election of Director: Robert Leduc Mgmt For For
1G. Election of Director: Teri McClure Mgmt For For
1H. Election of Director: Sarah Robb O'Hagan Mgmt For For
1I. Election of Director: Vivek Sharma Mgmt For For
1J. Election of Director: Thomas Winkelmann Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Omnibus Equity Incentive Plan
4. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Crewmember Stock Purchase Plan
5. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
6. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to call a special meeting
7. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to act by written consent
8. To vote on the stockholder proposal relating to Shr Against For
stockholder approval of bylaw amendments, if properly
presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935070956
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 26-Sep-2019
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2020
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Incorporation Mgmt For For
to Permit Removal of Directors Without Cause.
5. Independent Board Chair Shr Split 81% For 19% Against Split
6. Report on Governance of Opioids-Related Risks Shr Split 81% For 19% Against Split
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 04-Mar-2020
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: JArgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 28-May-2020
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo BaguA Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For
executive compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935170833
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2020
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt Split 28% For 72% Against Split
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Lee R. Raymond Mgmt Split 28% For 72% Against Split
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt Split 28% For 72% Against Split
accounting firm
4. Independent board chairman Shr Against For
5. Oil and gas company and project financing related to Shr Against For
the Arctic and the Canadian oil sands
6. Climate change risk reporting Shr Against For
7. Amend shareholder written consent provisions Shr Split 72% For 28% Against Split
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935157708
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 14-May-2020
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2020.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of the amendment and restatement of our 2008 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935172394
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 21-May-2020
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. CArdova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
3. An Advisory vote to approve the 2019 compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal to allow stockholder action by Shr Against For
written consent
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935191306
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 04-Jun-2020
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David DiDomenico Mgmt For For
1B. Election of Director: Carmel Galvin Mgmt For For
1C. Election of Director: James P. Hallett Mgmt For For
1D. Election of Director: Mark E. Hill Mgmt For For
1E. Election of Director: J. Mark Howell Mgmt For For
1F. Election of Director: Stefan Jacoby Mgmt For For
1G. Election of Director: Michael T. Kestner Mgmt For For
1H. Election of Director: Mary Ellen Smith Mgmt For For
1I. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To approve an amendment to the KAR Auction Services, Mgmt For For
Inc. Employee Stock Purchase Plan to increase the
total number of shares reserved for issuance under the
plan by 1,500,000 shares.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 24-Apr-2020
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Stephanie Mgmt For For
Burns
1B. Election of Director term expires in 2023: Steve Mgmt For For
Cahillane
1C. Election of Director term expires in 2023: Richard Mgmt For For
Dreiling
1D. Election of Director term expires in 2023: La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2020.
4. Approval of the amendment and restatement of the Mgmt For For
Kellogg Company 2002 Employee Stock Purchase Plan.
5. Management proposal to declassify board of directors. Mgmt For For
6. Shareowner proposal, if properly presented at the Shr Against For
meeting, to adopt simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2020
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Sarofim Mgmt For For
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 24-Jun-2020
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Olivier Goudet Mgmt For For
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt For For
1I. Election of Director: Fabien Simon Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt For For
1L. Election of Director: Larry D. Young Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. To approve an advisory resolution regarding the Mgmt For For
company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2020
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt For For
1C. Election of Director: Alexander M. Cutler Mgmt For For
1D. Election of Director: H. James Dallas Mgmt For For
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt For For
1G. Election of Director: Christopher M. Gorman Mgmt For For
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt For For
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal seeking to reduce ownership Shr Against For
threshold to call special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935174285
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 19-May-2020
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Gary Stevenson Mgmt For For
1F. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the amendment and restatement of the Mgmt For For
Company's 2006 Incentive Award Plan.
4. Approval of an amendment and restatement of our Mgmt For For
Charter to increase the number of shares of common
stock that we are authorized to issue from 150,000,000
to 280,000,000.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2020
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 28-Apr-2020
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY Mgmt For For
PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 13-May-2020
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Reichstetter Mgmt For For
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935152532
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 28-Apr-2020
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Richard J. Alario Mgmt For For
1B. Election of Class I Director: David W. Grzebinski Mgmt For For
1C. Election of Class I Director: Richard R. Stewart Mgmt For For
2A. Election of Class II Director: Tanya S. Beder Mgmt For For
3. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For
independent registered public accounting firm for
2020.
4. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935166745
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 19-May-2020
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Jackson Mgmt For For
Kevin Knight Mgmt For For
Roberta Roberts Shank Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
4. Vote on amendments to the Certificate of Incorporation Mgmt For For
to declassify the Board.
5. Vote on the Second Amended and Restated 2014 Omnibus Mgmt For For
Plan.
6. Vote on a stockholder proposal to allow certain Shr Against For
stockholder actions by written consent.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 13-May-2020
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending January 30, 2021.
3. Advisory Vote on Approval of the Compensation of our Mgmt For For
Named Executive Officers.
4. Shareholder Proposal: Shareholder Right to Act by Shr Against For
Written Consent.
5. Shareholder Proposal: Adoption of an Animal Welfare Shr Against For
Policy.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935192435
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106 Meeting Type: Annual
Ticker: KOS Meeting Date: 10-Jun-2020
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Sir Richard Dearlove Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020 and
to authorize the Company's Audit Committee of the
Board of Directors to determine their remuneration.
3. To provide a non-binding, advisory vote to approve Mgmt For For
named executive officer compensation.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to effect a reverse stock split and
proportionally reduce the number of authorized common
shares.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 14-May-2020
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of incorporation to Mgmt For For
remove supermajority voting requirements
2. Proposal to amend the certificate of incorporation to Mgmt For For
provide for the annual election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Schottenstein Mgmt For For
4. Ratification of the appointment of independent Mgmt For For
registered public accountants
5. The approval of the 2020 Stock Option and Performance Mgmt For For
Incentive Plan
6. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 25-Oct-2019
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation of Named Mgmt For For
Executive Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal transition period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 24-Apr-2020
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020
4. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Supermajority Voting
and "Fair Price" Requirements for Business
Combinations Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the "Anti-Greenmail"
Provision
6. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Cumulative Voting
Provision that Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 13-May-2020
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc BAlingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory Corporation
of America Holdings' independent registered public
accounting firm for 2020.
4. Shareholder proposal seeking the power for Shr Against For
shareholders of 10% or more of our common stock to
call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 05-Nov-2019
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 26-Sep-2019
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: AndrA J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 19-May-2020
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020.
3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 14-May-2020
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935143040
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 28-Apr-2020
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
Philip A. Laskawy Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as Lazard Ltd's independent registered public
accounting firm for 2020 and authorization of the
Board of Directors, acting by its Audit Committee, to
set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935165666
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 21-May-2020
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas P. Capo Mgmt For For
1B. Election of Director: Mei-Wei Cheng Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. Advisory vote to approve Lear Corporation's executive Mgmt For For
compensation.
4. Stockholder proposal to require preparation of a Shr Against For
report regarding human rights impact assessment.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 935198449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105 Meeting Type: Special
Ticker: LM Meeting Date: 15-May-2020
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
merger of Alpha Sub, Inc. ("Merger Sub"), a
wholly-owned subsidiary of Franklin Resources, Inc.
("Franklin") with and into Legg Mason, Inc. (the
"Company") (which we refer to as the "merger"), with
the Company surviving the merger as a wholly-owned
subsidiary of Franklin, and the other transactions
contemplated by the Agreement and Plan of Merger (as
amended from time to time, the "merger agreement"),
dated February 17, 2020, by and among the Company,
Franklin, and Merger Sub.
2. To consider and vote on a proposal to approve, by a Mgmt For For
non-binding advisory vote, the compensation that may
be paid or become payable to the Company's named
executive officers that is based on or otherwise
relates to the merger and the other transactions
contemplated by the merger agreement.
3. To consider and vote on a proposal to adjourn the Mgmt For For
special meeting to a later date or time if necessary
or appropriate, to solicit additional proxies in favor
of the proposal to approve the merger and the other
transactions contemplated by the merger agreement if
there are insufficient votes at the time of the
special meeting to approve the merger and the other
transactions contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 15-May-2020
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Robert E. Brunner Mgmt For For
1C. Election of Director: Mary Campbell Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2020.
3. Approval of the amendment and restatement of the Mgmt For For
Flexible Stock Plan.
4. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 01-May-2020
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt For For
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending January 1,
2021.
4. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate cumulative voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority voting
provisions.
6. Stockholder proposal regarding stockholder proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 07-Apr-2020
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt Split 1% For 99% Against Split
1D. Election of Director: Tig Gilliam Mgmt Split 1% For 99% Against Split
1E. Election of Director: Sherrill W. Hudson Mgmt Split 1% For 99% Against Split
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt Split 1% For 99% Against Split
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt Split 1% For 99% Against Split
2. Approve, on an advisory basis, the compensation of our Mgmt Split 1% For 99% Against Split
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 07-Apr-2020
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935174057
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 21-May-2020
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
John W. Norris, III Mgmt For For
Karen M. Quintos Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers as disclosed in our proxy
statement.
3. Ratifying the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935189060
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 19-May-2020
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
John E. Welsh III Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935196774
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 21-May-2020
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935196774
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 21-May-2020
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935119710
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Special
Ticker: LPT Meeting Date: 30-Jan-2020
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of a newly created indirect Mgmt For For
wholly owned subsidiary of Liberty Property Trust
("Liberty") with and into Liberty, with Liberty
continuing as the surviving entity and as an indirect
wholly owned subsidiary of Leaf Holdco Property Trust,
a current wholly owned subsidiary of Liberty, followed
by the merger of Leaf Holdco Property Trust with and
into Lambda REIT Acquisition LLC, a wholly owned
subsidiary of Prologis, Inc., with Lambda REIT
Acquisition LLC continuing as the surviving company.
2. To approve a non-binding advisory proposal to approve Mgmt For For
certain compensation that may be paid or become
payable to certain named executive officers of Liberty
in connection with the Company Mergers and the other
transactions contemplated by the merger agreement.
3. To approve one or more adjournments of the Liberty Mgmt For For
special meeting to another date, time or place, if
necessary, to solicit additional proxies in favor of
the proposal to approve the Company Mergers on the
terms and conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935185719
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 28-May-2020
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2020.
3. Proposal to adopt the Company's 2020 Outside Mgmt For For
Directors' Stock Award Plan.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2020
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935184010
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 11-Jun-2020
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Deirdre P. Connelly
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: William H. Cunningham
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dennis R. Glass
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: George W. Henderson,III
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Eric G. Johnson
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Gary C. Kelly
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: M. Leanne Lachman
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Michael F. Mee
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Patrick S. Pittard
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2020.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. The approval of the Lincoln National Corporation 2020 Mgmt For For
Incentive Compensation Plan.
5. Shareholder proposal to amend our bylaws to remove the Shr Against For
one-year holding requirement from our special
shareholder meeting right.
6. Shareholder proposal to amend our corporate governance Shr Against For
documents to require an independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935018920
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 26-Jul-2019
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1b. Election of Director: Stephen F. Angel Mgmt For For
1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1d. Election of Director: Prof. Dr. Clemens BArsig Mgmt For For
1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1f. Election of Director: Dr. Thomas Enders Mgmt For For
1g. Election of Director: Franz Fehrenbach Mgmt For For
1h. Election of Director: Edward G. Galante Mgmt For For
1i. Election of Director: Larry D. McVay Mgmt For For
1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1k. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 51% For 49% Against Split
1l. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2019 Proxy Statement.
5. To recommend, on an advisory and non-binding basis, Mgmt 1 Year For
the frequency of holding future advisory shareholder
votes on the compensation of Linde plc's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935065599
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Annual
Ticker: LGFA Meeting Date: 10-Sep-2019
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Burns Mgmt For For
1b. Election of Director: Gordon Crawford Mgmt For For
1c. Election of Director: Arthur Evrensel Mgmt For For
1d. Election of Director: Jon Feltheimer Mgmt For For
1e. Election of Director: Emily Fine Mgmt For For
1f. Election of Director: Michael T. Fries Mgmt Against Against
1g. Election of Director: Sir Lucian Grainge Mgmt For For
1h. Election of Director: Susan McCaw Mgmt For For
1i. Election of Director: Mark H. Rachesky, M.D. Mgmt For For
1j. Election of Director: Daniel Sanchez Mgmt For For
1k. Election of Director: Daryl Simm Mgmt For For
1l. Election of Director: Hardwick Simmons Mgmt For For
1m. Election of Director: David M. Zaslav Mgmt Against Against
2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending March
31, 2020 at a remuneration to be determined by the
Audit & Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent Registered
Public Accounting Firm" in the Notice and Proxy
Statement.
3. Advisory Vote on Executive Compensation: To pass a Mgmt For For
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3:
Advisory Vote to Approve Executive Compensation" in
the Notice and Proxy Statement.
4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For
Incentive Plan: To approve the Lions Gate
Entertainment 2019 Performance Incentive Plan. See the
section entitled "Proposal 4: Proposal to Approve
Lions Gate Entertainment Corp. 2019 Performance
Incentive Plan" in the Notice and Proxy Statement.
5. In their discretion, the proxies are authorized to Mgmt Against Against
vote upon such other business as may properly come
before the Meeting and any continuations, adjournments
or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935131970
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Special
Ticker: LGFA Meeting Date: 02-Apr-2020
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of The Stock Option and Share Appreciation Mgmt For For
Rights Exchange Program.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935138633
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 23-Apr-2020
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: John Major Mgmt For For
1I. Election of Director: William Noglows Mgmt For For
1J. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 12-May-2020
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt For For
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2020
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Management Proposal to Approve the Lockheed Martin Mgmt For For
Corporation 2020 Incentive Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Action By Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935156491
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 12-May-2020
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation. Mgmt For For
3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For
4. Shareholder proposal requesting certain disclosures Shr Against For
regarding political contributions, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 935129824
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109 Meeting Type: Special
Ticker: LOGM Meeting Date: 12-Mar-2020
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For
December 17, 2019 (as it may be amended from time to
time, the "Merger Agreement"), by and among LogMeIn,
Inc., a Delaware corporation, Logan Parent LLC, a
Delaware limited liability company, and Logan Merger
Sub, Inc., a Delaware corporation and a wholly-owned
subsidiary of Logan Parent, LLC.
2. Adjourn the Special Meeting to a later date or dates Mgmt For For
if necessary to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. Approval of, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable to the
Company's named executive officers in connection with
the transactions contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 935200775
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109 Meeting Type: Annual
Ticker: LOGM Meeting Date: 11-Jun-2020
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: David J. Henshall Mgmt For For
1B. Election of Class II Director: Peter J. Sacripanti Mgmt For For
1C. Election of Class II Director: William R. Wagner Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
fiscal year ending December 31, 2020.
3. Advisory vote for the approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 29-May-2020
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named executive Mgmt For For
officer compensation in fiscal 2019.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lowe's independent registered public accounting
firm for fiscal 2020.
4. Approve amendment to Bylaws reducing the ownership Mgmt For For
threshold to call special shareholder meetings to 15%
of outstanding shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the ownership threshold Shr Against For
to call special shareholder meetings to 10% of
outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 19-Jun-2020
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Special
Ticker: LYB Meeting Date: 12-Sep-2019
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 29-May-2020
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Stephen Cooper Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Claire Farley Mgmt For For
1H. Election of Director: Isabella (Bella) Goren Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Albert Manifold Mgmt For For
1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2019 Dutch Statutory Annual Accounts Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2020 Dutch Statutory Annual
Accounts
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay)
7. Ratification and Approval of Dividends Mgmt For For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 21-Apr-2020
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
RenA F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 14-May-2020
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2020.
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 15-May-2020
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. RochA Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935150122
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 08-May-2020
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Hall Mgmt For For
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the amendment and restatement of the 2011 Mgmt For For
Equity Incentive Plan of ManpowerGroup Inc.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935182004
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 27-May-2020
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2021: Gregory H. Boyce
1B. Election of Director for a one-year term expiring in Mgmt For For
2021: Chadwick C. Deaton
1C. Election of Director for a one-year term expiring in Mgmt For For
2021: Marcela E. Donadio
1D. Election of Director for a one-year term expiring in Mgmt For For
2021: Jason B. Few
1E. Election of Director for a one-year term expiring in Mgmt For For
2021: Douglas L. Foshee
1F. Election of Director for a one-year term expiring in Mgmt For For
2021: M. Elise Hyland
1G. Election of Director for a one-year term expiring in Mgmt For For
2021: Lee M. Tillman
1H. Election of Director for a one-year term expiring in Mgmt For For
2021: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2020
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to phase out the
classified Board of Directors.
2A. Election of Class III Director: Steven A. Davis Mgmt For For
(One-year term expiring in 2021 if Item 1 is approved,
or three year term expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Stice Mgmt For For
(One-year term expiring in 2021 if Item 1 is approved,
or three year term expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Surma Mgmt For For
(One-year term expiring in 2021 if Item 1 is approved,
or three year term expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Tomasky Mgmt For For
(One-year term expiring in 2021 if Item 1 is approved,
or three year term expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
5. Shareholder proposal seeking simple majority vote Shr For For
provisions.
6. Shareholder proposal seeking a report on integrating Shr Against For
community impacts into the company's executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935138568
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2020
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Bruce Connell Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt For For
1C. Election of Director: Stewart M. Kasen Mgmt For For
1D. Election of Director: Diane Leopold Mgmt For For
1E. Election of Director: Lemuel E. Lewis Mgmt For For
1F. Election of Director: Anthony F. Markel Mgmt For For
1G. Election of Director: Steven A. Markel Mgmt For For
1H. Election of Director: Darrell D. Martin Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For
Plan.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 08-May-2020
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Bruce W. Duncan Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Lawrence W. Kellner Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Aylwin B. Lewis Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George MuAoz Mgmt For For
1K. Election of Director: Susan C. Schwab Mgmt For For
1L. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS
5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY Shr For Against
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 21-May-2020
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
4. Approval of the Marsh & McLennan Companies, Inc. 2020 Mgmt For For
Incentive and Stock Award Plan
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 14-May-2020
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935174805
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2020
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: J. Michael Losh Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
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 and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935195974
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-Jun-2020
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Ynon Kreiz Mgmt For For
1E. Election of Director: Soren T. Laursen Mgmt For For
1F. Election of Director: Ann Lewnes Mgmt For For
1G. Election of Director: Roger Lynch Mgmt For For
1H. Election of Director: Dominic Ng Mgmt For For
1I. Election of Director: Dr. Judy D. Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For
and Restated 2010 Equity and Long-Term Compensation
Plan.
5. Stockholder proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 07-Nov-2019
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
27, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 01-Apr-2020
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHAREH
OLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6L
L_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ).
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 21-May-2020
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2021: Lloyd Dean
1B. Election of Director for a one-year term expiring in Mgmt For For
2021: Robert Eckert
1C. Election of Director for a one-year term expiring in Mgmt For For
2021: Catherine Engelbert
1D. Election of Director for a one-year term expiring in Mgmt For For
2021: Margaret Georgiadis
1E. Election of Director for a one-year term expiring in Mgmt For For
2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term expiring in Mgmt For For
2021: Christopher Kempczinski
1G. Election of Director for a one-year term expiring in Mgmt For For
2021: Richard Lenny
1H. Election of Director for a one-year term expiring in Mgmt For For
2021: John Mulligan
1I. Election of Director for a one-year term expiring in Mgmt For For
2021: Sheila Penrose
1J. Election of Director for a one-year term expiring in Mgmt For For
2021: John Rogers, Jr.
1K. Election of Director for a one-year term expiring in Mgmt For For
2021: Paul Walsh
1L. Election of Director for a one-year term expiring in Mgmt For For
2021: Miles White
2. Advisory vote to approve executive compensation. Mgmt Split 8% For 92% Against Split
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2020.
4. Vote to approve the Company's Amended and Restated Mgmt For For
2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal requesting to Shr Against For
change the thresholds to call special shareholder
meetings, if properly presented.
6. Advisory vote on a shareholder proposal requesting the Shr Against For
Board issue a report on sugar and public health, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935163472
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 12-May-2020
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Mark A. Hellerstein Mgmt For For
1E. Election of Director: Dennis W. Johnson Mgmt For For
1F. Election of Director: Patricia L. Moss Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
1J. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Annual
Ticker: MDLA Meeting Date: 29-May-2020
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Stretch Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 21-May-2020
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, III Mgmt For For
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Non-binding, advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 06-Dec-2019
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Split 75% For 25% Against Split
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Medtronic's independent
auditor for fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor's
remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2020
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2020.
4. Shareholder proposal concerning shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding allocation of corporate Shr Against For
tax savings.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935160907
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 13-May-2020
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935206943
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 16-Jun-2020
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. GrisA Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Gerald L. Hassell Mgmt For For
1D. Election of Director: David L. Herzog Mgmt For For
1E. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For
1F. Election of Director: Edward J. Kelly, III Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: Michel A. Khalaf Mgmt For For
1I. Election of Director: Catherine R. Kinney Mgmt For For
1J. Election of Director: Diana L. McKenzie Mgmt For For
1K. Election of Director: Denise M. Morrison Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as MetLife, Inc.'s Independent Auditor for 2020
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935190378
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102 Meeting Type: Annual
Ticker: MFA Meeting Date: 10-Jun-2020
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie S. Goodman Mgmt For For
1B. Election of Director: Craig L. Knutson Mgmt For For
1C. Election of Director: Richard C. Wald Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approval of the advisory (non-binding) resolution to Mgmt For For
approve the Company's executive compensation.
4. Approval of the Company's Equity Compensation Plan, Mgmt For For
which is an amendment and restatement of the Company's
existing Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935148266
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 23-Apr-2020
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
3. Approval of the MGIC Investment Corporation 2020 Mgmt For For
Omnibus Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 935157405
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105 Meeting Type: Annual
Ticker: MGP Meeting Date: 06-May-2020
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Salem Mgmt For For
1B. Election of Director: Michael Rietbrock Mgmt For For
1C. Election of Director: Thomas Roberts Mgmt For For
1D. Election of Director: Daniel J. Taylor Mgmt For For
1E. Election of Director: Corey Sanders Mgmt For For
1F. Election of Director: John M. McManus Mgmt For For
1G. Election of Director: Robert Smith Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935157392
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 06-May-2020
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. Grounds Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt Split 2% For 98% Against Split
1C. Election of Director: Roland Hernandez Mgmt Split 2% For 98% Against Split
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: John Kilroy Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 2% For 98% Against Split
the independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 20-Aug-2019
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to approve a French sub-plan under our 2004 Mgmt For For
Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2020.
4. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
5. Stockholder proposal requesting our Board to report on Shr Against For
our processes for identifying and analyzing human
rights risks to workers in our operations and supply
chain.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935112158
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 16-Jan-2020
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Steven J. Gomo Mgmt For For
1.4 Election of Director: Mary Pat McCarthy Mgmt For For
1.5 Election of Director: Sanjay Mehrotra Mgmt For For
1.6 Election of Director: Robert E. Switz Mgmt For For
1.7 Election of Director: MaryAnn Wright Mgmt For For
2. To approve a non-binding resolution to approve the Mgmt For For
compensation of our Named Executive Officers as
described in the proxy statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent Registered Public Accounting
Firm for the fiscal year ending September 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 04-Dec-2019
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Gap Shr Split 38% For 62% Against Split
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 19-May-2020
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt For For
1D. Election of Director: Toni Jennings Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 11-May-2020
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935148292
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 29-Apr-2020
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, MD Mgmt For For
Paul Sagan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding, advisory votes to approve the
compensation of our named executive officers every.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935164638
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 21-May-2020
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Karen Mgmt For For
A. Smith Bogart
1B. Election of Director for a term of three years: Mgmt For For
Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2020 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 07-May-2020
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Ronna E. Romney
1B. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Dale B. Wolf
1C. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE CO. Agenda Number: 935168814
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 20-May-2020
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 13-May-2020
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-FranAois M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2020.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 21-May-2020
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditor
3. To approve the compensation of executives as disclosed Mgmt For For
in the proxy statement (non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 11-May-2020
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a One-Year Term: Egon P. Mgmt For For
Durban
1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for a One-Year Term: Judy C. Mgmt For For
Lewent
1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for a One-Year Term: Anne R. Mgmt For For
Pramaggiore
1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal re: Political Spending Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 29-Jan-2020
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt Withheld Against
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935158661
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 13-May-2020
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. CossA Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: W. Mirosh Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2020 Long-Term Incentive Mgmt For For
Plan.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935132047
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109 Meeting Type: Special
Ticker: MYL Meeting Date: 15-Jun-2020
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Combination Proposal: (A) Approval of Mgmt No vote
the Mylan Merger; (B) Approval of the Share Sale; (C)
Approval of the Mylan Newco Liquidation; (D) Approval
of the Alternative Transaction Structure; and (E)
Approval of the Discharge of Directors (in each case
with the foregoing capitalized terms as defined in the
accompanying proxy statement).
2. Adoption of a non-binding, advisory resolution to Mgmt No vote
adopt the compensation that will or may be paid or
become payable to Mylan's named executive officers in
connection with, or following, the consummation of the
Combination as described in the proxy statement.
3. Adoption of a non-binding, advisory resolution to Mgmt No vote
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to (i) the right of stockholders
to nominate directors and make other stockholder
proposals at stockholder meetings and (ii) director
terms and stockholder removal of directors.
4. Adoption of a non-binding, advisory resolution to Mgmt No vote
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to the right of stockholders to
call special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935238053
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109 Meeting Type: Special
Ticker: MYL Meeting Date: 30-Jun-2020
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of the Director: Heather Bresch Mgmt For For
1B. Appointment of the Director: Hon. Robert J. Cindrich Mgmt For For
1C. Appointment of the Director: Robert J. Coury Mgmt For For
1D. Appointment of the Director: JoEllen Lyons Dillon Mgmt For For
1E. Appointment of the Director: Neil Dimick, C.P.A. Mgmt For For
1F. Appointment of the Director: Melina Higgins Mgmt For For
1G. Appointment of the Director: Harry A. Korman Mgmt For For
1H. Appointment of the Director: Rajiv Malik Mgmt For For
1I. Appointment of the Director: Richard Mark, C.P.A. Mgmt For For
1J. Appointment of the Director: Mark W. Parrish Mgmt For For
1K. Appointment of the Director: Pauline van der Meer Mohr Mgmt For For
1L. Appointment of the Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of the Director: Sjoerd S. Vollebregt Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of the Company.
3. Adoption of the Dutch annual accounts for fiscal year Mgmt For For
2019.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Mylan's independent registered public accounting
firm for fiscal year 2020.
5. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For
of Mylan's Dutch statutory annual accounts for fiscal
year 2020.
6. Authorization of the Board to acquire shares in the Mgmt For For
capital of the Company.
7. Delegation to the Board of the authority to issue Mgmt For For
ordinary shares and grant rights to subscribe for
ordinary shares in the capital of the Company and to
exclude or restrict pre-emptive rights.
E1E Approval of the Combination Proposal. ...(due to space Mgmt For For
limits, see proxy material for full proposal).
E2E Adoption of a non-binding, advisory resolution to Mgmt For For
adopt the compensation that will or may be paid or
become payable to Mylan's named executive officers in
connection with, or following, the consummation of the
Combination as described in the proxy statement.
E3E Adoption of a non-binding, advisory resolution to Mgmt For For
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to (i) the right of stockholders
to nominate directors and make other stockholder
proposals at stockholder meetings and (ii) director
terms and stockholder removal of directors.
E4E Adoption of a non-binding, advisory resolution to Mgmt For For
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to the right of stockholders to
call special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935165135
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 19-May-2020
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's executive Mgmt For For
compensation as presented in the proxy statement
3. Approval of the Employee Stock Purchase Plan, as Mgmt For For
amended and restated
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020
5. A Shareholder Proposal entitled "Adopt a New Shr Against For
Shareholder Right- Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935126107
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 11-Mar-2020
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt No vote
David P. Bauer Mgmt No vote
Barbara M. Baumann Mgmt No vote
Jeffrey W. Shaw Mgmt No vote
Thomas E. Skains Mgmt No vote
Ronald J. Tanski Mgmt No vote
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
4. Stockholder Proposal Requesting Declassification of Shr For Against
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 05-May-2020
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve the National Instruments Corporation 2020 Mgmt For For
Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. To approve an advisory (non-binding) proposal Mgmt For For
concerning our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 935174449
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 20-May-2020
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Approve, by non-binding vote, the compensation of our Mgmt For For
named executive officers
4. Approve amendments to the National Oilwell Varco, Inc. Mgmt For For
2018 Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 12-May-2020
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935179160
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 20-May-2020
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick Arnold Mgmt For For
1B. Election of Director: Anna Escobedo Cabral Mgmt For For
1C. Election of Director: Larry A. Klane Mgmt For For
1D. Election of Director: Katherine A. Lehman Mgmt For For
1E. Election of Director: Linda A. Mills Mgmt For For
1F. Election of Director: John F. Remondi Mgmt For For
1G. Election of Director: Jane J. Thompson Mgmt For For
1H. Election of Director: Laura S. Unger Mgmt For For
1I. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding advisory vote on whether a non-binding Mgmt 1 Year For
shareholder vote to approve the compensation paid to
our named executive officers should occur every one,
two or three years.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935197384
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 17-Jun-2020
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karin Eastham Mgmt For For
1B. Election of Director: Myriam J. Curet Mgmt For For
1C. Election of Director: Howard W. Robin Mgmt For For
2. To approve an amendment of our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 10,000,000 shares.
3. To approve an amendment and restatement of our Amended Mgmt For For
and Restated Employee Stock Purchase Plan to increase
the aggregate number of shares of common stock
authorized under the plan by 1,000,000 shares.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
5. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935206448
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 18-Jun-2020
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela F. Lenehan Mgmt For For
David Saltzman Mgmt For For
Alan L. Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for New
Residential Investment Corp. for fiscal year 2020.
3. To amend our Bylaws to implement "majority voting" in Mgmt For For
uncontested elections of directors.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935194996
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 03-Jun-2020
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Ciampa Mgmt Split 1% For 99% Against Split
1B. Election of Director: Leslie D. Dunn Mgmt For For
1C. Election of Director: Lawrence Rosano, Jr. Mgmt Split 1% For 99% Against Split
1D. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt Split 1% For 99% Against Split
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year
ending December 31, 2020.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. A proposal to amend the Amended and Restated Mgmt For For
Certificate of Incorporation and Bylaws of the Company
to eliminate the supermajority voting requirements.
5. Approval of the New York Community Bancorp, Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
6. A shareholder proposal requesting board action to Shr For Against
eliminate the classified board of directors and
provide instead for the annual election of directors.
7. A shareholder proposal recommending the adoption of Shr Against For
director age and term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 11-May-2020
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2020
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt Against Against
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt Against Against
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935139522
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2020
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Boyce Mgmt For For
1B. Election of Director: Bruce Brook Mgmt For For
1C. Election of Director: J. Kofi Bucknor Mgmt For For
1D. Election of Director: Maura Clark Mgmt For For
1E. Election of Director: Matthew Coon Come Mgmt For For
1F. Election of Director: Noreen Doyle Mgmt For For
1G. Election of Director: Veronica Hagen Mgmt For For
1H. Election of Director: RenA MAdori Mgmt For For
1I. Election of Director: Jane Nelson Mgmt For For
1J. Election of Director: Thomas Palmer Mgmt For For
1K. Election of Director: Julio Quintana Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve the 2020 Stock Incentive Plan. Mgmt For For
4. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935087761
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 20-Nov-2019
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: JosA MarAa Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Joel I. Klein Mgmt Against Against
1I. Election of Director: James R. Murdoch Mgmt For For
1J. Election of Director: Ana Paula Pessoa Mgmt For For
1K. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2020.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Amendment and Restatement of the News Corporation 2013 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 03-Jun-2020
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt Withheld Against
I. Martin Pompadur Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 21-May-2020
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2020
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. A proposal entitled "Political Contributions Shr Against For
Disclosure" to request semiannual reports disclosing
political contribution policies and expenditures
5. A proposal entitled "Right to Act by Written Consent" Shr Against For
to request action by written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935158471
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 12-May-2020
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Janice Marinelli Mazza Mgmt For For
1H. Election of Director: Robert C. Pozen Mgmt For For
1I. Election of Director: David Rawlinson Mgmt For For
1J. Election of Director: Nancy Tellem Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt Against Against
1L. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2020.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-Binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2019.
7. To authorize the Board of Directors to allot equity Mgmt Against Against
securities.
8. To approve the Board of Directors to allot equity Mgmt Against Against
securities without rights of pre-emption.
9. To approve of forms of share repurchase contracts and Mgmt For For
repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 19-Sep-2019
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 19-May-2020
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt For For
1J. Election of Director: Kevin T. Kabat Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
5. To consider a stockholder proposal regarding Shr Against For
stockholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935141856
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 28-Apr-2020
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: James E. Craddock Mgmt For For
1C. Election of Director: Barbara J. Duganier Mgmt For For
1D. Election of Director: Thomas J. Edelman Mgmt Against Against
1E. Election of Director: Holli C. Ladhani Mgmt For For
1F. Election of Director: David L. Stover Mgmt For For
1G. Election of Director: Scott D. Urban Mgmt For For
1H. Election of Director: William T. Van Kleef Mgmt For For
1I. Election of Director: Martha B. Wyrsch Mgmt For For
2. To ratify the appointment of the independent auditor Mgmt For For
by the Company's Audit Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 25-Feb-2020
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 14-May-2020
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: James A. Squires Mgmt For For
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Amendment of voting standard to amend
the Articles.
2B. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Approval of simple majority voting
standard to approve a merger, share exchange,
conversion, sale, or dissolution of the Corporation.
2C. Approval of proposed amendments to the Corporation's Mgmt For For
Amended and Restated Articles of Incorporation
("Articles"): Approval of majority voting standard to
approve re-domestication of the Corporation and
affiliated transactions.
3. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2020.
4. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2020 Annual Meeting of Shareholders.
5. A shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935134356
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 21-Apr-2020
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt Split 3% For 97% Against Split
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt Split 3% For 97% Against Split
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Jr. Mgmt For For
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt Split 3% For 97% Against Split
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 20-May-2020
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
1C. Election of Director: Donald E. Felsinger Mgmt For For
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2020.
4. Shareholder proposal that the Company assess and Shr Against For
report on potential human rights impacts that could
result from governments' use of the Company's products
and services, including in conflict-affected areas.
5. Shareholder proposal to move to a 3% ownership Shr Against For
threshold for shareholders to request action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935100709
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: Meeting Date: 19-Dec-2019
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Frank E. Dangeard Mgmt For For
1C. Election of Director: Nora M. Denzel Mgmt For For
1D. Election of Director: Peter A. Feld Mgmt For For
1E. Election of Director: Kenneth Y. Hao Mgmt For For
1F. Election of Director: David W. Humphrey Mgmt For For
1G. Election of Director: Vincent Pilette Mgmt For For
1H. Election of Director: V. Paul Unruh Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 18-Jun-2020
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David M. Abrams Mgmt For For
1B. Election of Class I Director: John W. Chidsey Mgmt For For
1C. Election of Class I Director: Russell W. Galbut Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future shareholder votes on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2020 and the determination of PwC's
remuneration by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935142771
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 30-Apr-2020
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Mauricio Gutierrez Mgmt For For
1G. Election of Director: Paul W. Hobby Mgmt For For
1H. Election of Director: Alexandra Pruner Mgmt For For
1I. Election of Director: Anne C. Schaumburg Mgmt For For
1J. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935187523
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 03-Jun-2020
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel W. Campbell Mgmt For For
1B. Election of Director: Andrew D. Lipman Mgmt For For
1C. Election of Director: Steven J. Lund Mgmt For For
1D. Election of Director: Laura Nathanson Mgmt For For
1E. Election of Director: Thomas R. Pisano Mgmt For For
1F. Election of Director: Zheqing (Simon) Shen Mgmt For For
1G. Election of Director: Ritch N. Wood Mgmt For For
1H. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Approval of our Third Amended and Restated 2010 Mgmt For For
Omnibus Incentive Plan
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935113744
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 22-Jan-2020
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve adoption of the Company's 2020 Stock Plan. Mgmt For For
3. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
4. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
5. To vote on a stockholder proposal to require an Shr Against For
independent chair.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935155487
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 14-May-2020
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2020.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2019.
4. Approval of the amendment and restatement of the Nucor Mgmt For For
Corporation 2014 Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108 Meeting Type: Annual
Ticker: NTR Meeting Date: 06-May-2020
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt No vote
Maura J. Clark Mgmt No vote
David C. Everitt Mgmt No vote
Russell K. Girling Mgmt No vote
Miranda C. Hubbs Mgmt No vote
Alice D. Laberge Mgmt No vote
Consuelo E. Madere Mgmt No vote
Charles V. Magro Mgmt No vote
Keith G. Martell Mgmt No vote
Aaron W. Regent Mgmt No vote
Mayo M. Schmidt Mgmt No vote
2 The re-appointment of KPMG LLP, Chartered Accountants, Mgmt No vote
as auditor of the Corporation.
3 A non-binding advisory resolution to accept the Mgmt No vote
Corporation's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935166707
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 15-May-2020
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against
1B. Election of Director: Jerry W. Burris Mgmt For For
1C. Election of Director: Susan M. Cameron Mgmt For For
1D. Election of Director: Michael L. Ducker Mgmt For For
1E. Election of Director: Randall J. Hogan Mgmt For For
1F. Election of Director: Ronald L. Merriman Mgmt For For
1G. Election of Director: Nicola T. Palmer Mgmt For For
1H. Election of Director: Herbert K. Parker Mgmt For For
1I. Election of Director: Beth Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers
3. Approve an Amendment to the nVent Electric plc 2018 Mgmt For For
Omnibus Incentive Plan
4. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
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 nVent Electric plc Mgmt For For
can Re-Allot Treasury Shares (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935212489
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 27-May-2020
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2019 Statutory Annual Accounts Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the fiscal year ended December 31,
2019
3A. Appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3C. Re-appoint Kenneth A. Goldman as non-executive Mgmt For For
director
3D. Re-appoint Josef Kaeser as non-executive director Mgmt For For
3E. Re-appoint Lena Olving as non-executive director Mgmt For For
3F. Re-appoint Peter Smitham as non-executive director Mgmt For For
3G. Re-appoint Julie Southern as non-executive director Mgmt For For
3H. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3I. Re-appoint Gregory Summe as non-executive director Mgmt For For
3J. Re-appoint Karl-Henrik SundstrAm as non-executive Mgmt For For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt For For
pre-emption rights accruing in connection with an
issue of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Appointment of Ernst & Young Accountants LLP as Mgmt For For
independent auditors for a three-year period, starting
with the fiscal year ending December 31, 2020
9. Determination of the remuneration of the members and Mgmt For For
Chairs of the Audit Committee, the Compensation
Committee, and the Nominating and Governance Committee
of the Board
10. Amendment of the Company's Articles of Association Mgmt For For
11. Non-binding, advisory vote to approve Named Executive Mgmt Against Against
Officer compensation
12. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935160399
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 12-May-2020
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Contested Consent
Ticker: OXY Meeting Date: 31-Dec-2019
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST Mgmt No vote
REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST
TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING
THIS WHITE REVOCATION FORM. For = Yes Revoke my
Request : Against = No Do Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 29-May-2020
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Andrew Gould Mgmt For For
1C. Election of Director: Nicholas Graziano Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Andrew N. Langham Mgmt For For
1H. Election of Director: Jack B. Moore Mgmt For For
1I. Election of Director: Margarita PalAu-HernAndez Mgmt For For
1J. Election of Director: Avedick B. Poladian Mgmt For For
1K. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Approve Occidental's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan
5. Approve the Issuance of Common Stock Underlying the Mgmt For For
Berkshire Hathaway Warrant
6. Approve an Increase in Authorized Shares of Common Mgmt For For
Stock
7. Adopt Amendments to the Charter to Enhance Mgmt For For
Shareholders' Ability to Act by Written Consent
8. Adopt Amendments to the Charter to Lower the Ownership Mgmt For For
Threshold for Shareholders to Call Special Meetings to
15% and Make Other Clarifying Amendments
9. Approve the Rights Agreement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935176304
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 21-May-2020
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2020.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Amendment of the Restated Certificate of Incorporation Mgmt For For
to Eliminate Supermajority Voting Provisions.
5. Shareholder Proposal Regarding Allowing Shareholders Shr For Against
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 20-May-2020
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 22-May-2020
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Arnold L. Steiner Mgmt Withheld Against
Fredricka Taubitz Mgmt For For
Aldo C. Zucaro Mgmt For For
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935156592
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2020
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: Scott D. Ferguson Mgmt For For
1E. Election of Director: John E. Fischer Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of an amendment to the Amended and Restated Mgmt For For
Articles of Incorporation to declassify the board of
directors.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 11-Jun-2020
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2020.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 09-Jun-2020
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2020 fiscal
year.
4. Shareholder proposal regarding proxy access amendment. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2020
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Atsushi Abe Mgmt For For
1B. Election of Director: Alan Campbell Mgmt For For
1C. Election of Director: Gilles Delfassy Mgmt For For
1D. Election of Director: Emmanuel T. Hernandez Mgmt For For
1E. Election of Director: Keith D. Jackson Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current year.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935172700
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 19-May-2020
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay N. Levine Mgmt For For
Roy A. Guthrie Mgmt Withheld Against
Peter B. Sinensky Mgmt Withheld Against
2. To approve, on an advisory basis, OneMain Holdings, Mgmt Against Against
Inc.'s named executive officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year Against
advisory vote to approve named executive officer
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year Holdings,
Inc. for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 20-May-2020
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 19-Nov-2019
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Split 43% For 57% Withheld Split
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
RenAe J. James Mgmt For For
Charles W. Moorman IV Mgmt Split 43% For 57% Withheld Split
Leon E. Panetta Mgmt Split 43% For 57% Withheld Split
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Split 43% For 57% Withheld Split
2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Report. Shr Split 43% For 57% Against Split
5. Stockholder Proposal Regarding Independent Board Shr Split 43% For 57% Against Split
Chair.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935118047
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 04-Feb-2020
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal year
2020.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 08-Jun-2020
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Male Mgmt For For
1.2 Election of Class III Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935145260
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 16-Apr-2020
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: J. Brian Ferguson Mgmt For For
1E. Election of Director: Ralph F. Hake Mgmt For For
1F. Election of Director: Edward F. Lonergan Mgmt For For
1G. Election of Director: Maryann T. Mannen Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve the Amended and Restated Owens Corning Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935138873
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2020
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt For For
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Mark A. Schulz Mgmt For For
1J. Election of Director: Gregory M. E. Spierkel Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of an amendment to the certificate of Mgmt For For
incorporation to confirm that stockholders owning at
least 25% of the Company's outstanding shares may call
special stockholder meetings.
4. Stockholder proposal regarding stockholder action by Shr Against For
written consent if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 05-May-2020
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve the 1999 Long-Term Equity Mgmt For For
Incentive Plan.
4. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935156833
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 12-May-2020
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanya M. Acker Mgmt For For
1B. Election of Director: Paul R. Burke Mgmt For For
1C. Election of Director: Craig A. Carlson Mgmt For For
1D. Election of Director: John M. Eggemeyer, III Mgmt For For
1E. Election of Director: C. William Hosler Mgmt For For
1F. Election of Director: Susan E. Lester Mgmt For For
1G. Election of Director: Arnold W. Messer Mgmt For For
1H. Election of Director: Roger H. Molvar Mgmt For For
1I. Election of Director: James J. Pieczynski Mgmt For For
1J. Election of Director: Daniel B. Platt Mgmt For For
1K. Election of Director: Robert A. Stine Mgmt For For
1L. Election of Director: Matthew P. Wagner Mgmt For For
1M. Election of Director: Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To approve, Mgmt For For
on an advisory basis (non-binding), the compensation
of the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditors. To ratify the appointment of KPMG LLP as the
Company's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935166769
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 19-May-2020
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Colin Dyer Mgmt For For
1e. Election of Director: Karin Klein Mgmt For For
1f. Election of Director: Peter Linneman Mgmt For For
1g. Election of Director: Katharina Otto-Bernstein Mgmt For For
1h. Election of Director: Mark Patterson Mgmt For For
1i. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 24-Apr-2020
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 23-Oct-2019
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
4. Approval of the Parker-Hannifin Corporation Amended Mgmt For For
and Restated 2016 Omnibus Stock Incentive Plan.
5. Shareholder proposal to adopt a policy that requires Shr Against For
the Chairman of the Board to be an independent member
of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 09-Jan-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.01 per share, of Parsley Energy,
Inc. in connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Annual
Ticker: PE Meeting Date: 21-May-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt Against Against
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
Company's named executive officer compensation for the
fiscal year ended December 31, 2019.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 04-Jun-2020
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson-UTI for
the fiscal year ending December 31, 2020.
3. Approval of an advisory resolution on Patterson-UTI's Mgmt For For
compensation of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935186242
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 04-Jun-2020
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: S. Eugene Edwards Mgmt For For
1F. Election of Director: William Hantke Mgmt For For
1G. Election of Director: Edward Kosnik Mgmt For For
1H. Election of Director: Robert Lavinia Mgmt For For
1I. Election of Director: Kimberly Lubel Mgmt For For
1J. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ended December 31, 2020.
3. An advisory vote on the 2019 compensation of the named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 13-May-2020
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang DArheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Greg Penske Mgmt For For
Roger S. Penske Mgmt For For
Sandra E. Pierce Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
Masashi Yamanaka Mgmt For For
2. Approval of our 2020 Equity Incentive Plan Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for 2020
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935145525
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 05-May-2020
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of Director: Glynis A. Bryan Mgmt For For
1C. Re-election of Director: T. Michael Glenn Mgmt For For
1D. Re-election of Director: Theodore L. Harris Mgmt For For
1E. Re-election of Director: David A. Jones Mgmt For For
1F. Re-election of Director: Michael T. Speetzen Mgmt For For
1G. Re-election of Director: John L. Stauch Mgmt For For
1H. Re-election of Director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
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 approve the Pentair plc 2020 Share and Incentive Mgmt For For
Plan.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 21-May-2020
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: George P. Carter Mgmt For For
1D. Election of Director: Jane Chwick Mgmt For For
1E. Election of Director: William F. Cruger, Jr. Mgmt For For
1F. Election of Director: John K. Dwight Mgmt For For
1G. Election of Director: Jerry Franklin Mgmt For For
1H. Election of Director: Janet M. Hansen Mgmt For For
1I. Election of Director: Nancy McAllister Mgmt For For
1J. Election of Director: Mark W. Richards Mgmt For For
1K. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) resolution relating Mgmt For For
to the compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratify KPMG LLP as our independent registered public Mgmt For For
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2020
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Reduce Ownership Threshold to Shr Against For
Call Special Shareholder Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC Shr Against For
HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935142808
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 28-Apr-2020
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Barrett Mgmt For For
1B. Election of Director: Samuel R. Chapin Mgmt For For
1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For
1D. Election of Director: Alexis P. Michas Mgmt For For
1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For
1F. Election of Director: Michel Vounatsos Mgmt For For
1G. Election of Director: Frank Witney, PhD Mgmt For For
1H. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935145397
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2020
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley A. Alford Mgmt For For
1.2 Election of Director: Rolf A. Classon Mgmt For For
1.3 Election of Director: Adriana Karaboutis Mgmt For For
1.4 Election of Director: Murray S. Kessler Mgmt For For
1.5 Election of Director: Jeffrey B. Kindler Mgmt For For
1.6 Election of Director: Erica L. Mann Mgmt For For
1.7 Election of Director: Donal O'Connor Mgmt For For
1.8 Election of Director: Geoffrey M. Parker Mgmt For For
1.9 Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2020 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 executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2020
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt For For
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2020
3. 2020 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding right to act by written Shr Against For
consent
5. Shareholder proposal regarding enhancing proxy access Shr Against For
6. Shareholder proposal regarding report on lobbying Shr Against For
activities
7. Shareholder proposal regarding independent chair Shr Against For
policy
8. Shareholder proposal regarding gender pay gap Shr Against For
9. Election of Director: Susan Desmond-Hellmann Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935186898
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Consent
Ticker: PCG Meeting Date: 15-May-2020
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt No vote
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt No vote
TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE
PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT
IN)
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2020
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: AndrA Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Ratification of the Selection of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935152669
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 06-May-2020
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Holley Mgmt For For
1B. Election of Director: Glenn F. Tilton Mgmt For For
1C. Election of Director: Marna C. Whittington Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. Shareholder proposal requesting a report on risks of Shr Against For
Gulf Coast petrochemical investments.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 29-Apr-2020
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni# Mgmt For For
Denilson Molina# Mgmt For For
W.C.D. Vasconcellos Jr# Mgmt For For
Vincent Trius# Mgmt For For
Andre N. de Souza# Mgmt For For
Farha Aslam# Mgmt For For
Michael L. Cooper* Mgmt For For
Charles Macaluso* Mgmt For For
Arquimedes A. Celis* Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
5. A stockholder proposal to provide a report regarding Shr Against For
the reduction of water pollution.
6. A stockholder proposal to provide a report on human Shr Against For
rights due diligence.
7. A stockholder proposal to amend our articles of Shr For Against
incorporation and/or bylaws to provide for majority
voting in director elections.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935140703
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 21-Apr-2020
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Gregory L. Burns Mgmt For For
1C. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1D. Election of Director: David B. Ingram Mgmt For For
1E. Election of Director: Gary L. Scott Mgmt For For
1F. Election of Director: G. Kennedy Thompson Mgmt For For
1G. Election of Director: Charles E. Brock Mgmt For For
1H. Election of Director: Richard D. Callicutt, II Mgmt For For
1I. Election of Director: Joseph C. Galante Mgmt For For
1J. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1K. Election of Director: Reese L. Smith, III Mgmt For For
1L. Election of Director: M. Terry Turner Mgmt For For
1M. Election of Director: Renda J. Burkhart Mgmt For For
1N. Election of Director: Marty G. Dickens Mgmt For For
1O. Election of Director: Glenda Baskin Glover Mgmt For For
1P. Election of Director: Ronald L. Samuels Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 20-May-2020
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2020 Proxy Statement.
3. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2020.
4. Vote on the approval of a shareholder proposal asking Shr Against For
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 Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 21-May-2020
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 30-Apr-2020
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For
Incentive Plan to Increase the Number of Shares of our
Common Stock Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935159904
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 12-May-2020
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 3 Director for a three-year term: Mgmt For For
Ignacio Alvarez
1B) Election of Class 3 Director for a three-year term: Mgmt For For
MarAa Luisa FerrA
1C) Election of Class 3 Director for a three-year term: C. Mgmt For For
Kim Goodwin
2) To approve an amendment to Article SEVENTH of Popular, Mgmt For For
Inc.'s Restated Certificate of Incorporation to
declassify the Board of Directors by the 2023 Annual
Meeting of Shareholders.
3) To approve an Amendment to the first sentence of Mgmt For For
Article SEVENTH of Popular, Inc.'s Restated
Certificate of Incorporation to reduce the minimum and
maximum amount of members comprising the Board of
Directors.
4) To approve an amendment to Article NINTH of Popular, Mgmt For For
Inc.'s Restated Certificate of Incorporation to
eliminate supermajority vote requirements.
5) Adoption of the Popular, Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
6) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
7) To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Popular, Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or postponement of the Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies, in the event that there are not
sufficient votes to approve Proposals 2, 3, 4 and 5.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 30-Jan-2020
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935135132
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 16-Apr-2020
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL
1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: HUGH GRANT
1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY
2A. APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE Mgmt For For
CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 13-May-2020
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Shareowner Proposal - Adopt policy to require Shr Against For
independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935092851
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 06-Dec-2019
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. DeVore Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
David H. Langstaff Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935158382
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 13-May-2020
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on-Pay).
3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 19-May-2020
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan S. Auerbach Mgmt For For
1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.3 Election of Director: Scott M. Mills Mgmt For For
2. Approval of the Amended and Restated Principal Mgmt For For
Financial Group, Inc. Directors Stock Plan
3. Approval of the Amended and Restated Principal Mgmt For For
Financial Group, Inc. Employee Stock Purchase Plan
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2020
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt Against Against
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For
Incentive Plan
4. Vote to Approve an Amendment to our Articles of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935083737
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Special
Ticker: PB Meeting Date: 29-Oct-2019
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROSPERITY MERGER PROPOSAL: To approve the Mgmt For For
Agreement and Plan of Reorganization, dated as of June
16, 2019, by and between Prosperity Bancshares, Inc.
and LegacyTexas Financial Group, Inc., as it may be
amended, supplemented or modified from time to time,
the transactions contemplated thereby, and the
issuance of Prosperity Common Stock in connection with
the merger.
2. THE PROSPERITY ADJOURNMENT PROPOSAL: To approve the Mgmt For For
adjournment of the Prosperity Bancshares, Inc. special
meeting to a later date or dates, if the board of
directors of Prosperity Bancshares, Inc. determines it
is necessary or appropriate, including adjournments to
permit solicitation of additional proxies in favor of
the Prosperity merger proposal listed above.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935150398
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 21-Apr-2020
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Hanigan* Mgmt For For
William T. Luedke IV* Mgmt For For
Perry Mueller, Jr.* Mgmt For For
Harrison Stafford II* Mgmt For For
Bruce W. Hunt** Mgmt For For
George A. Fisk# Mgmt For For
2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020.
4. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 12-May-2020
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Karl J. Krapek Mgmt For For
1F. Election of Director: Peter R. Lighte Mgmt For For
1G. Election of Director: Charles F. Lowrey Mgmt For For
1H. Election of Director: George Paz Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Christine A. Poon Mgmt For For
1K. Election of Director: Douglas A. Scovanner Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding an Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 21-Apr-2020
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 21-Apr-2020
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935155665
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 07-May-2020
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. GrisA Mgmt For For
1F. Election of Director: AndrA J. Hawaux Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935208909
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 18-Jun-2020
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of amendments to the Company's Stock Mgmt For For
Incentive Plan.
4. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935236085
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 30-Jun-2020
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2019 ("Calendar Year 2019").
2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against
in respect of the Remuneration Report 2019.
3 Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2019.
4 Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2019.
5A Re-appointment of the Supervisory Director: Mr. Mgmt Against Against
StAphane Bancel
5B Re-appointment of the Supervisory Director: Dr. HAkan Mgmt Against Against
BjArklund
5C Re-appointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5D Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5E Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5F Re-appointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5G Re-appointment of the Supervisory Director: Ms. Mgmt Against Against
Elizabeth E. Tallett
6A Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
6B Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
7 Proposal to adopt the Remuneration Policy with respect Mgmt Against Against
to the Managing Board.
8A Remuneration of the Supervisory Board: Proposal to Mgmt For For
adopt the Remuneration Policy with respect to the
Supervisory Board.
8B Remuneration of the Supervisory Board: Proposal to Mgmt For For
determine the remuneration of members of the
Supervisory Board.
9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2020.
10A Proposal to authorize the Supervisory Board, until Mgmt For For
December 30, 2021 to: Issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
10B Proposal to authorize the Supervisory Board, until Mgmt For For
December 30, 2021 to: Restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
10C Proposal to authorize the Supervisory Board, until Mgmt Against Against
December 30, 2021 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
ordinary shares or granting subscription rights of up
to 10% of the aggregate par value of all shares issued
and outstanding.
11 Proposal to authorize the Managing Board, until Mgmt For For
December 30, 2021, to acquire shares in the Company's
own share capital.
12 Proposal to resolve upon the conditional amendment of Mgmt For For
the Company's Articles of Association (Part I).
13 Proposal to resolve upon the conditional Back-End Mgmt For For
Resolution.
14A Conditional (re)appointment of the Supervisory Mgmt Against Against
Director with effect as from the Settlement: Dr. HAkan
BjArklund
14B Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Mr.
Michael A. Boxer
14C Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Mr. Paul
G. Parker
14D Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Mr.
Gianluca Pettiti
14E Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Mr.
Anthony H. Smith
14F Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Ms.
Barbara W. Wall
14G Conditional (re)appointment of the Supervisory Mgmt For For
Director with effect as from the Settlement: Mr.
Stefan Wolf
15 Proposal to resolve upon the conditional acceptance of Mgmt For For
the resignation of, and discharge from liability of
the resigning Supervisory Directors up to the date of
the Annual General Meeting.
16 Proposal to resolve upon the conditional amendment of Mgmt For For
the Company's Articles of Association (Part III).
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935055384
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 06-Aug-2019
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H.Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2020
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 27, 2020.
3. To approve the amended and restated 2016 Long-Term Mgmt For For
Incentive Plan, including an increase in the share
reserve by 74,500,000 shares.
4. To approve, on an advisory basis, our executive Mgmt Against Against
compensation.
5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 28-May-2020
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1B. Election of Director: Doyle N. Beneby Mgmt For For
1C. Election of Director: J. Michal Conaway Mgmt For For
1D. Election of Director: Vincent D. Foster Mgmt For For
1E. Election of Director: Bernard Fried Mgmt For For
1F. Election of Director: Worthing F. Jackman Mgmt For For
1G. Election of Director: David M. McClanahan Mgmt For For
1H. Election of Director: Margaret B. Shannon Mgmt For For
1I. Election of Director: Pat Wood, III Mgmt For For
1J. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 19-May-2020
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter III Mgmt For For
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2020
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935190772
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 21-May-2020
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
David E. Rapley Mgmt For For
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
3. A proposal to adopt the Qurate Retail, Inc. 2020 Mgmt Against Against
Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935166175
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 13-May-2020
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: James M. Funk Mgmt For For
1C. Election of Director: Steve D. Gray Mgmt For For
1D. Election of Director: Greg G. Maxwell Mgmt For For
1E. Election of Director: Steffen E. Palko Mgmt For For
1F. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Company's Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2020.
4. For Authorization to Increase the number of Common Mgmt For For
Stock Authorized under the 2019 Equity Based
Compensation Plan.
1G. Election of Director: Margaret K. Dorman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 20-Feb-2020
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Arentschildt Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Francis S. Godbold Mgmt For For
1G. Election of Director: Thomas A. James Mgmt For For
1H. Election of Director: Gordon L. Johnson Mgmt For For
1I. Election of Director: Roderick C. McGeary Mgmt For For
1J. Election of Director: Paul C. Reilly Mgmt For For
1K. Election of Director: Raj Seshadri Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935161858
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 14-May-2020
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt Against Against
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Blanche L. Lincoln Mgmt For For
1F. Election of Director: V. Larkin Martin Mgmt For For
1G. Election of Director: Ann C. Nelson Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 935080616
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Special
Ticker: RTN Meeting Date: 11-Oct-2019
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Raytheon merger proposal: To adopt the Agreement and Mgmt For For
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger agreement").
2. Raytheon merger-related compensation proposal: To Mgmt For For
approve, by advisory (non-binding) vote, certain
compensation arrangements that may be paid or become
payable to Raytheon Company's named executive officers
in connection with the merger contemplated by the
merger agreement.
3. Raytheon adjournment proposal: To approve the Mgmt For For
adjournment of the Special Meeting of Stockholders of
Raytheon Company to a later date or dates, if
necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Special Meeting of Stockholders of
Raytheon Company to adopt the Raytheon merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935154930
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 12-May-2020
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen R. Allen Mgmt For For
1B. Election of Director: A. Larry Chapman Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Priya Cherian Huskins Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Michael D. McKee Mgmt For For
1H. Election of Director: Gregory T. McLaughlin Mgmt For For
1I. Election of Director: Ronald L. Merriman Mgmt For For
1J. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year Ending December 31, 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935143064
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2020
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Stephen M. Burt Mgmt For For
1C. Election of Director: Anesa T. Chaibi Mgmt For For
1D. Election of Director: Christopher L. Doerr Mgmt For For
1E. Election of Director: Dean A. Foate Mgmt For For
1F. Election of Director: Michael F. Hilton Mgmt For For
1G. Election of Director: Louis V. Pinkham Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Curtis W. Stoelting Mgmt For For
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935146200
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 29-Apr-2020
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2019.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2020
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For
1B. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For
1C. Election of Director: Christine A. Poon Mgmt For For
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Proposal to approve the Second Amended and Restated Mgmt For For
Regeneron Pharmaceuticals, Inc. 2014 Long-Term
Incentive Plan.
4. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935135803
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 22-Apr-2020
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: JosA S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 20-May-2020
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Company's Amended & Restated Articles of Mgmt For For
Incorporation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 20-May-2020
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: David H. Hannah Mgmt For For
1F. Election of Director: James D. Hoffman Mgmt For For
1G. Election of Director: Mark V. Kaminski Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, III Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the amendment and restatement of the Mgmt For For
Reliance Steel & Aluminum Co. Amended and Restated
2015 Incentive Award Plan.
5. To approve an amendment to the Reliance Steel & Mgmt For For
Aluminum Co. Directors Equity Plan.
6. To consider a stockholder proposal requesting changes Shr Against For
to the Reliance Steel & Aluminum Co. proxy access
bylaw to remove the size limit on the stockholder
nominating group.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 18-May-2020
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2020 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 08-May-2020
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 08-Jun-2020
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Cynthia Hostetler Mgmt For For
1B. Election of Class II Director: Brian Kushner Mgmt For For
1C. Election of Class II Director: Jack Lazar Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of the Resideo Employee Stock Purchase Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935171176
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202 Meeting Type: Annual
Ticker: RPAI Meeting Date: 28-May-2020
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bonnie S. Biumi Mgmt For For
1B. Election of Director: Frank A. Catalano, Jr. Mgmt For For
1C. Election of Director: Robert G. Gifford Mgmt For For
1D. Election of Director: Gerald M. Gorski Mgmt For For
1E. Election of Director: Steven P. Grimes Mgmt For For
1F. Election of Director: Richard P. Imperiale Mgmt For For
1G. Election of Director: Peter L. Lynch Mgmt Against Against
1H. Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Retail Properties of America, Inc.'s independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935189868
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 08-Jun-2020
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory basis, a Mgmt For For
resolution approving the compensation of our named
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve an amendment to the Roper Technologies, Mgmt For For
Inc. Director Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 28-May-2020
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Maritza G. Montiel Mgmt For For
1F. Election of Director: Ann S. Moore Mgmt For For
1G. Election of Director: Eyal M. Ofer Mgmt For For
1H. Election of Director: William K. Reilly Mgmt For For
1I. Election of Director: Vagn O. SArensen Mgmt Against Against
1J. Election of Director: Donald Thompson Mgmt For For
1K. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
4. The shareholder proposal regarding political Shr Against For
contributions disclosure.
5. The shareholder proposal regarding independent chair Shr Against For
of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935088460
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 20-Nov-2019
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Hayes Mgmt For For
1B. Election of Director: Ronald J. Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive Officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accountants of
the Company for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 03-Oct-2019
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935143026
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 01-May-2020
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert J. Eck Mgmt For For
1B. Election of Director: Robert A. Hagemann Mgmt For For
1C. Election of Director: Michael F. Hilton Mgmt For For
1D. Election of Director: Tamara L. Lundgren Mgmt For For
1E. Election of Director: Luis P. Nieto Mgmt For For
1F. Election of Director: David G. Nord Mgmt For For
1G. Election of Director: Robert E. Sanchez Mgmt For For
1H. Election of Director: Abbie J. Smith Mgmt For For
1I. Election of Director: E. Follin Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2020 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of Amended and Restated Stock Purchase Plan Mgmt For For
for Employees.
5. Shareholder proposal on shareholder approval of bylaw Shr Against For
amendments.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935145462
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 29-Apr-2020
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): George Bravante, Jr.
1B. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): RenAe James
1C. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gary Kusin
1D. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gail Mandel
1E. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Sean Menke
1F. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Joseph Osnoss
1G. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Zane Rowe
1H. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): John Siciliano
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2020
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935185238
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 28-Apr-2020
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2019
2. Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2019
3. Appropriation of results for the year ended December Mgmt For For
31, 2019 and declaration of dividend
4. Approval of regulated agreements and commitments Mgmt For For
falling within the scope of Articles L. 225-38 et seq
of the French Commercial Code
5. Ratification of the co-opting of Paul Hudson as a Mgmt For For
Director
6. Reappointment of Laurent Attal as a Director Mgmt For For
7. Reappointment of Carole Piwnica as a Director Mgmt For For
8. Reappointment of Diane Souza as a Director Mgmt For For
9. Reappointment of Thomas SAdhof as a Director Mgmt For For
10. Appointment of Rachel Duan as a Director Mgmt For For
11. Appointment of Lise Kingo as a Director Mgmt For For
12. Determination of the compensation amount for the Board Mgmt For For
of Directors
13. Approval of the compensation policy for directors Mgmt For For
14. Approval of the compensation policy for the Chairman Mgmt For For
of the Board of Directors
15. Approval of the compensation policy for the Chief Mgmt For For
Executive Officer
16. Approval of the report on the compensation of Mgmt For For
corporate officers issued in accordance with Article
L. 225-37-3 I. of the French Commercial Code
17. Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended 31 December 2019
to Serge Weinberg, Chairman of the Board
18. Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended 31 December 2019
to Paul Hudson, Chief Executive Officer from September
1, 2019
19. Approval of the components of the compensation paid or Mgmt Against Against
awarded in respect of the year ended 31 December 2019
to Olivier Brandicourt, Chief Executive Officer until
August 31, 2019
20. Authorization to the Board of Directors to carry out Mgmt For For
transactions in the Company's shares (usable outside
the period of a public tender offer)
21. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935203606
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101 Meeting Type: Annual
Ticker: SC Meeting Date: 10-Jun-2020
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Homaira Akbari Mgmt For For
Juan Carlos A. de Soto Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
William Rainer Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the current fiscal year.
3. Stockholder proposal requesting that the Board of Shr For Against
Directors prepare a report related to the monitoring
and management of certain risks related to vehicle
lending.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 01-Apr-2020
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick de La ChevardiAre Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: Olivier Le Peuch Mgmt For For
1D. Election of Director: Tatiana A. Mitrova Mgmt For For
1E. Election of Director: Lubna S. Olayan Mgmt For For
1F. Election of Director: Mark G. Papa Mgmt For For
1G. Election of Director: Leo Rafael Reif Mgmt For For
1H. Election of Director: Henri Seydoux Mgmt For For
1I. Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2019; our consolidated statement of
income for the year ended December 31, 2019; and our
Board of Directors' declarations of dividends in 2019,
as reflected in our 2019 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2020.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935138001
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 27-Apr-2020
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
Daniel J. Sullivan Mgmt Withheld Against
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935144004
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 27-Apr-2020
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bresky Mgmt For For
David A. Adamsen Mgmt Withheld Against
Douglas W. Baena Mgmt For For
Edward I. Shifman Jr. Mgmt For For
Paul M. Squires Mgmt For For
2. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
3. Advisory vote to approve the compensation of Mgmt For For
Seaboard's named executive officers, as disclosed in
Seaboard's proxy statement for the 2020 Annual Meeting
of Stockholders.
4. A stockholder proposal, if introduced at the meeting, Shr For Against
requiring removal of a plurality of vote standard for
uncontested director elections as described in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935171051
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 21-May-2020
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: FranAoise Colpron Mgmt For For
1B. Election of Director: Edward L. Doheny II Mgmt For For
1C. Election of Director: Michael P. Doss Mgmt For For
1D. Election of Director: Henry R. Keizer Mgmt For For
1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2020.
3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 10-Jun-2020
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Charles Koppelman Mgmt For For
1E. Election of Director: Yoshikazu Maruyama Mgmt For For
1F. Election of Director: Thomas E. Moloney Mgmt For For
1G. Election of Director: Neha Jogani Narang Mgmt For For
1H. Election of Director: Scott I. Ross Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
4. Determination, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 03-Jun-2020
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2020.
4. Approval of the SEI Investments Company Employee Stock Mgmt For For
Purchase Plan as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 05-May-2020
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: AndrAs Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requiring an Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 28-May-2020
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Lorraine A. Bolsinger Mgmt For For
1E. Election of Director: James E. Heppelmann Mgmt For For
1F. Election of Director: Charles W. Peffer Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Thomas Wroe Jr. Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
5. Advisory vote on Director Compensation Report Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2019 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 13-May-2020
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Jakki L. Haussler Mgmt For For
1C. Election of Director: Victor L. Lund Mgmt For For
1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: W. Blair Waltrip Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year ending December 31, 2020.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935202034
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102 Meeting Type: Annual
Ticker: SVC Meeting Date: 10-Jun-2020
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Class I Trustee: John L. Mgmt For For
Harrington
1B. Election of Managing Class I Trustee: John G. Murray Mgmt For For
2. Approve an amendment to the Company's Declaration of Mgmt For For
Trust to provide for the annual election of all
Trustees.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors to serve for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109 Meeting Type: Annual
Ticker: SERV Meeting Date: 26-May-2020
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah H. Caplan Mgmt For For
1B. Election of Director: Naren K. Gursahaney Mgmt For For
1C. Election of Director: Mark E. Tomkins Mgmt For For
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2020
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935203834
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 08-Jun-2020
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
D. Greg Horrigan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2020
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 04-Jun-2020
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting basis used Shr For Against
in the election of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935158495
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109 Meeting Type: Annual
Ticker: SITC Meeting Date: 12-May-2020
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 06-May-2020
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Richard W. Roedel Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 21-May-2020
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Geyer Kosinski Mgmt For For
Richard Rappaport Mgmt For For
Richard Siskind Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr Against For
to adopt a human rights policy.
3. Advisory vote to approve compensation of Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 06-May-2020
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's 2002 Employee Mgmt For For
Stock Purchase Plan, as Amended.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
8. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding a right by Shr Against For
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935208656
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 01-Jun-2020
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935196825
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 18-Jun-2020
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Franke Mgmt For For
1C. Election of Director: Earl A. Goode Mgmt For For
1D. Election of Director: Marianne M. Keler Mgmt For For
1E. Election of Director: Mark L. Lavelle Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Schneck-Last Mgmt For For
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 23-Apr-2020
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935171568
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q105 Meeting Type: Annual
Ticker: SWI Meeting Date: 21-May-2020
ISIN: US83417Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine R. Kinney Mgmt For For
James Lines Mgmt For For
Easwaran Sundaram Mgmt For For
Michael Widmann Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935148040
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 15-Apr-2020
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. A. Cockrell Mgmt For For
R. H. Coker Mgmt For For
P.L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
M. D. Oken Mgmt For For
T. E. Whiddon Mgmt For For
L. M. Yates Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2020.
3. To approve the advisory (non-binding) resolution to Mgmt For For
approve Executive Compensation.
4. Amendment of Article 6(d) of the Articles of Mgmt For For
Incorporation and Article III, Section 7 of the
By-laws relating to the vote required for removal of
directors.
5. Amendment of Article 6(f) of the Articles of Mgmt For For
Incorporation relating to quorum or voting
requirements for shareholder.
6. Amendment of Article IX, Section I of the By-laws Mgmt For For
relating to the shareholder vote required to amend the
By-laws.
7. Advisory (non-binding) shareholder proposal regarding Shr For For
right to call special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 21-May-2020
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2020.
4. Advisory vote on shareholder proposal to require an Shr Against For
independent board chairman.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder action by written consent.
6. Advisory vote on shareholder proposal requesting an Shr Against For
annual report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 10-Jul-2019
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of the Class I Director: Sherianne James Mgmt For For
1.2 Election of the Class I Director: Norman Matthews Mgmt For For
1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019
("Fiscal 2019").
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 22-Apr-2020
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Charles L. Chadwell Mgmt For For
1C. Election of Director: Irene M. Esteves Mgmt Against Against
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Richard A. Gephardt Mgmt For For
1G. Election of Director: Robert D. Johnson Mgmt For For
1H. Election of Director: Ronald T. Kadish Mgmt For For
1I. Election of Director: John L. Plueger Mgmt For For
1J. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. The stockholder proposal requesting that the Board of Shr Against For
Directors adopt a bylaw requiring that any
board-approved bylaw amendment be subject to a
non-binding stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 08-Jun-2020
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jackson Hsieh Mgmt For For
1.2 Election of Director: Kevin M. Charlton Mgmt For For
1.3 Election of Director: Todd A. Dunn Mgmt For For
1.4 Election of Director: Elizabeth F. Frank Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Diana M. Laing Mgmt For For
1.7 Election of Director: Sheli Z. Rosenberg Mgmt For For
1.8 Election of Director: Thomas D. Senkbeil Mgmt For For
1.9 Election of Director: Nicholas P. Shepherd Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. A non-binding, advisory resolution to approve the Mgmt 1 Year For
frequency (every year, every 2 years, or every 3
years) of future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 28-Apr-2020
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future say-on-pay votes
("say-on-frequency").
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 03, 2021.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 20-May-2020
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt Withheld Against
Michael J. Zamkow Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt Against Against
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935134469
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 17-Apr-2020
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt Split 3% For 97% Against Split
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt Split 3% For 97% Against Split
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt Split 3% For 97% Against Split
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Dmitri L. Stockton Mgmt Split 3% For 97% Against Split
1J. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve the selection of Ernst & Young LLP as the Mgmt Split 3% For 97% Against Split
Company's independent auditors for the Company's 2020
fiscal year.
4. To consider a shareholder proposal regarding action by Shr Against For
written consent, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935145234
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 29-Apr-2020
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt Withheld Against
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt Withheld Against
Solomon J. Kumin Mgmt Withheld Against
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt Withheld Against
2. The approval on an advisory basis of the Company's Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 20-May-2020
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: L. Dugle Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935151946
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 08-May-2020
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2020
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935168953
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 22-May-2020
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1g. Election of Director: Veronica M. Hagen Mgmt For For
1h. Election of Director: Stephen C. Hooley Mgmt For For
1i. Election of Director: James J. Martell Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: James Welch Mgmt For For
1l. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Approval of an amendment to the Stericycle, Inc. Mgmt For For
Employee Stock Purchase Plan increasing the number of
shares available for issuance
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
5. Stockholder proposal entitled Special Shareholder Shr Against For
Meeting Improvement
6. Stockholder proposal with respect to amendment of our Shr Against For
compensation clawback policy
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935185428
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 27-May-2020
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval, by advisory, non-binding vote, of the Mgmt For For
compensation of the Named Executive Officers
(Say-on-Pay)
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935184135
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 28-May-2020
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 22-May-2020
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Gary A. Shiffman
1B. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Meghan G. Baivier
1C. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Stephanie W. Bergeron
1D. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Brian M. Hermelin
1E. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Ronald A. Klein
1F. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Clunet R. Lewis
1G. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 23-Apr-2020
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 712198565
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2020
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF Non-Voting
THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING
COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE
BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION
OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION
THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND
FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK
PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY Non-Voting
NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT
MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE Mgmt For
BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT,
ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED
AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE
RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND Mgmt For
NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB Mgmt For
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021
16 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
MEMBERS OF THE EXECUTIVE MANAGEMENT
17 RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES;
AND B) BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE
COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE
COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A
SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS
TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER
DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT
21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A
SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS
TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING
SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN
BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE
NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 21-May-2020
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting firm of the Company for
2020
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935130411
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 17-Mar-2020
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of 2020 Stock Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935138683
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 22-Apr-2020
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White Mgmt For For
2. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate 10-1 voting
provisions.
3. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate supermajority
voting requirements.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation Committee.
5. To recommend, on an advisory basis, that the Mgmt 1 Year For
compensation of Synovus' named executive officers be
put to shareholders for their consideration every:
one, two or three years.
6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 04-Jun-2020
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus HAttges Mgmt For For
Christian P. Illek Mgmt Withheld Against
Stephen R. Kappes Mgmt For For
Raphael KAbler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
Fiscal Year 2020.
3. Advisory Vote to Approve the Compensation Provided to Mgmt Against Against
the Company's Named Executive Officers for 2019.
4. Stockholder Proposal for Limitations on Accelerated Shr For Against
Vesting of Equity Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 12-May-2020
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For
5. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 18-Sep-2019
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 07-Nov-2019
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 27,
2020
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement
4. Approval of the Amended and Restated Tapestry, Inc. Mgmt For For
2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 19-May-2020
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement pursuant to the compensation
disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2020
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve the Target Corporation Mgmt For For
2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935238065
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Special
Ticker: TCO Meeting Date: 25-Jun-2020
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated as of February 9, 2020, by and among Simon
Property Group, Inc., Simon Property Group, L.P.,
Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver
Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman")
and The Taubman Realty Group Limited Partnership, and
the transactions contemplated thereby (the
"Transactions"), including the merger of Taubman with
and into Merger Sub 1 (the "REIT Merger"), as more
particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, Mgmt For For
specified compensation that may become payable to
Taubman's named executive officers in connection with
the REIT Merger and the other Transactions, as more
particularly described in the Proxy Statement.
3. To approve an adjournment of the special meeting, even Mgmt For For
if a quorum is present, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935151415
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103 Meeting Type: Annual
Ticker: TCF Meeting Date: 06-May-2020
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Richard H. King Mgmt For For
Ronald A. Klein Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
Vance K. Opperman Mgmt For For
David T. Provost Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation as Disclosed in the Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Appointment Mgmt For For
of KPMG LLP as Independent Registered Public
Accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108 Meeting Type: Special
Ticker: AMTD Meeting Date: 04-Jun-2020
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of November 24, 2019, by and among
The Charles Schwab Corporation, Americano Acquisition
Corp. and TD Ameritrade Holding Corporation ("TD
Ameritrade"), as it may be amended from time to time
(the "merger agreement").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
certain compensation arrangements that may be paid or
become payable to TD Ameritrade's named executive
officers in connection with the merger contemplated by
the merger agreement.
3. Proposal to approve the adjournment of the TD Mgmt For For
Ameritrade special meeting from time to time if
necessary to solicit additional proxies if there are
not sufficient votes to approve and adopt the merger
agreement at the time of the TD Ameritrade special
meeting or any adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935139813
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 22-Apr-2020
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Kenneth C. Dahlberg Mgmt For For
Robert A Malone Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829 Meeting Type: Annual
Ticker: TDS Meeting Date: 21-May-2020
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. Davis Mgmt For For
G. W. Off Mgmt For For
W. Oosterman Mgmt For For
G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2020 Mgmt For For
3. Approve TDS 2020 Long-Term Incentive Plan Mgmt For For
4. Advisory vote to approve executive compensation Mgmt For For
5. Shareholder proposal to recapitalize TDS' outstanding Shr For Against
stock to have an equal vote per share.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 23-Apr-2020
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935139356
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 29-Apr-2020
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Kathleen M. Bader Mgmt For For
1C. Election of Director: R. Kerry Clark Mgmt For For
1D. Election of Director: James T. Conway Mgmt For For
1E. Election of Director: Paul E. GagnA Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935121549
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 27-Feb-2020
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Mulligan Mgmt For For
1B. Election of Director: Terrence R. Ozan Mgmt For For
1C. Election of Director: Marc A. Stefanski Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt Against Against
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935139899
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 23-Apr-2020
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: AndrAs R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain MoniA Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: MoisAs NaAm Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent auditor of the Company for fiscal year
2020.
4. To vote on a non-binding Stockholder proposal seeking Shr Against For
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935169311
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2020
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kermit R. Crawford Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: Margaret M. Keane Mgmt For For
1D. Election of Director: Siddharth N. Mehta Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Andrea Redmond Mgmt For For
1G. Election of Director: Gregg M. Sherrill Mgmt For For
1H. Election of Director: Judith A. Sprieser Mgmt For For
1I. Election of Director: Perry M. Traquina Mgmt For For
1J. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 15-Apr-2020
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt Split 6% For 94% Against Split
1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 compensation Mgmt For For
of our named executive officers.
3. Ratification of KPMG LLP as our independent auditor Mgmt For For
for 2020.
4. Stockholder proposal regarding pay equity report. Shr Split 94% For 6% Against Split
5. Stockholder proposal regarding stockholder vote on Shr Against For
bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 12-May-2020
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt For For
1C. Election of Director: Roger O. Walther Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Approve the 2013 Stock Incentive Plan as Amended and Mgmt For For
Restated
5. Approve the Amended and Restated Bylaws to adopt a Mgmt For For
proxy access bylaw for director nominations by
stockholders
6. Stockholder Proposal requesting annual disclosure of Shr Against For
EEO-1 data
7. Stockholder Proposal requesting disclosure of lobbying Shr Against For
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Special
Ticker: SCHW Meeting Date: 04-Jun-2020
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common shares, Mgmt For For
consisting of common stock and nonvoting common stock,
to holders of shares of TD Ameritrade common stock in
connection with the merger contemplated with TD
Ameritrade.
2. Approve an amendment to the Schwab charter to increase Mgmt For For
the number of authorized shares of capital stock of
Schwab by 300 million and create a new class of Schwab
nonvoting common stock.
3. Approve a proposal that will give the Schwab board of Mgmt For For
directors authority to adjourn the Schwab special
meeting from time to time if necessary to solicit
additional proxies if there are not sufficient votes
to approve Proposals 1 and 2 above at the time of the
Schwab special meeting, or any adjournment or
postponement of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935144395
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 28-Apr-2020
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of shareholders in 2021: Bradley
J. Bell
1C. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Richard
H. Brown
1D. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Mary B.
Cranston
1E. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Curtis
J. Crawford
1F. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Dawn L.
Farrell
1G. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Erin N.
Kane
1H. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Sean D.
Keohane
1I. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2021: Mark P.
Vergnano
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2020.
4. Shareholder Proposal on Board Advisory Position. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 20-Nov-2019
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 22-Apr-2020
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana BotA-n Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935127008
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 18-Mar-2020
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: A. Thomas Bender Mgmt For For
1B Election of Director: Colleen E. Jay Mgmt For For
1C Election of Director: William A. Kozy Mgmt For For
1D Election of Director: Jody S. Lindell Mgmt For For
1E Election of Director: Gary S. Petersmeyer Mgmt For For
1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For
1G Election of Director: Robert S. Weiss Mgmt For For
1H Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2020.
3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For
Non-Employee Directors.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 30-Apr-2020
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt For For
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: David A. Viniar Mgmt For For
1K. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt Split 7% For 93% Against Split
on Pay).
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2020.
4. Shareholder Proposal Regarding Right to Act by Written Shr Split 93% For 7% Against Split
Consent.
5. Shareholder Proposal Regarding Board Oversight of the Shr Against For
"Statement on the Purpose of a Corporation".
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935139558
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 06-Apr-2020
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Laurette T. Koellner Mgmt For For
1E. Election of Director: Richard J. Kramer Mgmt For For
1F. Election of Director: W. Alan McCollough Mgmt For For
1G. Election of Director: John E. McGlade Mgmt For For
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Stephanie A. Streeter Mgmt For For
1K. Election of Director: Michael R. Wessel Mgmt For For
1L. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
4. Shareholder Proposal re: Shareholder vote on Bylaw and Shr Against For
Charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 19-Nov-2019
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Roger Meltzer Mgmt For For
1F. Election of Director: Mark L. Schiller Mgmt For For
1G. Election of Director: Michael B. Sims Mgmt For For
1H. Election of Director: Glenn W. Welling Mgmt For For
1I. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 12-May-2020
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jane D. Carlin (Three-year term Mgmt For For
expiring in 2023)
1.2 Election of Director: Daniel T. Henry (Three-year term Mgmt For For
expiring in 2023)
1.3 Election of Director: Wendell J. Knox (Three-year term Mgmt For For
expiring in 2023)
1.4 Election of Director: Kathleen S. Lane (Three-year Mgmt For For
term expiring in 2023)
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 20-May-2020
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Ruesterholz Mgmt For For
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2020
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
4. Management proposal to approve the Company's 2020 Mgmt For For
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 12-May-2020
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2020
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For
6. Shareholder Proposal Regarding Executive Ownership Shr Against For
Guidelines
7. Shareholder Proposal Regarding Electioneering Shr Against For
Contributions Congruency Analysis
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935170201
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 14-May-2020
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt For For
1E. Election of Director: Paul Layne Mgmt For For
1F. Election of Director: Allen Model Mgmt For For
1G. Election of Director: R. Scot Sellers Mgmt For For
1H. Election of Director: Steven Shepsman Mgmt For For
1I. Election of Director: Mary Ann Tighe Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For
Incentive Plan
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 21-May-2020
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Special Stockholder Mgmt Against For
Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935056920
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 14-Aug-2019
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire in 2020: Mgmt For For
Kathryn W. Dindo
1b. Election of Director for a term expire in 2020: Paul Mgmt For For
J. Dolan
1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For
Henderson
1d. Election of Director for a term expire in 2020: Gary Mgmt For For
A. Oatey
1e. Election of Director for a term expire in 2020: Kirk Mgmt For For
L. Perry
1f. Election of Director for a term expire in 2020: Sandra Mgmt For For
Pianalto
1g. Election of Director for a term expire in 2020: Nancy Mgmt For For
Lopez Russell
1h. Election of Director for a term expire in 2020: Alex Mgmt For For
Shumate
1i. Election of Director for a term expire in 2020: Mark Mgmt For For
T. Smucker
1j. Election of Director for a term expire in 2020: Mgmt For For
Richard K. Smucker
1k. Election of Director for a term expire in 2020: Mgmt For For
Timothy P. Smucker
1l. Election of Director for a term expire in 2020: Dawn Mgmt For For
C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935064903
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 12-Sep-2019
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Alexandre Behring Mgmt For For
1c. Election of Director: Joao M. Castro-Neves Mgmt For For
1d. Election of Director: Tracy Britt Cool Mgmt For For
1e. Election of Director: John T. Cahill Mgmt For For
1f. Election of Director: Feroz Dewan Mgmt For For
1g. Election of Director: Jeanne P. Jackson Mgmt For For
1h. Election of Director: Jorge Paulo Lemann Mgmt For For
1i. Election of Director: John C. Pope Mgmt For For
1j. Election of Director: Alexandre Van Damme Mgmt For For
1k. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
4. Shareholder Proposal: Protein Diversification Shr Against For
5. Shareholder Proposal: Actions to Reduce Synthetic Shr Against For
Pesticides
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 07-May-2020
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Jorge Paulo Lemann Mgmt For For
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt For For
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of The Kraft Heinz Company 2020 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2020.
5. Shareholder Proposal: Implementation of Simple Shr Against For
Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 25-Jun-2020
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
5. A shareholder proposal, if properly presented, to Shr Against For
issue a report on human rights due diligence process
in operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935205371
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 18-Jun-2020
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Daniel J. Hirsch Mgmt For For
1G. Election of Director: Diana M. Laing Mgmt For For
1H. Election of Director: Thomas E. O'Hern Mgmt For For
1I. Election of Director: Steven L. Soboroff Mgmt For For
1J. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve our named executive officer Mgmt For For
compensation as described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSG Meeting Date: 11-Dec-2019
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt Withheld Against
Matthew C. Blank Mgmt For For
Joseph J. Lhota Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Frederic V. Salerno Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935174502
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 21-May-2020
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Oscar P. Bernardes Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Gregory L. Ebel Mgmt For For
1E. Election of Director: Timothy S. Gitzel Mgmt For For
1F. Election of Director: Denise C. Johnson Mgmt For For
1G. Election of Director: Emery N. Koenig Mgmt For For
1H. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1I. Election of Director: David T. Seaton Mgmt For For
1J. Election of Director: Steven M. Seibert Mgmt For For
1K. Election of Director: Luciano Siani Pires Mgmt For For
1L. Election of Director: Gretchen H. Watkins Mgmt For For
1M. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Mosaic's independent registered public accounting firm
for the year ending December 31, 2020.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying Proxy Statement.
4. Stockholder proposal relating to adoption of written Shr Against For
consent right.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935138479
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 22-Apr-2020
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Adoption of The New York Times Company 2020 Incentive Mgmt For For
Compensation Plan.
4. Ratification of selection of Ernst & Young LLP as Mgmt For For
auditors for fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2020
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: William S. Demchak Mgmt For For
1F. Election of Director: Andrew T. Feldstein Mgmt For For
1G. Election of Director: Richard J. Harshman Mgmt For For
1H. Election of Director: Daniel R. Hesse Mgmt For For
1I. Election of Director: Linda R. Medler Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Toni Townes-Whitley Mgmt For For
1L. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of The PNC Financial Services Group, Inc. Mgmt For For
Employee Stock Purchase Plan, as amended and restated
January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 08-Oct-2019
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Jr. Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
4. Approval of The Procter & Gamble 2019 Stock and Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 08-May-2020
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935182371
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 27-May-2020
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Baranco Mgmt For For
1C. Election of Director: Jon A. Boscia Mgmt For For
1D. Election of Director: Henry A. Clark III Mgmt For For
1E. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1F. Election of Director: Thomas A. Fanning Mgmt For For
1G. Election of Director: David J. Grain Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr. Mgmt For For
1M. Election of Director: Steven R. Specker Mgmt For For
1N. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for 2020
4. Stockholder proposal regarding an independent board Shr Against For
chair
5. Stockholder proposal regarding a report on lobbying Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935141907
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 08-May-2020
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2020.
4. Consideration of a shareholder proposal asking our Shr Against For
Board of Directors to take the steps necessary to give
holders in the aggregate of 10% of our outstanding
common shares the power to call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 09-Jun-2020
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2021
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote)
4. Shareholder proposal for a report on reduction in Shr Against For
chemical footprint
5. Shareholder proposal for a report on animal welfare Shr Against For
6. Shareholder proposal for setting target amounts for Shr Against For
CEO compensation
7. Shareholder proposal for disclosure regarding Shr Against For
executive share retention
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 21-May-2020
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc. independent registered
public accounting firm for 2020.
3. Non-binding vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 11-Mar-2020
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Lagomasino Mgmt For For
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2020.
3. To approve the advisory resolution on executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2011 Stock Incentive Plan.
5. Shareholder proposal requesting an annual report Shr Against For
disclosing information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2020
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Contributions Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 28-Apr-2020
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Companies, Mgmt For For
Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Companies, Mgmt For For
Inc. 2007 Employee Stock Purchase Plan.
4. Approval, by nonbinding advisory vote, of the Mgmt For For
Company's executive compensation.
5. Ratification of Ernst & Young LLP as auditors for Mgmt For For
2020.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2020
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. SArensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935097370
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 13-Dec-2019
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt Withheld Against
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt Withheld Against
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt Withheld Against
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt Withheld Against
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our Fiscal Year 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935121347
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Special
Ticker: TIF Meeting Date: 04-Feb-2020
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To adopt the Agreement and Plan Mgmt For For
of Merger, dated as of November 24, 2019, as it may be
amended from time to time (the "merger agreement"), by
and among Tiffany & Co. ("Company"), LVMH MoAt
Hennessy-Louis Vuitton SE, a societas Europaea
(European company) organized under laws of France
("Parent"), Breakfast Holdings Acquisition Corp., a
Delaware corporation and an indirect wholly owned
subsidiary of Parent, & Breakfast Acquisition Corp., a
Delaware corporation and a direct wholly owned
subsidiary of Holding ("Merger Sub").
2. The compensation proposal: To approve, by non-binding, Mgmt For For
advisory vote, certain compensation arrangements for
the Company's named executive officers in connection
with the merger.
3. The adjournment proposal: To adjourn or postpone the Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes to approve the merger proposal described above
in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935187977
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 01-Jun-2020
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro Bogliolo Mgmt For For
1B. Election of Director: Rose Marie Bravo Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Roger N. Farah Mgmt For For
1E. Election of Director: Jane Hertzmark Hudis Mgmt For For
1F. Election of Director: Abby F. Kohnstamm Mgmt For For
1G. Election of Director: James E. Lillie Mgmt For For
1H. Election of Director: William A. Shutzer Mgmt For For
1I. Election of Director: Robert S. Singer Mgmt For For
1J. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's consolidated financial statements for
Fiscal 2020.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers in
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935128935
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 10-Mar-2020
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Stephen F. East Mgmt For For
1F. Election of Director: Christine N. Garvey Mgmt For For
1G. Election of Director: Karen H. Grimes Mgmt For For
1H. Election of Director: Carl B. Marbach Mgmt For For
1I. Election of Director: John A. McLean Mgmt For For
1J. Election of Director: Stephen A. Novick Mgmt For For
1K. Election of Director: Wendell E. Pritchett Mgmt For For
1L. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2020 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 29-May-2020
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://urldefense.com/v3/__https://www.journal-offic
iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7
IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$
005062001377-55
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt Split 94% For Split
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt Split 94% For Split
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt Split 94% For Split
DECEMBER 2019 AND SETTING OF THE DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 94% For Split
PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE
COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt Split 94% For Split
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA Mgmt Split 94% For Split
BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Split 94% For Split
COISNE-ROQUETTE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt Split 94% For Split
DIRECTOR
O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR Mgmt Split 94% For Split
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Split 94% For Split
COMPENSATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION Mgmt Split 94% For Split
OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 94% For Split
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Split 94% For Split
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.14 APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S Mgmt Split 94% For Split
CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY
FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT -
ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN
PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE
PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE
TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF
DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING
THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF
DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF
DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE
SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S
ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO
ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY
2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A
CAPITAL INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS
PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 94% For Split
PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO
CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES
ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 94% Against Split
PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH
COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF
DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 04-Jun-2020
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
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 Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Special
Ticker: TDG Meeting Date: 03-Oct-2019
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Company's 2019 Stock Option Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 24-Mar-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 29-Jun-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt Withheld Against
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935152291
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 07-May-2020
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2019 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2019
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2019
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2019
4 Increase in Total Number of Shares Authorized for Mgmt For For
Issuance
5A Election of Director: Glyn A. Barker Mgmt For For
5B Election of Director: Vanessa C.L. Chang Mgmt For For
5C Election of Director: Frederico F. Curado Mgmt Against Against
5D Election of Director: Chadwick C. Deaton Mgmt For For
5E Election of Director: Vincent J. Intrieri Mgmt For For
5F Election of Director: Samuel J. Merksamer Mgmt For For
5G Election of Director: Frederik W. Mohn Mgmt For For
5H Election of Director: Edward R. Muller Mgmt For For
5I Election of Director: Diane de Saint Victor Mgmt For For
5J Election of Director: Tan Ek Kia Mgmt For For
5K Election of Director: Jeremy D. Thigpen Mgmt For For
6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
7A Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Glyn A. Barker
7B Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Samuel J. Merksamer
7C Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Tan Ek Kia
8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation for Fiscal Year 2020
11A Ratification of the Maximum Aggregate Amount of Mgmt For For
Compensation of the Board of Directors for the Period
Between the 2020 Annual General Meeting and the 2021
Annual General Meeting
11B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2021
12 Approval of Amendment and Restatement of the Mgmt For For
Transocean Ltd. 2015 Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935195203
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 07-May-2020
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2019 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2019
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2019
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2019
4 Increase in Total Number of Shares Authorized for Mgmt For For
Issuance
5A Election of Director: Glyn A. Barker Mgmt For For
5B Election of Director: Vanessa C.L. Chang Mgmt For For
5C Election of Director: Frederico F. Curado Mgmt Against Against
5D Election of Director: Chadwick C. Deaton Mgmt For For
5E Election of Director: Vincent J. Intrieri Mgmt For For
5F Election of Director: Samuel J. Merksamer Mgmt For For
5G Election of Director: Frederik W. Mohn Mgmt For For
5H Election of Director: Edward R. Muller Mgmt For For
5I Election of Director: Diane de Saint Victor Mgmt For For
5J Election of Director: Tan Ek Kia Mgmt For For
5K Election of Director: Jeremy D. Thigpen Mgmt For For
6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
7A Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Glyn A. Barker
7B Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Samuel J. Merksamer
7C Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Tan Ek Kia
8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation for Fiscal Year 2020
11A Ratification of the Maximum Aggregate Amount of Mgmt For For
Compensation of the Board of Directors for the Period
Between the 2020 Annual General Meeting and the 2021
Annual General Meeting
11B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2021
12 Approval of Amendment and Restatement of the Mgmt For For
Transocean Ltd. 2015 Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2020
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 27-May-2020
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
BArje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending January 1,
2021.
4. To approve an amendment to the 2002 Stock Plan to Mgmt For For
increase by 18,000,000 the number of shares of Common
Stock available for the grant of options and awards.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935174362
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 04-May-2020
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935200509
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 09-Jun-2020
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For
Inc.s independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 28-Apr-2020
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt Split 14% For Split
1B. Election of Director: K. David Boyer, Jr. Mgmt Split 14% For Split
1C. Election of Director: Agnes Bundy Scanlan Mgmt Split 14% For Split
1D. Election of Director: Anna R. Cablik Mgmt Split 14% For Split
1E. Election of Director: Dallas S. Clement Mgmt Split 14% For Split
1F. Election of Director: Paul D. Donahue Mgmt Split 14% For Split
1G. Election of Director: Paul R. Garcia Mgmt Split 14% For Split
1H. Election of Director: Patrick C. Graney III Mgmt Split 14% For Split
1I. Election of Director: Linnie M. Haynesworth Mgmt Split 14% For Split
1J. Election of Director: Kelly S. King Mgmt Split 14% For Split
1K. Election of Director: Easter A. Maynard Mgmt Split 14% For Split
1L. Election of Director: Donna S. Morea Mgmt Split 14% For Split
1M. Election of Director: Charles A. Patton Mgmt Split 14% For Split
1N. Election of Director: Nido R. Qubein Mgmt Split 14% For Split
1O. Election of Director: David M. Ratcliffe Mgmt Split 14% For Split
1P. Election of Director: William H. Rogers, Jr. Mgmt Split 14% For Split
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt Split 14% For Split
1R. Election of Director: Christine Sears Mgmt Split 14% For Split
1S. Election of Director: Thomas E. Skains Mgmt Split 14% For Split
1T. Election of Director: Bruce L. Tanner Mgmt Split 14% For Split
1U. Election of Director: Thomas N. Thompson Mgmt Split 14% For Split
1V. Election of Director: Steven C. Voorhees Mgmt Split 14% For Split
2. Ratification of the appointment of Mgmt Split 14% For Split
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt Split 14% For Split
compensation program.
4. Shareholder proposal regarding an independent Chairman Shr Split 14% Against Split
of the Board of Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408 Meeting Type: Annual
Ticker: TWO Meeting Date: 21-May-2020
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: Karen Hammond Mgmt For For
1D. Election of Director: Stephen G. Kasnet Mgmt For For
1E. Election of Director: W. Reid Sanders Mgmt For For
1F. Election of Director: Thomas E. Siering Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our executive Mgmt For For
officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 06-Feb-2020
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt For For
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Schomburger Mgmt For For
1J. Election of Director: Robert Thurber Mgmt For For
1K. Election of Director: Barbara A. Tyson Mgmt For For
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 3, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. Shareholder proposal to request a report regarding the Shr Against For
Company's efforts to eliminate deforestation from its
supply chains.
5. Shareholder proposal to request a report disclosing Shr Against For
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the preparation of a Shr For Against
report on the Company's due diligence process
assessing and mitigating human rights impacts.
7. Shareholder proposal to request the adoption of a Shr Against For
policy requiring senior executive officers to retain a
percentage of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2020
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Marc N. Casper Mgmt For For
1E. Election of Director: Andrew Cecere Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt Split 17% For 83% Against Split
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt Split 17% For 83% Against Split
as our independent auditor for the 2020 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 11-May-2020
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt Against Against
1B. Election of Director: Ursula Burns Mgmt For For
1C. Election of Director: Robert Eckert Mgmt Against Against
1D. Election of Director: Amanda Ginsberg Mgmt For For
1E. Election of Director: Dara Khosrowshahi Mgmt For For
1F. Election of Director: Wan Ling Martello Mgmt Against Against
1G. Election of Director: Yasir Al-Rumayyan Mgmt For For
1H. Election of Director: John Thain Mgmt For For
1I. Election of Director: David Trujillo Mgmt Against Against
2. Approval, by non-binding vote, of the 2019 Mgmt Against Against
compensation paid to the Company's named executive
officers.
3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
executive compensation votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 21-May-2020
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935114051
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 22-Jan-2020
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. S. Bort Mgmt For For
1B. Election of Director: T. A. Dosch Mgmt For For
1C. Election of Director: A. N. Harris Mgmt For For
1D. Election of Director: F. S. Hermance Mgmt For For
1E. Election of Director: W. J. Marrazzo Mgmt For For
1F. Election of Director: K. A. Romano Mgmt For For
1G. Election of Director: M. O. Schlanger Mgmt For For
1H. Election of Director: J. B. Stallings, Jr. Mgmt For For
1I. Election of Director: K. R. Turner Mgmt For For
1J. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Annual
Ticker: UMPQ Meeting Date: 20-Apr-2020
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Board of Director: Peggy Fowler Mgmt For For
1B. Election of Board of Director: Stephen Gambee Mgmt For For
1C. Election of Board of Director: James Greene Mgmt For For
1D. Election of Board of Director: Luis Machuca Mgmt For For
1E. Election of Board of Director: Maria Pope Mgmt For For
1F. Election of Board of Director: Cort O'Haver Mgmt For For
1G. Election of Board of Director: John Schultz Mgmt For For
1H. Election of Board of Director: Susan Stevens Mgmt For For
1I. Election of Board of Director: Hilliard Terry Mgmt For For
1J. Election of Board of Director: Bryan Timm Mgmt For For
1K. Election of Board of Director: Anddria Varnado Mgmt For For
2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: The Audit and Compliance Committee
has selected Deloitte & Touche LLP to serve as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For
We are requesting your vote on the following
resolution: "RESOLVED, that the shareholders approve
the compensation of the named executive officers as
described in the Compensation Discussion and Analysis
and the tabular and accompanying narrative disclosure
of named executive officer compensation in the Proxy
Statement for the 2020 Annual Meeting of
Shareholders."
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935181951
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 27-May-2020
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. To approve the Amendment to our Charter that would Mgmt For For
permit our Board of Directors to provide stockholders
with the right to amend our Bylaws to the extent
permitted in the Bylaws.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2020
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2020.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Shareholder proposal regarding Independent Chairman if Shr Against For
properly presented at the Annual Meeting.
5. Shareholder proposal regarding Climate Assessment Shr For Against
Report if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 20-May-2020
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: David J. Vitale Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2020
3. Advisory Vote to Approve the Compensation of the Mgmt For For
Company's Named Executive Officers
4. Stockholder Proposal Regarding Stockholder Action by Shr Against For
Written Consent, if Properly Presented Before the
Meeting
5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For
Spending, if Properly Presented Before the Meeting
6. Stockholder Proposal Regarding a Report on Global Shr Against For
Warming-Related Lobbying Activities, if Properly
Presented B Before the Meeting
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 14-May-2020
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 annual Mgmt For For
meeting: David P. Abney
1B. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Michael J. Burns
1D. Election of Director to serve until the 2021 annual Mgmt For For
meeting: William R. Johnson
1E. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Ann M. Livermore
1F. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Rudy H.P. Markham
1G. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Franck J. Moison
1H. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Christiana Smith Shi
1J. Election of Director to serve until the 2021 annual Mgmt For For
meeting: John T. Stankey
1K. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Carol B. TomA
1L. Election of Director to serve until the 2021 annual Mgmt For For
meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution on executive Mgmt Against Against
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2020.
4. To prepare an annual report on lobbying activities. Shr For Against
5. To reduce the voting power of class A stock from 10 Shr For Against
votes per share to one vote per share.
6. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2020
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Approval of Proposed Amendment to the Certificate of Mgmt For For
Incorporation Granting Stockholders the Right to Act
by Written Consent.
5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For
Amendments.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 19-May-2020
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt Withheld Against
G. P. Josefowicz Mgmt For For
C. D. Stewart Mgmt For For
2. Ratify accountants for 2020 Mgmt For For
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935142769
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 28-Apr-2020
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Burritt Mgmt For For
1B. Election of Director: Patricia Diaz Dennis Mgmt For For
1C. Election of Director: Dan O. Dinges Mgmt For For
1D. Election of Director: John J. Engel Mgmt For For
1E. Election of Director: John V. Faraci Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Stephen J. Girsky Mgmt For For
1H. Election of Director: Jeh C. Johnson Mgmt For For
1I. Election of Director: Paul A. Mascarenas Mgmt For For
1J. Election of Director: Michael H. McGarry Mgmt For For
1K. Election of Director: Eugene B. Sperling Mgmt For For
1L. Election of Director: David S. Sutherland Mgmt For For
1M. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of certain executive officers
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
4. Approval of the Amended and Restated 2016 Omnibus Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Special
Ticker: UTX Meeting Date: 11-Oct-2019
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of UTC common stock, par value Mgmt For For
$1.00 per share, to Raytheon stockholders in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of June 9,
2019, by and among United Technologies Corporation,
Light Merger Sub Corp. and Raytheon Company (the "UTC
share issuance proposal").
2. Approve the adjournment of the UTC special meeting to Mgmt For For
a later date or dates, if necessary or appropriate, to
solicit additional proxies in the event there are not
sufficient votes at the time of the UTC special
meeting to approve the UTC share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 27-Apr-2020
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd J. Austin III Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Marshall O. Larsen Mgmt For For
1D. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1E. Election of Director: Margaret L. O'Sullivan Mgmt For For
1F. Election of Director: Denise L. Ramos Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 62% For 38% Against Split
Independent Auditor for 2020.
4. Shareowner Proposal regarding a Simple Majority Vote Shr For
Requirement.
5. Shareowner Proposal to Create a Committee to Prepare a Shr Split 38% For 62% Against Split
Report regarding the Impact of Plant Closure on
Communities and Alternatives to Help Mitigate the
Effects.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935211350
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2020
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Dwek Mgmt For For
1B. Election of Director: Christopher Patusky Mgmt For For
1C. Election of Director: Tommy Thompson Mgmt For For
2. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors and provide for the annual election of
our directors
3. Advisory resolution to approve executive compensation Mgmt Against Against
4. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 01-Jun-2020
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt Split 62% For 38% Against Split
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 62% For 38% Against Split
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2020.
4. Approval of the UnitedHealth Group 2020 Stock Mgmt For For
Incentive Plan.
5. If properly presented at the 2020 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal set forth in
the proxy statement requesting any material amendment
to the Company's Bylaws be subject to a non-binding
shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935150350
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 07-May-2020
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan Braca Mgmt For For
Mark J. Byrne Mgmt For For
Daniel P. Doheny Mgmt For For
David C. Jukes Mgmt For For
Stephen D. Newlin Mgmt For For
Kerry J. Preete Mgmt For For
Robert L. Wood Mgmt For For
2. Non-binding advisory vote regarding the compensation Mgmt For For
of the Company's named executive officers
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for 2020
4. Approval of the Univar Solutions Inc. 2020 Omnibus Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 20-May-2020
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence S. Gibbs Mgmt Withheld Against
2. Proposal to approve the Company's 2020 Omnibus Stock Mgmt For For
and Incentive Plan
3. Advisory (nonbinding) vote to approve named executive Mgmt Against Against
officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935181862
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 28-May-2020
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gloria C. Larson Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Ronald P. O'Hanley Mgmt For For
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2020.
4. To approve the Unum Group 2020 Employee Stock Purchase Mgmt For For
Plan.
5. To approve the Unum European Holding Company Limited Mgmt For For
Savings-Related Share Option Scheme 2021.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935192372
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 02-Jun-2020
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Sukhinder Singh Cassidy Mgmt For For
1C. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against
1D. Election of Director: Scott Galloway Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt For For
1G. Election of Director: Elizabeth Ann Lambert Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Annual
Ticker: USFD Meeting Date: 13-May-2020
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935093790
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 05-Dec-2019
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: John T. Redmond Mgmt For For
1d. Election of Director: Michele Romanow Mgmt For For
1e. Election of Director: Hilary A. Schneider Mgmt For For
1f. Election of Director: D. Bruce Sewell Mgmt For For
1g. Election of Director: John F. Sorte Mgmt For For
1h. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2020.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935144484
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2020
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Eric D. Mullins Mgmt For For
1F. Election of Director: Donald L. Nickles Mgmt For For
1G. Election of Director: Philip J. Pfeiffer Mgmt For For
1H. Election of Director: Robert A. Profusek Mgmt For For
1I. Election of Director: Stephen M. Waters Mgmt For For
1J. Election of Director: Randall J. Weisenburger Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Valero's Mgmt Split 5% For 95% Against Split
independent registered public accounting firm for
2020.
3. Approve, by non-binding vote, the 2019 compensation of Mgmt For For
our named executive officers.
4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935144597
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 28-Apr-2020
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Walter Scott, Jr. Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935115180
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 30-Jan-2020
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2020.
3. A non-binding advisory resolution approving Mgmt For For
Valvoline's executive compensation, as set forth in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 18-May-2020
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 21-May-2020
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote the Mgmt 1 Year For
frequency of future non-binding advisory resolutions
on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935175376
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 21-May-2020
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2020
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 935096556
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102 Meeting Type: Consent
Ticker: VIA Meeting Date: 26-Nov-2019
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Merger, Mgmt For For
dated as of August 13, 2019, by and between CBS and
Viacom, as the same may be amended or supplemented
from time to time, and the approval of the merger of
Viacom with and into CBS pursuant to such agreement.
2. The adoption of the following resolution, on a Mgmt For For
non-binding, advisory basis: "RESOLVED, that the
stockholders of Viacom approve, on an advisory
(non-binding) basis, certain compensation that will or
may be payable to certain of the Viacom named
executive officers in connection with the merger, as
disclosed pursuant to Item 402(t) of Regulation S-K in
the Viacom 402(t) table and the related narrative
disclosures."
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935172938
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: VIACA Meeting Date: 18-May-2020
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt Against Against
1E. Election of Director: Linda M. Griego Mgmt Against Against
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: VIAC Meeting Date: 18-May-2020
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote
PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935063519
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 04-Sep-2019
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Baldridge Mgmt For For
Sean Pak Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as ViaSat's Independent Registered Public
Accounting Firm for fiscal year 2020.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Amendment and Restatement of the Employee Stock Mgmt For For
Purchase Plan.
5. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 30-Apr-2020
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
4. To amend our bylaws to eliminate all supermajority Mgmt For For
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935190429
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 05-Jun-2020
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Robert Greifeld Mgmt For For
John F. (Jack) Sandner Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2020.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Amended and Restated 2015 Management
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2020
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
FernAndez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935160387
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 29-Apr-2020
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Vistra Energy Corp. Mgmt For For
Certificate of Incorporation (the "Charter") to
declassify the Board of Directors so that all
Directors will be elected annually commencing with the
2020 Annual Meeting (the "Charter Amendment")
2A. Election of Director: Hilary E. Ackermann (If the Mgmt For For
Charter Amendment in proposal 1 is approved)
2B. Election of Director: Arcilia C. Acosta (If the Mgmt For For
Charter Amendment in proposal 1 is approved)
2C. Election of Director: Gavin R. Baiera (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2D. Election of Director: Paul M. Barbas (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2E. Election of Director: Lisa Crutchfield (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2F. Election of Director: Brian K. Ferraioli (If the Mgmt For For
Charter Amendment in proposal 1 is approved)
2G. Election of Director: Scott B. Helm (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2H. Election of Director: Jeff D. Hunter (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2I. Election of Director: Curtis A. Morgan (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
2J. Election of Director: John R. Sult (If the Charter Mgmt For For
Amendment in proposal 1 is approved)
3.1 Election of Director: Gavin R. Baiera (If the Charter Mgmt For For
Amendment in proposal 1 is not approved)
3.2 Election of Director: Scott B. Helm (If the Charter Mgmt For For
Amendment in proposal 1 is not approved)
3.3 Election of Director: Curtis A. Morgan (If the Charter Mgmt For For
Amendment in proposal 1 is not approved)
3.4 Election of Director: John R. Sult (If the Charter Mgmt For For
Amendment in proposal 1 is not approved)
4. Approve, on an advisory basis, named executive officer Mgmt For For
compensation.
5. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935054887
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Special
Ticker: VNO Meeting Date: 07-Aug-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For
OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A
"DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY"
WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935163511
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 14-May-2020
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935170895
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 21-May-2020
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: J. Barry Griswell Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2020
4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2020
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa H. Anderson Mgmt For For
1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1C. Election of Director: James T. Prokopanko Mgmt For For
1D. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 11-Jun-2020
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Niehaus Mgmt For For
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. To Approve the Advisory Resolution on the Frequency of Mgmt 1 Year For
Executive Compensation Vote.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935198831
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 12-Jun-2020
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MarA-a Luisa FerrA Mgmt For For
1B. Election of Director: Jack H. Nusbaum Mgmt For For
1C. Election of Director: Mark L. Shapiro Mgmt For For
1D. Election of Director: Jonathan Talisman Mgmt For For
2. To approve and adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
500,000,000 to 750,000,000
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 30-Jan-2020
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA E. Almeida Mgmt For For
1B. Election of Director: Janice M. Babiak Mgmt For For
1C. Election of Director: David J. Brailer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: John A. Lederer Mgmt For For
1G. Election of Director: Dominic P. Murphy Mgmt For For
1H. Election of Director: Stefano Pessina Mgmt For For
1I. Election of Director: Nancy M. Schlichting Mgmt For For
1J. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal requesting an independent Board Shr Against For
Chairman.
5. Proposal Withdrawn Shr Abstain
6. Stockholder proposal regarding the ownership threshold Shr Against For
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935192726
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2020
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: S. Robson Walton Mgmt For For
1K. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Approval of the Amendment to the ASDA Sharesave Plan Mgmt For For
2000
5. Report on Impacts of Single-Use Plastic Bags Shr Against For
6. Report on Supplier Antibiotics Use Standards Shr Against For
7. Policy to Include Hourly Associates as Director Shr Against For
Candidates
8. Report on Strengthening Prevention of Workplace Sexual Shr Against For
Harassment
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935158445
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 12-May-2020
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank M. Clark, Jr. Mgmt For For
1B. Election of Director: James C. Fish, Jr. Mgmt For For
1C. Election of Director: AndrAs R. Gluski Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Kathleen M. Mazzarella Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
4. Proposal to amend and restate our Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935205648
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 01-Jun-2020
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt Against Against
the compensation of our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 23-Apr-2020
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1C. Election of Director to serve for one year term: Mgmt For For
Elizabeth E. Flynn
1D. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1E. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1F. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1G. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1H. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1I. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the fiscal year ending December 31, 2020 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 06-May-2020
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt For For
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of the Named Mgmt For For
Executive Officers.
3. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935142682
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2020
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against
1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1E. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2020
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt Split 22% For 78% Against Split
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt Split 22% For 78% Against Split
Company's independent registered public accounting
firm for 2020.
4. Shareholder Proposal - Shareholder Approval of By-Law Shr Against For
Amendments.
5. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
6. Shareholder Proposal - Report on Global Median Pay Shr Against For
Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935150021
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 30-Apr-2020
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year 2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935180581
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 28-May-2020
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 05-May-2020
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Paula A. Johnson Mgmt For For
1G. Election of Director: Deborah L. V. Keller Mgmt For For
1H. Election of Director: Myla P. Lai-Goldman Mgmt For For
1I. Election of Director: Douglas A. Michels Mgmt For For
1J. Election of Director: Paolo Pucci Mgmt For For
1K. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve an amendement to Article 5 of our Amended Mgmt For For
and Restated Articles of Incorporation to increase the
number of authorized shares of common stock from 100
million to 200 million.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 11-Jun-2020
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan to increase the number of shares
of the Company's common stock available for issuance
thereunder, extend the termination date of the plan to
2030 and make certain other changes.
4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 14-Nov-2019
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: TunA Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. To approve an amendment and restatement of our 2017 Mgmt For For
Performance Incentive Plan that would, among other
things, increase by 6 million the number of shares of
our common stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 15-May-2020
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafael Santana Mgmt For For
Lee B. Foster, II Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt Split 1% For 99% Against Split
to the approval of 2019 named executive officer
compensation.
3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For
to increase the number of shares available under the
Plan.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt Split 1% For 99% Against Split
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 935156946
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 15-May-2020
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marius A. Haas Mgmt Withheld Against
Dorothy C. Jenkins Mgmt For For
Kimberly S. Lubel Mgmt For For
Jeffrey W. Sheets Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 31-Jan-2020
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935163939
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 15-May-2020
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Al Monaco Mgmt For For
1E. Election of Director: Nicole W. Piasecki Mgmt For For
1F. Election of Director: Marc F. Racicot Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: D. Michael Steuert Mgmt For For
1I. Election of Director: Devin W. Stockfish Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Ratification of selection of independent registered Mgmt For For
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935135548
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2020
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 21-May-2020
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Manning Rountree Mgmt For For
Mary C. Choksi Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 03-Jun-2020
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935190342
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WLTW Meeting Date: 10-Jun-2020
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anna C. Catalano Mgmt For For
1B. Election of Director: Victor F. Ganzi Mgmt For For
1C. Election of Director: John J. Haley Mgmt For For
1D. Election of Director: Wendy E. Lane Mgmt For For
1E. Election of Director: Brendan R. O'Neill Mgmt For For
1F. Election of Director: Jaymin B. Patel Mgmt For For
1G. Election of Director: Linda D. Rabbitt Mgmt For For
1H. Election of Director: Paul D. Thomas Mgmt For For
1I. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit Committee,
to fix the independent auditors' remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 28-May-2020
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1H. Election of Director: Christopher J. Perry Mgmt For For
1I. Election of Director: Ingrid S. Stafford Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Teglia Mgmt For For
1L. Election of Director: Alex E. Washington, III Mgmt For For
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2020 Proxy Statement.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 29-Jan-2020
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103 Meeting Type: Special
Ticker: WPX Meeting Date: 05-Mar-2020
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and vote upon a Mgmt For For
proposal to approve the issuance of more than 20% of
the Company's issued and outstanding shares of common
stock, par value $0.01 per share, of the Company
("Common Stock") in connection with the Securities
Purchase Agreement, dated as of December 15, 2019 (the
"Purchase Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix Parent"), a
copy of which is attached to the proxy statement for
the Special Meeting as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote upon a Mgmt For For
proposal to approve the adjournment of the Special
Meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of the
Stock Issuance Proposal. This proposal will only be
presented at the Special Meeting if there are not
sufficient votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935172572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103 Meeting Type: Annual
Ticker: WPX Meeting Date: 21-May-2020
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A Carrig Mgmt For For
1B. Election of Director: Clay M. Gaspar Mgmt For For
1C. Election of Director: Robert K. Herdman Mgmt For For
1D. Election of Director: Kelt Kindick Mgmt For For
1E. Election of Director: Karl F. Kurz Mgmt For For
1F. Election of Director: Kimberly S. Lubel Mgmt For For
1G. Election of Director: Richard E. Muncrief Mgmt For For
1H. Election of Director: D. Martin Phillips Mgmt For For
1I. Election of Director: Douglas E. Swanson, Jr. Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent public accounting firm for the
Company for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108 Meeting Type: Annual
Ticker: WYND Meeting Date: 14-May-2020
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory resolution to Mgmt For For
approve our executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2020
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Bruce B. Churchill Mgmt For For
Pauline D.E. Richards Mgmt For For
2A. To vote on amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation ("Certificate of
Incorporation") to eliminate supermajority voting
requirements relating to amendments to our Certificate
of Incorporation and Amended and Restated By-Laws and
2B. To vote on an amendment to our Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
requirements relating to the removal of directors
3. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935208175
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 25-Jun-2020
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Clark T. Randt, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For
Plan to increase the authorized shares by 1,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935174021
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 22-May-2020
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Netha N. Johnson Mgmt For For
1D. Election of Director: George J. Kehl Mgmt For For
1E. Election of Director: Richard T. O'Brien Mgmt For For
1F. Election of Director: David K. Owens Mgmt For For
1G. Election of Director: Christopher J. Policinski Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: A. Patricia Sampson Mgmt For For
1J. Election of Director: James J. Sheppard Mgmt For For
1K. Election of Director: David A. Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy V. Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s independent
registered public accounting firm for 2020
4. Shareholder proposal regarding a report on the costs Shr Against For
and benefits of Xcel Energy's voluntary
climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935171885
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 21-May-2020
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Cozza Mgmt Against Against
1.2 Election of Director: Jonathan Christodoro Mgmt Against Against
1.3 Election of Director: Joseph J. Echevarria Mgmt For For
1.4 Election of Director: Nicholas Graziano Mgmt Against Against
1.5 Election of Director: Cheryl Gordon Krongard Mgmt For For
1.6 Election of Director: Scott Letier Mgmt Against Against
1.7 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
3. Approval, on an advisory basis, of the 2019 Mgmt For For
compensation of our named executive officers.
4. Approval of the Company's Performance Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935197803
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 14-May-2020
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2020.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal regarding integration of ESG Shr Against For
metrics into executive compensation.
6. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
7. Stockholder proposal regarding ways to strengthen the Shr Against For
prevention of workplace sexual harassment and align
senior executive compensation incentives.
8. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 08-May-2020
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 14-May-2020
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Reports on Efforts to Reduce Deforestation.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935191344
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 09-Jun-2020
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy C. Bohutinsky Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2020.
3. Approve the Zillow Group, Inc. 2020 Incentive Plan. Mgmt Against Against
4. Shareholder proposal regarding majority vote for Shr Against For
election of directors.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 08-May-2020
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Robert A. Hagemann Mgmt For For
1G. Election of Director: Bryan C. Hanson Mgmt For For
1H. Election of Director: Arthur J. Higgins Mgmt For For
1I. Election of Director: Maria Teresa Hilado Mgmt For For
1J. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation (Say on Pay).
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935149509
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 01-May-2020
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935169602
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 19-May-2020
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Pincus Mgmt For For
1B. Election of Director: Frank Gibeau Mgmt For For
1C. Election of Director: Dr. Regina E. Dugan Mgmt For For
1D. Election of Director: William "Bing" Gordon Mgmt For For
1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1F. Election of Director: Carol G. Mills Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Ellen F. Siminoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31,2020.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935095148
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 09-Dec-2019
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geralyn R. Breig Mgmt For For
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Eugene F. DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Adam Hanft Mgmt For For
Sean Hegarty Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
22ND CENTURY GROUP, INC. Agenda Number: 935146022
--------------------------------------------------------------------------------------------------------------------------
Security: 90137F103 Meeting Type: Annual
Ticker: XXII Meeting Date: 01-May-2020
ISIN: US90137F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford B. Fleet Mgmt For For
Roger D. O'Brien Mgmt For For
2. To approve, by non-binding vote, 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Freed Maxick CPAs Mgmt For For
as the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935203973
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 23-Jun-2020
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie L. Krawcheck Mgmt Withheld Against
John M. Larson Mgmt For For
Edward S. Macias Mgmt Withheld Against
Alexis Maybank Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal year.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
89BIO, INC. Agenda Number: 935215067
--------------------------------------------------------------------------------------------------------------------------
Security: 282559103 Meeting Type: Annual
Ticker: ETNB Meeting Date: 22-Jun-2020
ISIN: US2825591033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohan Palekar Mgmt For For
Gregory Grunberg, M.D. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935136348
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 15-Apr-2020
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve an amendment of the A. O. Smith Mgmt For For
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935093473
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 04-Dec-2019
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tor R. Braham Mgmt For For
1b. Election of Director: Peter Y. Chung Mgmt For For
1c. Election of Director: Dr. Phillip J. Salsbury Mgmt Abstain Against
1d. Election of Director: Eric Singer Mgmt For For
2a. To approve our Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions relating to: Amendments to the Certificate
of Incorporation and Bylaws
2b. To approve our Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions relating to: Removal of directors
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935184161
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 27-May-2020
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualified: Tor R. Braham
1B. Election of Director to serve until the 2021 annual Mgmt Abstain Against
meeting of stockholders and until their successors are
duly elected and qualified: Peter Y. Chung
1C. Election of Director to serve until the 2021 annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualified: J. Michael Dodson
1D. Election of Director to serve until the 2021 annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualified: Eric Singer
1E. Election of Director to serve until the 2021 annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualified: Dhrupad Trivedi
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To provide an advisory vote regarding the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
4. To ratify the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935161846
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 12-May-2020
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2023: Caron Mgmt For For
A. Lawhorn
1.2 Election of Director for a term ending in 2023: Mgmt For For
Stephen O. LeClair
2. Proposal to amend the Company's 2016 Incentive Plan to Mgmt For For
authorize an additional 2,500,000 shares for issuance
thereunder
3. Proposal to approve, on an advisory basis, a Mgmt For For
resolution on the compensation of AAON's named
executive officers as set forth in the Proxy
Statement.
4. Proposal to ratify Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 935217958
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300 Meeting Type: Annual
Ticker: AAN Meeting Date: 18-Jun-2020
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly H. Barrett Mgmt For For
1B. Election of Director: Kathy T. Betty Mgmt For For
1C. Election of Director: Douglas C. Curling Mgmt For For
1D. Election of Director: Cynthia N. Day Mgmt For For
1E. Election of Director: Curtis L. Doman Mgmt For For
1F. Election of Director: Walter G. Ehmer Mgmt For For
1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For
1H. Election of Director: John W. Robinson III Mgmt For For
1I. Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
4. Effecting a Holding Company Formation and, in Mgmt For For
connection therewith, Approval of the Agreement and
Plan of Merger, by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's Merger Sub, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935053607
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 07-Aug-2019
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Split 15% For 85% Against Split
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059
--------------------------------------------------------------------------------------------------------------------------
Security: 00401C108 Meeting Type: Special
Ticker: ACIA Meeting Date: 06-Sep-2019
ISIN: US00401C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 8, 2019, as it may be amended from time to time,
by and among Acacia Communications, Inc., Cisco
Systems, Inc., and Amarone Acquisition Corp.
2. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation that may be payable to Acacia
Communications, Inc.'s named executive officers in
connection with the merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
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 Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 07-May-2020
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, M.D. Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 23-Jun-2020
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Daly Mgmt Withheld Against
Edmund P. Harrigan, M.D Mgmt For For
2. To approve an amendment to our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the aggregate number of
shares of common stock authorized for issuance
thereunder by 3,000,000 shares.
3. To approve our non-employee director compensation Mgmt For For
policy.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement for the annual meeting.
5. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS Agenda Number: 935174665
--------------------------------------------------------------------------------------------------------------------------
Security: 00430H102 Meeting Type: Annual
Ticker: AXDX Meeting Date: 08-May-2020
ISIN: US00430H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brown Mgmt For For
Ronald Diggelmann Mgmt For For
Louise L. Francesconi Mgmt For For
Mark C. Miller Mgmt For For
John Patience Mgmt Withheld Against
Jack Phillips Mgmt For For
Jack Schuler Mgmt For For
Matthew Strobeck, Ph.D. Mgmt For For
Frank J.M. ten Brink Mgmt For For
Charles Watts, M.D. Mgmt For For
2. To approve an amendment to the Company's 2012 Omnibus Mgmt Against Against
Equity Incentive Plan (the 2012 Incentive Plan) to
increase the total number of authorized shares of the
Company's common stock available or grant thereunder
by 4,000,000 shares to a total of 14,677,500 shares.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935187941
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108 Meeting Type: Annual
Ticker: XLRN Meeting Date: 04-Jun-2020
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Thomas A. McCourt Mgmt For For
1B. Election of Class I Director: Francois Nader, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the proxy statement.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCURAY INCORPORATED Agenda Number: 935085212
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105 Meeting Type: Annual
Ticker: ARAY Meeting Date: 15-Nov-2019
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Pettingill Mgmt For For
1.2 Election of Director: Joseph E. Whitters Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS INC Agenda Number: 935196609
--------------------------------------------------------------------------------------------------------------------------
Security: 00444T100 Meeting Type: Annual
Ticker: ACRX Meeting Date: 16-Jun-2020
ISIN: US00444T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard B. Rosen Mgmt For For
Mark Wan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of OUM & Co. LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying proxy statement.
4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
5. To approve the Company's Amended and Restated 2011 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935196647
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 09-Jun-2020
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation
4. Approval of the Company's 2020 Equity and Incentive Mgmt For For
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 935115192
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203 Meeting Type: Annual
Ticker: EPAC Meeting Date: 28-Jan-2020
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent auditor.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the proposed amendment to the Company's Mgmt For For
Restated Articles of Incorporation, as amended, to
change the Company's name to "Enerpac Tool Group
Corp."
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935106078
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 08-Jan-2020
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Patrick Battle Mgmt For For
1B. Election of Director: Peter C. Browning Mgmt For For
1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Robert F. McCullough Mgmt For For
1F. Election of Director: Vernon J. Nagel Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 12-Jun-2020
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goel Mgmt For For
Robert Hershberg,PhD,MD Mgmt For For
Andris Zoltners, PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ADESTO TECHNOLOGIES CORPORATION Agenda Number: 935173435
--------------------------------------------------------------------------------------------------------------------------
Security: 00687D101 Meeting Type: Special
Ticker: IOTS Meeting Date: 05-May-2020
ISIN: US00687D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement"),
dated as of February 20, 2020, by and among Dialog
Semiconductor plc ("Dialog"), a company incorporated
in England and Wales, Azara Acquisition Corp., a
Delaware corporation and a wholly owned direct or
indirect subsidiary of Dialog, and Adesto Technologies
Corporation, a Delaware corporation ("Adesto").
2. To approve adjournment of virtual special meeting to a Mgmt For For
later date/dates to (i) solicit additional proxies if
(a) Adesto's Board determines that there are
insufficient shares of Adesto's Common Stock
represented to constitute a quorum (b) Adesto has not
received proxies sufficient to approve adoption of
Merger Agreement at virtual special meeting (ii) give
holders of Adesto's Common Stock additional time to
evaluate any supplement/ amendment to enclosed proxy
statement or (iii) otherwise comply with applicable
law.
--------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS INC. Agenda Number: 935063329
--------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Special
Ticker: ADMA Meeting Date: 23-Aug-2019
ISIN: US0008991046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amending the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock, $0.0001 par value
per share, from 75,000,000 shares to 150,000,000
shares.
2. To approve amending the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove the Company's
non-voting common stock, $0.0001 par value per share,
which was retired in full on May 14, 2018, and delete
all references therein to such non-voting common
stock.
3. To adjourn the Special Meeting, if necessary, to Mgmt For For
solicit additional proxies if there are not sufficient
votes at the time of the Special Meeting to approve
Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS, INC. Agenda Number: 935209432
--------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Annual
Ticker: ADMA Meeting Date: 18-Jun-2020
ISIN: US0008991046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director for a term expiring at Mgmt For For
the 2023 Annual Meeting of Stockholders: Bryant E.
Fong
1B. Election of Class I director for a term expiring at Mgmt For For
the 2023 Annual Meeting of Stockholders: Martha J.
Demski
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ADURO BIOTECH INC Agenda Number: 935155653
--------------------------------------------------------------------------------------------------------------------------
Security: 00739L101 Meeting Type: Annual
Ticker: ADRO Meeting Date: 05-May-2020
ISIN: US00739L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ross Haghighat Mgmt For For
Frank Karbe Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935163941
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 15-May-2020
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: Thomas R. Greco Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Sharon L. McCollam Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2020.
4. Advisory vote on the stockholder proposal on the Shr Split 39% For 61% Against Split
ability of stockholders to act by written consent if
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935089309
--------------------------------------------------------------------------------------------------------------------------
Security: 00790X101 Meeting Type: Annual
Ticker: ADSW Meeting Date: 20-Nov-2019
ISIN: US00790X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Burke Mgmt For For
Michael Koen Mgmt For For
B. Clyde Preslar Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935207692
--------------------------------------------------------------------------------------------------------------------------
Security: 00770C101 Meeting Type: Annual
Ticker: ADES Meeting Date: 16-Jun-2020
ISIN: US00770C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol Eicher Mgmt For For
Brian Leen Mgmt For For
Gilbert Li Mgmt For For
R. Carter Pate Mgmt For For
J. Taylor Simonton Mgmt For For
L. Spencer Wells Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables and narrative discussion as set forth under the
Executive Compensation section of the proxy statement
for the 2020 Annual Meeting of Stockholders.
3. To ratify the Audit Committee's selection of Moss Mgmt For For
Adams LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
4. To approve the Third Amendment to the Company's Tax Mgmt For For
Asset Protection Plan.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 30-Apr-2020
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant H. Beard Mgmt For For
Frederick A. Ball Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
Yuval Wasserman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2020.
3. Advisory approval of Advanced Energy's compensation of Mgmt For For
its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 07-May-2020
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt Split 25% For 75% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935209266
--------------------------------------------------------------------------------------------------------------------------
Security: 00773U108 Meeting Type: Annual
Ticker: ADVM Meeting Date: 23-Jun-2020
ISIN: US00773U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mehdi Gasmi, Ph.D. Mgmt For For
Mark Lupher, Ph.D. Mgmt For For
Scott M. Whitcup, M.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
board of directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935197207
--------------------------------------------------------------------------------------------------------------------------
Security: 00773J103 Meeting Type: Annual
Ticker: AGLE Meeting Date: 08-Jun-2020
ISIN: US00773J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandesh Mahatme Mgmt For For
Suzanne Bruhn, Ph.D. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935196623
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108 Meeting Type: Annual
Ticker: AERI Meeting Date: 11-Jun-2020
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Anido, Jr., Ph.D. Mgmt For For
B. McGraw, III, Pharm.D Mgmt For For
J. McHugh Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, by a non-binding vote, the compensation of Mgmt For For
our named executive officers ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Annual
Ticker: AJRD Meeting Date: 06-May-2020
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen Kevin P. Chilton Mgmt For For
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
Gen L W Lord USAF (Ret) Mgmt For For
Martin Turchin Mgmt For For
2. Advisory vote to approve Aerojet Rocketdyne's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935072924
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 27-Sep-2019
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Thomas Burbage Mgmt For For
Charles R. Holland Mgmt For For
Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm
3. Advisory vote on the compensation of the company's Mgmt For For
Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 935209090
--------------------------------------------------------------------------------------------------------------------------
Security: 00847G705 Meeting Type: Annual
Ticker: AGEN Meeting Date: 16-Jun-2020
ISIN: US00847G7051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garo H. Armen Mgmt For For
Ulf Wiinberg Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
Directors' Deferred Compensation Plan to increase the
number of shares of common stock authorized for
issuance thereunder from 425,000 to 575,000.
3. To approve our 2019 Employee Stock Purchase Plan. Mgmt For For
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AGEX THERAPEUTICS, INC. Agenda Number: 935112932
--------------------------------------------------------------------------------------------------------------------------
Security: 00848H108 Meeting Type: Annual
Ticker: AGE Meeting Date: 30-Dec-2019
ISIN: US00848H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BAILEY Mgmt For For
ANNALISA JENKINS Mgmt For For
JOHN F. MAULDIN Mgmt For For
MICHAEL H. MAY Mgmt For For
MICHAEL D. WEST Mgmt For For
2. RATIFYING APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Apr-2020
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For
1.2 Election of Director for a three-year term: Sue H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Agilent's named executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as Agilent's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935061793
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 09-Aug-2019
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt No vote
Dana Jones Mgmt No vote
Jerry Jones Mgmt No vote
Michael A. Kaufman Mgmt No vote
Melvin L. Keating Mgmt No vote
John Mutch Mgmt No vote
Ramesh Srinivasan Mgmt No vote
2. Approval of amendments to the Company's Amended Code Mgmt No vote
of Regulations and Amended Articles of Incorporation
to require a majority vote, in uncontested elections,
for director nominees to be elected
3. Approval of an amendment to the Company's Amended Code Mgmt No vote
of Regulations to reduce the threshold for shareholder
removal of a director from a two-thirds supermajority
to a simple majority
4. Approval, on a non-binding advisory basis, of the Mgmt No vote
compensation of our named executive officers set forth
in the attached Proxy Statement
5. Ratification of the appointment of Grant Thornton LLP Mgmt No vote
as our independent registered public accounting firm
for the fiscal year ending March 31, 2020
6. In their discretion, the proxies are authorized to Mgmt No vote
vote upon such other business as may properly come
before the Annual Meeting or any adjournments thereof
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 28-May-2020
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Clancy Mgmt For For
Ian T. Clark Mgmt Withheld Against
2. To vote, on an advisory basis, to approve named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIMMUNE THERAPEUTICS, INC. Agenda Number: 935182840
--------------------------------------------------------------------------------------------------------------------------
Security: 00900T107 Meeting Type: Annual
Ticker: AIMT Meeting Date: 27-May-2020
ISIN: US00900T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett K. Haumann, M.D. Mgmt For For
Mark D. McDade Mgmt Withheld Against
Stacey D. Seltzer Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of KPMG LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve the compensation of the named executive Mgmt For For
officers as disclosed in the Company's proxy statement
in accordance with the compensation disclosure rules
of the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935150627
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 06-May-2020
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Matthew J. Mgmt For For
Hart
1B. Election of Director for a one year term: Cheryl Mgmt For For
Gordon Krongard
1C. Election of Director for a one year term: Marshall O. Mgmt For For
Larsen
1D. Election of Director for a one year term: Susan McCaw Mgmt For For
1E. Election of Director for a one year term: Robert A. Mgmt For For
Milton
1F. Election of Director for a one year term: John L. Mgmt For For
Plueger
1G. Election of Director for a one year term: Ian M. Mgmt For For
Saines
1H. Election of Director for a one year term: Steven F. Mgmt For For
Udvar-HAzy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935154295
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105 Meeting Type: Annual
Ticker: ATSG Meeting Date: 07-May-2020
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Baudouin Mgmt Against Against
1B. Election of Director: Richard F. Corrado Mgmt For For
1C. Election of Director: Joseph C. Hete Mgmt For For
1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1E. Election of Director: Laura J. Peterson Mgmt For For
1F. Election of Director: Randy D. Rademacher Mgmt For For
1G. Election of Director: J. Christopher Teets Mgmt For For
1H. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to ratify the selection of Deloitte Mgmt For For
and Touche LLP as the independent registered public
accounting firm of the Company for 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRGAIN INC Agenda Number: 935221731
--------------------------------------------------------------------------------------------------------------------------
Security: 00938A104 Meeting Type: Annual
Ticker: AIRG Meeting Date: 25-Jun-2020
ISIN: US00938A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James K. Sims Mgmt Withheld Against
Tzau-Jin Chung Mgmt For For
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 935129456
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108 Meeting Type: Special
Ticker: AKS Meeting Date: 10-Mar-2020
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement: To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of December 2,
2019 (as such agreement may be amended from time to
time, the "Merger Agreement"), among Cleveland-Cliffs
Inc., AK Steel Holding Corporation ("AK Steel"), and
Pepper Merger Sub Inc. (the "merger proposal").
2. Advisory Vote Regarding Merger-Related Named Executive Mgmt For For
Officer Compensation: To approve by a non-binding,
advisory vote the compensation that may be paid or
become payable to AK Steel's named executive officers
that is based on or otherwise relates to the merger
contemplated by the Merger Agreement (the
"compensation proposal").
3. Adjournment of Special Meeting: To adjourn the Special Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Special Meeting to
approve the merger proposal (the "adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 20-May-2020
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
AKCEA THERAPEUTICS, INC. Agenda Number: 935140133
--------------------------------------------------------------------------------------------------------------------------
Security: 00972L107 Meeting Type: Annual
Ticker: AKCA Meeting Date: 13-Apr-2020
ISIN: US00972L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please select if you plan to attend the annual Mgmt No vote
meeting. YOU ARE CORDIALLY INVITED TO ATTEND THE
ANNUAL MEETING OF STOCKHOLDERS OF AKCEA THERAPEUTICS,
INC. (THE "COMPANY") TO BE HELD VIA A VIRTUAL
SHAREHOLDER MEETING ON MONDAY, APRIL 13, 2020 AT 2:00
PM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE
MEETING (https://urldefense.com/v3/__http://WWW.VIRTU
ALSHAREHOLDERMEETING.COM/AKCA2020__;!!KV6Wb-o!tmxWWHg
5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0MJh
kC45$ ).
--------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935217718
--------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 01-Jun-2020
ISIN: US00973Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Cheng, MD, PhD Mgmt For For
Jane Henderson Mgmt For For
Mark Iwicki Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935083333
--------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 04-Nov-2019
ISIN: US00973N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt For For
Suzanne B. Rudy Mgmt For For
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's named executive
officers.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on the
compensation paid to the Company's named executive
officers
4. Proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock from 45,000,000
shares to 100,000,000 shares.
5. Proposal to approve the Amendment to the Company's Mgmt For For
2018 Stock Incentive Plan to increase the number of
shares reserved for issuance thereunder from 3,000,000
shares to 6,000,000 shares.
6. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935163989
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 07-May-2020
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935195316
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105 Meeting Type: Annual
Ticker: ALRM Meeting Date: 03-Jun-2020
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy McAdam Mgmt For For
1.2 Election of Director: Simone Wu Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. To consider, if properly presented at the Annual Shr For Against
Meeting, a non-binding stockholder proposal requesting
the Board of Directors to take each step necessary to
amend the binding stockholder proposal requesting the
Board of Directors to take each step necessary to
amend the Company's certificate of incorporation and
its bylaws to reorganize the Board of Directors into
one class, with each director subject to election each
year for a one-year term.
5. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935158623
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 07-May-2020
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Term: Patricia M. Mgmt For For
Bedient
1B. Election of Director to One-Year Term: James A. Beer Mgmt For For
1C. Election of Director to One-Year Term: Marion C. Mgmt For For
Blakey
1D. Election of Director to One-Year Term: Raymond L. Mgmt For For
Conner
1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For
Fonseca
1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For
Hogan
1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For
1H. Election of Director to One-Year Term: Benito Mgmt For For
Minicucci
1I. Election of Director to One-Year Term: Helvi K. Mgmt For For
Sandvik
1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For
Thompson
1K. Election of Director to One-Year Term: Bradley D. Mgmt For For
Tilden
1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2020.
4. Stockholder Proposal regarding the Company's Shr Against For
disclosure of political spending.
5. Stockholder Proposal regarding the Company's Shr Against For
disclosure of lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935158659
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 14-May-2020
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John F. Cassidy Jr. Mgmt For For
John R. Scannell Mgmt Split 88% For 12% Withheld Split
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To consider and take action on a proposal to approve a Mgmt For For
new Directors' Annual Retainer Plan, increasing the
stock portion of each Director's annual retainer from
$90,000 to $105,000 and extending the term of the
Plan.
--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA INC. Agenda Number: 935195479
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106 Meeting Type: Annual
Ticker: ALBO Meeting Date: 12-Jun-2020
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Gutch, Ph.D. Mgmt For For
Roger A. Jeffs, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Albireo's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Albireo's named executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALDEYRA THERAPEUTICS, INC. Agenda Number: 935197649
--------------------------------------------------------------------------------------------------------------------------
Security: 01438T106 Meeting Type: Annual
Ticker: ALDX Meeting Date: 09-Jun-2020
ISIN: US01438T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Brady M.D., Ph.D. Mgmt For For
Marty J. Joyce Mgmt For For
2. To ratify the appointment of BDO USA, LLP as Aldeyra Mgmt For For
Therapeutics, Inc.'s independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Aldeyra Therapeutics named executive
officers.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency with which future stockholder advisory votes
on the compensation of Aldeyra Therapeutics named
executive officers will be conducted.
--------------------------------------------------------------------------------------------------------------------------
ALECTOR INC Agenda Number: 935159055
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107 Meeting Type: Annual
Ticker: ALEC Meeting Date: 11-May-2020
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McGuire Mgmt For For
Kristine Yaffe, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION Agenda Number: 935168004
--------------------------------------------------------------------------------------------------------------------------
Security: 01446U103 Meeting Type: Annual
Ticker: ALRS Meeting Date: 12-May-2020
ISIN: US01446U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen M. Bohn Mgmt For For
Lloyd G. Case Mgmt For For
Daniel E. Coughlin Mgmt For For
Kevin D. Lemke Mgmt For For
Michael S. Mathews Mgmt For For
Randy L. Newman Mgmt For For
Sally J. Smith Mgmt For For
Galen G. Vetter Mgmt For For
2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For
LLP as the independent public accounting firm for the
Corporation for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935160313
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 14-May-2020
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt For For
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the current year.
3. Non-binding, advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 13-May-2020
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of appointment by the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For
vote of the 2019 compensation paid to Alexion's named
executive officers.
4. Proposal No. 4 - Shareholder proposal requesting Shr For Against
certain By-law amendments to lower the threshold for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935169866
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 20-May-2020
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Thomas M. Prescott Mgmt For For
1H. Election of Director: Andrea L. Saia Mgmt For For
1I. Election of Director: Greg J. Santora Mgmt For For
1J. Election of Director: Susan E. Siegel Mgmt For For
1K. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLAKOS INC. Agenda Number: 935194388
--------------------------------------------------------------------------------------------------------------------------
Security: 01671P100 Meeting Type: Annual
Ticker: ALLK Meeting Date: 26-May-2020
ISIN: US01671P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McKearn, Ph.D. Mgmt Withheld Against
Paul Walker Mgmt For For
2. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. Approval, on an advisory non-binding basis, the Mgmt 3 Years For
frequency of future advisory votes to approve the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 08-May-2020
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Alleghany
Corporation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: Ratification of selection of Ernst &
Young LLP as Alleghany Corporation's independent
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935185442
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 04-Jun-2020
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt For For
1G. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For
to approve the compensation of the Company's named
executive officers should occur every one, two or
three years.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 09-Jun-2020
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt For For
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt For For
1.7 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Alliance Data Systems Corporation for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935180480
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 06-May-2020
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: L.P. Duch Mgmt For For
1B. Election of Director: R.B. Engel Mgmt For For
1C. Election of Director: R.D. Federico Mgmt For For
1D. Election of Director: G.J. Laber Mgmt For For
1E. Election of Director: J.J. Tanous Mgmt Against Against
1F. Election of Director: R.S. Warzala Mgmt For For
1G. Election of Director: M.R. Winter Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 06-May-2020
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: Lawrence E. Dewey Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935200484
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106 Meeting Type: Annual
Ticker: ALLO Meeting Date: 05-Jun-2020
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah Messemer Mgmt For For
1B. Election of Director: Todd Sisitsky Mgmt For For
1C. Election of Director: Owen Witte, M.D. Mgmt For For
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 06-May-2020
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael W. Bonney Mgmt For For
1B. Election of Class I Director: John M. Maraganore, Mgmt For For
Ph.D.
1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For
Plan, as amended.
3. To approve an Amendment to our Amended and Restated Mgmt For For
2004 Employee Stock Purchase Plan, as amended.
4. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935210764
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 17-Jun-2020
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Bakst Mgmt For For
Mortimer Berkowitz III Mgmt Withheld Against
Quentin Blackford Mgmt For For
Jason Hochberg Mgmt For For
Karen K. McGinnis Mgmt For For
Patrick S. Miles Mgmt For For
David H. Mowry Mgmt For For
Jeffrey P. Rydin Mgmt For For
James L.L. Tullis Mgmt Withheld Against
Donald A. Williams Mgmt For For
Ward W. Woods Mgmt For For
2. Ratification of the selection of Mayer Hoffman McCann Mgmt For For
P.C. as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval of an amendment to our 2016 Equity Incentive Mgmt For For
Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC Agenda Number: 935169943
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103 Meeting Type: Annual
Ticker: ALTR Meeting Date: 19-May-2020
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2023 Mgmt For For
annual meeting of stockholder: James R. Scapa
1B. Election of Class III Director to serve until the 2023 Mgmt For For
annual meeting of stockholders: Steve Earhart
2. To vote, on an advisory basis, on the compensation of Mgmt For For
the Company's named executive officers
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935172243
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 20-May-2020
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt For For
Jeffrey L. Horing Mgmt For For
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 10-Jun-2020
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt Against Against
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. To approve the amendment and restatement of our 2017 Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935174261
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104 Meeting Type: Annual
Ticker: ASPS Meeting Date: 19-May-2020
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott E. Burg Mgmt For For
1B. Election of Director: Joseph L. Morettini Mgmt Against Against
1C. Election of Director: Roland MAller-Ineichen Mgmt For For
1D. Election of Director: William B. Shepro Mgmt For For
2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For
McCann P.C. to be our independent registered certified
public accounting firm for the year ending December
31, 2020 and the appointment of Atwell S.A r.l. to be
our certified auditor (RAviseur d'Entreprises) for the
same period
3. Proposal to approve Altisource Portfolio Solutions Mgmt For For
S.A.'s unconsolidated annual accounts prepared in
accordance with accounting principles generally
accepted in Luxembourg (the "Luxembourg Annual
Accounts") for the year ended December 31, 2019 and
Altisource Portfolio Solutions S.A.'s consolidated
financial statements prepared in accordance with
International Financial Reporting Standards (the
"Consolidated Accounts" and, together with the
Luxembourg Annual Accounts, the "Luxembourg ...(due to
space limits, see proxy material for full proposal).
4. Proposal to receive and approve the Directors' reports Mgmt For For
for the Luxembourg Statutory Accounts for the year
ended December 31, 2019 and to receive the report of
the supervisory auditor (Commissaire aux Comptes) for
the Luxembourg Annual Accounts for the same period.
5. Proposal to allocate the results in the Luxembourg Mgmt For For
Annual Accounts for the year ended December 31, 2019.
6. Proposal to discharge each of the Directors of Mgmt For For
Altisource Portfolio Solutions S.A. for the
performance of their mandates for the year ended
December 31, 2019 and the supervisory auditor
(Commissaire aux Comptes) for the performance of her
mandate for the same period.
7. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Altisource's named
executive officers as disclosed in the proxy statement
("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 28-Apr-2020
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Michael S. Lipscomb Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Altra Industrial Motion Corp.'s
independent registered public accounting firm to serve
for the fiscal year ending December 31, 2020.
3. The approval of the Amended and Restated Altra Mgmt For For
Industrial Motion Corp. 2014 Omnibus Incentive Plan,
which includes an increase in the number of shares
authorized for issuance by 3,000,000 shares for a
total of 6,700,000 authorized shares (plus any shares
subject to awards forfeited under Altra's prior equity
incentive plan).
4. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY Agenda Number: 935157796
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L100 Meeting Type: Annual
Ticker: ALTM Meeting Date: 21-May-2020
ISIN: US02215L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Borer Mgmt Withheld Against
Clay Bretches Mgmt For For
Staci L. Burns Mgmt For For
C. Doug Johnson Mgmt Withheld Against
D. Mark Leland Mgmt Withheld Against
Kevin S. McCarthy Mgmt For For
Christopher J. Monk Mgmt For For
Stephen P. Noe Mgmt For For
Robert S. Purgason Mgmt For For
Ben C. Rodgers Mgmt For For
Jon W. Sauer Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Auditor.
3. Approval of the Company's Share Issuance Proposal. Mgmt For For
4. Approval of the Company's Reverse Stock Split Mgmt For For
Proposal.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935193730
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101 Meeting Type: Annual
Ticker: AMBA Meeting Date: 04-Jun-2020
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Kohn Mgmt For For
D. Jeffrey Richardson Mgmt For For
Elizabeth M. Schwarting Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Ambarella, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2021.
3. Advisory vote to approve the compensation of Mgmt For For
Ambarella, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935202767
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 11-Jun-2020
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year 2020
3. Advisory vote on Named Executive Officer compensation Mgmt For For
4. Approval of the Company's Amended and Restated 2016 Mgmt For For
Employee Stock Plan
5. Approval of the Company's Amended and Restated 2011 Mgmt For For
Stock Plan for Non-Employee Directors
6. Vote on stockholder proposal regarding voting Shr Against For
standards for director elections
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935192827
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 09-Jun-2020
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2020 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935061832
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 28-Aug-2019
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann G. Bordelon Mgmt For For
1B. Election of Director: Ray C. Dillon Mgmt For For
1C. Election of Director: Daniel J. Englander Mgmt For For
1D. Election of Director: William H. Henderson Mgmt For For
1E. Election of Director: Jim von Gremp Mgmt For For
1F. Election of Director: Joshua G. Welch Mgmt For For
1G. Election of Director: Jeffrey A. Williams Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 10-Jun-2020
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Jeffrey D. Benjamin Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Michael J. Embler Mgmt For For
1E. Election of Director: Matthew J. Hart Mgmt For For
1F. Election of Director: Susan D. Kronick Mgmt For For
1G. Election of Director: Martin H. Nesbitt Mgmt For For
1H. Election of Director: Denise M. O'Leary Mgmt For For
1I. Election of Director: W. Douglas Parker Mgmt For For
1J. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2020.
3. A proposal to consider and approve, on a non-binding, Mgmt For For
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy
statement.
4. A stockholder proposal to provide a report on Shr Against For
political contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 09-Jun-2020
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. The approval of an amendment and restatement of our Mgmt For For
2011 Equity Incentive Award Plan.
4. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935193021
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 04-Jun-2020
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sujatha Chandrasekaran Mgmt For For
1.2 Election of Director: Jay L. Schottenstein Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 30,
2021.
3. Proposal Three. Approve the Company's 2020 Stock Award Mgmt For For
and Incentive Plan.
4. Proposal Four. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCE TRUST, INC. Agenda Number: 935133556
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Annual
Ticker: AFIN Meeting Date: 08-Apr-2020
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Lisa D. Kabnick Mgmt For For
1B. Election of Class III Director: Edward M. Weil, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2020.
3. Non-binding advisory resolution regarding the Mgmt Against Against
executive compensation for the Company's named
executive officers as described in the proxy
statement.
4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year Against
the frequency of future non-binding advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 07-May-2020
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt Against Against
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
American Homes 4 Rent for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935094463
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105 Meeting Type: Annual
Ticker: ARA Meeting Date: 06-Dec-2019
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph A. Carlucci Mgmt For For
Steven M. Silver Mgmt For For
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935142098
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105 Meeting Type: Annual
Ticker: ARA Meeting Date: 29-Apr-2020
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. Boxer Mgmt For For
Thomas W. Erickson Mgmt Withheld Against
Robert H. Fish Mgmt Withheld Against
2. Proposal to ratify the appointment of Grant Thornton Mgmt Abstain Against
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935064864
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 21-Aug-2019
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Dennis Hogue Mgmt Against Against
1b. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the adoption of the American Software, Inc. Mgmt For For
2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935176330
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 19-May-2020
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. John R. Fielder Mgmt For For
Mr. C. James Levin Mgmt For For
Ms. Janice F. Wilkins Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935061008
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 22-Aug-2019
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew B. Cogan Mgmt For For
1.2 Election of Director: James G. Davis, Jr. Mgmt For For
1.3 Election of Director: S. Cary Dunston Mgmt For For
1.4 Election of Director: Martha M. Hayes Mgmt For For
1.5 Election of Director: Daniel T. Hendrix Mgmt For For
1.6 Election of Director: Teresa M. May Mgmt For For
1.7 Election of Director: Carol B. Moerdyk Mgmt For For
1.8 Election of Director: David W. Moon Mgmt For For
1.9 Election of Director: Vance W. Tang Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
the fiscal year ending April 30, 2020.
3. To approve on an advisory basis the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935182078
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 27-May-2020
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: Kelly H. Barrett Mgmt For For
1D. Election of Trustee: Antonio F. Fernandez Mgmt For For
1E. Election of Trustee: James R. Heistand Mgmt For For
1F. Election of Trustee: Michelle M. MacKay Mgmt For For
1G. Election of Trustee: David J. Neithercut Mgmt For For
1H. Election of Trustee: Mark R. Patterson Mgmt For For
1I. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Approval of the Americold Realty Trust 2020 Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2020
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935194225
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108 Meeting Type: Annual
Ticker: ABCB Meeting Date: 11-Jun-2020
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney D. Bullard* Mgmt For For
James B. Miller, Jr.* Mgmt For For
William I. Bowen, Jr.# Mgmt For For
Wm. Millard Choate# Mgmt For For
Robert P. Lynch# Mgmt For For
Elizabeth A. McCague# Mgmt For For
Gloria A. O'Neal+ Mgmt For For
H. Palmer Proctor, Jr.+ Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the amendment of the Company's articles of Mgmt For For
incorporation to increase the number of authorized
shares of common stock from 100 million shares to 200
million shares.
5. Approval of the amendment of the Company's articles of Mgmt For For
incorporation to eliminate the supermajority vote
required to amend certain provisions of the Company's
articles of incorporation and bylaws.
6. Approval of the amendment of the Company's articles of Mgmt For For
incorporation and bylaws to declassify the Company's
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2020
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Stockholder proposal, if properly presented, to permit Shr Against For
stockholders to act by written consent.
5. Stockholder proposal, if properly presented, regarding Shr Against For
the use of a deferral period for certain compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2020
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1B. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1C. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For
Compensation Plan.
3. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935191154
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109 Meeting Type: Annual
Ticker: FOLD Meeting Date: 04-Jun-2020
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt For For
Robert Essner Mgmt For For
Ted W. Love, M.D. Mgmt For For
2. Approval of the Amended and Restated 2007 Equity Mgmt For For
Incentive Plan to add 9,500,000 shares to the equity
pool.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
4. Approval, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 22-Apr-2020
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Michael M.E. Johns, M.D. Mgmt For For
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. To reduce the threshold necessary to call a Special Mgmt For For
Meeting of Shareholders.
5. A shareholder proposal entitled: "Make Shareholder Shr Against For
Right to Call Special Meeting More Accessible".
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935153762
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105 Meeting Type: Annual
Ticker: AMRX Meeting Date: 05-May-2020
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt Against Against
1C. Election of Director: Jeff George Mgmt Against Against
1D. Election of Director: John Kiely Mgmt For For
1E. Election of Director: Paul Meister Mgmt For For
1F. Election of Director: Ted Nark Mgmt Against Against
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt For For
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the Amneal Mgmt For For
Pharmaceuticals, Inc. 2018 Incentive Award Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935197473
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 08-Jun-2020
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David Maris Mgmt For For
1B. Election of Class I Director: Richard Koo Mgmt For For
1C. Election of Class I Director: Floyd F. Petersen Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 20-May-2020
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Make Shareholder Right to Call Shr Against For
Special Meeting More Accessible
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC Agenda Number: 935089323
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 19-Nov-2019
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Doerr Mgmt For For
Christoph Goppelsroeder Mgmt Withheld Against
Lisa Qi Mgmt For For
Patrick Yang, Ph.D. Mgmt Withheld Against
2. Ratification of the selection of Macias Gini & Mgmt For For
O'Connell LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Approval of the issuance of shares of the Company's Mgmt For For
common stock issuable upon the exercise of warrants
and conversion of preferred stock issued to Foris
Ventures, LLC in accordance with Nasdaq Marketplace
Rules 5635(b) and 5635(d).
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC Agenda Number: 935179552
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 29-May-2020
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey Duyk, MD, PhD Mgmt Withheld Against
Steven Mills Mgmt For For
Carole Piwnica Mgmt Withheld Against
James McCann Mgmt For For
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
(commonly referred to as a "stockholder say-on-pay
vote").
4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt Against Against
5. Approval of the issuance of shares of the Company's Mgmt For For
common stock in accordance with Nasdaq Listing
Standard Rule 5635(d): (i) upon the Company's
election, and at its discretion, to pay interest and
amortization on the Senior Convertible Notes due 2022
in shares of the Company's common stock, and (ii) upon
exercise of the rights and warrants issued in
connection thereto, in each case, rather than being
required to pay cash in lieu of any such issuances in
excess of the limitation imposed by such Nasdaq rule.
6. Approval of an amendment to the Company's restated Mgmt For For
certificate of incorporation to effect an increase in
the total number of the Company's authorized shares
from 255,000,000 to 355,000,000 and in the total
number of authorized shares of common stock from
250,000,000 to 350,000,000.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935192904
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Annual
Ticker: PLAN Meeting Date: 03-Jun-2020
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Bostrom Mgmt For For
Sandesh Patnam Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non- binding advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935199453
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106 Meeting Type: Annual
Ticker: ANAB Meeting Date: 19-Jun-2020
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hollings Renton Mgmt For For
John P. Schmid Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Non-binding advisory vote on compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANAVEX LIFE SCIENCES CORP. Agenda Number: 935134370
--------------------------------------------------------------------------------------------------------------------------
Security: 032797300 Meeting Type: Annual
Ticker: AVXL Meeting Date: 07-Apr-2020
ISIN: US0327973006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Missling, PhD Mgmt For For
C. van der Velden, PhD Mgmt Withheld Against
Athanasios Skarpelos Mgmt Withheld Against
Elliot Favus, MD Mgmt For For
Steffen Thomas, PhD Mgmt Withheld Against
Peter Donhauser, D.O. Mgmt Withheld Against
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm. To ratify the appointment of BDO USA,
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 935198374
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 05-Jun-2020
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert E. Brown, Jr. Mgmt For For
1B. Election of Director: Thomas J. Haughey Mgmt For For
1C. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For
1D. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve the compensation of the Company's named Mgmt For For
executive officers, on an advisory basis.
4. To approve the frequency of future advisory votes on Mgmt 1 Year Against
executive compensation, on an advisory basis.
5. To approve the Sixth Amended and Restated 2008 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935167418
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 15-May-2020
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for three-year term: Mgmt For For
Ajei S. Gopal
1B. Election of Class III Director for three-year term: Mgmt For For
Glenda M. Dorchak
1C. Election of Class III Director for three-year term: Mgmt For For
Robert M. Calderoni
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
3. The advisory vote to approve compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTARES PHARMA, INC. Agenda Number: 935202262
--------------------------------------------------------------------------------------------------------------------------
Security: 036642106 Meeting Type: Annual
Ticker: ATRS Meeting Date: 11-Jun-2020
ISIN: US0366421065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. S. Jacob, M.D., PhD Mgmt Withheld Against
Peter S. Greenleaf Mgmt For For
2. To hold a non-binding, advisory vote to approve our Mgmt For For
named executive officer compensation as disclosed in
our proxy statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935189870
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106 Meeting Type: Annual
Ticker: APLS Meeting Date: 01-Jun-2020
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald Chan Mgmt For For
Cedric Francois Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve an advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 935158952
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104 Meeting Type: Annual
Ticker: APY Meeting Date: 12-May-2020
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary P. Luquette Mgmt For For
Daniel W. Rabun Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2020.
3. Advisory Vote to Approve the Compensation of Apergy's Mgmt For For
Named Executive Officers for 2019
4. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers.
5. Approval of the Amended and Restated 2018 Equity and Mgmt For For
Cash Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 935213378
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104 Meeting Type: Special
Ticker: APY Meeting Date: 28-May-2020
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Apergy Corporation common Mgmt For For
stock, pursuant to the Agreement and Plan of Merger,
dated as of December 18, 2019 (the "Share Issuance
Proposal").
2. To approve adjournment or postponement of the Apergy Mgmt For For
Corporation special meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935117918
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 14-Jan-2020
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christina M. Alvord Mgmt For For
Frank G. Heard Mgmt For For
Elizabeth M. Lilly Mgmt For For
Mark A. Pompa Mgmt For For
2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
5. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE.
6. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF
APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY,
TO REMOVE DIRECTORS.
7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S
SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND
THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN.
8. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL"
PROVISION CONTAINED THEREIN.
9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For
"ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL
OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S
SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND
THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN.
10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. Mgmt For For
11. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2020.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935217681
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 24-Jun-2020
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lloyd E. Johnson Mgmt For For
1B. Election of Class I Director: Donald A. Nolan Mgmt For For
1C. Election of Class I Director: Patricia K. Wagner Mgmt For For
2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
27, 2021.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935069206
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207 Meeting Type: Special
Ticker: AMEH Meeting Date: 27-Aug-2019
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Company making a loan of $545,000,000 Mgmt For For
to AP-AMH Medical Corporation, a California
Professional Corporation ("AP- AMH") pursuant to the
Loan Agreement dated May 10, 2019 between the Company
and AP-AMH.
2. To approve the issuance of 15,015,015 shares of the Mgmt For For
Company's Common Stock to Allied Physicians of
California, a Professional Medical Corporation
("APC"), pursuant to the Stock Purchase Agreement
dated May 10, 2019 between the Company and APC.
3. To approve an adjournment of the special meeting of Mgmt For For
stockholders of Apollo Medical Holdings, Inc. from
time to time, if necessary or appropriate, for the
purpose of soliciting additional votes for the
approval of Proposal No. 1 and/or Proposal No. 2.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935206587
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207 Meeting Type: Annual
Ticker: AMEH Meeting Date: 15-Jun-2020
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S. Lam, M.D. Mgmt For For
Mitchell W. Kitayama Mgmt Withheld Against
David G. Schmidt Mgmt Withheld Against
Mark Fawcett Mgmt For For
Michael F. Eng Mgmt For For
Li Yu Mgmt For For
Ernest A. Bates, M.D. Mgmt Withheld Against
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935176493
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100 Meeting Type: Annual
Ticker: APPF Meeting Date: 22-May-2020
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Klaus Schauser Mgmt For For
William Rauth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935191825
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101 Meeting Type: Annual
Ticker: APPN Meeting Date: 09-Jun-2020
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Prashanth PV Boccassam Mgmt For For
Michael G. Devine Mgmt For For
Barbara Bobbie Kilberg Mgmt For For
Michael J. Mulligan Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of BDO USA, LLP as
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 29-Oct-2019
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Dean Hall Mgmt For For
Dan P. Komnenovich Mgmt For For
Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To approve the 2019 Long-Term Performance Plan. Mgmt For For
4. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APPLIED THERAPEUTICS, INC. Agenda Number: 935195342
--------------------------------------------------------------------------------------------------------------------------
Security: 03828A101 Meeting Type: Annual
Ticker: APLT Meeting Date: 04-Jun-2020
ISIN: US03828A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Les Funtleyder Mgmt For For
Stacy Kanter Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
APREA THERAPEUTICS, INC. Agenda Number: 935211716
--------------------------------------------------------------------------------------------------------------------------
Security: 03836J102 Meeting Type: Annual
Ticker: APRE Meeting Date: 26-Jun-2020
ISIN: US03836J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. R Seizinger, MD, PhD Mgmt For For
Jonathan Hepple, Ph.D. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935156629
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 06-May-2020
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt Split 99% For 1% Against Split
1b. Election of Director: B. Craig Owens Mgmt For For
1c. Election of Director: Dr. Joanne C. Smith Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 23-Apr-2020
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LTD. Agenda Number: 935131994
--------------------------------------------------------------------------------------------------------------------------
Security: G0443N107 Meeting Type: Special
Ticker: WAAS Meeting Date: 16-Mar-2020
ISIN: VGG0443N1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of December 23,
2019, among Culligan International Company, a Delaware
corporation ("Parent"), Amberjack Merger Sub Limited,
a business company incorporated under the laws of the
British Virgin Islands and a wholly-owned subsidiary
of Parent, and AquaVenture Holdings Limited, a
business company incorporated under the laws of the
British Virgin Islands (as it may be amended from time
to time, the "merger agreement").
2. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary, to solicit additional proxies
if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935156845
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 08-May-2020
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1B. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1C. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4A. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Robert Appleby
4B. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Dennis R. Brand
4C. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Graham B.R. Collis
4D. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Matthew Dragonetti
4E. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Seamus Fearon
4F. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Beau H. Franklin
4G. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Jerome Halgan
4H. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: James Haney
4I. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: W. Preston Hutchings
4J. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Pierre Jal
4K. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: FranAois Morin
4L. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: David J. Mulholland
4M. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Tim Peckett
4N. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Maamoun Rajeh
4O. To elect as Designated Company Director for certain of Mgmt For For
our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 935181242
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100 Meeting Type: Annual
Ticker: ASC Meeting Date: 29-May-2020
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Mats Berglund Mgmt For For
Dr. Kirsi Tikka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Annual
Ticker: ARNA Meeting Date: 12-Jun-2020
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this notice.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to effect an increase in
the total number of authorized shares of our common
stock.
4. To approve the Arena Pharmaceuticals, Inc. 2020 Mgmt For For
Long-Term Incentive Plan.
5. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as our independent
auditors for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935196750
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 11-Jun-2020
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J Arougheti Mgmt For For
1B. Election of Director: Antoinette Bush Mgmt For For
1C. Election of Director: Paul G. Joubert Mgmt For For
1D. Election of Director: R. Kipp deVeer Mgmt For For
1E. Election of Director: David B. Kaplan Mgmt For For
1F. Election of Director: Michael Lynton Mgmt For For
1G. Election of Director: Dr. Judy D. Olian Mgmt For For
1H. Election of Director: Antony P. Ressler Mgmt For For
1I. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 935216033
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109 Meeting Type: Annual
Ticker: AGX Meeting Date: 23-Jun-2020
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
2. The approval of the Argan, Inc. 2020 Stock Plan and Mgmt For For
the allocation of 500,000 shares of our common stock
reserved for issuance under the plan.
3. The non-binding advisory approval of our executive Mgmt For For
compensation (the "say-on-pay" vote).
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935115887
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Contested Consent
Ticker: ARGO Meeting Date: 20-Dec-2019
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVOKE CONSENT REGARDING THE VOCE SOLICITATION TO Mgmt For For
REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes,
Revoke my Consent; AGAINST = No, Do Not Revoke my
Consent
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935150514
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: ARGO Meeting Date: 16-Apr-2020
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Amended and Restated Bye-Laws of the Company Mgmt For For
(the "Bye-Laws") to declassify the Board of Directors.
2A. Election of Director: Bernard C. Bailey (Class II Mgmt For For
Director if proposal 1 is not approved)
2B. Election of Director: Thomas A. Bradley (Class I Mgmt For For
Director if proposal 1 is not approved)
2C. Election of Director: Fred R. Donner (Class II Mgmt For For
Director if proposal 1 is not approved)
2D. Election of Director: Anthony P. Latham (Class I Mgmt For For
Director if proposal 1 is not approved)
2E. Election of Director: Dymphna A. Lehane Mgmt For For
2F. Election of Director: Samuel G. Liss Mgmt For For
2G. Election of Director: Carol A. McFate (Class I Mgmt For For
Director if proposal 1 is not approved)
2H. Election of Director: Kathleen A. Nealon Mgmt For For
2I. Election of Director: Al-Noor Ramji Mgmt Against Against
2J. Election of Director: Kevin J. Rehnberg (Class II Mgmt For For
Director if proposal 1 is not approved)
2K. Election of Director: John H. Tonelli Mgmt For For
3. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our Named Executive Officers.
4. Approve Ernst & Young LLP as the Company's independent Mgmt For For
auditors for the fiscal year ending December 31, 2020
and refer the determination of its remuneration to the
Audit Committee of the Board of Directors.
5. Amend the Bye-Laws to provide a range in the size of Mgmt For For
the Board of Directors of 3 to 11 directors, with the
exact number to be determined by the Board of
Directors.
6. Amend the Bye-Laws to modify certain provisions Mgmt For For
relating to the voting of equity securities of Company
subsidiaries.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935182206
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 27-May-2020
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Templeton Mgmt For For
Nikos Theodosopoulos Mgmt Split 96% For 4% Withheld Split
2. Approval on an advisory basis of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360
--------------------------------------------------------------------------------------------------------------------------
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 19-Jun-2020
ISIN: US04208T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F. Allen Mgmt For For
James A. Carroll Mgmt For For
James C. Cherry Mgmt For For
Louis S. Haddad Mgmt For For
Eva S. Hardy Mgmt For For
Daniel A. Hoffler Mgmt For For
A. Russell Kirk Mgmt For For
Dorothy S. McAuliffe Mgmt For For
John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 11-Jul-2019
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 25-Jun-2020
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100 Meeting Type: Annual
Ticker: ARWR Meeting Date: 19-Mar-2020
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Michael S. Perry Mgmt For For
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, including the compensation tables and
narrative discussion.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to implement a majority vote standard
in uncontested elections of directors.
4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For
as independent auditors of the Company for the fiscal
year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 12-May-2020
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: Frank E. English, Jr. Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2020.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Stockholder Proposal: Diversity Search Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 02-Jun-2020
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt Withheld Against
Eric R. Colson Mgmt For For
Tench Coxe Mgmt Withheld Against
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt Withheld Against
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935193956
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105 Meeting Type: Annual
Ticker: ARVN Meeting Date: 03-Jun-2020
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie V. Norwalk, Esq. Mgmt For For
Liam Ratcliffe, MD PhD Mgmt For For
Timothy Shannon, MD Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935152126
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 21-Apr-2020
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
Thomas C. DeLoach, Jr. Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935204076
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 18-Jun-2020
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Frantz Mgmt For For
1.2 Election of Director: Jonathan S. Holman Mgmt For For
1.3 Election of Director: Arshad Matin Mgmt For For
2. Proposal to approve the Company's Second Amended and Mgmt For For
Restated ASGN Incorporated 2010 Employee Stock
Purchase Plan.
3. Proposal to approve on a non-binding advisory basis Mgmt For For
the Company's executive compensation for the year
ended December 31, 2019.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935097863
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12-Dec-2019
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald P. Casey Mgmt For For
Robert M. Whelan, Jr. Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory vote on compensation. Mgmt Split 83% For 17% Against Split
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 935196382
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108 Meeting Type: Annual
Ticker: ASMB Meeting Date: 11-Jun-2020
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Altig Mgmt For For
Richard D DiMarchi, PhD Mgmt For For
Myron Z. Holubiak Mgmt For For
Helen S. Kim Mgmt Withheld Against
Alan J. Lewis, Ph.D. Mgmt For For
Susan Mahony, Ph.D. Mgmt For For
J G McHutchison, AO, MD Mgmt For For
William R. Ringo, Jr. Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officers' compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance thereunder by 1,600,000 shares.
5. Approval of an amendment and restatement of our Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
enable stockholders who hold in the aggregate at least
25% of our outstanding common stock to request special
stockholder meetings.
6. Vote on a stockholder proposal requesting the Board of Shr Against For
Directors to take steps necessary to give stockholders
who hold at least 15% of our outstanding common stock
the right to request a special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106 Meeting Type: Annual
Ticker: AMK Meeting Date: 08-Jun-2020
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohit Bhagat Mgmt For For
Bryan Lin Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
AssetMark Financial Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 935179514
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108 Meeting Type: Annual
Ticker: ATRO Meeting Date: 21-May-2020
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond W. Boushie Mgmt For For
Robert T. Brady Mgmt For For
Tonit M. Calaway Mgmt For For
Jeffry D. Frisby Mgmt For For
Peter J. Gundermann Mgmt For For
Warren C. Johnson Mgmt For For
Robert S. Keane Mgmt For For
Neil Kim Mgmt For For
Mark Moran Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
3. To approve the executive compensation programs as Mgmt For For
described in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ASTRONOVA, INC. Agenda Number: 935208694
--------------------------------------------------------------------------------------------------------------------------
Security: 04638F108 Meeting Type: Annual
Ticker: ALOT Meeting Date: 02-Jun-2020
ISIN: US04638F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean A. Bua Mgmt For For
Mitchell I. Quain Mgmt For For
Yvonne E. Schlaeppi Mgmt For For
Harold Schofield Mgmt For For
Richard S. Warzala Mgmt For For
Gregory A. Woods Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as disclosed in the Company's proxy
statement for its 2020 annual meeting of shareholders.
3. To ratify the appointment of Wolf & Company, P.C. as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 935229268
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100 Meeting Type: Annual
Ticker: HOME Meeting Date: 26-Jun-2020
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis L. Bird III Mgmt For For
Elisabeth B. Charles Mgmt For For
Joanne C. Crevoiserat Mgmt For For
2. Advisory approval of the named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 16-Jun-2020
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pascal Touchon Mgmt For For
Carol Gallagher Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935122680
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Special
Ticker: ATH Meeting Date: 12-Feb-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Thirteenth Amended and Restated Mgmt For For
Bye-laws of Athene Holding Ltd. (the "Company").
2. To approve the conversion of all the Class B common Mgmt For For
shares of the Company ("Class B Common Shares") into
an equal number of Class A common shares of the
Company ("Class A Shares") on a one-for-one basis.
3. To approve the conversion of all Class M common shares Mgmt For For
of the Company, including those that will vest at the
time of the conversion, into a combination of Class A
Shares and warrants to purchase Class A Shares.
4. To approve, in accordance with Section 312.03 of the Mgmt For For
New York Stock Exchange Listed Company Manual, the
following transactions: (i) the issuance of Class A
Shares to certain affiliates of Apollo Global
Management, Inc. ("AGM"), (ii) the granting to AGM of
a conditional right to purchase, and cause the Company
to issue, additional Class A Shares, and (iii) the
granting to Apollo Management Holdings, L.P. (or its
designated replacement) of a right to purchase, and
cause the Company to issue, additional Class A Shares.
5. To approve the adjournment of the Special Meeting from Mgmt For For
time to time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the above proposals if there are
insufficient votes at the time of the Special Meeting
to approve such proposals.
A. The Shareholder represents that neither the Mgmt Against
Shareholder nor any of its Tax Attributed Affiliates
owns (in each case, directly, indirectly or
constructively) (i) any Class B Common Shares or (ii)
any equity interests (for this purpose, including any
instrument or arrangement that is treated as an equity
interest for United States federal income tax
purposes) of Apollo Global Management, Inc. ("AGM") or
AP Alternative Assets, L.P. A "Tax Attributed
Affiliate" of a Shareholder.
B. The Shareholder represents that it is neither an Mgmt For
employee of the Apollo Group nor a corporation,
limited liability company, limited partnership or
trust created for the benefit of such an employee or
one or more of such employee's parents, spouse,
siblings or descendants for estate planning purposes.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935191267
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107 Meeting Type: Annual
Ticker: ATH Meeting Date: 02-Jun-2020
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Scott Kleinman Mgmt For For
1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For
1.3 Election of Class II Director: Hope Taitz Mgmt For For
1.4 Election of Class II Director: Arthur Wrubel Mgmt For For
1.5 Election of Class II Director: Fehmi Zeko Mgmt For For
2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For
independent registered accounting firm, as the
Company's independent auditor to serve until the close
of the Company's next annual general meeting in 2021.
3. To refer the determination of the remuneration of PwC Mgmt For For
to the audit committee of the board of directors of
the Company.
4. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATHENEX, INC. Agenda Number: 935187674
--------------------------------------------------------------------------------------------------------------------------
Security: 04685N103 Meeting Type: Annual
Ticker: ATNX Meeting Date: 05-Jun-2020
ISIN: US04685N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johnson Y.N. Lau, M.D. Mgmt For For
Jordan Kanfer Mgmt For For
John Tiong Lu Koh Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the accompanying Proxy Statement
3. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers
4. To approve the Amended and Restated 2017 Omnibus Mgmt For For
Incentive Plan
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935220397
--------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 18-Jun-2020
ISIN: US04744L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gil Van Bokkelen Mgmt For For
John J. Harrington Mgmt For For
Lee E. Babiss Mgmt Withheld Against
Ismail Kola Mgmt For For
Lorin J. Randall Mgmt For For
Jack L. Wyszomierski Mgmt For For
Hardy T.S. Kagimoto Mgmt Withheld Against
Kenneth H. Traub Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2020.
3. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 30-Jan-2020
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Betty R. Johnson Mgmt For For
1B. Election of Director: William E. Waltz, Jr. Mgmt For For
1C. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. Approval of the Atkore International Group Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935185911
--------------------------------------------------------------------------------------------------------------------------
Security: 048269203 Meeting Type: Annual
Ticker: ACBI Meeting Date: 21-May-2020
ISIN: US0482692037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Deriso, Jr. Mgmt For For
Shantella E. Cooper Mgmt For For
Henchy R. Enden Mgmt For For
James H. Graves Mgmt For For
Douglas J. Hertz Mgmt For For
Thomas M. Holder Mgmt For For
Lizanne Thomas Mgmt For For
Douglas L. Williams Mgmt For For
Marietta Edmunds Zakas Mgmt For For
2. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION Agenda Number: 935215106
--------------------------------------------------------------------------------------------------------------------------
Security: 04878Q863 Meeting Type: Annual
Ticker: AT Meeting Date: 17-Jun-2020
ISIN: CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Foster Duncan Mgmt Abstain Against
1B. Election of Director: Kevin T. Howell Mgmt For For
1C. Election of Director: Danielle S. Mottor Mgmt For For
1D. Election of Director: Gilbert S. Palter Mgmt For For
1E. Election of Director: James J. Moore, Jr. Mgmt For For
2. Executive Officer Compensation: The approval, by Mgmt For For
non-binding advisory vote, of the named executive
officer compensation as described in the Circular.
3. Appointment of Auditors: The appointment of KPMG LLP Mgmt For For
as the auditors of the Corporation and the
authorization of the Corporation's Board of Directors
to fix such auditors' remuneration.
4. Long-Term Incentive Plan: The approval of an ordinary Mgmt For For
resolution of the Shareholders, the full text of which
is set forth in Schedule "B" to the Circular,
authorizing the Corporation to amend its sixth amended
and restated long-term incentive plan (the "LTIP") to
increase the number of Common Shares of the
Corporation issuable under the LTIP, as more
particularly described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 04-Dec-2019
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2019 (the Annual Report).
2. To approve the Directors' Remuneration Report, other Mgmt For For
than the part containing the Directors' Remuneration
Policy, as set forth in the Annual Report.
3. To approve the Directors' Remuneration Policy, as set Mgmt Against Against
forth in the Directors' Remuneration Report in the
Annual Report.
4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting.
5. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
6. To re-elect Shona L. Brown as a director of the Mgmt Split 98% For 2% Against For
Company.
7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
8. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
10. To re-elect Sasan Goodarzi as a director of the Mgmt Split 98% For 2% Against For
Company.
11. To re-elect Jay Parikh as a director of the Company. Mgmt Split 98% For 2% Against For
12. To re-elect Enrique Salem as a director of the Mgmt Split 98% For 2% Against For
Company.
13. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
14. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
ATRECA INC Agenda Number: 935204040
--------------------------------------------------------------------------------------------------------------------------
Security: 04965G109 Meeting Type: Annual
Ticker: BCEL Meeting Date: 10-Jun-2020
ISIN: US04965G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Lacey, MD Mgmt For For
Lindsey Rolfe, MBChB Mgmt For For
2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935168989
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 20-May-2020
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Scott W. Drake Mgmt For For
1D. Election of Director: Daniel P. Florin Mgmt For For
1E. Election of Director: Regina E. Groves Mgmt For For
1F. Election of Director: B. Kristine Johnson Mgmt For For
1G. Election of Director: Mark R. Lanning Mgmt For For
1H. Election of Director: Karen N. Prange Mgmt For For
1I. Election of Director: Sven A. Wehrwein Mgmt For For
1J. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2020.
3. Proposal to amend the AtriCure, Inc. 2014 Stock Mgmt For For
Incentive Plan to increase the number of authorized
shares by 900,000.
4. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2020 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 935169587
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105 Meeting Type: Annual
Ticker: ATRI Meeting Date: 21-May-2020
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emile A Battat Mgmt For For
1B. Election of Director: Ronald N. Spaulding Mgmt Against Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2020.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 18-Dec-2019
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1I. Election of Director: William C. Rhodes, III Mgmt For For
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935190760
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 11-Jun-2020
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Brian Sharples Mgmt For For
Chelsea Stoner Mgmt For For
2. Approval on an advisory basis the compensation of the Mgmt For For
Company's named executive officers.
3. Approval on an advisory basis of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935182410
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 07-May-2020
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan Andres Mgmt For For
Andre Moura Mgmt For For
Jonathan Peacock Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2020.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
4. Advisory vote on the frequency of the advisory Mgmt 1 Year For
approval of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AVEDRO, INC. Agenda Number: 935095352
--------------------------------------------------------------------------------------------------------------------------
Security: 05355N109 Meeting Type: Special
Ticker: AVDR Meeting Date: 19-Nov-2019
ISIN: US05355N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Merger (as defined below) and adopt Mgmt For For
Agreement and Plan of Merger, dated as of August 7,
2019 (the "Merger Agreement"), by and among Avedro,
Inc., a Delaware corporation ("Avedro"), Glaukos
Corporation, a Delaware corporation ("Glaukos") and
Atlantic Merger Sub, Inc., a Delaware corporation and
a wholly owned subsidiary of Glaukos ("Merger Sub"),
pursuant to which Merger Sub will merge with and into
Avedro, with Avedro continuing as the surviving
corporation ("Merger"), and other transactions
contemplated by the Merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation payments that will or may be paid by
Avedro to its named executive officers and a certain
named executive officer of Glaukos who is a former
director of Avedro, that is based on, or otherwise
relates to, the Merger (the "Compensation Proposal").
3. To approve adjournments of the Special Meeting of Mgmt For For
Avedro Stockholders (the "Special Meeting"), if
necessary or appropriate, to solicit additional
proxies if sufficient votes to approve the Merger
Proposal have not been obtained by Avedro (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935137706
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 23-Apr-2020
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mark Barrenechea Mgmt Against Against
1E. Election of Director: Mitchell Butier Mgmt For For
1F. Election of Director: Ken Hicks Mgmt For For
1G. Election of Director: Andres Lopez Mgmt For For
1H. Election of Director: Patrick Siewert Mgmt For For
1I. Election of Director: Julia Stewart Mgmt For For
1J. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935073469
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 09-Oct-2019
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Bamforth Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Richard B. Hancock Mgmt For For
Catherine Mackey, Ph.D. Mgmt For For
Gregory P. Sargen Mgmt For For
Patrick D. Walsh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2020.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
4. To approve an amendment to the Company's 2010 Employee Mgmt For For
Stock Purchase Plan to extend its term for an
additional five years to October 21, 2025 and make
certain other changes as described in proposal No. 4.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935144143
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 30-Apr-2020
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christian A. Asmar Mgmt For For
1B. Election of Director: Elizabeth M. Daley Mgmt For For
1C. Election of Director: Daniel B. Silvers Mgmt For For
1D. Election of Director: John P. Wallace Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
3. To approve an amendment to the Company's 2014 Stock Mgmt For For
Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 935164602
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 07-May-2020
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bernardo Hees Mgmt For For
1.2 Election of Director: Brian J. Choi Mgmt Against Against
1.3 Election of Director: Lynn Krominga Mgmt For For
1.4 Election of Director: Glenn Lurie Mgmt For For
1.5 Election of Director: Jagdeep Pahwa Mgmt For For
1.6 Election of Director: Karthik Sarma Mgmt For For
1.7 Election of Director: Carl Sparks Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2020.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVROBIO, INC. Agenda Number: 935193069
--------------------------------------------------------------------------------------------------------------------------
Security: 05455M100 Meeting Type: Annual
Ticker: AVRO Meeting Date: 04-Jun-2020
ISIN: US05455M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Clark Mgmt Withheld Against
Annalisa Jenkins Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve an amendment to the AVROBIO, Inc. 2018 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 29-Apr-2020
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2021
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXCELLA HEALTH INC. Agenda Number: 935173079
--------------------------------------------------------------------------------------------------------------------------
Security: 05454B105 Meeting Type: Annual
Ticker: AXLA Meeting Date: 20-May-2020
ISIN: US05454B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Epstein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2020
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Ramey Mgmt For For
Wilhelm Zeller Mgmt For For
Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 935056689
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106 Meeting Type: Annual
Ticker: AXGN Meeting Date: 14-Aug-2019
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Zaderej Mgmt For For
Gregory Freitag Mgmt For For
Quentin S. Blackford Mgmt For For
Dr. Mark Gold Mgmt For For
Alan M. Levine Mgmt For For
Guido Neels Mgmt For For
Robert Rudelius Mgmt For For
Amy Wendell Mgmt For For
2. To approve the Axogen, Inc. 2019 Long Term Incentive Mgmt For For
Plan.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2019.
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement.
5. To recommend by a non-binding advisory vote the Mgmt 3 Years For
frequency of future non-binding advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 935178194
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106 Meeting Type: Annual
Ticker: AXGN Meeting Date: 28-May-2020
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Zaderej Mgmt For For
Gregory Freitag Mgmt For For
Quentin S. Blackford Mgmt For For
Dr. Mark Gold Mgmt For For
Alan M. Levine Mgmt For For
Guido Neels Mgmt For For
Robert Rudelius Mgmt For For
Amy Wendell Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935178346
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AAXN Meeting Date: 29-May-2020
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Kroll Mgmt For For
Matthew McBrady Mgmt For For
Patrick Smith Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests the ratification on the Mgmt For For
appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm for
fiscal year 2020.
4A. Proposal No. 4A requests that shareholders vote to Mgmt For For
approve an amendment to Article 5 of the Company's
Certificate of Incorporation to remove the
super-majority vote requirement and replace with a
majority vote requirement.
4B. Proposal No. 4B requests that shareholders vote to Mgmt For For
approve an amendment to Article 6 of the Company's
Certificate of Incorporation to remove the
super-majority vote requirement and replace with a
majority vote requirement.
5. Proposal No. 5 is a shareholder proposal to elect each Shr For Against
director annually.
--------------------------------------------------------------------------------------------------------------------------
AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 19-Aug-2019
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For
1.2 Election of Director: Juliet Tammenoms Bakker Mgmt For For
1.3 Election of Director: Michael H. Carrel Mgmt For For
1.4 Election of Director: Raymond W. Cohen Mgmt For For
1.5 Election of Director: Jane E. Kiernan Mgmt For For
1.6 Election of Director: Robert E. McNamara Mgmt For For
1.7 Election of Director: Nancy Snyderman, M.D., FACS Mgmt For For
1.8 Election of Director: RaphaAl Wisniewski Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935218188
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 24-Jun-2020
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond W. Cohen Mgmt For For
1B. Election of Director: Erik Amble, Ph.D. Mgmt For For
1C. Election of Director: Juliet Tammenoms Bakker Mgmt For For
1D. Election of Director: Robert E. McNamara Mgmt For For
1E. Election of Director: Michael H. Carrel Mgmt For For
1F. Election of Director: Nancy Snyderman, M.D., Mgmt For For
1G. Election of Director: Jane E. Kiernan Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935079308
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 24-Oct-2019
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Argalas Mgmt For For
James J. Court Mgmt For For
Edward J. Ratinoff Mgmt For For
2. To approve the Amended and Restated 2014 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS INC Agenda Number: 935193829
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104 Meeting Type: Annual
Ticker: AXSM Meeting Date: 05-Jun-2020
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Saad Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm of the fiscal year ending in December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935034532
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 09-Jul-2019
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel E. Berce Mgmt For For
Paul Eisman Mgmt For For
Daniel R. Feehan Mgmt For For
Thomas E. Ferguson Mgmt For For
Kevern R. Joyce Mgmt For For
Venita McCellon-Allen Mgmt For For
Ed McGough Mgmt For For
Stephen E. Pirnat Mgmt For For
Steven R. Purvis Mgmt For For
2. Approval of advisory vote on AZZ's executive Mgmt For For
compensation program.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as AZZ's independent registered public accounting firm
for the fiscal year ending February 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935159334
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 12-May-2020
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Charles F. Marcy Mgmt For For
1.3 Election of Director: Robert D. Mills Mgmt For For
1.4 Election of Director: Dennis M. Mullen Mgmt For For
1.5 Election of Director: Cheryl M. Palmer Mgmt For For
1.6 Election of Director: Alfred Poe Mgmt For For
1.7 Election of Director: Kenneth G. Romanzi Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of executive Mgmt For For
compensation (Proposal No. 2).
3. Ratification of Appointment of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935150110
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108 Meeting Type: Annual
Ticker: BMI Meeting Date: 24-Apr-2020
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Gale E. Klappa Mgmt For For
Gail A. Lione Mgmt For For
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2020.
4. EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935201816
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 18-Jun-2020
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Fischer Mgmt For For
Perry W. Premdas Mgmt For For
Dr. John Y. Televantos Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year 2020.
3. Non-binding advisory approval of Named Executive Mgmt For For
Officers compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 29-Apr-2020
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935187561
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103 Meeting Type: Annual
Ticker: BAND Meeting Date: 21-May-2020
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Morken Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. APPROVAL, ON ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN 2020.
4. APPROVAL, ON ADVISORY BASIS, OF FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935192942
--------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 08-Jun-2020
ISIN: US06211J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald R. Brisch Mgmt For For
Michael P. Dempsey Mgmt For For
Robert W. Holmes Mgmt For For
Stephen E. Johnson Mgmt For For
David R. Sachse Mgmt For For
2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For
as the Corporation's independent registered public
accounting firm.
3. To approve the 2020 Equity Plan of Bank First Mgmt For For
Corporation.
4. Such other business as may properly come before the Mgmt Against Against
meeting or any adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
BANK7 CORP. Agenda Number: 935165577
--------------------------------------------------------------------------------------------------------------------------
Security: 06652N107 Meeting Type: Annual
Ticker: BSVN Meeting Date: 20-May-2020
ISIN: US06652N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Buergler Mgmt For For
1B. Election of Director: John T. Phillips Mgmt For For
1C. Election of Director: Charles W. Brown Mgmt Against Against
2. Proposal to ratify the appointment of BKD LLP as the Mgmt For For
independent registered public accounting firm for
2020.
3. Proposal to approve the First Amendment to the Bank7 Mgmt Against Against
Corp. 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935154079
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 08-May-2020
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas O. Barnes Mgmt For For
1B. Election of Director: Elijah K. Barnes Mgmt For For
1C. Election of Director: Patrick J. Dempsey Mgmt For For
1D. Election of Director: Richard J. Hipple Mgmt For For
1E. Election of Director: Thomas J. Hook Mgmt For For
1F. Election of Director: Daphne E. Jones Mgmt For For
1G. Election of Director: Mylle H. Mangum Mgmt For For
1H. Election of Director: Hans-Peter MAnner Mgmt For For
1I. Election of Director: Hassell H. McClellan Mgmt For For
1J. Election of Director: William J. Morgan Mgmt For For
1K. Election of Director: Anthony V. Nicolosi Mgmt For For
1L. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Advisory vote for the resolution to approve the Mgmt For For
Company's executive compensation.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 27-May-2020
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Thomas J. Mgmt For For
Carley
1.2 Election of Director to a one-year term: Thomas B. Mgmt For For
Cusick
1.3 Election of Director to a one-year term: Diane L. Mgmt For For
Dewbrey
1.4 Election of Director to a one-year term: James B. Mgmt For For
Hicks, Ph.D.
1.5 Election of Director to a one-year term: Jon L. Mgmt For For
Justesen
1.6 Election of Director to a one-year term: Gary E. Mgmt For For
Kramer
1.7 Election of Director to a one-year term: Anthony Mgmt For For
Meeker
1.8 Election of Director to a one-year term: Vincent P. Mgmt For For
Price
2. Approval of Bylaw amendment regarding proxy access. Mgmt For For
3. Approval of the 2020 Stock Incentive Plan. Mgmt For For
4. Advisory vote to approve executive compensation. Mgmt For For
5. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
BAUDAX BIO, INC. Agenda Number: 935152772
--------------------------------------------------------------------------------------------------------------------------
Security: 07160F107 Meeting Type: Annual
Ticker: BXRX Meeting Date: 06-May-2020
ISIN: US07160F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Altomari Mgmt For For
Gerri Henwood Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935213138
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107 Meeting Type: Annual
Ticker: BCML Meeting Date: 16-Jun-2020
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd K. Kendall, Jr. Mgmt Withheld Against
George J. Guarini Mgmt For For
James S. Camp Mgmt Withheld Against
Harpreet S. Chaudhary Mgmt For For
Rocco Davis Mgmt For For
Malcolm F. Hotchkiss Mgmt Withheld Against
Syvia L. Magid Mgmt For For
Robert R. Laverne, M.D. Mgmt For For
David M. Spatz Mgmt Withheld Against
2. To amend the Company's Bylaws to increase the range of Mgmt For For
authorized directors to a minimum of seven (7) and a
maximum of thirteen (13).
3. To ratify the selection of Moss Adams, LLP as BayCom Mgmt For For
Corp's independent auditor for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935122123
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 11-Feb-2020
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Julian G. Francis Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt Split 98% For 2% Withheld Split
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020
(Proposal No. 2).
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis (Proposal
No. 3).
4. To approve the share increase under the Company's Mgmt For For
second Amended and Restated 2014 stock plan (Proposal
No. 4).
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935125737
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Annual
Ticker: BRBR Meeting Date: 06-Mar-2020
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elliot H Stein, Jr. Mgmt For For
Darcy H. Davenport Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
3. Approval of Deferred Compensation Plan for Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935198324
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 11-Jun-2020
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond A. August Mgmt For For
A. Lanham Napier Mgmt For For
2. Approval of an amendment to the Benefitfocus, Inc. Mgmt For For
Second Amended and Restated 2012 Stock Plan to reserve
an additional 1,500,000 shares of its common stock for
issuance thereunder.
3. Approval, on an advisory basis, of Benefitfocus, Mgmt For For
Inc.'s 2019 named executive officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm of
Benefitfocus, Inc. for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
BENEFYTT TECHNOLOGIES INC Agenda Number: 935201498
--------------------------------------------------------------------------------------------------------------------------
Security: 08182C106 Meeting Type: Annual
Ticker: BFYT Meeting Date: 12-May-2020
ISIN: US08182C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul E. Avery Mgmt For For
Anthony J. Barkett Mgmt For For
John A. Fichthorn Mgmt For For
Paul G. Gabos Mgmt For For
Robert S. Murley Mgmt For For
Peggy B. Scott Mgmt For For
Gavin D. Southwell Mgmt For For
2. Approval of, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 04-Mar-2020
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 26, 2020.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To consider a stockholder proposal requesting the Shr Split 96% For 4% Against Split
Board to take steps necessary to permit stockholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 11-Jun-2020
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Victor Mgmt For For
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 30, 2021.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To amend Article IX, Section 9 of the Amended and Mgmt For For
Restated Articles of Incorporation of Best Buy Co.,
Inc. (the "Articles").
6. To amend Article IX, Section 10 of the Articles. Mgmt For For
7. To amend Article X, Section 4 of the Articles. Mgmt For For
8. To amend Article X, Section 2 of the Articles. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935234699
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R309 Meeting Type: Annual
Ticker: BH Meeting Date: 25-Jun-2020
ISIN: US08986R3093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935077784
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 24-Oct-2019
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt Split 98% For 2% Against Split
2B. Election of Director: John L. Higgins Mgmt Split 98% For 2% Against Split
2C. Election of Director: Joseph D. Keegan Mgmt For For
2D. Election of Director: Charles R. Kummeth Mgmt For For
2E. Election of Director: Roeland Nusse Mgmt For For
2F. Election of Director: Alpna Seth Mgmt For For
2G. Election of Director: Randolph Steer Mgmt For For
2H. Election of Director: Rupert Vessey Mgmt For For
2I. Election of Director: Harold J. Wiens Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935158700
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 12-May-2020
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George B. Abercrombie Mgmt For For
Theresa M. Heggie Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve amendments to the Stock Incentive Plan to Mgmt For For
increase the number of shares available for issuance
under the Stock Incentive Plan by 8,000,000 shares and
to revise the amount and terms of the automatic
non-employee director grants as set forth in Article
IV therein.
5. To approve an amendment to the Employee Stock Purchase Mgmt For For
Plan to increase the number of shares available for
issuance under the Employee Stock Purchase Plan by
3,000,000 shares.
6. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the authorized Common Stock
from 200,000,000 shares to 450,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Annual
Ticker: BHVN Meeting Date: 30-Apr-2020
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt Against Against
Annual Meeting of Shareholders: Dr. Declan Doogan
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual Meeting of Shareholders: Dr. Vlad Coric
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 27-May-2020
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques BienaimA Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BIOSIG TECHNOLOGIES INC. Agenda Number: 935089549
--------------------------------------------------------------------------------------------------------------------------
Security: 09073N201 Meeting Type: Annual
Ticker: BSGM Meeting Date: 18-Nov-2019
ISIN: US09073N2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth L. Londoner Mgmt For For
Jeffrey F. O'Donnell Sr Mgmt Withheld Against
Andrew L. Filler Mgmt Withheld Against
David Weild IV Mgmt Withheld Against
Patrick J. Gallagher Mgmt For For
Donald E. Foley Mgmt For For
Jerome B. Zeldis Mgmt For For
Samuel E. Navarro Mgmt For For
Martha Pease Mgmt For For
2. A proposal to approve the Seventh Amendment to the Mgmt Against Against
BioSig Technologies, Inc. 2012 Equity Incentive Plan
to increase the total number of shares of common stock
authorized for issuance under such plan by 2,000,000,
to a total of 9,474,450 shares.
3. An advisory vote on the compensation of the Company's Mgmt Against Against
named executive officers as disclosed in the Proxy
Statement accompanying this notice.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on the compensation of the Company's named
executive officers.
5. Ratification of the appointment of Liggett & Webb, Mgmt For For
P.A., as our independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOSIG TECHNOLOGIES, INC. Agenda Number: 935213342
--------------------------------------------------------------------------------------------------------------------------
Security: 09073N201 Meeting Type: Annual
Ticker: BSGM Meeting Date: 26-Jun-2020
ISIN: US09073N2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth L. Londoner Mgmt For For
Jeffrey F. O'Donnell Sr Mgmt Withheld Against
Andrew L. Filler Mgmt Withheld Against
David Weild IV Mgmt Withheld Against
Patrick J. Gallagher Mgmt Withheld Against
Donald E. Foley Mgmt For For
Jerome B. Zeldis Mgmt Withheld Against
Samuel E. Navarro Mgmt For For
Martha Pease Mgmt For For
2. To approve the Eighth Amendment to the BioSig Mgmt Against Against
Technologies, Inc. 2012 Equity Incentive Plan to
increase the total number of shares of common stock
authorized for issuance under such plan by 2,500,000,
to a total of 11,974,450 shares.
--------------------------------------------------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935211122
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106 Meeting Type: Annual
Ticker: BSTC Meeting Date: 12-Jun-2020
ISIN: US0909311062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Jennifer Chao Mgmt For For
Dr. Mark Wegman Mgmt For For
Ms. Toby Wegman Mgmt For For
2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers in 2019.
4. To ratify the adoption by the Board of the Rights Mgmt Against Against
Agreement, dated April 10, 2020, by and between the
Company and Worldwide Stock Transfer, LLC.
5. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation, as amended, to increase the
authorized number of shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 935155348
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106 Meeting Type: Annual
Ticker: BEAT Meeting Date: 08-May-2020
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director until 2023 Annual Mgmt For For
Meeting: Joseph H. Capper
1B. Election of Class I Director until 2023 Annual Mgmt For For
Meeting: Joseph A. Frick
1C. Election of Class I Director until 2023 Annual Mgmt For For
Meeting: Colin Hill
2. Advisory resolution to approve of the compensation of Mgmt For For
our named executive officers.
3. Approval of the BioTelemetry, Inc. Amended and Mgmt For For
Restated 2017 Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BIOXCEL THERAPEUTICS INC Agenda Number: 935170251
--------------------------------------------------------------------------------------------------------------------------
Security: 09075P105 Meeting Type: Annual
Ticker: BTAI Meeting Date: 20-May-2020
ISIN: US09075P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandeep Laumas, M.D. Mgmt Withheld Against
Michal Votruba, MD, PhD Mgmt For For
2. Ratification, in a non-binding vote, of the Mgmt For For
appointment of BDO USA, LLP as the Company's
independent registered public accounting firm for
2020.
3. Approval of the BioXcel Therapeutics, Inc. 2020 Mgmt Against Against
Incentive Award Plan.
4. Approval of the BioXcel Therapeutics, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 18-Jun-2020
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maile Clark Mgmt For For
Thomas A. Kingsbury Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending January 30, 2021.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
4. Approve an amendment to the Second Amended and Mgmt For For
Restated Certificate of Incorporation of BJ's
Wholesale Club Holdings, Inc. to declassify the Board
of Directors of BJ's Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935190897
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 10-Jun-2020
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Richard N. Massey Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935190049
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 10-Jun-2020
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Timothy Chou, Ph.D. Mgmt For For
1B. Election of Class A Director: Joyce M. Nelson Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2019 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935145400
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109 Meeting Type: Annual
Ticker: BL Meeting Date: 06-May-2020
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Huffman Mgmt For For
Therese Tucker Mgmt For For
Thomas Unterman Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2020.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
2019 compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935182749
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 29-May-2020
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director with term expiring in Mgmt For For
2023: James R. Craigie
1B. Election of Class II Director with term expiring in Mgmt For For
2023: David J. Deno
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered certified
public accounting firm for the fiscal year ending
December 27, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the Bloomin' Brands, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.
5. To vote on a stockholder proposal requesting that the Shr For Against
Company take action to declassify the Board.
6. To vote on a stockholder proposal requesting that the Shr Against For
Board issue a report assessing how the Company could
increase efforts to mitigate supply chain greenhouse
gas emissions.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935176176
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100 Meeting Type: Annual
Ticker: BCOR Meeting Date: 21-May-2020
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: John MacIlwaine Mgmt For For
1.5 Election of Director: Georganne C. Proctor Mgmt For For
1.6 Election of Director: Jana R. Schreuder Mgmt For For
1.7 Election of Director: Christopher W. Walters Mgmt For For
1.8 Election of Director: Mary S. Zappone Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Proxy Statement.
4. Approve an amendment to the Blucora, Inc. 2018 Mgmt For For
Long-Term Incentive Plan
5. Approve an amendment to the Blucora, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935128656
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 04-Mar-2020
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Grimm Mgmt For For
Phil Horlock Mgmt For For
Connor Wentzell Mgmt For For
2. To approve the Blue Bird Corporation Amended and Mgmt For For
Restated 2015 Omnibus Equity Incentive Plan.
3. Advisory vote on executive compensation Mgmt For For
("say-on-pay").
4. Advisory vote on how frequently stockholders will be Mgmt 3 Years For
provided a "say-on-pay" vote.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109 Meeting Type: Annual
Ticker: BPMC Meeting Date: 23-Jun-2020
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt For For
Charles A. Rowland, Jr. Mgmt For For
Lonnel Coats Mgmt For For
2. To approve an advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935065450
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 30-Sep-2019
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Series B Preferred Dividend Mgmt For For
Proration Amendment.
2. The approval of the Series B Preferred Redemption Mgmt For For
Amendment.
3. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
4. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 935191065
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102 Meeting Type: Annual
Ticker: WIFI Meeting Date: 04-Jun-2020
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Rosenzweig Mgmt For For
1B. Election of Director: Mike Finley Mgmt For For
1C. Election of Director: Maury Austin Mgmt For For
1D. Election of Director: Roy Chestnutt Mgmt For For
1E. Election of Director: Michele Choka Mgmt For For
1F. Election of Director: Chuck Davis Mgmt For For
1G. Election of Director: David Hagan Mgmt For For
1H. Election of Director: Terrell Jones Mgmt For For
1I. Election of Director: Kathy Misunas Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation for the year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935147896
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 07-May-2020
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Carlile Mgmt For For
1B. Election of Director: Kristopher Matula Mgmt For For
1C. Election of Director: Duane McDougall Mgmt For For
2. Advisory vote on frequency of advisory vote regarding Mgmt 1 Year For
executive compensation.
3. Advisory vote approving the Company's executive Mgmt For For
compensation.
4. To adopt the amendments to the Certificate of Mgmt For For
Incorporation to declassify the board by 2023.
5. To adopt the amendments to the Certificate of Mgmt For For
Incorporation to remove governance principles no
longer applicable.
6. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935062339
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100 Meeting Type: Annual
Ticker: BOOT Meeting Date: 28-Aug-2019
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Bettinelli Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Peter Starrett Mgmt For For
Brad Weston Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to named executive
officers for fiscal 2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future say-on-pay votes
("say-on-frequency").
4. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent auditor for the fiscal year ended March
28, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION Agenda Number: 935185973
--------------------------------------------------------------------------------------------------------------------------
Security: 101044105 Meeting Type: Annual
Ticker: BOMN Meeting Date: 30-May-2020
ISIN: US1010441053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford B. Briner Mgmt For For
Brendan J. Keating Mgmt For For
Frank H. Kenan II Mgmt Withheld Against
Jeffrey C. Royal Mgmt Withheld Against
Vishnu Srinivasan Mgmt Withheld Against
2. To ratify the selection of the firm of MaloneBailey, Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2020.
3. To authorize the amendment of the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation, as
amended, through the filing of a Certificate of
Amendment with the office of the Secretary of State of
the State of Delaware, pursuant to which Article XII,
Section C of the Charter shall be deleted.
4. An advisory vote to approve the compensation of the Mgmt For For
named executive officers as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935094348
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 21-Nov-2019
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Gray Mgmt For For
Paul H. Hough Mgmt For For
Benjamin E Robinson III Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the Company's 2019 Stock Incentive Plan Mgmt For For
and the authorization to issue 1,000,000 shares of
common stock thereunder.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's registered public accounting firm for
the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935139976
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 09-Apr-2020
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Boyd Gaming Corporation 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935203858
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 02-Jun-2020
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt For For
Richard H. Scheller PhD Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2020.
3. To approve the Company's Amended and Restated 2019 Mgmt Against Against
Stock Option and Incentive Plan to, among other
things, increase the number of shares of common stock
reserved for issuance thereunder by 2,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BRIDGFORD FOODS CORPORATION Agenda Number: 935131538
--------------------------------------------------------------------------------------------------------------------------
Security: 108763103 Meeting Type: Annual
Ticker: BRID Meeting Date: 11-Mar-2020
ISIN: US1087631032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Bridgford Mgmt For For
Allan L. Bridgford, Sr. Mgmt For For
Allan L. Bridgford, Jr. Mgmt For For
Todd C. Andrews Mgmt For For
Raymond F. Lancy Mgmt For For
Keith A. Ross Mgmt For For
Mary Schott Mgmt For For
D. Gregory Scott Mgmt For For
John V. Simmons Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF SQUAR MILNER LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING ON OCTOBER 30,
2020.
3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
THE COMPANY DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS INC Agenda Number: 935182701
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103 Meeting Type: Annual
Ticker: MNRL Meeting Date: 28-May-2020
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Howard Keenan, Jr. Mgmt For For
1B. Election of Director: James R. Levy Mgmt For For
1C. Election of Director: Richard K. Stoneburner Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 16-Jun-2020
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director, for a term of three Mgmt For For
years: Stephen H. Kramer
1B. Election of Class I Director, for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1C. Election of Class I Director, for a term of three Mgmt For For
years: David H. Lissy
1D. Election of Class I Director, for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 935175011
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 28-Apr-2020
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Ray Mgmt For For
Thomas E. Wheeler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935087812
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 20-Nov-2019
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John W. Chidsey Mgmt Abstain Against
1B Election of Director: Cynthia L. Davis Mgmt For For
1C Election of Director: Joseph M. DePinto Mgmt For For
1D Election of Director: Harriet Edelman Mgmt For For
1E Election of Director: William T. Giles Mgmt For For
1F Election of Director: James C. Katzman Mgmt For For
1G Election of Director: George R. Mrkonic Mgmt For For
1H Election of Director: Prashant N. Ranade Mgmt For For
1I Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2020.
3. Advisory Vote to approve, by non-binding vote, Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 14-Nov-2019
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Richard J. Daly Mgmt For For
1D. Election of Director: Robert N. Duelks Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Brett A. Keller Mgmt For For
1G. Election of Director: Maura A. Markus Mgmt For For
1H. Election of Director: Thomas J. Perna Mgmt For For
1I. Election of Director: Alan J. Weber Mgmt For For
1J. Election of Director: Amit K. Zavery Mgmt For For
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY REIT INC. Agenda Number: 935205698
--------------------------------------------------------------------------------------------------------------------------
Security: 11282X103 Meeting Type: Annual
Ticker: BPYU Meeting Date: 17-Jun-2020
ISIN: US11282X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline M. Atkinson Mgmt For For
1B. Election of Director: Jeffrey M. Blidner Mgmt For For
1C. Election of Director: Soon Young Chang Mgmt Against Against
1D. Election of Director: Richard B. Clark Mgmt For For
1E. Election of Director: Omar Carneiro da Cunha Mgmt For For
1F. Election of Director: Scott R. Cutler Mgmt For For
1G. Election of Director: Stephen DeNardo Mgmt For For
1H. Election of Director: Louis J. Maroun Mgmt Against Against
1I. Election of Director: A. Douglas McGregor Mgmt For For
1J. Election of Director: Lars Rodert Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935111625
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 24-Jan-2020
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. Clinton Allen Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935154978
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 06-May-2020
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRP GROUP INC Agenda Number: 935199617
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102 Meeting Type: Annual
Ticker: BRP Meeting Date: 27-May-2020
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lowry Baldwin Mgmt For For
Phillip Casey Mgmt For For
2. Ratification for the Selection of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
2020.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 21-May-2020
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 935138164
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109 Meeting Type: Annual
Ticker: BMTC Meeting Date: 16-Apr-2020
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Andrea F. Gilbert Mgmt For For
1B Election of Class II Director: Lynn B. McKee Mgmt For For
1C Election of Class II Director: F. Kevin Tylus Mgmt For For
2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For
Executive Officer Compensation.
3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For
KPMG LLP as the independent registered public
accounting firm for Bryn Mawr Bank Corporation for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 17-Jun-2020
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt For For
Cleveland A. Christophe Mgmt For For
Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935171138
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 20-May-2020
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ted English Mgmt For For
1B. Election of Class I Director: Jordan Hitch Mgmt For For
1C. Election of Class I Director: Mary Ann Tocio Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 30, 2021.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval, on a non-binding basis, of the frequency of Mgmt 1 Year For
future Say-On-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935145878
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 01-May-2020
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rex D. Geveden Mgmt For For
1B. Election of Director: Leland D. Melvin Mgmt For For
1C. Election of Director: Robert L. Nardelli Mgmt For For
1D. Election of Director: Barbara A. Niland Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2020.
4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 07-May-2020
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Wayne M. Fortun Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1F. Election of Director: Jodee A. Kozlak Mgmt For For
1G. Election of Director: Brian P. Short Mgmt For For
1H. Election of Director: James B. Stake Mgmt For For
1I. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABALETTA BIO INC Agenda Number: 935205852
--------------------------------------------------------------------------------------------------------------------------
Security: 12674W109 Meeting Type: Annual
Ticker: CABA Meeting Date: 02-Jun-2020
ISIN: US12674W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Daniels, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935195025
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 15-May-2020
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary E. Meduski Mgmt For For
1B. Election of Director: Alan G. Spoon Mgmt For For
1C. Election of Director: Wallace R. Weitz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2019
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended and restated
to declassify the Board of Directors to provide for
the annual election of directors
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103 Meeting Type: Annual
Ticker: CCMP Meeting Date: 04-Mar-2020
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Reilly Mgmt For For
Geoffrey Wild Mgmt For For
2. Non-binding stockholder advisory approval of our named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2020
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2020 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935189363
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 20-May-2020
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Bender Mgmt For For
Bruce Rothstein Mgmt For For
Gary Rosenthal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 30-Apr-2020
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Susan L. Bostrom Mgmt For For
1C Election of Director: Ita Brennan Mgmt For For
1D Election of Director: Lewis Chew Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Approval of the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. Advisory resolution to approve named executive officer Mgmt For For
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending January 2, 2021.
5. Stockholder proposal regarding special stockholder Shr Split 82% For 18% Against Split
meetings.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 935143800
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105 Meeting Type: Annual
Ticker: CVGW Meeting Date: 22-Apr-2020
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Split 50% For 50% Withheld Split
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Split 50% For 50% Withheld Split
Marc L. Brown Mgmt Split 50% For 50% Withheld Split
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Split 50% For 50% Withheld Split
J. Link Leavens Mgmt Split 50% For 50% Withheld Split
Dorcas H. Thille Mgmt Split 50% For 50% Withheld Split
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt Split 95% For 5% Withheld Split
Harold Edwards Mgmt Split 44% For 56% Withheld Split
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31,
2020.
3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR Shr Split 95% For 5% Against Split
REPRESENTATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 27-May-2020
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Scott L. Morris Mgmt For For
1H. Election of Director: Peter C. Nelson Mgmt For For
1I. Election of Director: Carol M. Pottenger Mgmt For For
1J. Election of Director: Lester A. Snow Mgmt For For
1K. Election of Director: Patricia K. Wagner Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2020.
--------------------------------------------------------------------------------------------------------------------------
CALITHERA BIOSCIENCES INC Agenda Number: 935202161
--------------------------------------------------------------------------------------------------------------------------
Security: 13089P101 Meeting Type: Annual
Ticker: CALA Meeting Date: 09-Jun-2020
ISIN: US13089P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan M. Molineaux, PhD Mgmt For For
Blake Wise Mgmt For For
H. Ward Wolff Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Ernst & Young LLP as the independent
registered public accounting firm of the Company for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement accompanying this notice.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935164082
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 13-May-2020
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathy Crusco Mgmt For For
Kevin DeNuccio Mgmt For For
Michael Everett Mgmt For For
2. Approval of the Amended and Restated 2019 Equity Mgmt For For
Incentive Award Plan.
3. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For
Employee Stock Purchase Plan.
4. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Calix's named executive officers.
5. Ratification of the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CALYXT, INC. Agenda Number: 935168713
--------------------------------------------------------------------------------------------------------------------------
Security: 13173L107 Meeting Type: Annual
Ticker: CLXT Meeting Date: 19-May-2020
ISIN: US13173L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. AndrA Choulika Mgmt For For
1B. Election of Director: Mr. Philippe Dumont Mgmt For For
1C. Election of Director: Mr. Jonathan Fassberg Mgmt For For
1D. Election of Director: Ms. Anna Ewa Kozicz-Stankiewicz Mgmt For For
1E. Election of Director: Ms. Kimberly Nelson Mgmt For For
1F. Election of Director: Mr. Christopher Neugent Mgmt For For
1G. Election of Director: Dr. Yves Ribeill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION Agenda Number: 935197536
--------------------------------------------------------------------------------------------------------------------------
Security: G17766109 Meeting Type: Annual
Ticker: CMBM Meeting Date: 03-Jun-2020
ISIN: KYG177661090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Slusky Mgmt For For
Atul Bhatnagar Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 935085490
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107 Meeting Type: Special
Ticker: CBM Meeting Date: 23-Oct-2019
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 7, 2019 (the "Merger Agreement"), by and among
Catalog Intermediate Inc., Catalog Merger Sub Inc. and
the Company.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to the
Companys named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate and permitted under
the Merger Agreement, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935130269
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Special
Ticker: CATC Meeting Date: 16-Mar-2020
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by and among Mgmt For For
Cambridge Bancorp, Cambridge Trust Company, Wellesley
Bancorp, Inc., and Wellesley Bancorp, Inc.'s
wholly-owned subsidiary, Wellesley Bank, pursuant to
which (i) Wellesley Bancorp, Inc. will merge with and
into Cambridge Bancorp and (ii) Wellesley Bank will
merge with and into Cambridge Trust Company, with
Cambridge Trust Company as the surviving entity, and
the other transactions contemplated thereby.
2. A proposal to approve one or more adjournments of the Mgmt For For
special meeting, if necessary, to permit further
solicitation of proxies if there are insufficient
votes at the time of the special meeting, or at any
adjournment or postponement of that meeting, to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935168232
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Annual
Ticker: CATC Meeting Date: 18-May-2020
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine Fuchs Mgmt For For
Pamela A. Hamlin Mgmt For For
Edward F. Jankowski Mgmt For For
Daniel R. Morrison Mgmt For For
Leon A. Palandjian Mgmt For For
Laila S. Partridge Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935139320
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 28-Apr-2020
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin A. Sawyer, CPA Mgmt For For
1B. Election of Director: Lawrence J. Sterrs Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 20-Nov-2019
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2019 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935159889
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109 Meeting Type: Annual
Ticker: CWH Meeting Date: 15-May-2020
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Adams Mgmt Withheld Against
Mary J. George Mgmt For For
K. Dillon Schickli Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC. Agenda Number: 935061224
--------------------------------------------------------------------------------------------------------------------------
Security: 135086106 Meeting Type: Annual
Ticker: GOOS Meeting Date: 15-Aug-2019
ISIN: CA1350861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANI REISS Mgmt Withheld Against
RYAN COTTON Mgmt Withheld Against
JOSHUA BEKENSTEIN Mgmt Withheld Against
STEPHEN GUNN Mgmt For For
JEAN-MARC HUAT Mgmt For For
JOHN DAVISON Mgmt For For
MAUREEN CHIQUET Mgmt For For
JODI BUTTS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF CANADA GOOSE Mgmt For For
HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935108705
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMD Meeting Date: 18-Dec-2019
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Diker Mgmt For For
1B. Election of Director: Alan R. Batkin Mgmt For For
1C. Election of Director: Ann E. Berman Mgmt For For
1D. Election of Director: Mark N. Diker Mgmt For For
1E. Election of Director: Anthony B. Evnin Mgmt For For
1F. Election of Director: Laura L. Forese Mgmt For For
1G. Election of Director: George L. Fotiades Mgmt For For
1H. Election of Director: Ronnie Myers Mgmt For For
1I. Election of Director: Karen N. Prange Mgmt For For
1J. Election of Director: Peter J. Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935197029
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109 Meeting Type: Annual
Ticker: CARA Meeting Date: 04-Jun-2020
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chalmers PhD, DSc Mgmt For For
Martin Vogelbaum Mgmt Withheld Against
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 13-Nov-2019
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Scott R. Ward Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2020.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935178512
--------------------------------------------------------------------------------------------------------------------------
Security: 14161W105 Meeting Type: Annual
Ticker: CDLX Meeting Date: 02-Jun-2020
ISIN: US14161W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Laube Mgmt For For
John Klinck Mgmt For For
Tony Weisman Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935163509
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105 Meeting Type: Annual
Ticker: CATM Meeting Date: 13-May-2020
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2023 Mgmt For For
Annual meeting: Douglas L. Braunstein
1B. Election of Class I Director to serve until the 2023 Mgmt For For
Annual meeting: Michelle Moore
1C. Election of Class I Director to serve until the 2023 Mgmt For For
Annual meeting: G. Patrick Phillips
2. To elect one Class II director, Rahul Gupta, by Mgmt For For
ordinary resolution, to our Board of Directors to
serve until the 2021 Annual General Meeting of
Shareholders.
3. To ratify, on an advisory basis, our Audit Committee's Mgmt For For
selection of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For
auditors under the U.K. Companies Act 2006, to hold
office until the conclusion of the next annual general
meeting of shareholders at which accounts are
presented to our shareholders.
5. To authorize our Audit Committee to determine our U.K. Mgmt For For
statutory auditors' remuneration.
6. To approve, on an advisory basis, the compensation of Mgmt For For
the Named Executive Officers as disclosed in the proxy
statement.
7. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may purchase our
Class A ordinary shares.
8. To approve the Directors' remuneration policy on Mgmt For For
future pay, as set out in the Annual Reports and
Accounts.
9. To approve, on an advisory basis, the directors' Mgmt For For
remuneration report (other than the directors
remuneration policy) for the fiscal year ended
December 31, 2019
10. To receive our U.K. Annual Reports and Accounts for Mgmt For For
the fiscal year ended December 31, 2019, together with
the reports of the auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935209610
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103 Meeting Type: Annual
Ticker: CDNA Meeting Date: 17-Jun-2020
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Goldberg Mgmt Withheld Against
Peter Maag, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
5. To approve an amendment to the Company's 2014 Equity Mgmt Against Against
Incentive Plan (the 2014 Plan) to increase the number
of shares of common stock that may be issued under the
2014 Plan by 400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 935144927
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2020
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935184173
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 02-Jun-2020
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Smith Mgmt For For
Langley Steinert Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 06-May-2020
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935212390
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2020
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Peter J. Mgmt For For
Bensen
1B. Election of Director for a one year term: Ronald E. Mgmt For For
Blaylock
1C. Election of Director for a one year term: Sona Chawla Mgmt For For
1D. Election of Director for a one year term: Thomas J. Mgmt For For
Folliard
1E. Election of Director for a one year term: Shira Mgmt For For
Goodman
1F. Election of Director for a one year term: Robert J. Mgmt For For
Hombach
1G. Election of Director for a one year term: David W. Mgmt For For
McCreight
1H. Election of Director for a one year term: William D. Mgmt For For
Nash
1I. Election of Director for a one year term: Mark F. Mgmt For For
O'Neil
1J. Election of Director for a one year term: Pietro Mgmt For For
Satriano
1K. Election of Director for a one year term: Marcella Mgmt For For
Shinder
1L. Election of Director for a one year term: Mitchell D. Mgmt For For
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 935062771
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104 Meeting Type: Annual
Ticker: TAST Meeting Date: 29-Aug-2019
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as Class I director of Carrols Restaurant Mgmt For For
Group, Inc.: Daniel T. Accordino
1b. To elect as Class I director of Carrols Restaurant Mgmt For For
Group, Inc.: Matthew Perelman
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation".
3. To approve the conversion of Carrols Restaurant Group, Mgmt For For
Inc.'s outstanding Series C Convertible Preferred
Stock into shares of Carrols Restaurant Group, Inc.
common stock by the removal of the restriction that
prohibits such conversion.
4. To approve an amendment to Carrols Restaurant Group, Mgmt For For
Inc.'s Amended and Restated Certificate of
Incorporation, as amended, amending the Certificate of
Designation of the Series B Convertible Preferred
Stock to modify the definition of "Director-Step Down
Date" and "Director Cessation Date".
5. To amend Carrols Restaurant Group, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
eliminate the ability of a majority of Carrols
Restaurant Group, Inc.'s entire board of directors to
remove directors for cause.
6. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, of Carrols
Holdco Inc., Carrols Restaurant Group, Inc.'s
wholly-owned subsidiary, to remove a provision that
requires the vote of stockholders of Carrols
Restaurant Group, Inc., in addition to the vote of
Carrols Restaurant Group, Inc. (as sole stockholder)
in order for Carrols Holdco Inc. to take certain
actions.
7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 935207325
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104 Meeting Type: Annual
Ticker: TAST Meeting Date: 15-Jun-2020
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director: Hannah S. Craven Mgmt Against Against
1B. Election of Class II director: Lawrence E. Hyatt Mgmt For For
1C. Election of Class II director: Alexander Sloane Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation".
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935081149
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 30-Oct-2019
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Forbes Mgmt For For
Jerri DeVard Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2019.
3. Frequency on advisory vote to approve the compensation Mgmt 1 Year For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935151908
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 14-May-2020
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2020.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2020
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Buonfantino Mgmt For For
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935138924
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 21-Apr-2020
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Maroone Mgmt For For
Neha Parikh Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as Carvana's independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation (i.e., "say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 935187852
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102 Meeting Type: Annual
Ticker: CASA Meeting Date: 14-May-2020
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lucy Xie Mgmt For For
Bill Styslinger Mgmt Withheld Against
Michael Hayashi Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935199871
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 02-Jun-2020
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Battles Mgmt For For
Joseph G. Doody Mgmt Withheld Against
Emily Nagle Green Mgmt For For
2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935061197
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 04-Sep-2019
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. Lynn Horak Mgmt For For
1.2 Election of Director: Judy A. Schmeling Mgmt For For
1.3 Election of Director: Allison M. Wing Mgmt For For
1.4 Election of Director: Darren M. Rebelez Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2020.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the permissible range of the
Board of Directors from 4-9 directors to 7-12
directors with the precise number of directors to be
determined by the Board of Directors from time to
time.
--------------------------------------------------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC. Agenda Number: 935200181
--------------------------------------------------------------------------------------------------------------------------
Security: 14757U109 Meeting Type: Annual
Ticker: CASI Meeting Date: 16-Jun-2020
ISIN: US14757U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Franklin Salisbury, Jr. Mgmt Withheld Against
Y. Alexander Wu, Ph.D. Mgmt Withheld Against
2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. Approval of an advisory resolution on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935140171
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 21-Apr-2020
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric H. Brunngraber Mgmt For For
1.2 Election of Director: Benjamin F. Edwards Mgmt For For
1.3 Election of Director: Joseph D. Rupp Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of KPMG LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935189589
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105 Meeting Type: Annual
Ticker: CSTL Meeting Date: 04-Jun-2020
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph C. Cook, III Mgmt For For
Miles D. Harrison Mgmt For For
David Kabakoff, Ph.D. Mgmt For For
2. To ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC. Agenda Number: 935189058
--------------------------------------------------------------------------------------------------------------------------
Security: 14862Q100 Meeting Type: Annual
Ticker: CSLT Meeting Date: 03-Jun-2020
ISIN: US14862Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Eberhard Mgmt For For
David Ebersman Mgmt Withheld Against
Maeve O'Meara Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Castlight's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation paid by us to our named executive
officers as disclosed in this proxy statement.
4. To select, on a non-binding advisory basis, whether Mgmt 1 Year For
future advisory votes on the compensation paid by us
to our named executive officers should be held every
one, two or three years.
5. To approve an amendment to Castlight's Restated Mgmt For For
Certificate of Incorporation to effect a reverse stock
split of Castlight's Class A Common Stock and Class B
Common Stock at a ratio not less than 1-for-5 and not
greater than 1-for-15, and a proportionate reduction
in the number of authorized shares of Castlight's
Class A Common Stock and Class B Common Stock.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 30-Oct-2019
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2020
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 14-May-2020
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2019.
4. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935089626
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 21-Nov-2019
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 21-May-2020
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935196661
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101 Meeting Type: Annual
Ticker: CECE Meeting Date: 11-Jun-2020
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt For For
Eric M. Goldberg Mgmt For For
David B. Liner Mgmt For For
Claudio A. Mannarino Mgmt For For
Munish Nanda Mgmt For For
Jonathan Pollack Mgmt For For
Valerie Gentile Sachs Mgmt For For
Dennis Sadlowski Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To approve the CECO Environmental Corp. 2020 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935135651
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607 Meeting Type: Annual
Ticker: CVM Meeting Date: 17-Apr-2020
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Geert R. Kersten Mgmt For For
Peter R. Young Mgmt For For
Bruno Baillavoine Mgmt For For
Robert Watson Mgmt For For
2) To approve the adoption of CEL-SCI's 2020 Mgmt For For
Non-Qualified Stock Option Plan which provides that up
to 3,600,000 shares of common stock may be issued upon
the exercise of options granted pursuant to the Plan.
3) To approve, on a non-binding advisory basis, the Mgmt For For
compensation of CEL-SCI's executive officers.
4) To approve, on a non-binding advisory basis, the Mgmt 3 Years For
frequency of the advisory vote regarding the
compensation of CEL-SCI's executive officers.
5) To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CELCUITY INC. Agenda Number: 935158394
--------------------------------------------------------------------------------------------------------------------------
Security: 15102K100 Meeting Type: Annual
Ticker: CELC Meeting Date: 14-May-2020
ISIN: US15102K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Buller Mgmt For For
David F. Dalvey Mgmt Withheld Against
Leo T. Furcht Mgmt Withheld Against
Lance G. Laing Mgmt For For
Richard J. Nigon Mgmt Withheld Against
Brian F. Sullivan Mgmt For For
2. Ratify the appointment of Boulay PLLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, by a non-binding and advisory vote, Mgmt For For
compensation of the named executive officers.
4. Approve our Amended and Restated 2017 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935222707
--------------------------------------------------------------------------------------------------------------------------
Security: 15117P102 Meeting Type: Annual
Ticker: CBMG Meeting Date: 26-Jun-2020
ISIN: US15117P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chun Kwok Alan Au Mgmt Withheld Against
Jacky (Gang) Ji Mgmt For For
Tony (Bizuo) Liu Mgmt For For
2. Ratify the appointment of BDO China Shu Lun Pan Mgmt For For
Certified Public Accountants LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Conduct a non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. Conduct a non-binding advisory vote recommending the Mgmt 3 Years For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2020
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For
DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935124886
--------------------------------------------------------------------------------------------------------------------------
Security: G20045202 Meeting Type: Special
Ticker: CETV Meeting Date: 27-Feb-2020
ISIN: BMG200452024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of October 27, 2019, by and among the Company, TV
Bidco B.V. ("Parent"), and TV Bermuda Ltd. ("Merger
Sub"), the statutory merger agreement required in
accordance with Section 105 of the Companies Act 1981
of Bermuda, as amended, and the merger of Merger Sub
with and into the Company, with the Company continuing
as the surviving company of such merger and a wholly-
owned subsidiary of Parent (the "Merger").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. Approval of an adjournment of the Special General Mgmt For For
Meeting, if necessary or appropriate, to a later date
or dates, to solicit additional proxies if there are
insufficient votes to approve proposal 1 at the time
of the Special General Meeting.
--------------------------------------------------------------------------------------------------------------------------
CENTRIC BRANDS INC. Agenda Number: 935102575
--------------------------------------------------------------------------------------------------------------------------
Security: 15644G104 Meeting Type: Annual
Ticker: CTRC Meeting Date: 05-Dec-2019
ISIN: US15644G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Sweedler Mgmt Withheld Against
Matthew Eby Mgmt For For
Randall Kessler Mgmt For For
Glenn Krevlin Mgmt For For
Walter McLallen Mgmt Withheld Against
Robert Petrini Mgmt Withheld Against
Jason Rabin Mgmt For For
Kent Savage Mgmt For For
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935153750
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 06-May-2020
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Francescon Mgmt For For
Robert J. Francescon Mgmt For For
John P. Box Mgmt Withheld Against
Keith R. Guericke Mgmt For For
James M. Lippman Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CERECOR INC Agenda Number: 935211235
--------------------------------------------------------------------------------------------------------------------------
Security: 15671L109 Meeting Type: Annual
Ticker: CERC Meeting Date: 18-Jun-2020
ISIN: US15671L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sol Barer Mgmt For For
Steven J. Boyd Mgmt For For
Suzanne Bruhn Mgmt For For
Michael Cola Mgmt For For
Philip Gutry Mgmt For For
Magnus Persson Mgmt For For
Joseph Miller Mgmt For For
2. To approve the Cerecor Inc. Third Amended and Restated Mgmt Against Against
2016 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC Agenda Number: 935146921
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2020
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of Ceridian's named executive officers (commonly known
as a "Say on Frequency" vote).
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote).
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935174386
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 22-May-2020
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Julie L. Gerberding, Mgmt For For
M.D., M.P.H.
1b. Election of Class I Director: Brent Shafer Mgmt For For
1c. Election of Class I Director: William D. Zollars Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4. Approval of the proposed amendment to our Third Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
5. Approval of the proposed amendment to our Third Mgmt For For
Restated Certificate of Incorporation to amend the
advance notice provisions for director nominations.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935193893
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 03-Jun-2020
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy B. Anderson Mgmt For For
William M. Greenman Mgmt For For
Timothy L. Moore Mgmt For For
2. Equity Plan Proposal: The approval of an amendment and Mgmt For For
restatement of the Company's Amended and Restated 2008
Equity Incentive Plan to increase the aggregate number
of shares of common stock available for issuance
thereunder by 5,000,000 shares and to make certain
other changes thereto as described further in the
Proxy Statement.
3. Equity Plan Proposal: The approval of an amendment and Mgmt For For
restatement of the Company's Amended and Restated 1996
Employee Stock Purchase Plan to increase the aggregate
number of shares of common stock authorized for
issuance thereunder by 1,500,000 shares.
4. Advisory Vote on Executive Compensation: The approval, Mgmt For For
on an advisory basis, of the compensation of the
Company's named executive officers as disclosed in the
Proxy Statement.
5. Independent Registered Public Accounting Firm: The Mgmt For For
ratification of the selection by the Audit Committee
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 935198223
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 08-Jun-2020
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Andretti Mgmt For For
Eliyahu Ayalon Mgmt For For
Zvi Limon Mgmt For For
Bruce A. Mann Mgmt For For
Maria Marced Mgmt For For
Peter McManamon Mgmt For For
Sven-Christer Nilsson Mgmt For For
Louis Silver Mgmt For For
Gideon Wertheizer Mgmt For For
2. To approve an amendment and restatement of the 2002 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved for issuance
thereunder from 2,500,000 shares to 2,850,000 shares.
3. To approve an amendment and restatement of the 2011 Mgmt For For
Equity Incentive Plan to increase the number of shares
of common stock reserved for issuance thereunder from
2,350,000 shares to 3,200,000 shares and extend the
expiration date of the plan to April 5, 2030.
4. To ratify the selection of Kost Forer Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as
independent auditors of the company for the fiscal
year ending December 31, 2020.
5. Advisory vote to approve named executive officer Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 20-May-2020
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2020.
4. Shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 935145791
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100 Meeting Type: Annual
Ticker: ECOM Meeting Date: 01-May-2020
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet R. Cowell Mgmt Withheld Against
Marshall A. Heinberg Mgmt For For
M. Scot Wingo Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2020
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve our executive Mgmt For For
compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year
ending December 26, 2020
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935162266
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 12-May-2020
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carey Chen Mgmt For For
Jillian C. Evanko Mgmt For For
Steven W. Krablin Mgmt For For
Singleton B. McAllister Mgmt For For
Michael L. Molinini Mgmt For For
David M. Sagehorn Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935113770
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 04-Feb-2020
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Lewis P. Gack Mgmt Split 93% For 7% Withheld Split
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt Split 93% For 7% Withheld Split
Thomas Wroe, Jr. Mgmt Split 93% For 7% Withheld Split
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT THERAPEUTICS INC Agenda Number: 935191483
--------------------------------------------------------------------------------------------------------------------------
Security: 162828107 Meeting Type: Annual
Ticker: CKPT Meeting Date: 04-Jun-2020
ISIN: US1628281073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Weiss Mgmt Withheld Against
Christian Bechon Mgmt For For
Scott Boilen Mgmt For For
Neil Herskowitz Mgmt For For
James F. Oliviero Mgmt For For
Lindsay A Rosenwald, MD Mgmt Withheld Against
Barry Salzman Mgmt For For
2. The ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. The approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to increase our
authorized shares of common stock by 35,000,000 shares
from 60,000,000 to 95,000,000.
4. The approval of an amendment to our Amended and Mgmt For For
Restated 2015 Incentive Plan to increase the shares of
common stock issuable under the plan by 4,000,000
shares from 5,000,000 to 9,000,000.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935178170
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 03-Jun-2020
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ReneA Budig Mgmt For For
Dan Rosensweig Mgmt For For
Ted Schlein Mgmt For For
2. To approve the non-binding advisory vote on executive Mgmt For For
compensation for the year ended December 31, 2019.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 18-May-2020
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt Against Against
1D. Election of Director: Patrick P. Grace Mgmt Against Against
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt Against Against
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a semi-annual report Shr Against For
on (a) the Company's policies on political spending,
and (b) political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 935180682
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Annual
Ticker: CCXI Meeting Date: 21-May-2020
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Edwards Mgmt For For
1B. Election of Director: Rita I. Jain Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935197043
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 14-May-2020
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: Michele A. Evans Mgmt For For
1F. Election of Director: David I. Foley Mgmt For For
1G. Election of Director: David B. Kilpatrick Mgmt For For
1H. Election of Director: Andrew Langham Mgmt Against Against
1I. Election of Director: Courtney R. Mather Mgmt For For
1J. Election of Director: Donald F. Robillard, Jr Mgmt For For
1K. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2019.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935182155
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108 Meeting Type: Annual
Ticker: CPK Meeting Date: 07-May-2020
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lila A. Jaber Mgmt For For
1B. Election of Director: Thomas J. Bresnan Mgmt For For
1C. Election of Director: Ronald G. Forsythe, Jr. Mgmt For For
1D. Election of Director: Dianna F. Morgan Mgmt For For
1E. Election of Director: John R. Schimkaitis Mgmt For For
2. Cast a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Cast a non-binding advisory vote to ratify the Mgmt For For
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause,
LLP.
--------------------------------------------------------------------------------------------------------------------------
CHIASMA, INC. Agenda Number: 935204280
--------------------------------------------------------------------------------------------------------------------------
Security: 16706W102 Meeting Type: Annual
Ticker: CHMA Meeting Date: 11-Jun-2020
ISIN: US16706W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Foley Mgmt Withheld Against
Bard Gessaman, M.D, PhD Mgmt For For
Raj Kannan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 19-May-2020
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
4. Shareholder Proposal - Retention of Shares Shr Against For
5. Shareholder Proposal - Independent Board Chair Shr Against For
6. Shareholder Proposal - Report on Employment Shr Against For
Arbitration
7. Shareholder Proposal - Written Consent of Shareholders Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 01-May-2020
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara T. Alexander Mgmt For For
1B. Election of Director: Brian B. Bainum Mgmt For For
1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Monte J.M. Koch Mgmt For For
1F. Election of Director: Liza K. Landsman Mgmt For For
1G. Election of Director: Patrick S. Pacious Mgmt For For
1H. Election of Director: Ervin R. Shames Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHROMADEX CORPORATION Agenda Number: 935211196
--------------------------------------------------------------------------------------------------------------------------
Security: 171077407 Meeting Type: Annual
Ticker: CDXC Meeting Date: 19-Jun-2020
ISIN: US1710774076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank L. Jaksch, Jr. Mgmt For For
Stephen Block Mgmt For For
Jeff Baxter Mgmt For For
Robert Fried Mgmt For For
Kurt Gustafson Mgmt For For
Steven Rubin Mgmt Withheld Against
Wendy Yu Mgmt For For
Tony Lau Mgmt For For
2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For
Plan.
3. Ratification of Marcum LLP As Independent Registered Mgmt For For
Public Accounting Firm For the Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 30-Apr-2020
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to give
holders of 25% of Company stock that meet certain
requirements the right to request a special meeting.
4. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to move
certain advance notice requirements with respect to
director nominees and other proposals submitted by
stockholders to the Company's Bylaws (such
requirements to be updated).
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935138772
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 21-Apr-2020
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fealy Mgmt For For
Douglas C. Grissom Mgmt For For
Daniel P. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935087494
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101 Meeting Type: Special
Ticker: CMPR Meeting Date: 25-Oct-2019
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the resolution to amend our articles of Mgmt For For
association.
2. Subject to the amendment of our articles of Mgmt For For
association per proposal 1, adopt the resolution to
enter into the Merger providing for Cimpress to change
its jurisdiction of incorporation from The Netherlands
to Ireland, through the Merger.
3. Approve, subject to the effectiveness of the Merger, Mgmt For For
the creation of distributable profits of Cimpress plc
under Irish law by reducing the entire share premium
of Cimpress plc (or such lesser amount as may be
approved by the board of directors of Cimpress plc)
resulting from the allotment and issue of ordinary
shares of Cimpress plc pursuant to the Merger.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935097902
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101 Meeting Type: Annual
Ticker: CMPR Meeting Date: 22-Nov-2019
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Robert S. Keane as an executive director to Mgmt For For
our Board of Directors to serve for a term of three
years ending on the date of our annual general meeting
of shareholders in 2022.
2. Appoint Scott J. Vassalluzzo as a non-executive Mgmt Against Against
director to our Board of Directors to serve for a term
of three years ending on the date of our annual
general meeting of shareholders in 2022.
3. Vote on a non-binding "say on pay" proposal regarding Mgmt For For
the compensation of our named executive officers.
4. Adopt our statutory annual accounts for the fiscal Mgmt For For
year ended June 30, 2019.
5. Discharge the members of our Board of Directors from Mgmt For For
liability with respect to the exercise of their duties
during the year ended June 30, 2019.
6. Discharge the former members of our Supervisory Board Mgmt For For
from liability with respect to the exercise of their
duties during the year ended June 30, 2019.
7. Authorize the Board of Directors to repurchase up to Mgmt Against Against
5,500,000 of our issued and outstanding ordinary
shares until May 22, 2021.
8. Appoint PricewaterhouseCoopers LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 29-Oct-2019
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2020.
4. A shareholder proposal requesting the Company provide Shr Against For
an annual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISION LTD. Agenda Number: 935071390
--------------------------------------------------------------------------------------------------------------------------
Security: G1992S109 Meeting Type: Annual
Ticker: CISN Meeting Date: 28-Aug-2019
ISIN: KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Kevin Akeroyd Mgmt For For
1.2 Election of Class II Director: Susan Vobejda Mgmt For For
1.3 Election of Class II Director: Stuart J. Yarbrough Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for the year ending
December 31, 2018.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
5. To approve the Cision Ltd. 2017 Omnibus Incentive Plan Mgmt For For
(as amended and restated effective July 24, 2019).
6. To approve the Cision Ltd. 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CISION LTD. Agenda Number: 935113352
--------------------------------------------------------------------------------------------------------------------------
Security: G1992S109 Meeting Type: Special
Ticker: CISN Meeting Date: 19-Dec-2019
ISIN: KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to authorize the merger agreement, Mgmt For For
the plan of merger, and the transactions contemplated
by the merger agreement and the plan of merger,
including the merger.
2. Ordinary resolution to approve, on a non-binding, Mgmt For For
advisory basis, the compensation to be paid or become
payable to Cision Ltd.'s named executive officers that
is based on or otherwise relates to the merger.
3. Ordinary resolution to authorize the adjournment of Mgmt For For
the extraordinary general meeting as directed by the
chairman, if determined necessary by the chairman in
certain circumstances.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935151833
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801 Meeting Type: Annual
Ticker: CIT Meeting Date: 12-May-2020
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Michael L. Brosnan Mgmt For For
1C. Election of Director: Michael A. Carpenter Mgmt For For
1D. Election of Director: Dorene C. Dominguez Mgmt For For
1E. Election of Director: Alan Frank Mgmt For For
1F. Election of Director: William M. Freeman Mgmt For For
1G. Election of Director: R. Brad Oates Mgmt For For
1H. Election of Director: Gerald Rosenfeld Mgmt For For
1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For
(Ret.)
1J. Election of Director: Sheila A. Stamps Mgmt For For
1K. Election of Director: Khanh T. Tran Mgmt For For
1L. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
CIT's independent registered public accounting firm
and external auditors for 2020.
3. To recommend, by non-binding vote, the compensation of Mgmt For For
CIT's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 03-Jun-2020
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt Split 5% For 95% Against Split
2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
4 Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935149282
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 15-Apr-2020
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director to serve for a term of Mgmt For For
three years: Thomas L. Burnette
1.2 Election of Class III director to serve for a term of Mgmt For For
three years: Robert D. Fisher
1.3 Election of Class III director to serve for a term of Mgmt For For
three years: Jay C. Goldman
1.4 Election of Class III director to serve for a term of Mgmt For For
three years: Charles R. Hageboeck
2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For
Committee and the Board of Directors' appointment of
Crowe LLP as the independent registered public
accounting firm for City Holding Company for 2020.
3. Proposal to approve a non-binding advisory proposal on Mgmt For For
the compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CLARIVATE ANALYTICS PLC Agenda Number: 935190431
--------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CCC Meeting Date: 07-May-2020
ISIN: JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheryl von Blucher Mgmt For For
1B. Election of Director: Jane Okun Bomba Mgmt For For
1C. Election of Director: Balakrishnan S. Iyer Mgmt For For
1D. Election of Director: Richard W. Roedel Mgmt For For
2. APPROVAL TO CHANGE COMPANY'S NAME TO CLARIVATE Plc. Mgmt For For
3. APPROVAL TO AMEND MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION AS SET FORTH IN NOTICE OF ANNUAL GENERAL
MEETING.
4. APPROVAL TO ENGAGE IN OPEN-MARKET SHARE REPURCHASES AS Mgmt For For
SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING.
5. APPROVAL TO ENGAGE IN SHARE REPURCHASES FROM PRIVATE Mgmt For For
EQUITY SPONSORS AS SET FORTH IN NOTICE OF ANNUAL
GENERAL MEETING.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935207921
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 03-Jun-2020
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
2. To approve an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 19-May-2020
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Andrew Hobson Mgmt For For
Joe Marchese Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935121513
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103 Meeting Type: Annual
Ticker: CLFD Meeting Date: 27-Feb-2020
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Beranek Mgmt For For
Ronald G. Roth Mgmt For For
Patrick Goepel Mgmt For For
Roger Harding Mgmt For For
Charles N. Hayssen Mgmt For For
Donald R. Hayward Mgmt Withheld Against
2. Approve an amendment to the Clearfield, Inc. 2010 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock authorized for issuance by
200,000.
3. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation paid to named executive officers.
4. Ratify the appointment of Baker Tilly Virchow Krause, Mgmt For For
LLP as the independent registered public accounting
firm for Clearfield, Inc. for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935129432
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Special
Ticker: CLF Meeting Date: 10-Mar-2020
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated Mgmt For For
December 2, 2019, among Cleveland-Cliffs Inc., AK
Steel Holding Corporation and Pepper Merger Sub Inc.
("Merger Sub") (pursuant to which, as described in the
joint proxy statement/prospectus, dated February 4,
2020, Merger Sub will merge with and into AK Steel
Holding Corporation (the "Merger")), and the
transactions contemplated thereby, including the
issuance of Cliffs common shares, par value $0.125 per
share, in connection with the Merger.
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Special Meeting to approve proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935139926
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Annual
Ticker: CLF Meeting Date: 22-Apr-2020
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.T. Baldwin (If merger closes) Mgmt For For
1B. Election of Director: R.P. Fisher, Jr. (If merger Mgmt For For
closes)
1C. Election of Director: W.K. Gerber (If merger closes) Mgmt For For
1D. Election of Director: L. Goncalves (If merger closes) Mgmt For For
1E. Election of Director: S.M. Green (If merger closes) Mgmt For For
1F. Election of Director: M.A. Harlan (If merger closes) Mgmt For For
1G. Election of Director: R.S. Michael, III (If merger Mgmt For For
closes)
1H. Election of Director: J.L. Miller (If merger closes) Mgmt For For
1I. Election of Director: E.M. Rychel (If merger closes) Mgmt For For
1J. Election of Director: G. Stoliar (If merger closes) Mgmt For For
1K. Election of Director: D.C. Taylor (If merger closes) Mgmt For For
1L. Election of Director: A.M. Yocum (If merger closes) Mgmt For For
2A. Election of Director: J.T. Baldwin (If merger does not Mgmt For For
close)
2B. Election of Director: R.P. Fisher, Jr. (If merger does Mgmt For For
not close)
2C. Election of Director: L. Goncalves (If merger does not Mgmt For For
close)
2D. Election of Director: S.M. Green (If merger does not Mgmt For For
close)
2E. Election of Director: M.A. Harlan (If merger does not Mgmt For For
close)
2F. Election of Director: J.L. Miller (If merger does not Mgmt For For
close)
2G. Election of Director: J.A. Rutkowski, Jr. (If merger Mgmt For For
does not close)
2H. Election of Director: E.M. Rychel (If merger does not Mgmt For For
close)
2I. Election of Director: M.D. Siegal (If merger does not Mgmt For For
close)
2J. Election of Director: G. Stoliar (If merger does not Mgmt For For
close)
2K. Election of Director: D.C. Taylor (If merger does not Mgmt For For
close)
3. Approval, on an advisory basis, of Cliffs' named Mgmt For For
executive officers' compensation.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of Cliffs to serve for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935205802
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 18-Jun-2020
ISIN: US18885T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO USA, LLP, Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. The approval of an amendment of the Company's 2015 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of shares of the Company's common stock
issuable under the plan.
4. The approval of an amendment of the Company's 2015 Mgmt For For
Non-Employee Director Plan to increase the number of
shares of the Company's common stock issuable under
the plan.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935214849
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100 Meeting Type: Annual
Ticker: CLDR Meeting Date: 24-Jun-2020
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bearden Mgmt For For
Paul Cormier Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm, Ernst & Young LLP, for the fiscal
year ending January 31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 935191293
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100 Meeting Type: Annual
Ticker: CLVS Meeting Date: 04-Jun-2020
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Flaherty, M.D. Mgmt Withheld Against
Ginger Graham Mgmt For For
Edward J. McKinley Mgmt For For
2. Approval of an advisory proposal on compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the attached proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2020.
4. Approval of the Clovis Oncology, Inc. 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 935148052
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107 Meeting Type: Annual
Ticker: CCNE Meeting Date: 21-Apr-2020
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A1 Election of Class I Director term expiring in 2023: Mgmt For For
Peter F. Smith
1A2 Election of Class I Director term expiring in 2023: Mgmt For For
Jeffrey S. Powell
1A3 Election of Class I Director term expiring in 2023: Mgmt For For
Francis X. Straub, III
1A4 Election of Class I Director term expiring in 2023: Mgmt For For
Peter C. Varischetti
1B1 Election of Class II Director term expiring in 2022: Mgmt For For
Julie M. Young
2 SAY-ON-PAY VOTE: To vote on a non-binding advisory Mgmt For For
resolution on the compensation program for CNB
Financial Corporation's named executive officers, as
disclosed in the Compensation Discussion and Analysis,
the compensation tables, and the related narrative
executive compensation disclosures contained in the
Proxy Statement (a "say-on-pay" vote).
3 SAY-ON-FREQUENCY VOTE: To vote on a non-binding Mgmt 1 Year For
advisory basis on how frequently shareholders will be
provided a "say-on-pay" vote. Shareholders have the
opportunity to request a "say-on-pay" vote every year,
every two years, or every three years, or abstain from
voting on the matter completely.
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: To ratify the appointment of
Crowe LLP as our independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935162418
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 18-May-2020
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew P. Skotdal Mgmt Withheld Against
Gregory A. Tisdel Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm for
the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935154942
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102 Meeting Type: Annual
Ticker: COKE Meeting Date: 12-May-2020
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
Jennifer K. Mann Mgmt For For
James H. Morgan Mgmt For For
John W. Murrey, III Mgmt For For
Sue Anne H. Wells Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Approval, on an advisory basis, of Coke Consolidated's Mgmt For For
named executive officer compensation in fiscal 2019.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coke
Consolidated's independent registered public
accounting firm for fiscal 2020.
4. Stockholder proposal regarding development of a Shr For Against
recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
CODA OCTOPUS GROUP, INC. Agenda Number: 935068886
--------------------------------------------------------------------------------------------------------------------------
Security: 19188U206 Meeting Type: Annual
Ticker: CODA Meeting Date: 10-Sep-2019
ISIN: US19188U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Annmarie Gayle Mgmt For For
1B. Election of Director: Michael Hamilton Mgmt For For
1C. Election of Director: Mary Losty Mgmt For For
1D. Election of Director: G. Tyler Runnels Mgmt For For
1E. Election of Director: Charles Plumb Mgmt For For
2. RATIFICATION OF APPOINTMENT OF FRAZIER & DEETER LLC. Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2019.
3. TO APPROVE ON AN ADVISORY BASIS COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935210687
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106 Meeting Type: Annual
Ticker: CDXS Meeting Date: 16-Jun-2020
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Dilly, Ph.D. Mgmt For For
Alison Moore, Ph.D. Mgmt For For
Patrick Yang, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Codexis, Inc. proxy statement in
accordance with the compensation disclosure rules of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 06-May-2020
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
3. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935137237
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 23-Apr-2020
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Patrick A. Alias Mgmt For For
1B Election of Director: Theodor Krantz Mgmt Split 88% For 12% Against Split
1C Election of Director: Dianne M. Parrotte Mgmt For For
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935147771
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 07-May-2020
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph Harvey Mgmt For For
1D. Election of Director: Peter L. Rhein Mgmt For For
1E. Election of Director: Richard P. Simon Mgmt For For
1F. Election of Director: Edmond D. Villani Mgmt For For
1G. Election of Director: Frank T. Connor Mgmt For For
1H. Election of Director: Reena Aggarwal Mgmt For For
1I. Election of Director: Dasha Smith Mgmt For For
2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2020.
3. Approval, by non-binding vote, of the compensation of Mgmt For For
the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 935175566
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 22-May-2020
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats WahlstrAm Mgmt Withheld Against
James I. Healy, MD, PhD Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 935093574
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200 Meeting Type: Annual
Ticker: CLCT Meeting Date: 03-Dec-2019
ISIN: US19421R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. Farrington Mgmt For For
Joseph R. Martin Mgmt For For
A.J. "Bert" Moyer Mgmt For For
Joseph J. Orlando Mgmt For For
Bruce A. Stevens Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
in 2019.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935179538
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104 Meeting Type: Annual
Ticker: COLL Meeting Date: 20-May-2020
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Joseph Ciaffoni Mgmt For For
1.2 Election of Class II Director: Michael Heffernan, Mgmt For For
R.Ph.
1.3 Election of Class II Director: Gino Santini Mgmt For For
2. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers
3. Approval of a proposed amendment and restatement of Mgmt For For
the Company's Second Amended and Restated Articles of
Incorporation to declassify the Company's Board of
Directors
4. Approval of a proposed amendment and restatement of Mgmt For For
the Company's Second Amended and Restated Articles of
Incorporation to eliminate the supermajority voting
requirement for amendments to the Company's Amended
and Restated Bylaws
5. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935178942
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108 Meeting Type: Annual
Ticker: CLNY Meeting Date: 05-May-2020
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For
1B. Election of Director: Douglas Crocker II Mgmt For For
1C. Election of Director: Nancy A. Curtin Mgmt For For
1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For
1E. Election of Director: Jon A. Fosheim Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Raymond C. Mikulich Mgmt For For
1H. Election of Director: George G. C. Parker Mgmt For For
1I. Election of Director: Dale Anne Reiss Mgmt For For
1J. Election of Director: Charles W. Schoenherr Mgmt For For
1K. Election of Director: John A. Somers Mgmt For For
1L. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to Colony Capital, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935182220
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 27-May-2020
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Ford Elsaesser Mgmt For For
1C. Election of Director: Mark A. Finkelstein Mgmt For For
1D. Election of Director: Eric S. Forrest Mgmt For For
1E. Election of Director: Thomas M. Hulbert Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: S. Mae Fujita Numata Mgmt For For
1I. Election of Director: Elizabeth W. Seaton Mgmt For For
1J. Election of Director: Clint E. Stein Mgmt For For
1K. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 03-Jun-2020
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935145866
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 28-Apr-2020
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: T. Kevin DeNicola Mgmt For For
1D. Election of Director: Curtis C. Farmer Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935178702
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 19-May-2020
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935135586
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 15-Apr-2020
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Capps Mgmt For For
Karen L. Daniel Mgmt For For
W. Thomas Grant, II Mgmt For For
David W. Kemper Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2020.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 07-May-2020
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2020 annual meeting of stockholders.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
4. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935059178
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 22-Aug-2019
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nicholas Adamo Mgmt For For
1.2 Election of Director: Martha H. Bejar Mgmt For For
1.3 Election of Director: David F. Walker Mgmt For For
2. Ratify appointment of Ernst & Young LLP as independent Mgmt For For
public accountants for the fiscal year ending March
31, 2020.
3. Approve amendment providing additional shares for Mgmt For For
grant under the Company's Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 14-May-2020
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve amendments to Compass Minerals' Certificate of Mgmt For For
Incorporation to declassify its board of directors.
2A. Election of Director: Valdemar L. Fischer Mgmt For For
2B. Election of Director: Richard S. Grant Mgmt For For
2C. Election of Director: Amy J. Yoder Mgmt For For
3. Approve, on an advisory basis, the compensation of Mgmt For For
Compass Minerals' named executive officers, as set
forth in the proxy statement.
4. Approve the Compass Minerals International, Inc. 2020 Mgmt For For
Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For
Minerals' independent registered accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
CONFORMIS, INC. Agenda Number: 935144179
--------------------------------------------------------------------------------------------------------------------------
Security: 20717E101 Meeting Type: Annual
Ticker: CFMS Meeting Date: 27-Apr-2020
ISIN: US20717E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Johnston Mgmt Withheld Against
Michael D. Milligan Mgmt Withheld Against
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Conformis' independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935186456
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 21-May-2020
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
LaVerne Council Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Jerome J. Lande Mgmt For For
B.J. Schwarzentraub Mgmt For For
Mark E. Tryniski Mgmt For For
Dr. John L. Workman Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020
3. To hold an advisory vote on named executive officer Mgmt For For
compensation
4. To approve the reincorporation of the Company from New Mgmt For For
York to Delaware (the "Reincorporation"), including
adoption of the Agreement and Plan of Merger required
to effect the Reincorporation and approval of the
Company's proposed Delaware Certificate of
Incorporation and Delaware By-laws
5. To approve procedural matters with respect to Mgmt For For
shareholder action by written consent to be included
in the Delaware Certificate of Incorporation in
connection with the Reincorporation
6. To approve an exculpation provision eliminating Mgmt For For
director liability for monetary damages to be included
in the Delaware Certificate of Incorporation in
connection with the Reincorporation
7. To approve the Amended and Restated 2020 Non-Employee Mgmt For For
Director Equity Compensation Plan
8. To approve amendments to the Company's Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935095782
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107 Meeting Type: Special
Ticker: CNOB Meeting Date: 09-Dec-2019
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of August 15, 2019, by and between ConnectOne
Bancorp, Inc. and Bancorp of New Jersey, Inc. and the
transactions contemplated thereby (the "ConnectOne
merger proposal").
2. Proposal to adjourn the ConnectOne Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to constitute a quorum
or to approve the ConnectOne merger proposal (the
"ConnectOne adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935197574
--------------------------------------------------------------------------------------------------------------------------
Security: 210373106 Meeting Type: Annual
Ticker: CNST Meeting Date: 04-Jun-2020
ISIN: US2103731061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Audia Mgmt For For
Steven L. Hoerter Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCTION PARTNERS INC Agenda Number: 935125600
--------------------------------------------------------------------------------------------------------------------------
Security: 21044C107 Meeting Type: Annual
Ticker: ROAD Meeting Date: 06-Mar-2020
ISIN: US21044C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director to serve for a Mgmt For For
three-year term expiring at the 2023: Craig Jennings
1B. Election of Class II director to serve for a Mgmt For For
three-year term expiring at the 2023: Mark R. Matteson
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending September 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 935120472
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103 Meeting Type: Special
Ticker: CBPX Meeting Date: 29-Jan-2020
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended, supplemented or otherwise modified in
accordance with its terms, the "merger agreement")
with CertainTeed Gypsum and Ceilings USA, Inc., a
Delaware corporation ("Parent"), Cupertino Merger Sub,
Inc., a newly formed Delaware corporation and a wholly
owned subsidiary of Parent ("merger sub"), and
Compagnie de Saint-Gobain S.A., a sociAtA anonyme
organized under the laws of France.
2. To approve, on a non-binding, advisory basis, Mgmt For For
specified compensation that may become payable to the
named executive officers of the Company that is based
on or otherwise relates to the merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the proposal to adopt and approve
the merger agreement if there are insufficient votes
at the time of such special meeting to approve such
proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 06-Dec-2019
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 935173219
--------------------------------------------------------------------------------------------------------------------------
Security: 21833P103 Meeting Type: Annual
Ticker: CRBP Meeting Date: 20-May-2020
ISIN: US21833P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yuval Cohen Mgmt For For
Alan Holmer Mgmt Withheld Against
David P. Hochman Mgmt For For
Avery W. Catlin Mgmt For For
Peter Salzmann Mgmt For For
John Jenkins Mgmt Withheld Against
Rachelle Jacques Mgmt For For
2. Ratification of EisnerAmper LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Approval, on an advisory basis, of the executive Mgmt For For
compensation of the Company's named executive
officers.
4. To vote, on an advisory basis, on how often the Mgmt 1 Year For
Company will conduct an advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935203860
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102 Meeting Type: Annual
Ticker: CORT Meeting Date: 27-May-2020
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ended December 31, 2020.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935205559
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 20-May-2020
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Supervisory Director: Harvey Mgmt For For
Klingensmith. (Please note that an Abstain vote is
treated as a Withhold)
1B. Election of Class I Supervisory Director: Monique van Mgmt For For
Dijken Eeuwijk. (Please note that an Abstain vote is
treated as a Withhold)
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates (collectively, "KPMG") as Core Laboratories
N.V.'s independent registered public accountants for
the year ending December 31, 2020.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2019, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 20,
2020.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 20, 2021, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 20, 2021.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 20, 2021.
8A. Approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Discussion and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
8B. Cast a favorable advisory vote on the remuneration Mgmt For For
report referred to in Section 2:135b of the Dutch
Civil Code for the fiscal year ended December 31,
2019.
8C. Adopt the remuneration policy for the Management Board Mgmt For For
and the Supervisory Board in line with new Dutch legal
requirements.
9. To approve and resolve the amendment and restatement Mgmt For For
of the Core Laboratories N.V. 2014 Long-Term Incentive
Plan (the "LTIP"), the principal purposes of which are
to increase the number of shares authorized for
issuance thereunder, to extend the term of the LTIP
through May 20, 2030, and for other purposes.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104 Meeting Type: Annual
Ticker: CORE Meeting Date: 19-May-2020
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart W. Booth Mgmt For For
1B. Election of Director: Gary F. Colter Mgmt For For
1C. Election of Director: Rocky Dewbre Mgmt For For
1D. Election of Director: Laura Flanagan Mgmt For For
1E. Election of Director: Robert G. Gross Mgmt For For
1F. Election of Director: Scott E. McPherson Mgmt For For
1G. Election of Director: Diane Randolph Mgmt For For
1H. Election of Director: Harvey L. Tepner Mgmt For For
1I. Election of Director: Randolph I. Thornton Mgmt For For
2. Approval on a non-binding basis of our Named Executive Mgmt For For
Officer compensation as described in the Proxy
Statement
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Core-Mark's independent registered public
accounting firm to serve for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935144547
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Annual
Ticker: CLGX Meeting Date: 28-Apr-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. David Chatham Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: John C. Dorman Mgmt For For
1D. Election of Director: Paul F. Folino Mgmt For For
1E. Election of Director: Frank D. Martell Mgmt For For
1F. Election of Director: Claudia Fan Munce Mgmt For For
1G. Election of Director: Thomas C. O'Brien Mgmt For For
1H. Election of Director: Vikrant Raina Mgmt For For
1I. Election of Director: J. Michael Shepherd Mgmt For For
1J. Election of Director: Jaynie Miller Studenmund Mgmt For For
1k. Election of Director: David F. Walker Mgmt For For
1L. Election of Director: Mary Lee Widener Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935178372
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 20-May-2020
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORINDUS VASCULAR ROBOTICS, INC. Agenda Number: 935087507
--------------------------------------------------------------------------------------------------------------------------
Security: 218730109 Meeting Type: Special
Ticker: CVRS Meeting Date: 25-Oct-2019
ISIN: US2187301096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of August 7, 2019 (as it may be amended from time to
time, the "Merger Agreement"), by and among Siemens
Medical Solutions USA, Inc., a Delaware corporation
("SMS USA"), Corpus Merger, Inc., a Delaware
corporation and wholly owned subsidiary of SMS USA,
and Corindus Vascular Robotics, Inc., a Delaware
corporation ("Corindus").
2. Approval on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid by Corindus to
its named executive officers in connection with the
merger.
3. Approval of the adjournment of the special meeting, if Mgmt For For
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 Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935092510
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308 Meeting Type: Annual
Ticker: CRMD Meeting Date: 26-Nov-2019
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Khoso Baluch Mgmt For For
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt For For
Mehmood Khan Mgmt For For
Steven Lefkowitz Mgmt For For
2. To approve the CorMedix Inc. 2019 Omnibus Stock Mgmt For For
Incentive Plan.
3. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103 Meeting Type: Annual
Ticker: CSOD Meeting Date: 25-Jun-2020
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Richard Haddrill Mgmt For For
Adam L. Miller Mgmt For For
Joseph Osnoss Mgmt For For
Elisa A. Steele Mgmt For For
Steffan C. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Cornerstone OnDemand, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2020
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Huttenlocher Mgmt For For
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 21-May-2020
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt For For
1F. Election of Trustee: Steven D. Kesler Mgmt For For
1G. Election of Trustee: C. Taylor Pickett Mgmt For For
1H. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEXYME INC Agenda Number: 935195164
--------------------------------------------------------------------------------------------------------------------------
Security: 22053A107 Meeting Type: Annual
Ticker: CRTX Meeting Date: 08-Jun-2020
ISIN: US22053A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret A. McLoughlin Mgmt For For
Una Ryan, OBE, Ph.D. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935055992
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 08-Aug-2019
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt Withheld Against
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt For For
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt Withheld Against
2. To ratify the appointment of Haskell & White LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2020.
3. Stockholder proposal requesting the issuance of a Shr For Against
public report detailing the potential risks associated
with omitting "sexual orientation" and "gender
identity" from our equal employment opportunity
policy.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935189313
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2020
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael R. Klein Mgmt For For
1B. Election of Director: Andrew C. Florance Mgmt For For
1C. Election of Director: Laura Cox Kaplan Mgmt For For
1D. Election of Director: Michael J. Glosserman Mgmt For For
1E. Election of Director: John W. Hill Mgmt For For
1F. Election of Director: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Nassetta Mgmt For For
1H. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935186139
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 27-May-2020
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Thompson Mgmt Split 30% For 70% Withheld Split
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year ending January 31, 2021.
3. Advisory (non-binding) vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935152176
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 14-May-2020
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Stephen J. Jones Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Covanta Holding Corporation's independent registered
public accountants for the 2020 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935229713
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Annual
Ticker: COWN Meeting Date: 22-Jun-2020
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett H. Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Gregg A. Gonsalves Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. Approve the 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935045131
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 10-Jul-2019
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Maleh Mgmt For For
Thomas Avery Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2019 meeting of its
shareholders.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
CRA's independent registered public accountants for
the fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935089311
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 21-Nov-2019
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Richard J. Dobkin Mgmt For For
Norman E. Johnson Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement that accompanies this notice.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC. Agenda Number: 935125888
--------------------------------------------------------------------------------------------------------------------------
Security: 224122101 Meeting Type: Special
Ticker: BREW Meeting Date: 25-Feb-2020
ISIN: US2241221017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt Agreement Mgmt For For
& Plan of Merger, (as amended from time to time,
"merger agreement), by and among Company,
Anheuser-Busch Companies, LLC, a Delaware limited
liability company ("Parent"), and Barrel Subsidiary,
Inc., a Washington Corp. and a direct wholly owned
subsidiary of Parent ("Merger Sub"), pursuant to which
Merger Sub will merge with and into Company (which we
refer to as "merger"), with the Company surviving
merger as a wholly owned subsidiary of Parent, which
we refer to as the "Merger Agreement Proposal.
2. To consider and vote on one or more proposals to Mgmt For For
adjourn the special meeting, if necessary or
appropriate, including adjournment to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to adopt the Merger
Agreement Proposal, which we refer as the "Adjournment
Proposal."
3. To approve, by nonbinding advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the merger,
which we refer as the "Advisory (Nonbinding)
Merger-Related Compensation Proposal."
--------------------------------------------------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC. Agenda Number: 935205511
--------------------------------------------------------------------------------------------------------------------------
Security: 224122101 Meeting Type: Annual
Ticker: BREW Meeting Date: 29-May-2020
ISIN: US2241221017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt Withheld Against
Marc J. Cramer Mgmt Withheld Against
Paul D. Davis Mgmt Withheld Against
Matthew E. Gilbertson Mgmt For For
Kevin R. Kelly Mgmt Withheld Against
David R. Lord Mgmt Withheld Against
Nickolas A. Mills Mgmt For For
Jacqueline S. Woodward Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 935058241
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304 Meeting Type: Special
Ticker: CRAY Meeting Date: 27-Aug-2019
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger (the Mgmt For For
"Merger Agreement"), dated as of May 16, 2019, by and
among Hewlett Packard Enterprise Company, a Delaware
corporation ("HPE"), Canopy Merger Sub, Inc., a
Washington corporation and wholly owned subsidiary of
HPE, and Cray Inc., a Washington corporation ("Cray"),
as such agreement may be amended from time to time.
2. To approve, on a non-binding advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Cray's named executive officers in connection with the
merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date if Cray's board of directors determines
that it is necessary or appropriate, and is permitted
by the Merger Agreement, to solicit additional proxies
if there is not a quorum present or there are not
sufficient votes in favor of the approval of the
Merger Agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935077859
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 28-Oct-2019
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 28, 2020.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935203492
--------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 19-Jun-2020
ISIN: US22663K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Weston Nichols, Ph.D. Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
selection of BDO USA, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935196558
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 10-Jun-2020
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt For For
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2020.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. Approval of the Crocs, Inc. 2020 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 19-May-2020
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin C. Clark Mgmt For For
1B. Election of Director: W. Larry Cash Mgmt For For
1C. Election of Director: Thomas C. Dircks Mgmt For For
1D. Election of Director: Gale Fitzgerald Mgmt For For
1E. Election of Director: Darrell S. Freeman, Sr. Mgmt For For
1F. Election of Director: Janice E. Nevin, M.D., MPH Mgmt For For
1G. Election of Director: Mark Perlberg Mgmt For For
1H. Election of Director: Joseph A. Trunfio, Ph.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. Mgmt For For
2020 OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC. Agenda Number: 935159269
--------------------------------------------------------------------------------------------------------------------------
Security: 22766M109 Meeting Type: Annual
Ticker: CFB Meeting Date: 12-May-2020
ISIN: US22766M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rod K. Brenneman Mgmt For For
1B. Election of Director: George Bruce Mgmt For For
1C. Election of Director: Jennifer Grigsby Mgmt Abstain Against
1D. Election of Director: Lance Humphreys Mgmt For For
1E. Election of Director: Mason King Mgmt For For
1F. Election of Director: James Kuykendall Mgmt For For
2. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 23-Apr-2020
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. MAller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2020.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr Against For
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935174588
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: CRY Meeting Date: 20-May-2020
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall, Esq. Mgmt Withheld Against
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt Withheld Against
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to CryoLife's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To approve and fund a new equity and cash incentive Mgmt For For
plan.
4. To ratify the approval of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935175061
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307 Meeting Type: Annual
Ticker: CYRX Meeting Date: 01-May-2020
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt For For
Dr Robert Hariri MD PhD Mgmt For For
Dr. R. Mandalam, Ph.D. Mgmt Withheld Against
Jerrell W. Shelton Mgmt For For
Edward J. Zecchini Mgmt Withheld Against
2. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the named executive officers, as disclosed in our
Proxy Statement for the 2020 Annual Meeting of
Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 21-May-2020
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Barnes Mgmt For For
1B. Election of Director: Marwan H. Fawaz Mgmt For For
1C. Election of Director: Dr. Rajan Naik Mgmt For For
1D. Election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment and restatement of our Amended Mgmt For For
and Restated 2005 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935059849
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106 Meeting Type: Annual
Ticker: CSWI Meeting Date: 13-Aug-2019
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Terry Johnston Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The ratification of Grant Thornton LLP to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ended March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935123707
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 17-Feb-2020
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prithviraj Banerjee Mgmt For For
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Denise L. Devine Mgmt For For
Bradley H. Feldmann Mgmt For For
Carolyn A. Flowers Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accountants for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935055916
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106 Meeting Type: Annual
Ticker: CUE Meeting Date: 06-Aug-2019
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel R. Passeri Mgmt For For
Peter A. Kiener Mgmt Withheld Against
Anthony DiGiandomencio Mgmt For For
Cameron Gray Mgmt For For
Christopher Marlett Mgmt For For
Steven McKnight Mgmt For For
Barry Simon Mgmt Withheld Against
Frederick Driscoll Mgmt Withheld Against
Frank Morich Mgmt For For
2. To ratify the selection of RSM US LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to establish a classified Board of
Directors initially consisting of nine members to be
divided into three classes.
4. To approve Amendment No. 1 to the Cue Biopharma, Inc. Mgmt Against Against
2016 Omnibus Incentive Plan, which increases the
number of shares that may be issued pursuant to
incentive stock options thereunder.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935155362
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 29-Apr-2020
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Karen E. Jennings Mgmt For For
1K. Election of Director: Charles W. Matthews Mgmt For For
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost Bankers, Inc. for
the fiscal year that began January 1, 2020.
3. Proposal to adopt the advisory (non-binding) Mgmt For For
resolution approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP Agenda Number: 935208050
--------------------------------------------------------------------------------------------------------------------------
Security: 23131L107 Meeting Type: Annual
Ticker: CURO Meeting Date: 09-Jun-2020
ISIN: US23131L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Masto Mgmt For For
Doug Rippel Mgmt For For
Dale E. Williams Mgmt For For
2. Approval of a proposed amendment to our Certificate of Mgmt For For
Incorporation, as amended, to declassify our Board of
Directors and to provide for the annual election of
directors.
3. An advisory resolution approving the compensation of Mgmt For For
our named executive officers.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 10-Jun-2020
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2023 annual general meeting of shareholders: Brett
White
1.2 Election of Class II Director to hold office until the Mgmt For For
2023 annual general meeting of shareholders: Richard
McGinn
1.3 Election of Class II Director to hold office until the Mgmt For For
2023 annual general meeting of shareholders: Jodie
McLean
1.4 Election of Class II Director to hold office until the Mgmt For For
2023 annual general meeting of shareholders: Billie
Williamson
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our UK Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt For For
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935210396
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108 Meeting Type: Annual
Ticker: CUTR Meeting Date: 15-Jun-2020
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Barrett Mgmt Withheld Against
David H. Mowry Mgmt For For
Timothy J. O'Shea Mgmt Withheld Against
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Independent Mgmt For For
Registered Public Accounting Firm for the fiscal year
ending December 31, 2020.
3. Non-binding advisory vote on the compensation of Named Mgmt For For
Executive Officers.
4. Approval of the amendment and restatement of our 2019 Mgmt For For
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935197423
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108 Meeting Type: Annual
Ticker: CVI Meeting Date: 03-Jun-2020
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt For For
SungHwan Cho Mgmt For For
Jaffrey A. Firestone Mgmt For For
Jonathan Frates Mgmt Withheld Against
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt Withheld Against
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory vote, our named Mgmt For For
executive officer compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For
Energy's independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935041525
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 11-Jul-2019
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect of Gadi Tirosh for a term of approximately Mgmt For For
three years as a Class II director of the Company,
until the Company's annual general meeting of
shareholders to be held in 2022 and until his
respective successor is duly elected and qualified.
1b. To re-elect of Amnon Shoshani for a term of Mgmt For For
approximately three years as a Class II director of
the Company, until the Company's annual general
meeting of shareholders to be held in 2022 and until
his respective successor is duly elected and
qualified.
2. To amend the compensation of the Company's Mgmt For For
non-executive directors to provide for fixed annual
director fees and predetermined values of initial and
recurring annual equity grants of restricted share
units (RSUs).
3. To approve a compensation policy for the Company's Mgmt For For
executives and directors, in accordance with the
requirements of the Companies Law.
3a. Are you a controlling shareholder of the Company or do Mgmt Against
you have a personal interest in the approval of
Proposal 3, as such terms are defined in the Proxy
Statement? If your interest arises solely from the
fact that you hold shares in the Company, you would
not be deemed to have a personal interest, and should
mark "No." (Please note: If you mark "Yes" or leave
this question blank, your shares will not be voted for
Proposal 3). Mark "For" = Yes or "Against" = No.
4. To approve, in accordance with the requirements of the Mgmt For For
Companies Law, a grant for 2019 of options to purchase
ordinary shares of the Company, RSUs and performance
share units (PSUs), to the Company's Chairman of the
Board and Chief Executive Officer, Ehud (Udi) Mokady.
5. To authorize, in accordance with the requirements of Mgmt Against Against
the Companies Law, the Company's Chairman of the Board
and Chief Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the Board and the
Chief Executive Officer, for the maximum period
permitted under the Companies Law.
5a. Are you a controlling shareholder of the Company or do Mgmt Against
you have a personal interest in the approval of
Proposal 5, as such terms are defined in the Proxy
Statement? If your interest arises solely from the
fact that you hold shares in the Company, you would
not be deemed to have a personal interest, and should
mark "No." (Please note: If you mark "Yes" or leave
this question blank, your shares will not be voted for
Proposal 5). Mark "For" = Yes or "Against" = No.
6. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2019 and until the Company's
2020 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935231338
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 30-Jun-2020
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Ron Gutler for a term of approximately Mgmt For For
three years as a Class III director of the Company,
until the Company's annual general meeting of
shareholders to be held in 2023 and until his or her
respective successor is duly elected and qualified.
1B. Re-election of Kim Perdikou for a term of Mgmt For For
approximately three years as a Class III director of
the Company, until the Company's annual general
meeting of shareholders to be held in 2023 and until
his or her respective successor is duly elected and
qualified.
1C. Election of FranAois Auque for a term of approximately Mgmt For For
three years as a Class III director of the Company,
until the Company's annual general meeting of
shareholders to be held in 2023 and until his or her
respective successor is duly elected and qualified.
2. To approve the CyberArk Software Ltd. 2020 Employee Mgmt For For
Share Purchase Plan.
3. To approve, in accordance with the requirements of the Mgmt For For
Companies Law, the adoption of an equity grant plan
for the years 2020-2022, for the grant of performance
share units (PSUs) and restricted share units (RSUs),
to the Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady.
4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2020 and until the Company's
2021 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
--------------------------------------------------------------------------------------------------------------------------
CYCLERION THERAPEUTICS, INC. Agenda Number: 935207135
--------------------------------------------------------------------------------------------------------------------------
Security: 23255M105 Meeting Type: Annual
Ticker: CYCN Meeting Date: 16-Jun-2020
ISIN: US23255M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Churchwell, M.D. Mgmt For For
George Conrades Mgmt For For
Marsha Fanucci Mgmt For For
Peter M. Hecht, Ph.D. Mgmt For For
Ole Isacson, M.D., PhD Mgmt For For
Stephanie Lovell Mgmt For For
Terrance McGuire Mgmt For For
Michael Mendelsohn, MD Mgmt For For
Amy Schulman Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CYMABAY THERAPEUTICS INC Agenda Number: 935223242
--------------------------------------------------------------------------------------------------------------------------
Security: 23257D103 Meeting Type: Annual
Ticker: CBAY Meeting Date: 23-Jun-2020
ISIN: US23257D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sujal Shah Mgmt For For
Caroline Loewy Mgmt For For
Paul F. Truex Mgmt For For
Kurt von Emster Mgmt For For
Robert J. Wills, Ph.D. Mgmt For For
2. Ratification of selection, by the Audit Committee of Mgmt For For
the Board, of Ernst & Young LLP as the independent
registered public accounting firm of CymaBay for its
fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
4. To vote on an amendment to the CymaBay Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of our common stock from
100,000,000 shares to 200,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935162278
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 13-May-2020
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Patrick Gage, Ph.D. Mgmt Withheld Against
Edward M. Kaye, M.D. Mgmt For For
Wendell Wierenga, Ph.D. Mgmt For For
2. Approval of the Amended and Restated 2015 Employee Mgmt For For
Stock Purchase Plan to increase the number of
authorized shares reserved for issuance under the 2015
Employee Stock Purchase Plan by 500,000 shares
3. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020
4. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in its Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC. Agenda Number: 935210788
--------------------------------------------------------------------------------------------------------------------------
Security: 23284F105 Meeting Type: Annual
Ticker: CTMX Meeting Date: 17-Jun-2020
ISIN: US23284F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick W. Gluck Mgmt Against Against
1B. Election of Director: Matthew P. Young Mgmt For For
1C. Election of Director: Elaine V. Jones, Ph.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
75,000,000 to 150,000,000
4. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement accompanying this
Notice of Annual Meeting of Stockholders
--------------------------------------------------------------------------------------------------------------------------
CYTOSORBENTS CORPORATION Agenda Number: 935188145
--------------------------------------------------------------------------------------------------------------------------
Security: 23283X206 Meeting Type: Annual
Ticker: CTSO Meeting Date: 02-Jun-2020
ISIN: US23283X2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phillip P. Chan, MD, PhD Mgmt For For
1B. Election of Director: Al W. Kraus Mgmt Against Against
1C. Election of Director: Edward R. Jones, MD, MBA Mgmt Against Against
1D. Election of Director: Michael G. Bator Mgmt For For
1E. Election of Director: Alan D. Sobel, CPA Mgmt Against Against
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
CytoSorbents Corporation's independent auditors to
audit CytoSorbents Corporation's financial statements
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 18-Sep-2019
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret ShAn Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC. Agenda Number: 935182612
--------------------------------------------------------------------------------------------------------------------------
Security: 23305L206 Meeting Type: Annual
Ticker: DZSI Meeting Date: 26-May-2020
ISIN: US23305L2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joon Kyung Kim Mgmt For For
Seong Gyun Kim Mgmt Withheld Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DATADOG Agenda Number: 935190607
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 11-Jun-2020
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to hold office until our Mgmt For For
Annual Meeting of Stockholders in 2023: Olivier Pomel
1B. Election of Class I director to hold office until our Mgmt For For
Annual Meeting of Stockholders in 2023: Dev Ittycheria
1C. Election of Class I director to hold office until our Mgmt For For
Annual Meeting of Stockholders in 2023: Shardul Shah
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935211259
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 23-Jun-2020
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hamish A. Dodds Mgmt For For
1.2 Election of Director: Michael J. Griffith Mgmt For For
1.3 Election of Director: Jonathan S. Halkyard Mgmt For For
1.4 Election of Director: John C. Hockin Mgmt For For
1.5 Election of Director: Brian A. Jenkins Mgmt For For
1.6 Election of Director: Stephen M. King Mgmt For For
1.7 Election of Director: Patricia H. Mueller Mgmt For For
1.8 Election of Director: Kevin M. Sheehan Mgmt For For
1.9 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Approval of the Company's Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935190443
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 10-Jun-2020
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia L. Allen Mgmt For For
Edward J. Benz, Jr., MD Mgmt For For
Dennis L. Walsh Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 13-Sep-2019
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 09-Jul-2019
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
David W. Dorman Mgmt For For
Egon Durban Mgmt For For
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
Simon Patterson Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 31, 2020
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement
4. Approval of amendment to the Dell Technologies Inc. Mgmt For For
2013 Stock Incentive Plan to increase the number of
shares of Class C common stock issuable under the plan
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935145208
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 29-Apr-2020
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
William C. Cobb Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Advisory vote (non-binding) on compensation of our Mgmt For For
Named Executive Officers
3. Approve the Deluxe Corporation 2020 Long Term Mgmt For For
Incentive Plan
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935196356
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105 Meeting Type: Annual
Ticker: DNLI Meeting Date: 03-Jun-2020
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Schenkein, M.D. Mgmt For For
Jennifer Cook Mgmt For For
Ryan J. Watts, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935171001
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 20-May-2020
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Aulestia Mgmt For For
1B. Election of Director: Gregg R. Dedrick Mgmt For For
1C. Election of Director: JosA M. GutiArrez Mgmt For For
1D. Election of Director: Brenda J. Lauderback Mgmt For For
1E. Election of Director: Robert E. Marks Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 30, 2020.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935171974
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2020
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Alfano Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Donald M. Casey Jr. Mgmt For For
1D. Election of Director: Willie A. Deese Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Francis J. Lunger Mgmt For For
1J. Election of Director: Leslie F. Varon Mgmt For For
1K. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2020.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 21-May-2020
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935145741
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207 Meeting Type: Annual
Ticker: DHIL Meeting Date: 28-Apr-2020
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Heather E. Mgmt For For
Brilliant
1.2 Election of Director for a one year term: Randolph J. Mgmt For For
Fortener
1.3 Election of Director for a one year term: James F. Mgmt For For
Laird
1.4 Election of Director for a one year term: Paula R. Mgmt For For
Meyer
1.5 Election of Director for a one year term: Bradley C. Mgmt For For
Shoup
1.6 Election of Director for a one year term: Nicole R. Mgmt For For
St. Pierre
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2020
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation paid to the Company's named executive
officers
4. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888
--------------------------------------------------------------------------------------------------------------------------
Security: 253031108 Meeting Type: Annual
Ticker: DRNA Meeting Date: 15-Jun-2020
ISIN: US2530311081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Fambrough Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Stephen Doberstein Mgmt For For
1D. Election of Director: Martin Freed Mgmt For For
1E. Election of Director: Patrick Gray Mgmt For For
1F. Election of Director: Stephen Hoffman Mgmt For For
1G. Election of Director: Adam Koppel Mgmt For For
1H. Election of Director: Marc Kozin Mgmt For For
1I. Election of Director: Anna Protopapas Mgmt For For
1J. Election of Director: Cynthia Smith Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
4. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For
to approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935137922
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 01-May-2020
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur F. Anton Mgmt For For
1B. Election of Director: Bruce H. Besanko Mgmt For For
1C. Election of Director: Reynolds C. Bish Mgmt For For
1D. Election of Director: Ellen M. Costello Mgmt For For
1E. Election of Director: Phillip R. Cox Mgmt For For
1F. Election of Director: Dr. Alexander Dibelius Mgmt For For
1G. Election of Director: Matthew Goldfarb Mgmt For For
1H. Election of Director: Gary G. Greenfield Mgmt For For
1I. Election of Director: Gerrard B. Schmid Mgmt For For
1J. Election of Director: Kent M. Stahl Mgmt For For
1K. Election of Director: Lauren C. States Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Diebold Nixdorf, Mgmt For For
Incorporated 2017 Equity and Performance Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935145703
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 30-Apr-2020
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Davis Mgmt For For
Gary DeStefano Mgmt Withheld Against
Richard L. King Mgmt Withheld Against
James T. Richardson Mgmt For For
Andrew J. Walter Mgmt For For
Bernard Whitney Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2020.
3. To approve, by non-binding vote, the compensation paid Mgmt Against Against
to our executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935068292
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102 Meeting Type: Annual
Ticker: APPS Meeting Date: 17-Sep-2019
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Deutschman Mgmt For For
Roy H. Chestnutt Mgmt For For
Mohan Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Christopher Rogers Mgmt For For
Michelle M. Sterling Mgmt For For
William G. Stone III Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY."
3. TO RATIFY THE SELECTION OF SINGERLEWAK LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935152051
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 12-May-2020
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Howard M. Berk Mgmt For For
1.2 Election of Director: Daniel J. Brestle Mgmt For For
1.3 Election of Director: Susan M. Collyns Mgmt For For
1.4 Election of Director: Larry A. Kay Mgmt For For
1.5 Election of Director: Caroline W. Nahas Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Gilbert T. Ray Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers.
4. A stockholder proposal to engage an investment banking Shr Against For
firm to effectuate a spin-off of the Corporation's
IHOP business unit.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935170047
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 18-May-2020
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt Withheld Against
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt Withheld Against
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935159207
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 14-May-2020
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935175528
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 20-May-2020
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Yvon Pierre Cariou Mgmt For For
Robert A. Cohen Mgmt For For
Richard P. Graff Mgmt For For
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. To approve the non-binding, advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935186153
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 29-May-2020
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA GAYLOR Mgmt Split 60% For 40% Withheld Split
S. STEVEN SINGH Mgmt Split 60% For 40% Withheld Split
2. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
non- binding votes on our named executive officers'
compensation.
3. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935115748
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 04-Feb-2020
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. A vote to amend and restate the Company's 2005 Stock Mgmt For For
Plan.
3. An advisory vote to approve Named Executive Officer Mgmt Split 1% For 99% Against Split
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2020
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against
1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1E. Election of Director: Timothy I. McGuire Mgmt For For
1F. Election of Director: William C. Rhodes, III Mgmt For For
1G. Election of Director: Debra A. Sandler Mgmt For For
1H. Election of Director: Ralph E. Santana Mgmt For For
1I. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2020.
4. To approve amendments to the amended and restated Mgmt For For
charter, as amended, of Dollar General Corporation to
replace supermajority voting requirements with a
majority voting requirement as described in the proxy
statement.
5. To approve an amendment to the amended and restated Mgmt For For
bylaws of Dollar General Corporation to replace the
supermajority voting requirement with a majority
voting requirement as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr Split 85% For 15% Against Split
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935138986
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 21-Apr-2020
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2020 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935197637
--------------------------------------------------------------------------------------------------------------------------
Security: 257554105 Meeting Type: Annual
Ticker: DOMO Meeting Date: 02-Jun-2020
ISIN: US2575541055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua G. James Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt For For
Joy Driscoll Durling Mgmt For For
Dana Evan Mgmt Withheld Against
Mark Gorenberg Mgmt For For
Jeff Kearl Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935086668
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 22-Nov-2019
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Hoffman Mgmt For For
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
John P. Wiehoff Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. To adopt the Donaldson Company, Inc. 2019 Master Stock Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935095643
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 21-Nov-2019
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hadjipateras Mgmt For For
Malcolm McAvity Mgmt For For
2. The ratification of the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as the Company's
independent registered public accounting firm for the
year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935197079
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 14-May-2020
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: John J. Gavin Mgmt For For
1D. Election of Director: Paul R. Lederer Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935166911
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105 Meeting Type: Annual
Ticker: PLOW Meeting Date: 28-Apr-2020
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Janik Mgmt For For
James D. Staley Mgmt Withheld Against
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2020.
4. Approval of the Company's Amended and Restated 2010 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 08-May-2020
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935158370
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 21-May-2020
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Karen Peacock Mgmt For For
Condoleezza Rice Mgmt For For
R. Bryan Schreier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 935204583
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106 Meeting Type: Annual
Ticker: DSPG Meeting Date: 10-Jun-2020
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ofer Elyakim Mgmt For For
Thomas A. Lacey Mgmt For For
Cynthia Paul Mgmt For For
Gabi Seligsohn Mgmt For For
Yair Seroussi Mgmt For For
Norman P. Taffe Mgmt Withheld Against
Kenneth H. Traub Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 4,800,000 SHARES TO
5,300,000 SHARES.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2020.
4. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935151453
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 06-May-2020
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baldridge Mgmt For For
Stephen G. Oswald Mgmt For For
2. Advisory resolution on executive compensation. Mgmt For For
3. Approval of the Company's 2020 Stock Incentive Plan. Mgmt For For
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100 Meeting Type: Annual
Ticker: DNKN Meeting Date: 13-May-2020
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Boff Mgmt For For
1B. Election of Director: Irene Chang Britt Mgmt For For
1C. Election of Director: Michael Hines Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by Dunkin' Brands to its named executive
officers.
3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For
Brands independent registered public accounting firm
for the current fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935171479
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 19-May-2020
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight B. Duke Mgmt For For
1B. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1C. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2021.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935182232
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201 Meeting Type: Annual
Ticker: DVAX Meeting Date: 28-May-2020
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Kisner, M.D. Mgmt For For
Natale Ricciardi Mgmt For For
Ryan Spencer Mgmt For For
2. To approve an amendment to the Company's Sixth Amended Mgmt For For
and Restated Certificate of Incorporation, as amended,
to increase the authorized number of shares of common
stock from 139,000,000 to 278,000,000.
3. To approve an amendment and restatement of the Dynavax Mgmt For For
Technologies Corporation 2018 Equity Incentive Plan
(the "2018 EIP") to increase the aggregate number of
shares of common stock authorized for issuance under
the plan by 7,600,000.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement accompanying this Notice.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 07-May-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Carbone Mgmt For For
1B. Election of Director: Robert J. Chersi Mgmt For For
1C. Election of Director: Jaime W. Ellertson Mgmt For For
1D. Election of Director: James P. Healy Mgmt For For
1E. Election of Director: Kevin T. Kabat Mgmt For For
1F. Election of Director: James Lam Mgmt For For
1G. Election of Director: Rodger A. Lawson Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Michael A. Pizzi Mgmt For For
1J. Election of Director: Rebecca Saeger Mgmt For For
1K. Election of Director: Donna L. Weaver Mgmt For For
1L. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2020 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. A stockholder proposal regarding simple majority Shr For
voting.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935175225
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106 Meeting Type: Annual
Ticker: EGBN Meeting Date: 21-May-2020
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mathew D. Brockwell Mgmt For For
1.2 Election of Director: Theresa G. LaPlaca Mgmt For For
1.3 Election of Director: A. Leslie Ludwig Mgmt For For
1.4 Election of Director: Norman R. Pozez Mgmt For For
1.5 Election of Director: Kathy A. Raffa Mgmt For For
1.6 Election of Director: Susan G. Riel Mgmt For For
1.7 Election of Director: James A. Soltesz Mgmt For For
1.8 Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as the Company's independent registered public
accounting firm to audit the consolidated financial
statements of the Company for the year ended December
31, 2020.
3. To vote on a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935056401
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 06-Aug-2019
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George J. Damiris Mgmt For For
1B. Election of Director: Martin M. Ellen Mgmt For For
1C. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935212934
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108 Meeting Type: Annual
Ticker: EGRX Meeting Date: 23-Jun-2020
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Ratoff Mgmt For For
Robert Glenning Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
Board of Directors of BDO USA, LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 05-May-2020
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, III Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 21-May-2020
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt Against Against
1B. Election of Director: H.C. Bailey, Jr. Mgmt For For
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt Against Against
1F. Election of Director: David H. Hoster II Mgmt For For
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt Against Against
1I. Election of Director: Leland R. Speed Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935064319
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 15-Aug-2019
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hans U. Benz Mgmt For For
Pavan Bhalla Mgmt For For
Neil D. Eckert Mgmt Withheld Against
Rolf Herter Mgmt Withheld Against
Hans Ueli Keller Mgmt For For
George W. Hebard III Mgmt For For
Robin Raina Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered certified public accounting
firm for the year ending December 31, 2019.
3. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935204038
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103 Meeting Type: Annual
Ticker: EDIT Meeting Date: 10-Jun-2020
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Mullen Mgmt For For
Akshay Vaishnaw, M.D. Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 07-May-2020
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Mussallem Mgmt For For
1B. Election of Director: Kieran T. Gallahue Mgmt For For
1C. Election of Director: Leslie S. Heisz Mgmt For For
1D. Election of Director: William J. Link, Ph.D. Mgmt For For
1E. Election of Director: Steven R. Loranger Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Ramona Sequeira Mgmt For For
1H. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For
INCENTIVE PROGRAM.
4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935092887
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 21-Nov-2019
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt Withheld Against
Phiroz P. Darukhanavala Mgmt For For
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
2. Approval of an amendment to the Amended and Restated Mgmt Against Against
2005 Stock Incentive Plan.
3. Ratification of the appointment of BPM LLP as the Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935197978
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 09-Jun-2020
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea C. Brimmer Mgmt For For
Beth A. Brooke Mgmt For For
Randall S. Livingston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers of eHealth, Inc.
4. Approval of the adoption of eHealth, Inc.'s 2020 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EIDOS THERAPEUTICS INC. Agenda Number: 935211007
--------------------------------------------------------------------------------------------------------------------------
Security: 28249H104 Meeting Type: Annual
Ticker: EIDX Meeting Date: 27-May-2020
ISIN: US28249H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Kumar, Ph.D. Mgmt For For
Eric Aguiar, M.D. Mgmt Withheld Against
William Lis Mgmt For For
Ali Satvat Mgmt For For
Rajeev Shah Mgmt For For
Uma Sinha, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve an amendment and restatement of the Mgmt Against Against
Company's Amended and Restated 2018 Stock Option and
Incentive Plan to, among other things, increase the
number of shares of common stock reserved for issuance
thereunder by 1,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935197031
--------------------------------------------------------------------------------------------------------------------------
Security: 28249U105 Meeting Type: Annual
Ticker: EIGR Meeting Date: 15-Jun-2020
ISIN: US28249U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S Glenn MD PhD Mgmt For For
Evan Loh, M.D. Mgmt For For
Amit K. Sachdev, J.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder advisory votes on executive compensation.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 935069511
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854 Meeting Type: Special
Ticker: EE Meeting Date: 19-Sep-2019
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of June 1, 2019, by and among El Paso Electric Company
(the Company), Sun Jupiter Holdings LLC (Parent) and
Sun Merger Sub Inc., a wholly-owned subsidiary of
Parent (Merger Sub), and the transactions contemplated
thereby, including the merger of Merger Sub with and
into the Company.
2. To approve by non-binding advisory resolution, the Mgmt For For
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.
3. To approve any motion to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary, to solicit
additional proxies if there are insufficient votes to
approve proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935079841
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 04-Oct-2019
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) entry into the Agreement and Plan of Mgmt For For
Reorganization, (the "Merger Agreement"), among
Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"),
Avengers Acquisition Corp. ("Merger Sub"), a wholly
owned subsidiary of Elastic, and Shareholder
Representative Services LLC (the "Securityholder
Representative"), (ii) the transactions contemplated
by the Merger Agreement, including the Merger and the
issuance of Elastic Ordinary Shares, Euro 0.01 par
value per share, to the securityholders of Endgame.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935088193
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 29-Oct-2019
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Non-executive Director: Steven Schuurman Mgmt For For
1B. Election of Non-executive Director: Chetan Puttagunta Mgmt For For
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2019.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2019.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2019.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2020.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935117108
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Special
Ticker: ESTC Meeting Date: 10-Jan-2020
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 935092596
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102 Meeting Type: Special
Ticker: ERI Meeting Date: 15-Nov-2019
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF ELDORADO RESORTS, INC. Mgmt For For
COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE
ISSUANCE").
2. APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING THE Mgmt For For
CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF
ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE
"DELAWARE CONVERSION").
3. APPROVAL OF THE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE
EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY
IF) THE DELAWARE CONVERSION IS NOT APPROVED.
4. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 935222062
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102 Meeting Type: Annual
Ticker: ERI Meeting Date: 29-Jun-2020
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie Biumi Mgmt For For
Frank J. Fahrenkopf Mgmt Withheld Against
James B. Hawkins Mgmt For For
Gregory J. Kozicz Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt Withheld Against
Roger P. Wagner Mgmt Withheld Against
2. COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
DECEMBER 31, 2020.
3. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935055081
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 08-Aug-2019
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: Mgmt For For
Leonard S. Coleman
1b. Election of Director to serve for one year term: Jay Mgmt For For
C. Hoag
1c. Election of Director to serve for one year term: Mgmt For For
Jeffrey T. Huber
1d. Election of Director to serve for one year term: Mgmt For For
Lawrence F. Probst
1e. Election of Director to serve for one year term: Mgmt For For
Talbott Roche
1f. Election of Director to serve for one year term: Mgmt For For
Richard A. Simonson
1g. Election of Director to serve for one year term: Luis Mgmt For For
A. Ubinas
1h. Election of Director to serve for one year term: Heidi Mgmt For For
J. Ueberroth
1i. Election of Director to serve for one year term: Mgmt For For
Andrew Wilson
2. Advisory vote on the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2020.
4. Approve our 2019 Equity Incentive Plan. Mgmt For For
5. Amend and Restate our Certificate of Incorporation to Mgmt For For
permit stockholders holding 25% or more of our common
stock to call special meetings.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, to enable
stockholders holding 15% or more of our common stock
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935202022
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 16-Jun-2020
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Franklin Mgmt For For
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Scot R. Benson Mgmt For For
1D. Election of Director: Ian G.H. Ashken Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
ELEVATE CREDIT, INC. Agenda Number: 935175364
--------------------------------------------------------------------------------------------------------------------------
Security: 28621V101 Meeting Type: Annual
Ticker: ELVT Meeting Date: 01-May-2020
ISIN: US28621V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Shaper Mgmt For For
Saundra D. Schrock Mgmt For For
Tyler W.K. Head Mgmt Withheld Against
2. Ratification of appointment of Grant Thornton LLP as Mgmt For For
our independent registered public accounting firm for
2020
--------------------------------------------------------------------------------------------------------------------------
ELOXX PHARMACEUTICALS, INC. Agenda Number: 935165414
--------------------------------------------------------------------------------------------------------------------------
Security: 29014R103 Meeting Type: Annual
Ticker: ELOX Meeting Date: 20-May-2020
ISIN: US29014R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zafrira Avnur, Ph.D. Mgmt For For
Tomer Kariv Mgmt For For
Martijn Kleijwegt Mgmt For For
Silvia Noiman, Ph.D. Mgmt For For
Ran Nussbaum Mgmt For For
Steven Rubin Mgmt Withheld Against
Jasbir Seehra, Ph.D. Mgmt For For
Gadi Veinrib Mgmt For For
Gregory C Williams, PhD Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 11-Jun-2020
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 21-May-2020
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To elect Class II director to hold office for a term Mgmt For For
expiring at our 2023 Annual Meeting: Zsolt Harsanyi,
Ph.D.
1B. To elect Class II director to hold office for a term Mgmt For For
expiring at our 2023 Annual Meeting: General George A.
Joulwan
1C. To elect Class II director to hold office for a term Mgmt For For
expiring at our 2023 Annual Meeting: Louis W.
Sullivan, M.D.
2. To ratify the appointment by the audit committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPIRE RESORTS, INC. Agenda Number: 935092976
--------------------------------------------------------------------------------------------------------------------------
Security: 292052305 Meeting Type: Special
Ticker: NYNY Meeting Date: 13-Nov-2019
ISIN: US2920523055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of August 18, 2019 (as it may be amended), by and
among Empire Resorts, Inc., Hercules Topco LLC and
Hercules Merger Subsidiary Inc. (the "Merger
Agreement").
2. Approval, on an advisory (non-binding) basis, of Mgmt For For
certain items of compensation that are based on or
otherwise related to the merger under the Merger
Agreement and that may become payable to named
executive officers under existing agreements with
Empire Resorts, Inc.
3. Approval of the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935123430
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 26-Feb-2020
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce L.A. Carter, Ph.D Mgmt For For
Jay R. Luly, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2020
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935205624
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 17-Jun-2020
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard J. Srednicki Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory stockholder votes to approve the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935198879
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106 Meeting Type: Annual
Ticker: ENDP Meeting Date: 11-Jun-2020
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul V. Campanelli Mgmt For For
1B. Election of Director: Blaise Coleman Mgmt For For
1C. Election of Director: Mark G. Barberio Mgmt For For
1D. Election of Director: Shane M. Cooke Mgmt For For
1E. Election of Director: Nancy J. Hutson, Ph.D. Mgmt For For
1F. Election of Director: Michael Hyatt Mgmt For For
1G. Election of Director: Roger H. Kimmel Mgmt For For
1H. Election of Director: William P. Montague Mgmt For For
2. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
3. To approve the Endo International plc Amended and Mgmt For For
Restated 2015 Stock Incentive Plan.
4. To renew the Board's existing authority to issue Mgmt For For
shares under Irish law.
5. To renew the Board's existing authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish law.
6. To approve the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020
and to authorize the Board of Directors, acting
through the Audit Committee, to determine the
independent registered public accounting firm's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 935056247
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S304 Meeting Type: Annual
Ticker: ELGX Meeting Date: 05-Aug-2019
ISIN: US29266S3040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory D. Waller Mgmt For For
Thomas C. Wilder, III Mgmt Withheld Against
Thomas F. Zenty, III Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
4. Approval of an amendment to our Endologix, Inc. Mgmt For For
Amended and Restated 2015 Stock Incentive Plan, as
amended, to increase the total number of shares of our
common stock reserved for issuance under the plan by
2,500,000 shares, or from 1,630,000 shares to
4,130,000 shares.
5. Approval of an amendment to our Endologix, Inc. Mgmt For For
Amended and Restated 2015 Stock Incentive Plan, as
amended, to provide that the number of shares
available for grant under the plan will be reduced by
one share of common stock (instead of by
one-and-six-tenths (1.6) shares of common stock) for
each share of common stock granted under the plan
pursuant to a restricted stock award, stock payment
award or restricted stock unit award.
6. Approval of an amendment to our Endologix, Inc. Mgmt For For
Amended and Restated 2006 Employee Stock Purchase
Plan, as amended, to increase the total number of
shares of our common stock reserved for issuance under
the plan by 500,127 shares, or from 455,873 shares to
956,000 shares.
7. Approval of the adoption of a stock option exchange Mgmt Against Against
program as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935164006
--------------------------------------------------------------------------------------------------------------------------
Security: 29272B105 Meeting Type: Annual
Ticker: EIGI Meeting Date: 20-May-2020
ISIN: US29272B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexi A. Wellman Mgmt For For
1B. Election of Director: Peter Perrone Mgmt For For
1C. Election of Director: Chandler Reedy Mgmt For For
2. To approve, in a non-binding advisory say-on-pay vote, Mgmt Against Against
the compensation of our named executive officers, as
described in the Compensation Discussion and Analysis,
the executive compensation tables and the accompanying
narrative disclosures in the proxy statement
3. To ratify the appointment of BDO USA, LLP, an Mgmt For For
independent registered public accounting firm, as our
independent auditors for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
ENERGOUS CORPORATION Agenda Number: 935200282
--------------------------------------------------------------------------------------------------------------------------
Security: 29272C103 Meeting Type: Annual
Ticker: WATT Meeting Date: 26-May-2020
ISIN: US29272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen R. Rizzone Mgmt For For
Robert J. Griffin Mgmt For For
Daniel W. Fairfax Mgmt For For
Michael Noonen Mgmt For For
Rahul Patel Mgmt For For
Reynette Au Mgmt For For
2. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by us to our named executive
officers.
4. To approve, by a non-binding advisory vote, whether Mgmt 2 Years For
future non-binding advisory votes to approve the
compensation paid by us to our named executive
officers should be held every one, two or three years.
5. To approve an amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan that will increase the total
shares of common stock available for issuance
thereunder, and effect certain other changes.
6. To approve an amendment and restatement of our Mgmt For For
Non-Employee Compensation Plan that will increase the
total shares of common stock available for issuance
thereunder, and effect certain other changes.
7. To approve an amendment and restatement of our Mgmt For For
Employee Share Purchase Plan (ESPP) that will increase
the total shares of common stock available for
issuance thereunder.
8. To approve an amendment and restatement of our Mgmt For For
Performance Share Unit Plan (PSU Plan) that will
increase the total shares of common stock available
for issuance thereunder, and effect certain other
changes.
9. To approve an amendment to our certificate of Mgmt For For
incorporation to increase the number of total
authorized shares from 60,000,000 to 210,000,000
shares and the number of authorized shares of common
stock from 50,000,000 to 200,000,000 shares.
10. To approve an amendment to our certificate of Mgmt For For
incorporation to effect a reverse stock split by a
ratio of 1-for-3 up to a ratio of not more than
1-for-20, at any time prior to our 2021 annual meeting
of stockholders, with the exact ratio to be set by the
Board at its sole discretion, and, accordingly, the
Board may elect to abandon the proposed amendment and
not effect the reverse stock split authorized by
stockholders, in its sole discretion.
--------------------------------------------------------------------------------------------------------------------------
ENOCHIAN BIOSCIENCES, INC. Agenda Number: 935230778
--------------------------------------------------------------------------------------------------------------------------
Security: 29350E104 Meeting Type: Annual
Ticker: ENOB Meeting Date: 24-Jun-2020
ISIN: US29350E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. RenA Sindlev Mgmt For For
Dr. Mark Dybul Mgmt For For
Dr. Carol Brosgart Mgmt For For
Mr. Gregg Alton Mgmt For For
Ms. Evelyn D'An Mgmt Withheld Against
Mr. James Sapirstein Mgmt Withheld Against
Mr. Carl Sandler Mgmt For For
Mr. Henrik Gronfeldt Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm. To ratify the appointment of Sadler,
Gibb & Associates LLC ("Sadler") as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935158762
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103 Meeting Type: Annual
Ticker: ENVA Meeting Date: 12-May-2020
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2021): Ellen Mgmt For For
Carnahan
1B. Election of Director (term expires 2021): Daniel R. Mgmt For For
Feehan
1C. Election of Director (term expires 2021): David Fisher Mgmt For For
1D. Election of Director (term expires 2021): William M. Mgmt For For
Goodyear
1E. Election of Director (term expires 2021): James A. Mgmt For For
Gray
1F. Election of Director (term expires 2021): Gregg A. Mgmt For For
Kaplan
1G. Election of Director (term expires 2021): Mark P. Mgmt For For
McGowan
1H. Election of Director (term expires 2021): Mark A. Mgmt For For
Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935171417
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 20-May-2020
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Kortlang Mgmt Withheld Against
Richard S. Mora Mgmt For For
2. To approve, on advisory basis, the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
this proxy statement.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Common Stock from
150,000,000 to 200,000,000.
4. A stockholder proposal requesting that the Company Shr For Against
issue a sustainability report describing its
environmental, social and governance performance, if
properly presented at the meeting.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935158572
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2020
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. To approve the EnPro Industries, Inc. 2020 Equity Mgmt For For
Compensation Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935098562
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Special
Ticker: ESGR Meeting Date: 25-Nov-2019
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amended and restated 2016 Enstar Group Mgmt For For
Limited Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935202173
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Annual
Ticker: ESGR Meeting Date: 11-Jun-2020
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Frederick Becker Mgmt For For
1B. Election of Director: James Carey Mgmt For For
1C. Election of Director: W. Myron Hendry, Jr. Mgmt For For
1D. Election of Director: Hitesh Patel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of KPMG Audit Limited as our Mgmt For For
independent registered public accounting firm for 2020
and to authorize the Board of Directors, acting
through the Audit Committee, to approve the fees for
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2020
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt Against Against
1B. Election of Director: R. Nicholas Burns Mgmt Against Against
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt Against Against
2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2020.
3. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935210904
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 28-May-2020
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt For For
Paul A. Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt Withheld Against
Patricia Diaz Dennis Mgmt Withheld Against
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt Withheld Against
2. Approval of the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935182561
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 13-May-2020
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis A. Aguilar Mgmt For For
Ross Chapin Mgmt For For
William Crager Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2019 executive Mgmt For For
compensation.
3. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 27-May-2020
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder(s) advisory votes on Envista's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935199201
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 09-Jun-2020
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three year term: Mgmt For For
Eugene Roman
1B. Election of Class II Director for a three year term: Mgmt For For
Jill Smart
1C. Election of Class II Director for a three year term: Mgmt For For
Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 935186468
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104 Meeting Type: Annual
Ticker: EPZM Meeting Date: 29-May-2020
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew R. Allen, MD PhD Mgmt Withheld Against
Kenneth Bate Mgmt Withheld Against
Robert B. Bazemore, Jr. Mgmt For For
Victoria Richon, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock from 125,000,000 to
150,000,000.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935068759
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 18-Sep-2019
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt For For
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For
AS DISCLOSED IN THE PROXY.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935157001
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 07-May-2020
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Siri S. Marshall Mgmt For For
1F. Election of Director: Scott A. McGregor Mgmt For For
1G. Election of Director: John A. McKinley Mgmt For For
1H. Election of Director: Robert W. Selander Mgmt For For
1I. Election of Director: Elane B. Stock Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2020.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 20-May-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt Withheld Against
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2019
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Special
Ticker: ETRN Meeting Date: 15-Jun-2020
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common stock, no Mgmt For For
par value (common stock), of Equitrans Midstream
Corporation (Company) in connection with the merger
(Merger) contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream Partners,
LP (EQM), and the other parties thereto (Merger
Agreement) and (ii) issuance of shares of preferred
stock, no par value, which will be convertible into
shares of common stock, in connection with the Merger
and the other transactions contemplated thereby (the
stock issuance proposal).
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 28-Apr-2020
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2020.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
400,000,000 to 600,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935183462
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2020
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE
"COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A
LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL
DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_
2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
EROS INTERNATIONAL PLC Agenda Number: 935100040
--------------------------------------------------------------------------------------------------------------------------
Security: G3788M114 Meeting Type: Annual
Ticker: EROS Meeting Date: 20-Dec-2019
ISIN: IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to receive and adopt the Company's annual Mgmt For For
report and accounts on Form 20-F for the year ended
March 31, 2019.
2. Proposal to reappoint Mr Dilip Thakkar as a director. Mgmt Against Against
3. Proposal to reappoint Mrs Rishika Lulla Singh as a Mgmt For For
director.
4. Proposal to reappoint Grant Thornton India LLP as Mgmt For For
auditors.
5. Proposal to adopt amended Articles of Association. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EROS INTERNATIONAL PLC Agenda Number: 935238091
--------------------------------------------------------------------------------------------------------------------------
Security: G3788M114 Meeting Type: Special
Ticker: EROS Meeting Date: 29-Jun-2020
ISIN: IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That, conditional upon the completion of the Merger Mgmt Abstain Against
described in the accompanying Circular, the Articles
of Association of the Company be amended as set out in
the marked-up version of the Articles provided to
shareholders as part of the proxy materials for the
EGM.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935113718
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 31-Jan-2020
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick M. Dewar Mgmt For For
Vinod M. Khilnani Mgmt For For
Robert J. Phillippy Mgmt For For
2. Proposal to ratify independent public accounting firm Mgmt For For
for fiscal 2020.
3. Say on Pay- An advisory vote on the approval of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 935179449
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105 Meeting Type: Annual
Ticker: ESPR Meeting Date: 28-May-2020
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Daniel Janney Mgmt For For
1B. Election of Class I Director: Tim M. Mayleben Mgmt For For
1C. Election of Class I Director: Mark E. McGovern, M.D., Mgmt For For
FACC, FACP
1D. Election of Class I Director: Tracy M. Woody Mgmt For For
2. To approve the advisory resolution on the compensation Mgmt For For
of our named executive officers
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
4. To approve the 2020 Employee Stock Purchase Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935214863
--------------------------------------------------------------------------------------------------------------------------
Security: 29667J101 Meeting Type: Annual
Ticker: ESQ Meeting Date: 24-Jun-2020
ISIN: US29667J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russ M. Herman# Mgmt For For
Robert J. Mitzman# Mgmt Withheld Against
Kevin C. Waterhouse# Mgmt Withheld Against
Marc Grossman* Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935193552
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 28-May-2020
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 30-Apr-2020
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Joyce DeLucca Mgmt For For
Anthony K. Dobkin Mgmt For For
Scott A. Estes Mgmt For For
Peter M. Mavoides Mgmt For For
Lawrence J. Minich Mgmt For For
Heather L. Neary Mgmt For For
Stephen D. Sautel Mgmt For For
Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes approving the compensation of
the Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935190392
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 02-Jun-2020
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: M. Michele Burns
1B. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Josh Silverman
1C. Election of Class II Director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Fred Wilson
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935177320
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 21-May-2020
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrzej Olechowski Mgmt Split 91% For 9% Withheld Split
Eriberto R. Scocimara Mgmt Split 91% For 9% Withheld Split
Mark R. Callegari Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVELO BIOSCIENCES, INC. Agenda Number: 935205662
--------------------------------------------------------------------------------------------------------------------------
Security: 299734103 Meeting Type: Annual
Ticker: EVLO Meeting Date: 17-Jun-2020
ISIN: US2997341035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan Andres Mgmt For For
Lord Ara Darzi Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 935171265
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109 Meeting Type: Annual
Ticker: EB Meeting Date: 21-May-2020
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. August-deWilde Mgmt For For
Julia Hartz Mgmt For For
Helen Riley Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935161757
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 14-May-2020
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaime Ellertson Mgmt For For
Sharon Rowlands Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm
3. Advisory Approval of the Compensation of our Named Mgmt Against Against
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2020
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For
Stock Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 11-May-2020
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2021: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2021: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2021: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2021: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2021: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2021: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2020 and authorize the Company's Board of Directors
acting through its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2019 compensation paid to the NEOs.
4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935225296
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 16-Jun-2020
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERQUOTE, INC. Agenda Number: 935200496
--------------------------------------------------------------------------------------------------------------------------
Security: 30041R108 Meeting Type: Annual
Ticker: EVER Meeting Date: 11-Jun-2020
ISIN: US30041R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Blundin Mgmt For For
Sanju Bansal Mgmt For For
Seth Birnbaum Mgmt For For
Paul Deninger Mgmt For For
John Lunny Mgmt For For
George Neble Mgmt For For
John Shields Mgmt For For
Mira Wilczek Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935171710
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 28-May-2020
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank G. D'Angelo Mgmt For For
1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1C. Election of Director: Olga Botero Mgmt For For
1D. Election of Director: Jorge A. Junquera Mgmt For For
1E. Election of Director: IvAn PagAn Mgmt For For
1F. Election of Director: Aldo J. Polak Mgmt For For
1G. Election of Director: Alan H. Schumacher Mgmt For For
1H. Election of Director: Brian J. Smith Mgmt For For
1I. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EVI INDUSTRIES, INC. Agenda Number: 935111651
--------------------------------------------------------------------------------------------------------------------------
Security: 26929N102 Meeting Type: Annual
Ticker: EVI Meeting Date: 16-Dec-2019
ISIN: US26929N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry M. Nahmad Mgmt For For
Dennis Mack Mgmt For For
David Blyer Mgmt Withheld Against
Alan M. Grunspan Mgmt For For
Timothy P. LaMacchia Mgmt For For
Hal M. Lucas Mgmt For For
Glen Kruger Mgmt For For
2. Non-binding advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Non-binding advisory vote on the frequency with which Mgmt 3 Years For
the Company should hold future advisory votes on Named
Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935199580
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104 Meeting Type: Annual
Ticker: EVOP Meeting Date: 11-Jun-2020
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Miller Mgmt For For
Gregory S. Pope Mgmt For For
Matthew W. Raino Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
4. Approval of an amendment to the EVO Payments, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
5. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVOFEM BIOSCIENCES, INC. Agenda Number: 935156744
--------------------------------------------------------------------------------------------------------------------------
Security: 30048L104 Meeting Type: Annual
Ticker: EVFM Meeting Date: 12-May-2020
ISIN: US30048L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Lynch Mgmt For For
Saundra Pelletier Mgmt For For
2. Approval of the Amended and Restated 2014 Equity Mgmt Against Against
Incentive Plan to (i) increase the number of shares
available for the grant of awards from 9,725,515
shares to 11,725,515 shares, and (ii) increase the
maximum number of such awards that may be issued upon
exercise of incentive stock options to a corresponding
11,725,515 shares.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of, on an advisory basis, the option of three Mgmt 3 Years For
years as the preferred frequency for future
non-binding advisory votes to approve the compensation
of the Company's named executive officers.
5. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVOFEM BIOSCIENCES, INC. Agenda Number: 935222276
--------------------------------------------------------------------------------------------------------------------------
Security: 30048L104 Meeting Type: Special
Ticker: EVFM Meeting Date: 18-Jun-2020
ISIN: US30048L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for purposes of complying with Nasdaq Mgmt For For
Listing Rules 5635(b) and 5635(d) of the issuance of
shares of common stock issuable upon the conversion of
certain convertible notes and the exercise of certain
warrants.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935196849
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 09-Jun-2020
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Bridget Duffy Mgmt For For
1b. Election of Class II Director: Diane Holder Mgmt For For
1c. Election of Class II Director: Michael D'Amato Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2019 on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935145513
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107 Meeting Type: Annual
Ticker: EOLS Meeting Date: 01-May-2020
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simone Blank Mgmt For For
Bosun Hau Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Evolus' independent auditor for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107 Meeting Type: Annual
Ticker: EPM Meeting Date: 10-Dec-2019
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. DiPaolo Mgmt For For
William E. Dozier Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt For For
Marran H. Ogilvie Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year ending June 30, 2020.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval, in a non-binding advisory vote, the Mgmt 3 Years For
frequency that stockholders will vote on our named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES Agenda Number: 935120597
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 18-Feb-2020
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt For For
Martin J. Lamb Mgmt For For
Peter M. Wilver Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval of the amendment and restatement of the Mgmt For For
Evoqua Water Technologies Corp. 2017 Equity Incentive
Plan to increase the number of shares of common stock
reserved for issuance and incorporate other changes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXAGEN INC Agenda Number: 935204216
--------------------------------------------------------------------------------------------------------------------------
Security: 30068X103 Meeting Type: Annual
Ticker: XGN Meeting Date: 18-Jun-2020
ISIN: US30068X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Birk Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Ebetuel Pallares, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935178827
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 20-May-2020
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending January 1, 2021.
3. To amend and restate the Exelixis 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 21,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 15-Jun-2020
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rohit Kapoor Mgmt For For
1B. Election of Director: David Kelso Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2020.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935206359
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100 Meeting Type: Annual
Ticker: EXPI Meeting Date: 12-May-2020
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn Sanford Mgmt For For
1B. Election of Director: Jason Gesing Mgmt For For
1C. Election of Director: Randall Miles Mgmt For For
1D. Election of Director: Dan Cahir Mgmt For For
1E. Election of Director: Darren Jacklin Mgmt Abstain Against
1F. Election of Director: Eugene Frederick Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, 2019 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 03-Dec-2019
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt Split 3% For 97% Abstain Split
1F. Election of Director: Craig A. Jacobson Mgmt Split 97% For 3% Abstain Split
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Split 3% For 97% Abstain Split
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Furstenberg Mgmt Split 3% For 97% Abstain Split
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate of Mgmt For For
Incorporation to include restrictions and automatic
conversion provisions in respect of Class B Common
stock and removal of references to a former affiliate
of Expedia Group which are no longer applicable.
2B. Approval of amendments to the Certificate of Mgmt For For
Incorporation to limit Expedia Group's ability to
participate in a future change of control transaction
that provides for different consideration for Common
Stock and Class B Common Stock.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 10-Jun-2020
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class)
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class)
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Furstenberg Mgmt For For
1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Expedia Group, Inc.'s named executive officers.
3. Approval of the Fifth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares of Expedia Group, Inc.'s common stock
authorized for issuance thereunder by 8,000,000.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
5. Stockholder proposal regarding a report concerning Shr Against For
political contributions and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 05-May-2020
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935173221
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 28-May-2020
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Corrigan Mgmt For For
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending January 1, 2021.
3. To approve, on an advisory basis, the fiscal 2019 Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 14-May-2020
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935084828
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 07-Nov-2019
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
Ingrid J. Burton Mgmt For For
2. Advisory vote to Approve Executive Compensation. Mgmt For For
3. Ratify the Appointment of Independent Auditors for the Mgmt For For
Fiscal Year ending June 30, 2020.
4. Ratify Amendment No. 7 to the Company's Amended and Mgmt For For
Restated Rights Agreement to extend the agreement
until May 31, 2020.
5. Approval of amendment and restatement of the Extreme Mgmt For For
Networks, Inc. 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS INC Agenda Number: 935216108
--------------------------------------------------------------------------------------------------------------------------
Security: 30233G100 Meeting Type: Annual
Ticker: EYPT Meeting Date: 23-Jun-2020
ISIN: US30233G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GAran Ando Mgmt For For
Nancy Lurker Mgmt For For
Douglas Godshall Mgmt For For
Jay Duker Mgmt For For
Kristine Peterson Mgmt Withheld Against
Ronald W. Eastman Mgmt For For
John B. Landis Mgmt For For
David Guyer Mgmt Withheld Against
Wendy F. DiCicco Mgmt For For
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of Common Stock from 150,000,000 shares to
300,000,000 shares.
3. To approve, on an advisory basis, the compensation Mgmt Against Against
paid to our named executive officers, as described in
this proxy statement.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2020
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: FranAois Locoh-Donou Mgmt For For
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2020.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935093980
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 12-Dec-2019
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Gregory P. Dougherty Mgmt For For
Rollance E. Olson Mgmt For For
2. Approval of the Fabrinet 2020 Equity Incentive Plan. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 26, 2020.
4. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 19-Dec-2019
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For
1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For
1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2020.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935126056
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 04-Mar-2020
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: A. George Battle Mgmt For For
1d. Election of Director: James D. Kirsner Mgmt For For
1e. Election of Director: William J. Lansing Mgmt For For
1f. Election of Director: Eva Manolis Mgmt For For
1g. Election of Director: Marc F. McMorris Mgmt For For
1h. Election of Director: Joanna Rees Mgmt For For
1i. Election of Director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Long-Term Mgmt For For
Incentive Plan.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30,2020.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935208935
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109 Meeting Type: Annual
Ticker: FLMN Meeting Date: 28-May-2020
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Claire R. Harvey Mgmt For For
1.2 Election of Director: Daniel C. Herz Mgmt For For
2. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935189262
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 29-May-2020
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt For For
Stephen R. Cole Mgmt Withheld Against
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935137667
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 25-Apr-2020
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity reporting. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935143127
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102 Meeting Type: Annual
Ticker: FATE Meeting Date: 01-May-2020
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S Epstein MD M.S Mgmt For For
John D Mendlein PhD. JD Mgmt For For
Karin Jooss, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935140979
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Annual
Ticker: FBK Meeting Date: 30-Apr-2020
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Andrews Mgmt For For
James W. Ayers Mgmt For For
J. Jonathan Ayers Mgmt For For
William F Carpenter III Mgmt For For
Agenia W. Clark Mgmt For For
James L. Exum Mgmt For For
Christopher T. Holmes Mgmt For For
Orrin H. Ingram Mgmt For For
Raja J. Jubran Mgmt For For
Emily J. Reynolds Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935215473
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Special
Ticker: FBK Meeting Date: 15-Jun-2020
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of FB Financial Mgmt For For
Corporation common stock as contemplated by the
Agreement and Plan of Merger, dated as of January 21,
2020, as such agreement may be amended from time to
time, by and among FB Financial Corporation, Paisley
Acquisition Corporation, and Franklin Financial
Network, Inc. (the "FB Financial share issuance
proposal").
2. To adjourn the FB Financial special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the FB
Financial share issuance proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of FB Financial common stock.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935137201
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 21-Apr-2020
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Patrick E. Miller Mgmt Withheld Against
Richard R. Mudge Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935077998
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109 Meeting Type: Annual
Ticker: FNHC Meeting Date: 17-Oct-2019
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael H. Braun Mgmt For For
1.2 Election of class I Director: Jenifer G. Kimbrough Mgmt For For
1.3 Election of Class I Director: David W. Michelson Mgmt For For
1.4 Election of Class I Director: David K. Patterson Mgmt For For
2. Non-binding advisory vote on the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935184604
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109 Meeting Type: Annual
Ticker: FNHC Meeting Date: 28-May-2020
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David K. Patterson Mgmt For For
1B. Election of Class I Director: Thomas A. Rogers Mgmt For For
1C. Election of Class I Director: Roberta N. Young Mgmt For For
2. Non-binding advisory vote on the Company's executive Mgmt For For
compensation
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935175136
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 30-Apr-2020
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt For For
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt For For
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory vote on the compensation for named executive Mgmt For For
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935186444
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 04-Jun-2020
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders: Enrique
Conterno
1B. Election of Class III Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders: Thomas F.
Kearns, Jr.
1C. Election of Class III Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders: Kalevi
KurkijArvi, Ph.D.
1D. Election of Class III Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders: Gerald Lema
2. To approve, on an advisory basis, the compensation of Mgmt For For
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY D & D BANCORP, INC. Agenda Number: 935142353
--------------------------------------------------------------------------------------------------------------------------
Security: 31609R100 Meeting Type: Special
Ticker: FDBC Meeting Date: 21-Apr-2020
ISIN: US31609R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Mgmt For For
Reorganization, dated as of December 9, 2019, by and
among Fidelity D & D Bancorp, Inc., The Fidelity
Deposit and Discount Bank, MNB Corporation and
Merchants Bank of Bangor which provides, among other
things, for the merger of MNB with and into Fidelity
and the issuance of shares of Fidelity common stock to
MNB shareholders in connection with the merger, all as
described in the joint proxy statement/prospectus, and
the transactions in connection therewith.
2. To approve a proposal to adjourn or postpone the Mgmt For For
Special Meeting of Shareholders, if more time is
needed, to allow Fidelity to solicit additional votes
in favor of the reorganization agreement.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY D & D BANCORP, INC. Agenda Number: 935146262
--------------------------------------------------------------------------------------------------------------------------
Security: 31609R100 Meeting Type: Annual
Ticker: FDBC Meeting Date: 05-May-2020
ISIN: US31609R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary E. McDonald Mgmt For For
Kristin D. O'Donnell Mgmt For For
David L. Tressler, Sr. Mgmt Withheld Against
William J. Joyce, Sr. Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935175390
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 28-May-2020
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kimberly Alexy Mgmt For For
1B. Election of Class I Director: Stephen Pusey Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL, INC. Agenda Number: 935186696
--------------------------------------------------------------------------------------------------------------------------
Security: 31942S104 Meeting Type: Annual
Ticker: FCAP Meeting Date: 27-May-2020
ISIN: US31942S1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. Harrod Mgmt For For
1.2 Election of Director: Dana L. Huber Mgmt For For
1.3 Election of Director: Robert C. Guilfoyle Mgmt For For
1.4 Election of Director: Lou Ann Moore Mgmt For For
2. The ratification of the appointment of Monroe Shine Mgmt For For
and Co. as First Capital, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. The approval of an advisory vote on the compensation Mgmt For For
of First Capital, Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935147086
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106 Meeting Type: Annual
Ticker: FDEF Meeting Date: 28-Apr-2020
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Burdman Mgmt For For
Jean A. Hubbard Mgmt For For
Charles D. Niehaus Mgmt For For
Mark A. Robison Mgmt For For
Richard J. Schiraldi Mgmt For For
2. To consider and approve on a non-binding advisory Mgmt For For
basis the compensation of First Defiance's named
executive officers.
3. To consider and vote on a proposal to ratify the Mgmt For For
appointment of Crowe LLP as the independent registered
public accounting firm for First Defiance for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935146351
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109 Meeting Type: Annual
Ticker: FFIN Meeting Date: 28-Apr-2020
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
Vianei Lopez Braun Mgmt For For
David Copeland Mgmt For For
Mike Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for the year ending
December 31, 2020.
3. Advisory, non-binding vote on compensation of the Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935146933
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100 Meeting Type: Annual
Ticker: THFF Meeting Date: 15-Apr-2020
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L Gibson Mgmt For For
Paul J Pierson Mgmt For For
2. Approve, by non-binding vote, compensation paid to the Mgmt For For
Corporation's named executive officers.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
Corporation for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935197219
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Annual
Ticker: FFWM Meeting Date: 26-May-2020
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max Briggs Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Elizabeth A. Pagliarini Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Diane M. Rubin Mgmt For For
Jacob Sonenshine Mgmt For For
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2020.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 06-May-2020
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For
Duncan
1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For
Hackett, Jr.
1.6 Election of Director term expires in 2021: Denise A. Mgmt For For
Olsen
1.7 Election of Director term expires in 2021: John Rau Mgmt For For
1.8 Election of Director term expires in 2021: L. Peter Mgmt For For
Sharpe
2. To approve an amendment to the First Industrial Realty Mgmt For For
Trust, Inc. 2014 Stock Incentive Plan to increase the
number of available shares that may be issued under
the plan.
3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2020 Annual Meeting.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
5. In their discretion, the proxies are authorized to Mgmt Against Against
vote on any and all other matters that may properly
come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2020
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. HernAndez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditor of First Republic Bank for the
fiscal year ending December 31, 2020.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935192308
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105 Meeting Type: Annual
Ticker: FCFS Meeting Date: 04-Jun-2020
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Daniel E. Berce Mgmt For For
1B. Election of Director: Mr. Mikel D. Faulkner Mgmt For For
1C. Election of Director: Mr. Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2020.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935160464
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 14-May-2020
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt For For
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2020.
4. A shareholder proposal requesting the company provide Shr Against For
political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
FITBIT, INC. Agenda Number: 935116687
--------------------------------------------------------------------------------------------------------------------------
Security: 33812L102 Meeting Type: Special
Ticker: FIT Meeting Date: 03-Jan-2020
ISIN: US33812L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement"),
dated as of November 1, 2019, by and among Google LLC
("Google"), a Delaware limited liability company and
wholly owned subsidiary of Alphabet Inc.,
Magnoliophyta Inc., a Delaware corporation and wholly
owned subsidiary of Google, and Fitbit, Inc., a
Delaware corporation ("Fitbit").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Fitbit's named executive officers that is based on or
otherwise relates to the merger.
3. Approve the adjournment of virtual special meeting to Mgmt For For
a later date or dates, if Fitbit's board of directors
determines that it is necessary or appropriate, and is
permitted by the Merger Agreement, to (i) solicit
additional proxies if (a) there is not a quorum
present or represented by proxy or (b) there are
insufficient votes to adopt Merger Agreement, in each
case, at the time of the then-scheduled virtual
special meeting, (ii) give holders of Fitbit's Class A
common stock and Class B common stock (iii) otherwise
comply with applicable law.
--------------------------------------------------------------------------------------------------------------------------
FITBIT, INC. Agenda Number: 935169260
--------------------------------------------------------------------------------------------------------------------------
Security: 33812L102 Meeting Type: Annual
Ticker: FIT Meeting Date: 21-May-2020
ISIN: US33812L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Park Mgmt For For
Eric N. Friedman Mgmt For For
Laura J. Alber Mgmt For For
Matthew Bromberg Mgmt For For
Glenda Flanagan Mgmt For For
Bradley Fluegel Mgmt For For
Steven Murray Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. A stockholder proposal regarding simple majority Shr Against For
voting.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935205256
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 16-Jun-2020
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel D. Anderson Mgmt For For
1B. Election of Director: Kathleen S. Barclay Mgmt For For
1C. Election of Director: Thomas M. Ryan Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 30, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935176974
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 18-May-2020
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly Alexy Mgmt For For
Michael Burkland Mgmt For For
Robert Zollars Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 11-Jun-2020
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Steven T. Mgmt For For
Stull
1.2 Election of Director for a one year term: Michael Mgmt For For
Buckman
1.3 Election of Director for a one year term: Thomas M. Mgmt Against Against
Hagerty
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for 2020
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Shareholder proposal for a shareholder right to call Shr Against For
special shareholder meetings
5. Shareholder proposal requiring that financial Shr Against For
performance metrics in incentive awards be adjusted to
exclude the impact of share repurchases
--------------------------------------------------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC. Agenda Number: 935201804
--------------------------------------------------------------------------------------------------------------------------
Security: 33938J106 Meeting Type: Annual
Ticker: FLXN Meeting Date: 10-Jun-2020
ISIN: US33938J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath Lukatch, Ph.D. Mgmt For For
Patrick J. Mahaffy Mgmt Withheld Against
Alan W. Milinazzo Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 935144561
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Annual
Ticker: FLIR Meeting Date: 16-Apr-2020
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
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, 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation as disclosed in the proxy
statement.
4. To approve the Company's reincorporation from Oregon Mgmt For For
to Delaware.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 13-May-2020
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Kaplan Mgmt Split 5% For 95% Against Split
1B. Election of Director: Peter M. Starrett Mgmt Split 5% For 95% Against Split
1C. Election of Director: George Vincent West Mgmt Split 5% For 95% Against Split
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2020 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935176378
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 22-May-2020
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to allow shareholder action by less than
unanimous written consent.
5. A shareholder proposal on advisory vote for amendments Shr Against For
to organizational documents.
--------------------------------------------------------------------------------------------------------------------------
FLUENT, INC. Agenda Number: 935204557
--------------------------------------------------------------------------------------------------------------------------
Security: 34380C102 Meeting Type: Annual
Ticker: FLNT Meeting Date: 03-Jun-2020
ISIN: US34380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ryan Schulke Mgmt For For
1B. Election of Director: Matthew Conlin Mgmt For For
1C. Election of Director: Andrew Frawley Mgmt Against Against
1D. Election of Director: Donald Mathis Mgmt Against Against
1E. Election of Director: Barbara Shattuck Kohn Mgmt For For
2. To consider a proposal to ratify the appointment of Mgmt For For
Grant Thornton LLP as the independent registered
public accounting firm of the Company for the fiscal
year ending December 31, 2020.
3. To hold a non-binding advisory vote to approve our Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 935220107
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 23-Jun-2020
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicolas M. Barthelemy Mgmt For For
Bill W. Colston Mgmt For For
2. To approve our executive compensation program for the Mgmt For For
year ended December 31, 2019, on an advisory
(non-binding) basis.
3. To approve an amendment and restatement of our 2017 Mgmt For For
Employee Stock Purchase Plan to increase the shares
reserved thereunder and to make certain other changes.
4. To approve the amendment of our 2011 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved
thereunder.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100 Meeting Type: Annual
Ticker: FOCS Meeting Date: 03-Jun-2020
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Feliciani, Jr. Mgmt For For
Noah Gottdiener Mgmt For For
Rajini Sundar Kodialam Mgmt For For
2. Ratification of the selection by the audit and risk Mgmt For For
committee of the Board of Directors of Deloitte &
Touche LLP to serve as Focus Financial Partners Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Focus Financial Partners Inc.'s named
executive officers for the year ended December 31,
2019.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of Focus Financial Partners Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORESCOUT TECHNOLOGIES, INC. Agenda Number: 935159651
--------------------------------------------------------------------------------------------------------------------------
Security: 34553D101 Meeting Type: Special
Ticker: FSCT Meeting Date: 23-Apr-2020
ISIN: US34553D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 6, 2020, as it may be amended from time to
time, by and among Forescout Technologies, Inc.,
Ferrari Group Holdings, L.P. and Ferrari Merger Sub,
Inc.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Forescout Technologies, Inc. to its named executive
officers in connection with the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935165274
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 15-May-2020
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond A. Link Mgmt For For
1b. Election of Director: Michael D. Slessor Mgmt For For
1c. Election of Director: Thomas St. Dennis Mgmt For For
1d. Election of Director: Rebeca Obregon-Jimenez Mgmt For For
1e. Election of Director: Sheri Rhodes Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of the Company's 2012 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance under the 2012 Equity Incentive
Plan by 3,500,000 shares and to extend the term of the
2012 Equity Incentive Plan to 2030.
4. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935154005
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 12-May-2020
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Gretchen Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTERRA, INC. Agenda Number: 935197233
--------------------------------------------------------------------------------------------------------------------------
Security: 34960W106 Meeting Type: Annual
Ticker: FRTA Meeting Date: 19-May-2020
ISIN: US34960W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maureen Harrell Mgmt For For
Chad Lewis Mgmt Withheld Against
Karl H. Watson, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 19-Jun-2020
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kelly Ducourty
1.4 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.5 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher B. Paisley
1.8 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
4. Stockholder proposal to allow stockholders to act by Shr Split 97% For 3% Against Split
written consent.
5. Stockholder proposal for Fortinet to publish an annual Shr For Against
report assessing Fortinet's diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935180442
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 02-Jun-2020
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kate Mitchell Mgmt For For
1B. Election of Director: Mitchell P. Rales Mgmt For For
1C. Election of Director: Steven M. Rales Mgmt For For
1D. Election of Director: Jeannine Sargent Mgmt For For
1E. Election of Director: Alan G. Spoon Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amended and Restated Certificate Mgmt For For
of Incorporation, as amended and restated to eliminate
the supermajority voting requirements applicable to
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 28-Apr-2020
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Fink Mgmt For For
1B. Election of Class III Director: A. D. David Mackay Mgmt For For
1C. Election of Class III Director: David M. Thomas Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935155045
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 12-May-2020
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
C. John Langley, Jr. Mgmt For For
G. Michael Lynch Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159
--------------------------------------------------------------------------------------------------------------------------
Security: 350392106 Meeting Type: Annual
Ticker: FBM Meeting Date: 14-May-2020
ISIN: US3503921062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2023 Mgmt For For
annual meeting: Matthew J. Espe
1B. Election of Class III Director to serve until the 2023 Mgmt For For
annual meeting: Fareed A. Khan
1C. Election of Class III Director to serve until the 2023 Mgmt For For
annual meeting: James F. Underhill
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers for the year ended
December 31, 2019, as set forth in the Proxy
Statement.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935198918
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 12-Jun-2020
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Lenehan Mgmt For For
1B. Election of Director: Douglas B. Hansen Mgmt For For
1C. Election of Director: John S. Moody Mgmt For For
1D. Election of Director: Marran H. Ogilvie Mgmt For For
1E. Election of Director: Paul E. Szurek Mgmt For For
1F. Election of Director: Charles L. Jemley Mgmt For For
1G. Election of Director: Eric S. Hirschhorn Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 14-Nov-2019
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935153851
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 07-May-2020
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dudley W. Mendenhall Mgmt For For
Elizabeth A. Fetter Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Fox Mgmt For For
Factory Holding Corp.'s independent public accountants
for fiscal year 2020.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 935117413
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109 Meeting Type: Annual
Ticker: FC Meeting Date: 24-Jan-2020
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne H. Chow Mgmt For For
Clayton M. Christensen Mgmt For For
Michael Fung Mgmt For For
Dennis G. Heiner Mgmt For For
Donald J. McNamara Mgmt For For
Joel C. Peterson Mgmt For For
E. Kay Stepp Mgmt For For
Derek C.M. van Bever Mgmt For For
Robert A. Whitman Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935153445
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 08-May-2020
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David T. Brown Mgmt For For
1B. Election of Director: Victor D. Grizzle Mgmt For For
1C. Election of Director: Thomas R. VerHage Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FREQUENCY THERAPEUTICS, INC. Agenda Number: 935199198
--------------------------------------------------------------------------------------------------------------------------
Security: 35803L108 Meeting Type: Annual
Ticker: FREQ Meeting Date: 11-Jun-2020
ISIN: US35803L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc A. Cohen Mgmt For For
David L. Lucchino Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
RSM US LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935070069
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 26-Sep-2019
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Basto Mgmt For For
Lawrence S. Coben Mgmt For For
Walter N. George III Mgmt For For
Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935194061
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104 Meeting Type: Annual
Ticker: FSBW Meeting Date: 28-May-2020
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Mansfield Mgmt For For
Margaret R. Piesik Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
FS Bancorp, Inc.'s named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935182028
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 03-Jun-2020
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Fanandakis Mgmt For For
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Approve the amendment to the FTI Consulting, Inc. 2017 Mgmt For For
Omnibus Incentive Compensation Plan to increase the
number of authorized shares of common stock issuable
by an additional 145,000 shares and extend the
expiration date to June 3, 2030.
3. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2020.
4. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2019, as
described in the Proxy Statement for the 2020 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
FTS INTERNATIONAL INC. Agenda Number: 935152950
--------------------------------------------------------------------------------------------------------------------------
Security: 30283W104 Meeting Type: Annual
Ticker: FTSI Meeting Date: 08-May-2020
ISIN: US30283W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Doss Mgmt For For
Michael C. Jennings Mgmt For For
Ong Tiong Sin Mgmt For For
2. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation to effect, at the
discretion of our board of directors, a reverse stock
split of our common stock at a ratio within the range
set forth in the Company's proxy statement, subject to
our board of directors' authority to abandon such
amendment.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FULCRUM THERAPEUTICS INC Agenda Number: 935203567
--------------------------------------------------------------------------------------------------------------------------
Security: 359616109 Meeting Type: Annual
Ticker: FULC Meeting Date: 11-Jun-2020
ISIN: US3596161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Levin Mgmt For For
Alan Ezekowitz Mgmt For For
2. To ratify the appointment of Ernst & Young as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935184236
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 27-May-2020
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Brotman Mgmt For For
Diane Irvine Mgmt For For
Sarah Kirshbaum Levy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935200054
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109 Meeting Type: Annual
Ticker: GTHX Meeting Date: 11-Jun-2020
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garry A. Nicholson Mgmt For For
Mark A. Velleca, MD PhD Mgmt For For
Glenn P. Muir Mgmt Withheld Against
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GALECTIN THERAPEUTICS INC. Agenda Number: 935092914
--------------------------------------------------------------------------------------------------------------------------
Security: 363225202 Meeting Type: Annual
Ticker: GALT Meeting Date: 04-Dec-2019
ISIN: US3632252025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilbert F. Amelio, Ph.D Mgmt Withheld Against
James C. Czirr Mgmt For For
Kary Eldred Mgmt For For
Kevin D. Freeman Mgmt Withheld Against
Joel Lewis Mgmt For For
Gilbert S. Omenn, M.D. Mgmt For For
Marc Rubin, M.D. Mgmt Withheld Against
Harold H. Shlevin, Ph.D Mgmt For For
Richard E. Uihlein Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to Galectins named
executive officers, as disclosed in this proxy
statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 3 Years For
which Galectin will conduct stockholder advisory votes
on executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Cherry Bekaert LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
5. To approve the 2019 Omnibus Equity Incentive Plan and Mgmt For For
reserve 4,000,000 shares for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
GALERA THERAPEUTICS, INC. Agenda Number: 935195001
--------------------------------------------------------------------------------------------------------------------------
Security: 36338D108 Meeting Type: Annual
Ticker: GRTX Meeting Date: 09-Jun-2020
ISIN: US36338D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Powell, Ph.D. Mgmt For For
Linda West Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935222769
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Annual
Ticker: GBL Meeting Date: 05-Jun-2020
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin L. Artzt Mgmt For For
Raymond C. Avansino, Jr Mgmt Withheld Against
Leslie B. Daniels Mgmt For For
Mario J. Gabelli Mgmt For For
Eugene R. McGrath Mgmt Withheld Against
Robert S. Prather, Jr. Mgmt Withheld Against
Elisa M. Wilson Mgmt For For
2. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2020.
3. To amend the Company's Amended & Restated Certificate Mgmt For For
of Incorporation to decrease the total number of
authorized shares of Class B Common Stock from
100,000,000 shares to 25,000,000 shares.
4. To re-approve the Amended & Restated Employee Mgmt Against Against
Agreement with Mario J. Gabelli, the Company's
Chairman & Chief Executive Officer.
5. Advisory vote on the named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935192461
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 08-Jun-2020
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter E. Bisson Mgmt For For
1B. Election of Director: Richard J. Bressler Mgmt For For
1C. Election of Director: Raul E. Cesan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Anne Sutherland Fuchs Mgmt For For
1F. Election of Director: William O. Grabe Mgmt For For
1G. Election of Director: Eugene A. Hall Mgmt For For
1H. Election of Director: Stephen G. Pagliuca Mgmt For For
1I. Election of Director: Eileen M. Serra Mgmt For For
1J. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 935166997
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109 Meeting Type: Annual
Ticker: GLOG Meeting Date: 14-May-2020
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter G. Livanos Mgmt For For
1B. Election of Director: Bruce L. Blythe Mgmt Against Against
1C. Election of Director: Donald J. Kintzer Mgmt For For
1D. Election of Director: Julian R. Metherell Mgmt Against Against
1E. Election of Director: Anthony S. Papadimitriou Mgmt Against Against
1F. Election of Director: Paul A. Wogan Mgmt For For
2. To approve the appointment of Deloitte LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020 and until the conclusion of the next
annual general meeting, and to authorize the Board of
Directors, acting through the Audit and Risk
Committee, to determine the independent auditor fee.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935073178
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Special
Ticker: GTES Meeting Date: 07-Oct-2019
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the form of share repurchase contracts and Mgmt For For
repurchase counterparties.
2. To approve an amendment to the Company's Articles of Mgmt For For
Association to authorize the issuance of a new class
or classes of shares, including preference shares,
subject to the limit on the authority of the Board of
Directors to allot new shares of the Company set forth
therein and make other non-substantive changes.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935188448
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Contested Annual
Ticker: GCP Meeting Date: 28-May-2020
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt Withheld Against
Randall S. Dearth Mgmt For For
Janice K. Henry Mgmt Withheld Against
Clay H. Kiefaber Mgmt For For
James F. Kirsch Mgmt For For
Armand F. Lauzon Mgmt For For
Phillip J. Mason Mgmt For For
John R. McPherson Mgmt For For
Elizabeth Mora Mgmt Withheld Against
Danny R. Shepherd Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2020.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement.
4. To ratify the Rights Agreement, dated March 15, 2019, Mgmt For For
as amended by the First Amendment, dated as of March
13, 2020, between the Company and Equiniti Trust
Company, as rights agent.
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 935126094
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108 Meeting Type: Annual
Ticker: GENC Meeting Date: 27-Feb-2020
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen John G Coburn (Ret) Mgmt For For
2. Ratification of Independent registered public Mgmt For For
accounting firm - Moore Stephens Lovelace, P.A.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 18-Jun-2020
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 935093942
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101 Meeting Type: Annual
Ticker: GFN Meeting Date: 05-Dec-2019
ISIN: US3698221013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Manuel Marrero Mgmt Against Against
1.2 Election of Class A Director: Douglas Trussler Mgmt For For
2. Ratification of the selection of Crowe LLP as our Mgmt For For
independent auditors for the fiscal year ending June
30, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 935073774
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Special
Ticker: GWR Meeting Date: 03-Oct-2019
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 1, 2019, among Genesee & Wyoming Inc., DJP XX,
LLC and MKM XXII Corp., as amended or modified from
time to time.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Genesee &
Wyoming Inc. to its named executive officers that is
based on or otherwise relates to the merger.
3. To adjourn the special meeting of stockholders of Mgmt For For
Genesee & Wyoming Inc. from time to time, if necessary
or appropriate, for the purpose of soliciting
additional votes if there are insufficient votes at
the time of the special meeting to adopt the Agreement
and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC. Agenda Number: 935190455
--------------------------------------------------------------------------------------------------------------------------
Security: 37185X106 Meeting Type: Annual
Ticker: GEN Meeting Date: 03-Jun-2020
ISIN: US37185X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Bloem Mgmt For For
John F. DePodesta Mgmt For For
Terry Allison Rappuhn Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the Genesis Healthcare, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
4. To approve the Fourth Amended and Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors.
5. To approve the Fourth Amended and Restated Certificate Mgmt For For
of Incorporation to lower the stock ownership
threshold required to call a special meeting.
6. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GENIE ENERGY LTD. Agenda Number: 935209569
--------------------------------------------------------------------------------------------------------------------------
Security: 372284208 Meeting Type: Annual
Ticker: GNE Meeting Date: 04-Jun-2020
ISIN: US3722842081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. Courter Mgmt For For
1.2 Election of Director: Howard S. Jonas Mgmt Against Against
1.3 Election of Director: W. Wesley Perry Mgmt Against Against
1.4 Election of Director: Alan Rosenthal Mgmt Against Against
1.5 Election of Director: Allan Sass Mgmt Against Against
2. To approve an amendment to the Genie Energy Ltd. 2011 Mgmt For For
Stock Option and Incentive Plan.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the Fiscal Year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC. Agenda Number: 935178601
--------------------------------------------------------------------------------------------------------------------------
Security: 372309104 Meeting Type: Annual
Ticker: GNMK Meeting Date: 29-May-2020
ISIN: US3723091043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daryl J. Faulkner Mgmt Against Against
1B. Election of Director: James Fox, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve the Genmark Diagnostics, Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935089513
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Special
Ticker: GHDX Meeting Date: 07-Nov-2019
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger proposal: To adopt the Agreement and Plan of Mgmt For For
Merger, dated as of July 28, 2019, by and among Exact
Sciences Corporation, Spring Acquisition Corp. and
Genomic Health, Inc. (the "merger agreement"), and
approve the merger contemplated thereby.
2. Merger-related compensation proposal: To approve, by Mgmt For For
advisory (non-binding) vote, certain compensation
arrangements that may be paid or become payable to
Genomic Health's named executive officers in
connection with the merger contemplated by the merger
agreement.
3. Adjournment proposal: To approve the adjournment of Mgmt For For
the special meeting to a later date or dates, if
necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at
the time of the special meeting to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935175516
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 20-May-2020
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N.V. Tyagarajan Mgmt For For
1.2 Election of Director: James Madden Mgmt For For
1.3 Election of Director: Ajay Agrawal Mgmt For For
1.4 Election of Director: Stacey Cartwright Mgmt For For
1.5 Election of Director: Laura Conigliaro Mgmt For For
1.6 Election of Director: Carol Lindstrom Mgmt For For
1.7 Election of Director: CeCelia Morken Mgmt For For
1.8 Election of Director: Mark Nunnelly Mgmt For For
1.9 Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935199542
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103 Meeting Type: Annual
Ticker: THRM Meeting Date: 21-May-2020
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie DesormiAre Mgmt For For
Phillip M. Eyler Mgmt For For
Yvonne Hao Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to act as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. Advisory (non-binding) approval of the 2019 Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of the Amendment to the Gentherm Incorporated Mgmt For For
2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935150160
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 29-Apr-2020
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Glacier Bancorp, Inc.'s
named executive officers.
3. To ratify the appointment of BKD, LLP as Glacier Mgmt For For
Bancorp, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 07-May-2020
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela A. English Mgmt For For
Anthony W. Parker Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935192865
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102 Meeting Type: Annual
Ticker: GKOS Meeting Date: 03-Jun-2020
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link, Ph.D. Mgmt Withheld Against
Aimee S. Weisner Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Annual
Ticker: GBT Meeting Date: 17-Jun-2020
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie L. Brown, Jr. Mgmt For For
Philip A. Pizzo, M.D. Mgmt For For
Wendy Yarno Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED Agenda Number: 935209165
--------------------------------------------------------------------------------------------------------------------------
Security: G3933F105 Meeting Type: Annual
Ticker: GBLI Meeting Date: 17-Jun-2020
ISIN: KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Saul A. Fox Mgmt For For
1B. Election of Director: Joseph W. Brown Mgmt For For
1C. Election of Director: Michele A. Colucci Mgmt For For
1D. Election of Director: Seth J. Gersch Mgmt For For
1E. Election of Director: Jason B. Hurwitz Mgmt For For
1F. Election of Director: Bruce R. Lederman Mgmt For For
1G. Election of Director: Cynthia Y. Valko Mgmt For For
1H. Election of Director: James D. Wehr Mgmt For For
2. To act on various matters concerning Global Indemnity Mgmt For For
Reinsurance Company, Ltd. and authorization of Global
Indemnity Limited to vote, as proxy, on such matters.
3. To ratify the appointment of Global Indemnity Mgmt For For
Limited's independent auditors and to authorize our
Board of Directors acting through its Audit Committee
to determine its fees.
4. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers as
disclosed pursuant to the rules of the Securities and
Exchange Commission as set forth in the proxy
statement for the 2020 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935066678
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Special
Ticker: GPN Meeting Date: 29-Aug-2019
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of May 27, 2019, by and between Global Payments Inc.
("Global Payments") and Total System Services, Inc.
(as amended from time to time) and the transactions
contemplated thereby (the "Global Payments merger
proposal").
2. To approve an amendment to Global Payments' articles Mgmt For For
of incorporation to increase the number of authorized
shares of Global Payments common stock from two
hundred million shares to four hundred million shares
(the "Global Payments authorized share count
proposal").
3. To approve an amendment to Global Payments' articles Mgmt For For
of incorporation to declassify the Global Payments
board of directors and provide for annual elections of
directors (the "Global Payments declassification
proposal").
4. To adjourn the Global Payments special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the Global
Payments merger proposal, the Global Payments
authorized share count proposal or the Global Payments
declassification proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of Global Payments common stock.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 29-Apr-2020
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2019.
3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority voting
requirements.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL WATER RESOURCES INC. Agenda Number: 935156706
--------------------------------------------------------------------------------------------------------------------------
Security: 379463102 Meeting Type: Annual
Ticker: GWRS Meeting Date: 07-May-2020
ISIN: US3794631024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Levine Mgmt For For
Richard M. Alexander Mgmt Withheld Against
David C. Tedesco Mgmt Withheld Against
Ron L. Fleming Mgmt For For
Debra G. Coy Mgmt For For
Brett Huckelbridge Mgmt For For
David Rousseau Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval of the Global Water Resources, Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935186064
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 03-Jun-2020
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Demski Mgmt For For
1B. Election of Director: Robert Douglas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020
3. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 935205282
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106 Meeting Type: Annual
Ticker: GLUU Meeting Date: 18-Jun-2020
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darla Anderson Mgmt For For
Ben Feder Mgmt For For
Hany M. Nada Mgmt For For
Benjamin T. Smith, IV Mgmt For For
2. Approval of an amendment and restatement of Glu's 2007 Mgmt For For
Equity Incentive Plan.
3. An advisory vote to approve the compensation paid to Mgmt For For
Glu's named executive officers.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Glu's independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLYCOMIMETICS, INC. Agenda Number: 935189894
--------------------------------------------------------------------------------------------------------------------------
Security: 38000Q102 Meeting Type: Annual
Ticker: GLYC Meeting Date: 22-May-2020
ISIN: US38000Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Andrews Mgmt For For
Mark Goldberg, M.D. Mgmt Withheld Against
Timothy Pearson Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of
GlycoMimetics, Inc. for its fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 935079649
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 30-Oct-2019
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian R. Hoesterey Mgmt For For
1B. Election of Director: Teri P. McClure Mgmt For For
1C. Election of Director: Richard K. Mueller Mgmt For For
1D. Election of Director: J. Louis Sharpe Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935191510
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 03-Jun-2020
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
Ryan Roslansky Mgmt For For
Lee E. Wittlinger Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. To approve named executive officer compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935163294
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 29-Apr-2020
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt For For
Oakleigh Thorne Mgmt For For
2. Advisory vote approving executive compensation. Mgmt Against Against
3. Approval of an amendment to the Gogo Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Approval of a stock option exchange program. Mgmt Against Against
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935069864
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 27-Sep-2019
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav TrAim as a Director of the Mgmt For For
Company.
2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For
3. To re-elect Thorleif Egeli as a Director of the Mgmt For For
Company.
4. To re-elect Carl Steen as a Director of the Company. Mgmt For For
5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against
the Company.
6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For
Company.
7. To elect Georgina Sousa as a Director of the Company. Mgmt For For
8. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For
England as auditors and to authorise the Directors to
determine their remuneration.
9. PROPOSAL to approve remuneration of the Company's Mgmt For For
Board of Directors of a total amount of fees not to
exceed US$1,750,000 for the year ended December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935190520
--------------------------------------------------------------------------------------------------------------------------
Security: 381013101 Meeting Type: Annual
Ticker: GDEN Meeting Date: 03-Jun-2020
ISIN: US3810131017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Blake L. Sartini Mgmt For For
Lyle A. Berman Mgmt For For
Ann Dozier Mgmt For For
Mark A. Lipparelli Mgmt For For
Anthony A. Marnell III Mgmt For For
Robert L. Miodunski Mgmt For For
Terrence L. Wright Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
GOLDMAN SACHS TRUST Agenda Number: 935102753
--------------------------------------------------------------------------------------------------------------------------
Security: 38141W273 Meeting Type: Special
Ticker: FGTXX Meeting Date: 23-Jan-2020
ISIN: US38141W2733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight L. Bush Mgmt For For
Kathryn A. Cassidy Mgmt For For
Joaquin Delgado Mgmt For For
Gregory G. Weaver Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 935065070
--------------------------------------------------------------------------------------------------------------------------
Security: 382410843 Meeting Type: Annual
Ticker: GDP Meeting Date: 20-Aug-2019
ISIN: US3824108431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter G. Goodrich Mgmt For For
Robert C. Turnham, Jr Mgmt For For
Timothy D. Leuliette Mgmt For For
Ronald F. Coleman Mgmt Withheld Against
K. Adam Leight Mgmt For For
Thomas M. Souers Mgmt Withheld Against
Jeffrey S. Serota Mgmt For For
Edward J. Sondey Mgmt For For
2. Ratify the selection of Moss Adams LLP as the Companys Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2019.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 935186329
--------------------------------------------------------------------------------------------------------------------------
Security: 382410843 Meeting Type: Annual
Ticker: GDP Meeting Date: 12-May-2020
ISIN: US3824108431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter G. Goodrich Mgmt For For
Robert C. Turnham, Jr. Mgmt For For
Timothy D. Leuliette Mgmt Withheld Against
Ronald F. Coleman Mgmt Withheld Against
K. Adam Leight Mgmt For For
Thomas M. Souers Mgmt Withheld Against
Jeffrey S. Serota Mgmt For For
Edward J. Sondey Mgmt For For
2. Ratify the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935143951
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 04-May-2020
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt For For
Robyn Jones Mgmt For For
Peter Lane Mgmt For For
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December
31,2020.
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935185416
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 02-Jun-2020
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt Withheld Against
Peter Gotcher Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt Withheld Against
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GOSSAMER BIO, INC. Agenda Number: 935210803
--------------------------------------------------------------------------------------------------------------------------
Security: 38341P102 Meeting Type: Annual
Ticker: GOSS Meeting Date: 17-Jun-2020
ISIN: US38341P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bilenker, M.D. Mgmt For For
Faheem Hasnain Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935137679
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 24-Apr-2020
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick J. McHale Mgmt For For
1B. Election of Director: Lee R. Mitau Mgmt For For
1C. Election of Director: Martha A. Morfitt Mgmt For For
1D. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935055132
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 07-Aug-2019
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Malvaso Mgmt For For
Jonathan W. Painter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 11-Jun-2020
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 20-May-2020
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935157570
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 06-May-2020
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Gray Television, Inc.'s named
executive officers.
3. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 06-May-2020
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine J. Dorward-King Mgmt For For
1B. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935116550
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104 Meeting Type: Annual
Ticker: GWB Meeting Date: 04-Feb-2020
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frances Grieb Mgmt For For
James Israel Mgmt For For
Stephen Lacy Mgmt For For
2. To approve, by advisory vote, a resolution on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935211855
--------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 23-Jun-2020
ISIN: US3927091013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
John R. Farris Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2020 fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935206309
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 09-Jun-2020
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth C. Aldrich Mgmt For For
1B. Election of Director: J. Chris Brewster Mgmt For For
1C. Election of Director: Glinda Bridgforth Hodges Mgmt For For
1D. Election of Director: Rajeev V. Date Mgmt For For
1E. Election of Director: Saturnino Fanlo Mgmt For For
1F. Election of Director: William I Jacobs Mgmt For For
1G. Election of Director: Dan R. Henry Mgmt For For
1H. Election of Director: Jeffrey B. Osher Mgmt For For
1I. Election of Director: Ellen Richey Mgmt For For
1J. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2020.
3. Advisory approval of executive compensation. Mgmt For For
4. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GREENE COUNTY BANCORP, INC. Agenda Number: 935081935
--------------------------------------------------------------------------------------------------------------------------
Security: 394357107 Meeting Type: Annual
Ticker: GCBC Meeting Date: 02-Nov-2019
ISIN: US3943571071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Gibson Mgmt For For
David H. Jenkins, DVM Mgmt For For
Paul E. Slutzky Mgmt For For
2. The ratification of the appointment of Bonadio & Co, Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending June
30, 2020.
3. To consider and approve a non-binding advisory Mgmt For For
resolution regarding the compensation of the Company's
named executive officers.
4 To consider and act upon an advisory resolution on the Mgmt 1 Year For
frequency at which the Company should include an
advisory vote regarding the compensation of the
Company's named executive officers in its proxy
statement for shareholder's consideration.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 935139724
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 23-Apr-2020
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott L. Bok Mgmt For For
1B. Election of Director: Robert F. Greenhill Mgmt For For
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Meryl D. Hartzband Mgmt For For
1E. Election of Director: John D. Liu Mgmt For For
1F. Election of Director: Karen P. Robards Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Greenhill's independent auditor for the year ending
December 31, 2020.
4. Stockholder Proposal - Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GREENLANE HOLDINGS, INC. Agenda Number: 935195758
--------------------------------------------------------------------------------------------------------------------------
Security: 395330103 Meeting Type: Annual
Ticker: GNLN Meeting Date: 04-Jun-2020
ISIN: US3953301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aaron LoCascio Mgmt For For
1B. Election of Director: Adam Schoenfeld Mgmt For For
1C. Election of Director: Neil Closner Mgmt For For
1D. Election of Director: Richard Taney Mgmt For For
1E. Election of Director: Jeff Uttz Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105 Meeting Type: Annual
Ticker: GRTS Meeting Date: 18-Jun-2020
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman Mgmt For For
Nicholas Simon Mgmt For For
Thomas Woiwode Mgmt For For
2. The ratification of the selection, by the audit Mgmt For For
committee of our board of directors, of Ernst & Young
LLP, as our independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935192740
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 08-Jun-2020
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Alterman Mgmt For For
John E. Bachman Mgmt For For
Thomas F. Herman Mgmt For For
Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 2,
2021
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation
4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For
frequency of the stockholder vote on our executive
compensation should be every one, two or three years
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935205523
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107 Meeting Type: Annual
Ticker: GRPN Meeting Date: 09-Jun-2020
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt For For
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt For For
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
Ann Ziegler Mgmt For For
2. To approve amendments to our Restated Certificate of Mgmt For For
Incorporation to effect a reverse stock split of our
common stock and a corresponding reduction in the
number of authorized shares of our common stock.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2020.
4. To conduct an advisory vote to approve our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935171431
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 19-May-2020
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Frink Mgmt Split 21% For 79% Withheld Split
Girish Lakshman Mgmt Split 21% For 79% Withheld Split
Keith Richman Mgmt Withheld Against
Arthur F. Starrs, III Mgmt Split 21% For 79% Withheld Split
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an Amendment to the Grubhub Inc. 2015 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC. Agenda Number: 935208466
--------------------------------------------------------------------------------------------------------------------------
Security: 362393100 Meeting Type: Annual
Ticker: GTT Meeting Date: 27-May-2020
ISIN: US3623931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Calder, Jr. Mgmt For For
H. Brian Thompson Mgmt For For
S. Joseph Bruno Mgmt For For
Rhodric C. Hackman Mgmt For For
Howard E. Janzen Mgmt For For
Nick Adamo Mgmt For For
Theodore B. Smith, III Mgmt Withheld Against
Elizabeth Satin Mgmt For For
Julius Erving Mgmt For For
Benjamin Stein Mgmt For For
Zachary Sternberg Mgmt For For
2. To approve the NOL Rights Agreement. Mgmt For For
3. To approve the non-binding advisory resolution Mgmt For For
relating to the compensation of our named executive
officers.
4. Ratification of the appointment of CohnReznick LLP as Mgmt For For
our independent registered public accounting firm for
current fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935210079
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 12-Jun-2020
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ian Clark Mgmt Abstain Against
1B. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2020.
3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes regarding the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 935107804
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 17-Dec-2019
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Michael Keller Mgmt For For
Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve the amendment and restatement of the Mgmt For For
Company's restated certificate of incorporation to
eliminate the classified structure of the Company's
Board of Directors.
5. To consider a stockholder proposal regarding majority Shr Split 17% For 83% Against Split
voting for the election of directors, if properly
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
GWG HOLDINGS, INC. Agenda Number: 935108957
--------------------------------------------------------------------------------------------------------------------------
Security: 36192A109 Meeting Type: Annual
Ticker: GWGH Meeting Date: 12-Dec-2019
ISIN: US36192A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad K. Heppner Mgmt For For
Thomas O. Hicks Mgmt For For
Kathleen J. Mason Mgmt For For
2. Advisory vote to approve the compensation of our Mgmt For For
executive officers, commonly referred to as a "say on
pay" vote.
3. Advisory vote to approve the frequency of future say Mgmt 3 Years For
on pay votes.
4. To ratify the appointment of Whitley Penn LLP as the Mgmt For For
independent registered public accounting firm of the
company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935157758
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108 Meeting Type: Annual
Ticker: HEES Meeting Date: 19-May-2020
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Engquist Mgmt For For
Bradley W. Barber Mgmt For For
Paul N. Arnold Mgmt For For
Gary W. Bagley Mgmt For For
Bruce C. Bruckmann Mgmt For For
Patrick L. Edsell Mgmt For For
Thomas J. Galligan III Mgmt For For
Lawrence C. Karlson Mgmt For For
John T. Sawyer Mgmt For For
Mary P. Thompson Mgmt For For
2. Ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on Named Executive Officer compensation Mgmt For For
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 12-Sep-2019
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2020.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935130788
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 02-Apr-2020
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness* Mgmt For For
Lee R. Mitau* Mgmt For For
R. William Van Sant# Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending November
28, 2020.
4. The approval of the 2020 Master Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109 Meeting Type: Annual
Ticker: HALO Meeting Date: 30-Apr-2020
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Connaughton Mgmt For For
Kenneth J. Kelley Mgmt For For
Matthew L. Posard Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935159396
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104 Meeting Type: Annual
Ticker: HBB Meeting Date: 12-May-2020
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Paul D. Furlow Mgmt For For
John P. Jumper Mgmt For For
Dennis W. LaBarre Mgmt For For
Michael S. Miller Mgmt For For
Alfred M. Rankin, Jr. Mgmt Withheld Against
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt For For
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the amended and restated Hamilton Mgmt For For
Beach Brands Holding Company Executive Long-Term
Equity Incentive Plan
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's Named Executive Officer compensation
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935063153
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106 Meeting Type: Annual
Ticker: HLNE Meeting Date: 05-Sep-2019
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hartley R. Rogers Mgmt For For
Mario L. Giannini Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. Advisory, non-binding vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2020
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting
4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935159310
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Annual
Ticker: HNGR Meeting Date: 14-May-2020
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinit K. Asar Mgmt For For
Asif Ahmad Mgmt For For
Christopher B. Begley Mgmt For For
John T. Fox Mgmt For For
Thomas C. Freyman Mgmt For For
Stephen E. Hare Mgmt For For
Cynthia L. Lucchese Mgmt For For
Richard R. Pettingill Mgmt For For
Kathryn M. Sullivan Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935204393
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204 Meeting Type: Annual
Ticker: HAFC Meeting Date: 10-Jun-2020
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Kiho Choi Mgmt For For
1C. Election of Director: Christie K. Chu Mgmt For For
1D. Election of Director: Harry H. Chung Mgmt For For
1E. Election of Director: Scott R. Diehl Mgmt For For
1F. Election of Director: Bonita I. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
2. To provide a non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive Officers
("Say-On-Pay" vote).
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935193122
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 04-Jun-2020
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Simone F. Lagomarsino Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935057162
--------------------------------------------------------------------------------------------------------------------------
Security: 41165F101 Meeting Type: Special
Ticker: HONE Meeting Date: 06-Aug-2019
ISIN: US41165F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the plan of conversion, whereby HarborOne Mgmt For For
Mutual Bancshares, a Massachusetts-chartered mutual
holding company and HarborOne Bancorp, Inc., a
Massachusetts corporation, will convert and reorganize
from the mutual holding company structure to the stock
holding company structure, as more fully described in
the attached proxy statement.
2. To approve adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
that there are not sufficient votes at the time of the
special meeting to approve the plan of conversion.
--------------------------------------------------------------------------------------------------------------------------
HARPOON THERAPEUTICS INC Agenda Number: 935191104
--------------------------------------------------------------------------------------------------------------------------
Security: 41358P106 Meeting Type: Annual
Ticker: HARP Meeting Date: 28-May-2020
ISIN: US41358P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Baeuerle, Ph.D. Mgmt For For
1B. Election of Director: Mark Chin Mgmt For For
1C. Election of Director: Andrew Robbins Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935138710
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 21-Apr-2020
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2020.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
4. Vote, on an Amendment No. 2 to the 2013 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 14-May-2020
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
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 2020 Proxy Statement.
3. The approval of amendments to the Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended (the "2003
Plan").
4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935172887
--------------------------------------------------------------------------------------------------------------------------
Security: 404111106 Meeting Type: Annual
Ticker: HBT Meeting Date: 21-May-2020
ISIN: US4041111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Alvin Bowman Mgmt For For
Patrick F. Busch Mgmt For For
Eric E. Burwell Mgmt For For
J. Lance Carter Mgmt For For
Allen C. Drake Mgmt For For
Fred L. Drake Mgmt For For
Gerald E. Pfeiffer Mgmt For For
Dale S. Strassheim Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. Agenda Number: 935203997
--------------------------------------------------------------------------------------------------------------------------
Security: 42225T107 Meeting Type: Annual
Ticker: HCAT Meeting Date: 12-Jun-2020
ISIN: US42225T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy G. Ferris Mgmt For For
Anita V. Pramoda Mgmt For For
S. Dawn Smith Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm of
Health Catalyst, Inc. for its fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935201931
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 26-May-2020
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
Laura Grant Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the current fiscal year ending
December 31, 2020.
3. To consider an advisory vote on executive Mgmt For For
compensation.
4. To approve and adopt the Company's 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935213758
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107 Meeting Type: Annual
Ticker: HQY Meeting Date: 25-Jun-2020
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Robert W. Selander
1.2 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Jon Kessler
1.3 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Stephen D. Neeleman, M.D.
1.4 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Frank A. Corvino
1.5 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Adrian T. Dillon
1.6 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Evelyn Dilsaver
1.7 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Debra McCowan
1.8 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Ian Sacks
1.9 Election of director to serve until the 2021 annual Mgmt For For
meeting of stockholders: Gayle Wellborn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
fiscal 2020 compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935172940
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103 Meeting Type: Annual
Ticker: HSTM Meeting Date: 21-May-2020
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. McLaren Mgmt Withheld Against
Michael D. Shmerling Mgmt For For
Linda E. Rebrovick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935158849
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104 Meeting Type: Annual
Ticker: HTLD Meeting Date: 14-May-2020
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
T. Hira Mgmt For For
M. Sullivan Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Independent Registered Public Accounting Firm
of the Company for 2020.
3. Advisory vote on named executive officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128961
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 20-Mar-2020
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128973
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 20-Mar-2020
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Split 93% For 7% Withheld Split
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Split 93% For 7% Withheld Split
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 28-May-2020
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Lazlo Bock Mgmt For For
Clare M. Chapman Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
4. Approval of the Third Amendment and Restatement of the Mgmt For For
Heidrick & Struggles 2012 GlobalShare Program.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935060107
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 21-Aug-2019
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary B. Abromovitz Mgmt For For
1b. Election of Director: Krista L. Berry Mgmt For For
1c. Election of Director: Vincent D. Carson Mgmt For For
1d. Election of Director: Thurman K. Case Mgmt For For
1e. Election of Director: Timothy F. Meeker Mgmt For For
1f. Election of Director: Julien R. Mininberg Mgmt For For
1g. Election of Director: Beryl B. Raff Mgmt For For
1h. Election of Director: William F. Susetka Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Company's Mgmt For For
executive compensation.
3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For
and independent registered public accounting firm to
serve for the 2020 fiscal year and to authorize the
Audit Committee of the Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935175201
--------------------------------------------------------------------------------------------------------------------------
Security: 42365Q103 Meeting Type: Annual
Ticker: HMTV Meeting Date: 21-May-2020
ISIN: US42365Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Kern Mgmt For For
Leo Hindery, Jr. Mgmt For For
2. The ratification of the appointment by the Board of Mgmt For For
Directors of RSM US LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2020
3. The approval of the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 21-May-2020
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
2. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated 2013 Stock Incentive Plan to, among other
things, increase the aggregate share reserve and
extend the term of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935148230
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2020
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Agwunobi Mgmt For For
1B. Election of Director: James L. Nelson Mgmt Against Against
1C. Election of Director: Richard H. Carmona Mgmt For For
1D. Election of Director: Jonathan Christodoro Mgmt Against Against
1E. Election of Director: Hunter C. Gary Mgmt For For
1F. Election of Director: Nicholas Graziano Mgmt Against Against
1G. Election of Director: Alan LeFevre Mgmt For For
1H. Election of Director: Jesse A. Lynn Mgmt For For
1I. Election of Director: Juan Miguel Mendoza Mgmt For For
1J. Election of Director: Michael Montelongo Mgmt For For
1K. Election of Director: Maria Otero Mgmt For For
1L. Election of Director: Margarita PalAu-HernAndez Mgmt For For
1M. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to eliminate the casting vote.
4. Approve, as a special resolution, an amendment to the Mgmt For For
Company's Amended and Restated Memorandum and Articles
of Association to require the approval of two-thirds
of the members of the Board of Directors then in
office to amend the Company's Principles of Corporate
Governance to make any changes to the responsibilities
of the Chairman of the Board or the Lead Director as
set forth therein.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935150045
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 14-May-2020
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert L. Henkel Mgmt For For
1B. Election of Director: Lawrence H. Silber Mgmt For For
1C. Election of Director: James H. Browning Mgmt For For
1D. Election of Director: Patrick D. Campbell Mgmt For For
1E. Election of Director: Jonathan Frates Mgmt Against Against
1F. Election of Director: Nicholas F. Graziano Mgmt Against Against
1G. Election of Director: Jean K. Holley Mgmt For For
1H. Election of Director: Jacob M. Katz Mgmt For For
1I. Election of Director: Michael A. Kelly Mgmt For For
1J. Election of Director: Andrew Langham Mgmt Against Against
1K. Election of Director: Mary Pat Salomone Mgmt For For
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935063975
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Special
Ticker: HTBK Meeting Date: 27-Aug-2019
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger and issuance of common stock of Mgmt For For
Heritage Commerce Corp to shareholders of Presidio
Bank pursuant to the Agreement and Plan of Merger and
Reorganization, dated as of May 16, 2019, by and among
Heritage Commerce Corp., Heritage Bank of Commerce and
Presidio Bank.
2. Amendment to the Company's Articles of Incorporation Mgmt For For
to increase the number of authorized shares of common
stock.
3. Adjournment of the Heritage Commerce Corp Special Mgmt For For
Meeting, if necessary or appropriate, and if a quorum
is present, to solicit additional votes in favor of
Proposal 1 and Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935186646
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Annual
Ticker: HTBK Meeting Date: 21-May-2020
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. M. Biagini-Komas Mgmt For For
Frank G. Bisceglia Mgmt For For
Bruce H. Cabral Mgmt For For
Jack W. Conner Mgmt For For
Jason DiNapoli Mgmt For For
Stephen G. Heitel Mgmt For For
Walter T. Kaczmarek Mgmt For For
Robert T. Moles Mgmt For For
Laura Roden Mgmt For For
Marina Park Sutton Mgmt For For
Ranson W. Webster Mgmt For For
Keith A. Wilton Mgmt For For
2. Approval of Amendment to Heritage Commerce Corp 2013 Mgmt For For
Equity Incentive Plan.
3. Advisory proposal on executive compensation. Mgmt For For
4. Ratification of selection of independent registered Mgmt For For
public accounting firm for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935202731
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102 Meeting Type: Annual
Ticker: HRTG Meeting Date: 22-Jun-2020
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt Withheld Against
Mark Berset Mgmt For For
Steven Martindale Mgmt For For
James Masiello Mgmt Withheld Against
Nicholas Pappas Mgmt Withheld Against
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm for fiscal year 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935142101
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106 Meeting Type: Annual
Ticker: HCCI Meeting Date: 28-Apr-2020
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Bruckmann Mgmt Withheld Against
Carmine Falcone Mgmt Withheld Against
Robert W. Willmschen Jr Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2020.
3. Advisory vote to approve the named executive officer Mgmt Against Against
compensation for fiscal 2019, as disclosed in the
Proxy Statement for the annual meeting.
4. To consider and transact such other business as may Mgmt Against Against
properly come before the meeting or any adjournments
or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935074815
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 14-Oct-2019
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935200333
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102 Meeting Type: Annual
Ticker: HRTX Meeting Date: 17-Jun-2020
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin Tang Mgmt Against Against
1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For
1C. Election of Director: Stephen Davis Mgmt For For
1D. Election of Director: Craig Johnson Mgmt For For
1E. Election of Director: Kimberly Manhard Mgmt For For
1F. Election of Director: John Poyhonen Mgmt For For
1G. Election of Director: Christian Waage Mgmt Against Against
2. To ratify the appointment of OUM & Co. LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, compensation paid to Mgmt For For
the Company's Named Executive Officers during the year
ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935137960
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 08-Apr-2020
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark F. Furlong Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Bonnie J. Trowbridge Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of each class of our common stock by
3,000,000.
4. To approve our 2020 Employee Stock Purchase Plan. Mgmt For For
5. To amend the Heska Corporation Stock Incentive Plan, Mgmt For For
as amended and restated, to, among other things,
increase the number of shares authorized for issuance
thereunder by 300,000 shares.
6. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 01-Jun-2020
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt For For
1F. Election of Director: Jeffrey A. Graves Mgmt Against Against
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HF FOODS GROUP INC. Agenda Number: 935088016
--------------------------------------------------------------------------------------------------------------------------
Security: 40417F109 Meeting Type: Special
Ticker: HFFG Meeting Date: 28-Oct-2019
ISIN: US40417F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the authorization for HF Group's board of Mgmt For For
directors to complete the merger of Merger Sub into
B&R Global, resulting in B&R Global becoming a wholly
owned subsidiary of HF Group, as provided for in the
Merger Agreement, or the "Business Combination." This
proposal is referred to as the Business Combination
Proposal. Holders of HF Group's common stock as of the
record date are entitled to vote on the Business
Combination Proposal.
2. To approve the amendment of the amended and restated Mgmt For For
certificate of incorporation of HF Group to increase
the number of authorized shares of common stock from
30,000,000 to 100,000,000. This proposal is referred
to as the Authorized Share Proposal.
3. To approve the amendment of the amended and restated Mgmt For For
certificate of incorporation of HF Group to add
provisions requiring that certain actions of the Board
of Directors require a two-thirds vote of the Board of
Directors to approve. This proposal is referred to as
the Board Voting Proposal. The Authorized Share
Proposal and the Board Voting Proposal are together
referred to as the Amendment Proposals.
4. To approve the issuance of more than 20% of the issued Mgmt For For
and outstanding shares of common stock of HF Group
pursuant to the terms of the Merger Agreement, as
required by Nasdaq Listing Rules 5635(a) and (d). This
proposal is referred to as the Nasdaq Proposal.
5. To approve the adjournment of the special meeting in Mgmt For For
the event HF Group does not receive the requisite
stockholder vote to approve the Business Combination.
This proposal is called the Business Combination
Adjournment Proposal.
--------------------------------------------------------------------------------------------------------------------------
HF FOODS GROUP INC. Agenda Number: 935215031
--------------------------------------------------------------------------------------------------------------------------
Security: 40417F109 Meeting Type: Annual
Ticker: HFFG Meeting Date: 15-Jun-2020
ISIN: US40417F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zhou Min Ni Mgmt For For
Xiao Mou Zhang Mgmt For For
Xi Lin Mgmt For For
Hong Wang Mgmt For For
Zhehui Ni Mgmt For For
2. Ratification of the selection of Friedman LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. Approval of the amendment to the Company's second Mgmt For For
amended and restated certificate of incorporation to
delete Article Seventh.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935208024
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 28-May-2020
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For
1.2 Election of Class III Director: James A. Hilt Mgmt For For
1.3 Election of Class III Director: Jamere Jackson Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal 2021.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
4. Approval of Amendment and Restatement of the Hibbett Mgmt For For
Sports, Inc. 2015 Equity Incentive Plan to, among
other things, increase the number of shares available
for grant.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935121171
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 25-Feb-2020
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, compensation Mgmt For For
of Hill- Rom Holdings, Inc.'s named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year 2020.
4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares reserved for issuance by an additional
1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935119900
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 13-Feb-2020
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand* Mgmt For For
Thomas H. Johnson* Mgmt For For
Neil S. Novich* Mgmt For For
Joe A. Raver* Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To approve the Company's proposed Restated and Amended Mgmt For For
Articles of Incorporation to, among other things,
provide shareholders the right to unilaterally amend
the Company's Amended and Restated Code of By-laws.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935151807
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 07-May-2020
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2020
fiscal year.
3. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 05-Jun-2020
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
3. Approval, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935146111
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 30-Apr-2020
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Kenner, Esq. Mgmt For For
Stacey M. Page Mgmt For For
Geoffrey C Wilkinson Sr Mgmt For For
Robert H Gaughen Jr Esq Mgmt For For
Patrick R. Gaughen Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2021 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935180430
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 27-May-2020
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Baicker Mgmt For For
1B. Election of Director: Robert Becker Mgmt For For
1C. Election of Director: Craig R. Callen Mgmt For For
1D. Election of Director: William C. Lucia Mgmt For For
1E. Election of Director: William F. Miller III Mgmt For For
1F. Election of Director: Jeffrey A. Rideout Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Bart M. Schwartz Mgmt For For
1I. Election of Director: Richard H. Stowe Mgmt For For
1J. Election of Director: Cora M. Tellez Mgmt For For
2. Advisory approval of the Company's 2019 executive Mgmt For For
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935152277
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 05-May-2020
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Miguel Calado Mgmt For For
1B. Election of Director: Cheryl Francis Mgmt For For
1C. Election of Director: John Hartnett Mgmt For For
1D. Election of Director: Dhanusha Sivajee Mgmt For For
2. Ratify the Audit Committee's selection of KPMG LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal year ending January 2,
2021.
3. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935122577
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 05-Mar-2020
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Ludwig N. Hantson Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935086389
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104 Meeting Type: Annual
Ticker: HTBI Meeting Date: 18-Nov-2019
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Steven Goforth Mgmt For For
Laura C. Kendall Mgmt For For
Dana L. Stonestreet Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a "say on pay
vote").
3. The ratification of the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent auditors for
the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
HOMOLOGY MEDICINES, INC. Agenda Number: 935197598
--------------------------------------------------------------------------------------------------------------------------
Security: 438083107 Meeting Type: Annual
Ticker: FIXX Meeting Date: 10-Jun-2020
ISIN: US4380831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gillis, Ph.D. Mgmt For For
Richard J. Gregory, PhD Mgmt For For
Kush M. Parmar, MD, PhD Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 935209141
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 11-Jun-2020
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Toms, Jr. Mgmt For For
W. C. Beeler, Jr. Mgmt For For
Paulette Garafalo Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
H. G. Williamson, Jr. Mgmt For For
2. Approval of the 2020 Amendment and Restatement of the Mgmt For For
Hooker Furniture Corporation Stock Incentive Plan.
3. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935206741
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100 Meeting Type: Annual
Ticker: HOOK Meeting Date: 18-Jun-2020
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joern Aldag Mgmt For For
Jan van de Winkel Mgmt For For
David R. Kaufman Mgmt For For
2. To ratify the selection of PwC WirtschaftsprAfung GmbH Mgmt For For
as HOOKIPA Pharma Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 30-Apr-2020
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Santini Mgmt For For
1B. Election of Class III Director: James Shannon, M.D. Mgmt For For
1C. Election of Class III Director: Timothy Walbert Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935115356
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 28-Jan-2020
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Dakota A. Pippins Mgmt For For
1I. Election of Director: Christopher J. Policinski Mgmt For For
1J. Election of Director: Jose Luis Prado Mgmt For For
1K. Election of Director: Sally J. Smith Mgmt For For
1L. Election of Director: James P. Snee Mgmt For For
1M. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 25, 2020.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2020 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935066894
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 24-Sep-2019
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Beiser Mgmt For For
Paul A. Zuber Mgmt For For
Jacqueline B. Kosecoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 05-May-2020
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2020
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 17-Jun-2020
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Julie Herendeen
1B. Election of Class III Director for a term of three Mgmt For For
years: Michael Simon
1C. Election of Class III Director for a term of three Mgmt For For
years: Jay Simons
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accountants for 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 20-May-2020
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Richard B. Fried Mgmt For For
1D. Election of Director: Jonathan M. Glaser Mgmt For For
1E. Election of Director: Robert L. Harris Mgmt For For
1F. Election of Director: Christy Haubegger Mgmt For For
1G. Election of Director: Mark D. Linehan Mgmt For For
1H. Election of Director: Robert M. Moran Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2019, as more fully described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 28-Apr-2020
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For
independent auditors for 2020
4. Stockholder proposal to permit stockholders to take Shr Against For
action by written consent
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935149410
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 08-May-2020
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. Eugene Lockhart Mgmt For For
James H. Roth Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan
3. To approve an amendment to the Company's Stock Mgmt For For
Ownership Participation Program
4. An advisory vote to approve the Company's executive Mgmt For For
compensation
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935126614
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107 Meeting Type: Annual
Ticker: IIIV Meeting Date: 28-Feb-2020
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935198893
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 17-Jun-2020
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John W. Kett Mgmt For For
1B. Election of Class I Director: Peter H. Kamin Mgmt For For
1C. Election of Class I Director: Lynn Jolliffe Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IAC Meeting Date: 25-Jun-2020
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC certificate of Mgmt For For
incorporation that will effect the separation of
businesses of Match Group, Inc. ("Match") from
remaining businesses of IAC ("Separation") that will
result in the pre-transaction stockholders of IAC
owning shares in two, separate public companies-(1)
IAC, which will be renamed "Match Group, Inc." ("New
Match"), (2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New IAC"),
which will be renamed "IAC/InterActiveCorp" and which
will own IAC's other businesses
2. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation to provide, following the Separation,
for (i) classification of the board of directors of
New Match, (ii) removal of members of the board of
directors of New Match from office by stockholders,
(iii) exclusive right of the board of directors of New
Match to fill director vacancies, (iv) no officer or
director of New Match who is also an officer or
director of New IAC having liability to New Match, (v)
certain ministerial amendments to the IAC certificate
of incorporation.
3. To approve amendments to the IAC certificate of Mgmt Against Against
incorporation that will prohibit, following the
Separation, action by written consent of stockholders
of New Match in lieu of a stockholder meeting, subject
to any rights of holders of preferred stock.
4. To approve certain other amendments to IAC certificate Mgmt For For
of incorporation as further described in joint proxy
statement/prospectus, including amendments to provide,
for the renaming of New Match as "Match Group, Inc."
and elimination of all classes and series of
authorized capital stock of New Match as of
immediately prior to the completion of the Separation
other than New Match $0.001 par value common stock (at
which time the IAC Class M common stock would be
renamed New Match common stock) and New Match $0.01
par value preferred stock.
5. To approve the issuance of shares of IAC Class M Mgmt For For
common stock in connection with the transactions
contemplated by the Transaction Agreement, dated as of
December 19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For
Annual Incentive Plan (which will remain with New
Match and be renamed the Match Group, Inc. 2020 Stock
and Annual Incentive Plan).
7. To approve one or more adjournments or postponements Mgmt Split 91% For 9% Against Split
of the IAC annual meeting, if necessary or
appropriate, to solicit additional proxies if there
are not sufficient votes to approve the foregoing
proposals.
8A. Election of Director: Chelsea Clinton Mgmt For For
8B. Election of Director: Barry Diller Mgmt For For
8C. Election of Director: Michael D. Eisner Mgmt For For
8D. Election of Director: Bonnie S. Hammer Mgmt For For
8E. Election of Director: Victor A. Kaufman Mgmt For For
8F. Election of Director: Joseph Levin Mgmt For For
8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
8H. Election of Director: David Rosenblatt Mgmt For For
8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Split 91% For 9% Abstain Split
by the holders of Common Stock voting as a separate
class)
8J. Election of Director: Alexander von Furstenberg Mgmt For For
8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
9. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2020 fiscal year.
10. To hold an advisory vote on IAC's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935185012
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 28-May-2020
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Sudhakar Kesavan Mgmt For For
Mr. Michael Van Handel Mgmt For For
2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve Mgmt For For
the amendment to the Company's 2018 Omnibus Incentive
Plan to increase the number of shares available for
issuance by 415,000.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM - Approve, by non-binding vote,
the Company's overall pay-for- performance executive
compensation program, as described in the Compensation
Discussion and Analysis, the compensation tables and
the related narratives and other materials in the
Proxy Statement.
4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - Ratify the selection of Grant
Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 935184313
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 12-May-2020
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laura Black Mgmt For For
1B. Election of Director: Iain MacKenzie Mgmt For For
1C. Election of Director: Thomas Rohrs Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935185959
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 13-May-2020
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D Mgmt For For
Robert S. Swinney, M.D Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt Split 1% For 99% Withheld Split
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2020.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEANOMICS INC. Agenda Number: 935117374
--------------------------------------------------------------------------------------------------------------------------
Security: 45166V106 Meeting Type: Annual
Ticker: IDEX Meeting Date: 30-Dec-2019
ISIN: US45166V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Poor Mgmt For For
Jerry Fan Mgmt Withheld Against
Chao Yang Mgmt For For
Shane McMahon Mgmt For For
James Cassano Mgmt For For
Bruno Wu Mgmt For For
Harry Edelson Mgmt For For
Steven Fadem Mgmt Withheld Against
John Wallace Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BF BORGERS CPA PC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935153433
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 07-May-2020
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
MARK A. BECK Mgmt For For
CARL R. CHRISTENSON Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2020.
4. To consider a stockholder proposal regarding a report Shr Against For
related to employee representation on the Company's
Board of Directors, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935152265
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 06-May-2020
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebecca M. Henderson, PhD Mgmt For For
1B. Election of Director: Lawrence D. Kingsley Mgmt For For
1C. Election of Director: Sophie V. Vandebroek, PhD Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935105468
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 12-Dec-2019
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt Against Against
1.3 Election of Director: Howard S. Jonas Mgmt Against Against
1.4 Election of Director: Bill Pereira Mgmt For For
1.5 Election of Director: Judah Schorr Mgmt For For
2. Approve an amendment to the IDT Corporation 2015 Stock Mgmt For For
Option and Incentive Plan that will: (a) increase the
number of shares of Class B common stock available for
the grant of awards thereunder by 425,000 (b) change
the automatic annual grant to independent,
non-employee directors from 4,000 fully vested
restricted shares of Class B common stock to a number
of fully vested restricted shares of Company's Class B
common stock with a value of $50,000 based on the
average of the high and the low stock trading price of
Class B common stock.
--------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935120369
--------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 19-Feb-2020
ISIN: US44951W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. CLEVELAND Mgmt For For
JOSEPH L. DOWLING III Mgmt For For
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt Withheld Against
DONALD L. LUKE Mgmt Withheld Against
GARY S. MATTHEWS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES INC. Agenda Number: 935206183
--------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Annual
Ticker: IGMS Meeting Date: 09-Jun-2020
ISIN: US4495851085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Hambleton, M.D. Mgmt For For
William Strohl, Ph.D. Mgmt For For
Jakob Haldor TopsAe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 16-Apr-2020
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935085274
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 12-Nov-2019
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Francis J. Kramer Mgmt For For
1B. Election of Class II Director: Shaker Sadasivam Mgmt For For
1C. Election of Class II Director: Enrico Digirolamo Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers for fiscal
year 2019.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 27-May-2020
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 3, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr For Against
proposal regarding political disclosures.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935213796
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual and Special
Ticker: IMAX Meeting Date: 03-Jun-2020
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt Withheld Against
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt For For
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt Withheld Against
Michael MacMillan Mgmt Withheld Against
Dana Settle Mgmt For For
Darren Throop Mgmt For For
Bradley J. Wechsler Mgmt For For
2 Note: Voting Withhold is the equivalent to voting Mgmt For For
Abstain. In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the directors to fix their
remuneration.
3 Note: Voting Abstain is the equivalent to voting Mgmt For For
Withhold. Advisory resolution to approve the
compensation of the Company's Named Executive Officers
as set forth in the accompanying Proxy Circular and
Proxy Statement.
4 Note: Voting Withhold is the equivalent to voting Mgmt For For
Abstain. In respect of the approval of the Second
Amended and Restated Long-Term Incentive Plan as set
forth in Appendix "A" to the Proxy Circular and Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935201917
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 17-Jun-2020
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at seven (7).
2. DIRECTOR
Stephen C. McCluski Mgmt For For
Richard J. Wallace Mgmt For For
Mark Goldberg, MD Mgmt For For
Dean J. Mitchell Mgmt For For
Kristine Peterson Mgmt Withheld Against
Mark J. Enyedy Mgmt For For
Stuart A. Arbuckle Mgmt For For
3. To approve an amendment to our Restated Articles of Mgmt For For
Organization to increase the number of authorized
shares of common stock from 200,000,000 to
300,000,000.
4. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 935209418
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108 Meeting Type: Annual
Ticker: IMMU Meeting Date: 18-Jun-2020
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt For For
1.2 Election of Director: Robert Azelby Mgmt For For
1.3 Election of Director: Dr. Charles M. Baum Mgmt For For
1.4 Election of Director: Scott Canute Mgmt For For
1.5 Election of Director: Barbara G. Duncan Mgmt For For
1.6 Election of Director: Peter Barton Hutt Mgmt For For
1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against
1.8 Election of Director: Harout Semerjian Mgmt Abstain Against
2. Proposal to approve the compensation of our named Mgmt Against Against
executive officers.
3. Proposal to approve the amendment and restatement of Mgmt For For
the Company's certificate of incorporation.
4. Proposal to approve the amendment and restatement of Mgmt For For
the Company's 2014 Long-Term Incentive Plan.
5. Proposal to approve and adopt the Company's 2020 Mgmt For For
Employee Stock Purchase Plan.
6. Proposal to ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935077974
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 23-Oct-2019
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER VAN OPPEN Mgmt Withheld Against
THERESA WISE Mgmt For For
CATHAL PHELAN Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935209127
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 10-Jun-2020
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: CHRIS DIORIO Mgmt For For
1B. Election of Director: GREGORY SESSLER Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To amend our certificate of incorporation to Mgmt For For
declassify the board of directors over a three-year
period beginning at the 2021 annual meeting of
stockholders and make other ministerial corrections.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935199097
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2020
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques BienaimA Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Paul A. Friedman Mgmt For For
1.7 Election of Director: Edmund P. Harrigan Mgmt For For
1.8 Election of Director: Katherine A. High Mgmt For For
1.9 Election of Director: HervA Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
5. To vote on a stockholder proposal, if properly Shr Against For
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935172952
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 21-May-2020
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Daniel F. O'Brien Mgmt For For
1.2 Election of Class III Director: Christopher Oddleifson Mgmt For For
1.3 Election of Class III Director: David A. Powers Mgmt For For
1.4 Election of Class III Director: Scott K. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935138582
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609 Meeting Type: Annual
Ticker: IBCP Meeting Date: 21-Apr-2020
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terance L. Beia Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
William B. Kessel Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
3. Approval of an advisory (non-binding) resolution to Mgmt For For
approve the compensation paid to our Executives.
4. Approval of an advisory (non-binding) resolution on Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2020
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Arnold Mgmt For For
1B. Election of Class III Director: William P. Donnelly Mgmt For For
1C. Election of Class III Director: Marc E. Jones Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Ingersoll Rand Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101 Meeting Type: Special
Ticker: IR Meeting Date: 04-Feb-2020
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to change the Mgmt For For
Company's name to Trane Technologies plc on such date
as determined by the Chairman and Senior Vice
President and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935138467
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 23-Apr-2020
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: Luis Fernandez-Moreno Mgmt For For
1C. Election of Director: J. Michael Fitzpatrick Mgmt For For
1D. Election of Director: Diane H. Gulyas Mgmt For For
1E. Election of Director: Richard B. Kelson Mgmt For For
1F. Election of Director: Frederick J. Lynch Mgmt For For
1G. Election of Director: Karen G. Narwold Mgmt For For
1H. Election of Director: Daniel F. Sansone Mgmt For For
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for fiscal 2020.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935149612
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 06-May-2020
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joachim Roeser Mgmt Split 90% For 10% Withheld Split
Claudia Poccia Mgmt For For
2. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
3. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 02-Jun-2020
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of an amendment to the Company's charter to Mgmt For For
provide stockholders the ability to alter, amend or
repeal the Company's bylaws and adopt new bylaws.
4. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
5. To recommend, by non-binding advisory vote, the Mgmt 3 Years For
frequency of stockholder non-binding advisory votes
relating to the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935147074
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 24-Apr-2020
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bickerstaff, III Mgmt For For
1B. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1C. Election of Director: Jules Haimovitz Mgmt For For
1D. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For
1E. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For
2. Approve the non-binding advisory resolution regarding Mgmt For For
executive compensation.
3. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors for Grant Thornton LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935153471
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 11-May-2020
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath Lukatch, Ph.D. Mgmt Withheld Against
Raymond Huggenberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
3. Approval on an advisory basis of our executive Mgmt For For
compensation for the fiscal year ended December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935208973
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101 Meeting Type: Annual
Ticker: INOV Meeting Date: 17-Jun-2020
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, MD Mgmt For For
Denise K. Fletcher Mgmt Withheld Against
William D. Green Mgmt Withheld Against
AndrA S. Hoffmann Mgmt For For
Isaac S. Kohane, MD,PhD Mgmt For For
Mark A. Pulido Mgmt For For
Lee D. Roberts Mgmt For For
William J. Teuber, Jr. Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS,INC. Agenda Number: 935163799
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201 Meeting Type: Annual
Ticker: INO Meeting Date: 14-May-2020
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
resolution regarding compensation of our named
executive officers described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935202375
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107 Meeting Type: Annual
Ticker: IPHI Meeting Date: 21-May-2020
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas E. Brathwaite Mgmt Withheld Against
Dr. David E. Liddle Mgmt For For
Dr. Bruce M. McWilliams Mgmt Withheld Against
2. Advisory vote to approve executive compensation Mgmt For For
3. Amendment to and Restatement of the Company's 2010 Mgmt For For
Stock Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935184464
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 20-May-2020
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. IbargAen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Approval of the 2020 Omnibus Plan Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935160921
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 12-May-2020
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarissa Desjardins PhD Mgmt For For
David W.J. McGirr Mgmt For For
E. McKee Anderson Mgmt For For
2. Advisory vote on the 2019 compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for Insmed Incorporated for the year ending December
31, 2020.
4. Approval of an amendment to the Insmed Incorporated Mgmt For For
2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935197170
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 20-May-2020
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For
1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For
1.3 Election of Class I Director: Latha Ramchand Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay")
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109 Meeting Type: Annual
Ticker: INSP Meeting Date: 30-Apr-2020
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Ellis Mgmt For For
Mudit K. Jain, Ph.D. Mgmt For For
Dana G. Mead, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers of
Inspire Medical Systems, Inc.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers of Inspire Medical
Systems, Inc.
--------------------------------------------------------------------------------------------------------------------------
INSPIRED ENTERTAINMENT, INC. Agenda Number: 935195859
--------------------------------------------------------------------------------------------------------------------------
Security: 45782N108 Meeting Type: Annual
Ticker: INSE Meeting Date: 12-May-2020
ISIN: US45782N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Lorne Weil Mgmt For For
Michael R. Chambrello Mgmt For For
M. Alexander Hoye Mgmt For For
Ira H. Raphaelson Mgmt For For
DesirAe G. Rogers Mgmt For For
Steven M. Saferin Mgmt For For
John M. Vandemore Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive Officers (Say-on-Pay).
3. To approve, on an advisory basis, the frequency of the Mgmt 3 Years For
advisory Vote on Say-on-Pay in future years
(Say-on-Frequency).
4. To ratify the appointment of Marcum LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935178992
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 28-May-2020
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Miller Mgmt For For
1.2 Election of Director: Vikas Verma Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 935122717
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103 Meeting Type: Special
Ticker: INST Meeting Date: 25-Feb-2020
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against
December 4, 2019, by and among Instructure, Inc.
("Instructure"), PIV Purchaser, LLC and PIV Merger
Sub, Inc. (the "Merger Agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Instructure's named executed officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against
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 time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935172659
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 29-May-2020
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally W. Crawford Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935188183
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 20-May-2020
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION Mgmt For For
OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2020
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt Split 68% For 32% Against Split
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt Split 68% For 32% Against Split
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt Split 68% For 32% Against Split
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2020.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935199023
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 18-Jun-2020
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-FranAois Formela Mgmt For For
Jesse Goodman, M.D MPH Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935065397
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109 Meeting Type: Annual
Ticker: IPAR Meeting Date: 12-Sep-2019
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt Withheld Against
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt Withheld Against
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to approve Mgmt For For
executive compensation
3. To approve the adoption of an amendment to our 2016 Mgmt For For
Option Plan to increase the number of shares issuable
upon exercise of the options to be granted solely to
nonemployee directors annually from 1,000 shares to
1,500 shares commencing on February 1, 2020 and
continuing on each February 1 thereafter.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 23-Apr-2020
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt Against Against
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt Against Against
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
1I. Election of Director: William Peterffy Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108 Meeting Type: Annual
Ticker: ICPT Meeting Date: 28-May-2020
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paolo FundarA\2\ Mgmt For For
1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For
1C. Election of Director: Srinivas Akkaraju, M.D., Ph.D. Mgmt For For
1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For
1E. Election of Director: Daniel Bradbury Mgmt For For
1F. Election of Director: Keith Gottesdiener, M.D. Mgmt For For
1G. Election of Director: Nancy Miller-Rich Mgmt For For
1H. Election of Director: Gino Santini Mgmt For For
1I. Election of Director: Glenn Sblendorio Mgmt Abstain Against
1J. Election of Director: Daniel Welch Mgmt For For
2. FOR the approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
45,000,000 to 90,000,000.
3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For
the compensation of the Company's named executive
officers.
4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935192649
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 03-Jun-2020
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joan H. Gillman Mgmt For For
1B. Election of Director: S. Douglas Hutcheson Mgmt For For
1C. Election of Director: John A. Kritzmacher Mgmt For For
1D. Election of Director: John D. Markley, Jr. Mgmt For For
1E. Election of Director: William J. Merritt Mgmt For For
1F. Election of Director: Jean F. Rankin Mgmt For For
1G. Election of Director: Philip P. Trahanas Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935165589
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 22-May-2020
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Burke Mgmt For For
Dwight Gibson Mgmt For For
Daniel T. Hendrix Mgmt For For
Christopher G. Kennedy Mgmt For For
Joseph Keough Mgmt For For
Catherine M. Kilbane Mgmt For For
K. David Kohler Mgmt For For
Sheryl D. Palmer Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Approval of adoption of Interface, Inc. 2020 Omnibus Mgmt For For
Stock Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 06-May-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Marcello V. Bottoli
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Michael L. Ducker
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: David R. Epstein
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Roger W. Ferguson, Jr.
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: John F. Ferraro
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Andreas Fibig
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Christina Gold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Katherine M. Hudson
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dale F. Morrison
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dr. Li-Huei Tsai
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2020 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935216502
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101 Meeting Type: Annual
Ticker: IMXI Meeting Date: 26-Jun-2020
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt Holstein Mgmt Withheld Against
Robert Jahn Mgmt For For
John Rincon Mgmt For For
2. Ratification of BDO USA, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To adopt the Company's 2020 Omnibus Equity Mgmt For For
Compensation Plan.
4. To adopt the Company's 2020 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 935208721
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103 Meeting Type: Annual
Ticker: XENT Meeting Date: 04-Jun-2020
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Thomas A. West Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Frederic H. Moll, M.D. Mgmt For For
W. Anthony Vernon Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To amend our Certificate of Incorporation to add a Mgmt For For
federal forum selection provision.
4. To provide an advisory vote on executive compensation, Mgmt For For
as described in the Proxy Statement accompanying this
Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 27-May-2020
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Lerner, M.D. Mgmt Withheld Against
2. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
4. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTRICON CORPORATION Agenda Number: 935139344
--------------------------------------------------------------------------------------------------------------------------
Security: 46121H109 Meeting Type: Annual
Ticker: IIN Meeting Date: 28-Apr-2020
ISIN: US46121H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert N. Masucci Mgmt For For
Philip I. Smith Mgmt For For
2. An advisory vote to approve executive compensation, as Mgmt For For
described in the Proxy Statement, referred to as
"say-on-pay."
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
IntriCon Corporation's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935141717
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 23-Apr-2020
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. To approve the Company's Amended and Restated 2010 Mgmt Against Against
Incentive Award Plan.
5. To approve the amendment of the Certificate of Mgmt For For
Incorporation to adopt simple majority voting
provisions.
6. To approve the amendment of the Certificate of Mgmt For For
Incorporation to permit stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION Agenda Number: 935176188
--------------------------------------------------------------------------------------------------------------------------
Security: 46134L105 Meeting Type: Annual
Ticker: ISTR Meeting Date: 27-May-2020
ISIN: US46134L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Baker Mgmt For For
Thomas C. Besselman, Sr Mgmt For For
James H. Boyce, III Mgmt For For
Robert M. Boyce, Sr. Mgmt For For
John J. D'Angelo Mgmt For For
William H. Hidalgo, Sr. Mgmt For For
Gordon H. Joffrion, III Mgmt For For
Robert Chris Jordan Mgmt For For
David J. Lukinovich Mgmt For For
Suzanne O. Middleton Mgmt For For
Andrew C. Nelson, M.D. Mgmt For For
Frank L. Walker Mgmt For For
2. Ratification of appointment of Ernst & Young as our Mgmt For For
independent registered public accountants for 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935185997
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 20-May-2020
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tammy F. Coley* Mgmt For For
W. Morris Fine* Mgmt For For
Richard M. Hutson, II* Mgmt Withheld Against
Elton C. Parker, Jr.** Mgmt For For
2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935205410
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Annual
Ticker: NVTA Meeting Date: 08-Jun-2020
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey S. Crouse Mgmt For For
Christine M. Gorjanc Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to our named executive officers.
3. The selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on named
executive officer compensation.
4. The ratification of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 04-Jun-2020
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Wender Mgmt For For
B. Lynne Parshall Mgmt For For
Spencer Berthelsen Mgmt For For
Joan Herman Mgmt For For
2. To approve an amendment and restatement of the Ionis Mgmt For For
Pharmaceuticals, Inc. 2002 Non-Employee Directors'
Stock Option Plan to, among other things, increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 800,000 shares to an
aggregate of 2,800,000 shares, reduce the amount of
the automatic awards under the plan, revise the
vesting schedule of awards and extend the term of the
plan.
3. To ratify amending the existing stock option and Mgmt For For
restricted stock unit awards of directors to adjust
vesting.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
5. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 08-Jun-2020
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Fardis, PhD, MBA Mgmt For For
Athena Countouriotis MD Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers
3. To approve, by non-binding advisory vote, the Mgmt For For
frequency of future votes on the compensation of our
named executive officers
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan to increase the number of shares of common stock
authorized for issuance thereunder from 6,000,000
shares to 14,000,000 shares
5. To approve our 2020 Employee Stock Purchase Plan Mgmt For For
6. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935179603
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 28-May-2020
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. P. Gapontsev, Ph.D. Mgmt For For
E. A. Scherbakov, Ph.D Mgmt For For
Igor Samartsev Mgmt For For
Michael C. Child Mgmt For For
Gregory P. Dougherty Mgmt For For
Catherine P. Lego Mgmt For For
Eric Meurice Mgmt For For
John R. Peeler Mgmt For For
Thomas J. Seifert Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020
4. A stockholder proposal to prepare a report on Shr For Against
management team diversity, if properly presented at
the annual meeting
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935132453
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 06-Apr-2020
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol J. Burt Mgmt For For
Colleen A. Goggins Mgmt For For
Ronald A. Rittenmeyer Mgmt Withheld Against
2. An advisory (non-binding) vote to approve executive Mgmt Against Against
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935215384
--------------------------------------------------------------------------------------------------------------------------
Security: 46266A109 Meeting Type: Annual
Ticker: IRMD Meeting Date: 12-Jun-2020
ISIN: US46266A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt For For
Leslie McDonnell Mgmt Withheld Against
James Hawkins Mgmt For For
Monty Allen Mgmt Withheld Against
Anthony Vuoto Mgmt For For
2. Approve the reappointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Approve of the Amended and Restated 2014 Equity Mgmt Against Against
Incentive Plan.
4. Approve of the non-binding advisory resolution on Mgmt Against Against
named executive officer compensation.
5. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106 Meeting Type: Annual
Ticker: IRTC Meeting Date: 19-Jun-2020
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. King Mgmt For For
Raymond W. Scott Mgmt For For
2. To adopt and approve amendments to our Certificate of Mgmt For For
Incorporation to phase out the classified structure of
our Board of Directors.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
4. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 14-May-2020
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Board of Directors of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935171152
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 20-May-2020
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Andrew Miller Mgmt For For
1B. Election of Class III Director: Elisha Finney Mgmt For For
1C. Election of Class III Director: Michelle V. Stacy Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2020 fiscal year.
3. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority voting requirements.
4. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to declassify the Board
of Directors.
5. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate the
prohibition on stockholders' ability to call a special
meeting.
6. To approve an amendment to the iRobot Corporation 2018 Mgmt For For
Stock Option and Incentive Plan (the "2018 Plan") to
increase the maximum number of shares reserved and
issuable under the 2018 Plan.
7. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 13-May-2020
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Paul F. Mgmt For For
Deninger
1F. Election of Director for a one-year term: Monte Ford Mgmt For For
1G. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1H. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1I. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1J. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1K. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1L. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1M. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935195289
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 03-Jun-2020
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Currie, Ph.D. Mgmt For For
Jon Duane Mgmt For For
Mark Mallon Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ISRAMCO, INC. Agenda Number: 935079396
--------------------------------------------------------------------------------------------------------------------------
Security: 465141406 Meeting Type: Special
Ticker: ISRL Meeting Date: 22-Oct-2019
ISIN: US4651414066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 20, 2019 (as it may be amended from time to time,
the "Merger Agreement"), by and among the Company,
Naphtha Israel Petroleum Corporation Ltd. ("Naphtha"),
Naphtha Holding Ltd. ("NHL"), I.O.C. - Israel Oil
Company, Ltd. ("IOC") and Naphtha US Oil, Inc.
(together with Naphtha, NHL and IOC, the "Purchaser
Parties").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the
adoption of the Merger Agreement (including the
required vote of a majority of the outstanding shares
of Common Stock not beneficially owned by the
Purchaser Parties, any of their affiliates, or any
Section 16 officer of the Company).
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935178966
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Annual
Ticker: STAR Meeting Date: 01-Jun-2020
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford De Souza Mgmt For For
Robin Josephs Mgmt For For
Richard Lieb Mgmt For For
Barry Ridings Mgmt For For
Anita Sands Mgmt For For
Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote approving Mgmt For For
executive compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ITERIS, INC. Agenda Number: 935068191
--------------------------------------------------------------------------------------------------------------------------
Security: 46564T107 Meeting Type: Annual
Ticker: ITI Meeting Date: 12-Sep-2019
ISIN: US46564T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE BERGERA Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT E. DEETER Mgmt For For
1.4 ELECTION OF DIRECTOR: GERARD M. MOONEY Mgmt For For
1.5 ELECTION OF DIRECTOR: LAURA L. SIEGAL Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. THOMAS Mgmt For For
1.7 ELECTION OF DIRECTOR: MIKEL H. WILLIAMS Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 3 Years For
CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, BY ADVISORY VOTE, THE STOCKHOLDER PROPOSAL Shr Against
ON LONG-TERM INCENTIVE COMPENSATION POLICY.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935151388
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 07-May-2020
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerome J. Lande Mgmt For For
1B. Election of Director: Frank M. Jaehnert Mgmt For For
1C. Election of Director: Gary E. Pruitt Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935119253
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 11-Feb-2020
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald B. Shreiber Mgmt For For
2. Advisory vote on Approval of the Company's Executive Mgmt For For
Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2020
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2020.
4. To approve a stockholder proposal regarding reporting Shr Split 93% For 7% Against Split
political contributions.
5. To approve a stockholder proposal seeking a report on Shr Split 93% For 7% Against Split
climate change initiatives.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2020
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Douglas Y. Bech Mgmt Against Against
1C. Election of Director: Robert J. Cresci Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt Against Against
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
J2 Global's independent auditors for fiscal 2020.
3. To provide an advisory vote on the compensation of J2 Mgmt For For
Global's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 23-Jan-2020
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
Kathleen A. Walters Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jabil's independent registered public accounting firm
for the fiscal year ending August 31, 2020.
3. To approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 14-Nov-2019
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935126638
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 28-Feb-2020
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean M. Birch Mgmt For For
1B. Election of Director: Leonard A. Comma Mgmt For For
1C. Election of Director: John P. Gainor Mgmt For For
1D. Election of Director: David L. Goebel Mgmt For For
1E. Election of Director: Sharon P. John Mgmt For For
1F. Election of Director: Madeleine A. Kleiner Mgmt For For
1G. Election of Director: Michael W. Murphy Mgmt For For
1H. Election of Director: James M. Myers Mgmt For For
1I. Election of Director: David M. Tehle Mgmt For For
1J. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAGGED PEAK ENERGY INC. Agenda Number: 935112639
--------------------------------------------------------------------------------------------------------------------------
Security: 47009K107 Meeting Type: Special
Ticker: JAG Meeting Date: 09-Jan-2020
ISIN: US47009K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 14, 2019 (as amended from time to
time, the "merger agreement"), by and among Jagged
Peak Energy Inc. (the "Company"), Parsley Energy,
Inc., and Jackal Merger Sub, Inc. ("Merger Sub").
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger of Merger Sub with and
into the Company pursuant to the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935154980
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107 Meeting Type: Annual
Ticker: JRVR Meeting Date: 28-Apr-2020
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Adam Abram Mgmt For For
Robert P. Myron Mgmt For For
Michael T. Oakes Mgmt For For
2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent auditor to serve until the 2021 Annual
General Meeting of Shareholders, and to authorize our
Board of Directors, acting by the Audit Committee, to
determine the independent auditor's remuneration.
3. To approve, on a non-binding, advisory basis, the 2019 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935154396
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 07-May-2020
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to Certificate of Incorporation Mgmt For For
and Bylaws to declassify the Board of Directors.
2. DIRECTOR
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
3. To approve amendments to Certificate of Incorporation Mgmt For For
and Bylaws to eliminate supermajority voting
requirements.
4. To approve amendments to Certificate of Incorporation Mgmt For For
and Bylaws to create right of stockholders to call a
special meeting.
5. To approve amendments to Certificate of Incorporation Mgmt For For
and Bylaws to create right of stockholders to take
action by written consent.
6. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
7. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 14-May-2020
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Ben Baldanza Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Virginia Gambale Mgmt For For
1D. Election of Director: Robin Hayes Mgmt For For
1E. Election of Director: Ellen Jewett Mgmt For For
1F. Election of Director: Robert Leduc Mgmt For For
1G. Election of Director: Teri McClure Mgmt For For
1H. Election of Director: Sarah Robb O'Hagan Mgmt For For
1I. Election of Director: Vivek Sharma Mgmt For For
1J. Election of Director: Thomas Winkelmann Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Omnibus Equity Incentive Plan
4. To approve the JetBlue Airways Corporation 2020 Mgmt For For
Crewmember Stock Purchase Plan
5. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
6. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to call a special meeting
7. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to provide stockholders with the
right to act by written consent
8. To vote on the stockholder proposal relating to Shr Against For
stockholder approval of bylaw amendments, if properly
presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935080109
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 30-Oct-2019
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt Withheld Against
Ellen C. Taaffe Mgmt For For
Daniel M. Wright Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2020 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935163244
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 15-May-2020
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara L. Brasier Mgmt For For
1B. Election of Director: Thomas W. Giacomini Mgmt For For
1C. Election of Director: Polly B. Kawalek Mgmt For For
2. Approve on an advisory basis a non-binding resolution Mgmt For For
regarding the compensation of named executive
officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935070956
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 26-Sep-2019
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935121501
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 27-Feb-2020
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt For For
John M. Fahey, Jr. Mgmt For For
William (Bill) D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
October 2, 2020.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
4. To approve and adopt the Johnson Outdoors Inc. 2020 Mgmt For For
Long-Term Stock Incentive Plan (the "JOI 2020 LTIP").
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 28-May-2020
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo BaguA Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For
executive compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 935096176
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102 Meeting Type: Annual
Ticker: LRN Meeting Date: 13-Dec-2019
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Craig R. Barrett Mgmt For For
Guillermo Bron Mgmt For For
Robert L. Cohen Mgmt For For
Nathaniel A. Davis Mgmt For For
John M. Engler Mgmt For For
Steven B. Fink Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Liza McFadden Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 935153990
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 12-May-2020
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term expiring in Mgmt For For
2023: John M. Albertine
1B. Election of Director for a three-year term expiring in Mgmt For For
2023: Thomas C. Leonard
2. To approve the amendment and restatement of our Mgmt For For
amended and restated employees' stock purchase plan.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
4. To approve restricted stock unit grants to our Mgmt For For
non-employee directors.
5. To ratify the selection of KPMG LLP as our company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
KADMON HOLDINGS, INC. Agenda Number: 935161973
--------------------------------------------------------------------------------------------------------------------------
Security: 48283N106 Meeting Type: Annual
Ticker: KDMN Meeting Date: 13-May-2020
ISIN: US48283N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harlan W. Waksal, M.D. Mgmt For For
Tasos G. Konidaris Mgmt For For
Eugene Bauer, M.D. Mgmt For For
Cynthia Schwalm Mgmt For For
David E. Cohen, MD MPH Mgmt For For
Arthur Kirsch Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935196786
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 10-Jun-2020
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
KALA PHARMACEUTICALS, INC. Agenda Number: 935205636
--------------------------------------------------------------------------------------------------------------------------
Security: 483119103 Meeting Type: Annual
Ticker: KALA Meeting Date: 25-Jun-2020
ISIN: US4831191030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Paull Mgmt Withheld Against
Howard B. Rosen Mgmt For For
Rajeev Shah Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kala Pharmaceuticals, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. The approval of an amendment to the 2017 Equity Mgmt Against Against
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
KALEIDO BIOSCIENCES INC Agenda Number: 935212439
--------------------------------------------------------------------------------------------------------------------------
Security: 483347100 Meeting Type: Annual
Ticker: KLDO Meeting Date: 17-Jun-2020
ISIN: US4833471000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bonney Mgmt For For
Bonnie L. Bassler Mgmt For For
Geoffrey von Maltzahn Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS INC Agenda Number: 935074079
--------------------------------------------------------------------------------------------------------------------------
Security: 483497103 Meeting Type: Annual
Ticker: KALV Meeting Date: 02-Oct-2019
ISIN: US4834971032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Andrew Crockett Mgmt For For
Brian J.G. Pereira, MD Mgmt For For
2. The ratification of the selection, by the audit Mgmt For For
committee of our board, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the year ending April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935132528
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 15-Apr-2020
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George E. Minnich Mgmt For For
1.2 Election of Director: Thomas W. Rabaut Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935191306
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 04-Jun-2020
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David DiDomenico Mgmt For For
1B. Election of Director: Carmel Galvin Mgmt For For
1C. Election of Director: James P. Hallett Mgmt For For
1D. Election of Director: Mark E. Hill Mgmt For For
1E. Election of Director: J. Mark Howell Mgmt For For
1F. Election of Director: Stefan Jacoby Mgmt For For
1G. Election of Director: Michael T. Kestner Mgmt For For
1H. Election of Director: Mary Ellen Smith Mgmt For For
1I. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To approve an amendment to the KAR Auction Services, Mgmt For For
Inc. Employee Stock Purchase Plan to increase the
total number of shares reserved for issuance under the
plan by 1,500,000 shares.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935210005
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100 Meeting Type: Annual
Ticker: KRTX Meeting Date: 15-Jun-2020
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heather Preston, M.D. Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 935174348
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106 Meeting Type: Annual
Ticker: KPTI Meeting Date: 21-May-2020
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry E. Greene Mgmt For For
Mansoor Raza Mirza, MD Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Karyopharm's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Karyopharm's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935130827
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 09-Apr-2020
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt For For
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1E. Election of Director: Kenneth M. Jastrow, II Mgmt For For
1F. Election of Director: Robert L. Johnson Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935079257
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 24-Oct-2019
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mazur, Jr. Mgmt For For
Matthew T. McClane Mgmt For For
John F. McGovern Mgmt For For
Raymond E. Chandonnet Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2020.
3. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 24-Apr-2020
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Stephanie Mgmt For For
Burns
1B. Election of Director term expires in 2023: Steve Mgmt For For
Cahillane
1C. Election of Director term expires in 2023: Richard Mgmt For For
Dreiling
1D. Election of Director term expires in 2023: La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2020.
4. Approval of the amendment and restatement of the Mgmt For For
Kellogg Company 2002 Employee Stock Purchase Plan.
5. Management proposal to declassify board of directors. Mgmt For For
6. Shareowner proposal, if properly presented at the Shr Against For
meeting, to adopt simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2020
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Sarofim Mgmt For For
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935211134
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 11-Jun-2020
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt For For
1.3 Election of Director: Mary Ricks Mgmt For For
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 19-Mar-2020
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935207907
--------------------------------------------------------------------------------------------------------------------------
Security: 49372L100 Meeting Type: Annual
Ticker: KZR Meeting Date: 24-Jun-2020
ISIN: US49372L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin Berger Mgmt Abstain Against
1B. Election of Director: Graham Cooper Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935155122
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 28-Apr-2020
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Dunwoody Mgmt For For
N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kforce's independent registered public accountants for
2020.
3. Advisory vote on executive Kforce's compensation. Mgmt For For
4. Approve the Kforce Inc. 2020 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935080438
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109 Meeting Type: Annual
Ticker: KE Meeting Date: 07-Nov-2019
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly A. Van Deursen Mgmt For For
Michele M. Holcomb, PhD Mgmt For For
2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2020.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. To approve the Company's 2014 Stock Option and Mgmt For For
Incentive Plan.
5. To approve the Company's 2019 Profit Sharing Incentive Mgmt For For
Bonus Plan.
6. To approve the amendment of the Company's Articles of Mgmt For For
Incorporation to provide for elimination of a
supermajority voting requirement for the Articles of
Incorporation amendment under certain circumstances.
7. To approve the amendment of the Company's Articles of Mgmt For For
Incorporation to provide for majority voting in
uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Annual
Ticker: KBAL Meeting Date: 22-Oct-2019
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC. Agenda Number: 935211829
--------------------------------------------------------------------------------------------------------------------------
Security: 494577109 Meeting Type: Annual
Ticker: KIN Meeting Date: 15-Jun-2020
ISIN: US4945771099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ernest Mario, Ph.D. Mgmt Against Against
1B. Election of Director: Herbert D. Montgomery Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
4. To approve an amendment to the Kindred Biosciences, Mgmt For For
Inc. 2018 Equity Incentive Plan to increase the number
of shares authorized for issuance by 1,600,000 shares.
--------------------------------------------------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC. Agenda Number: 935057112
--------------------------------------------------------------------------------------------------------------------------
Security: 496719105 Meeting Type: Annual
Ticker: KINS Meeting Date: 07-Aug-2019
ISIN: US4967191051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry B. Goldstein Mgmt For For
Director Withdrawn Mgmt Withheld Against
Jay M. Haft Mgmt For For
Floyd R. Tupper Mgmt Withheld Against
William L. Yankus Mgmt For For
Carla A. D'Andre Mgmt For For
Timothy P. McFadden Mgmt Withheld Against
2. To ratify the selection of Marcum LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935207856
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 30-Jun-2020
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2023 Mgmt For For
Annual Meeting of Shareholders: Stephen R. Biggar
1B. Election of Class II Director to serve until the 2023 Mgmt For For
Annual Meeting of Shareholders: Barry D. Quart
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108 Meeting Type: Annual
Ticker: KNSL Meeting Date: 28-May-2020
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael P. Kehoe Mgmt For For
1B Election of Director: Steven J. Bensinger Mgmt For For
1C Election of Director: Anne C. Kronenberg Mgmt For For
1D Election of Director: Robert Lippincott III Mgmt For For
1E Election of Director: James J. Ritchie Mgmt For For
1F Election of Director: Frederick L. Russell, Jr. Mgmt For For
1G Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 05-Nov-2019
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935152823
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 05-May-2020
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cogan Mgmt For For
Stephen F. Fisher Mgmt For For
Sarah E. Nash Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Company's 2019 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KODIAK SCIENCES INC. Agenda Number: 935197512
--------------------------------------------------------------------------------------------------------------------------
Security: 50015M109 Meeting Type: Annual
Ticker: KOD Meeting Date: 08-Jun-2020
ISIN: US50015M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Taiyin Yang, Ph.D. Mgmt For For
Bassil I. Dahiyat, PhD Mgmt For For
Charles Bancroft Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935138025
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103 Meeting Type: Annual
Ticker: KTB Meeting Date: 21-Apr-2020
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juliana Chugg Mgmt For For
Shelley Stewart, Jr. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 2, 2021.
3. To approve the compensation of our named executive Mgmt For For
officers as disclosed in our proxy statement.
4. To vote on the frequency of future advisory votes on Mgmt 1 Year For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935167254
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 06-May-2020
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leroy M. Ball Mgmt For For
1b. Election of Director: Xudong Feng Mgmt For For
1c. Election of Director: Traci L. Jensen Mgmt For For
1d. Election of Director: David L. Motley Mgmt For For
1e. Election of Director: Albert J. Neupaver Mgmt For For
1f. Election of Director: Louis L. Testoni Mgmt For For
1g. Election of Director: Stephen R. Tritch Mgmt For For
1h. Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE 2020 LONG TERM INCENTIVE PLAN Mgmt For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTION COMPENSATION Mgmt For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935072001
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 03-Oct-2019
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doyle N. Beneby Mgmt For For
1B Election of Director: Gary D. Burnison Mgmt For For
1C Election of Director: Christina A. Gold Mgmt For For
1D Election of Director: Len J. Lauer Mgmt For For
1E Election of Director: Jerry P. Leamon Mgmt For For
1F Election of Director: Angel R. Martinez Mgmt For For
1G Election of Director: Debra J. Perry Mgmt For For
1H Election of Director: Lori J. Robinson Mgmt For For
2 Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3 Approval of the Fourth Amended & Restated 2008 Stock Mgmt For For
Incentive Plan.
4 Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2020 fiscal year.
5 Stockholder proposal requesting amendments to allow Shr Against For
holders of 10% of outstanding shares to call special
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935065157
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Annual
Ticker: KRNT Meeting Date: 22-Aug-2019
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To re-elect Mr. Alon Lumbroso for a three-year term as Mgmt For For
a Class I director of the Company, until the Company's
annual general meeting of shareholders in 2022 and
until his successor is duly elected and qualified.
1b To re-elect Mr. Dov Ofer for a three-year term as a Mgmt For For
Class I director of the Company, until the Company's
annual general meeting of shareholders in 2022 and
until his successor is duly elected and qualified.
2a To elect Mr. Stephen Nigro for an initial two-year Mgmt For For
term as a Class III director of the Company, until the
Company's annual general meeting of shareholders in
2021 and until his successor is duly elected and
qualified.
2b To elect Mr. Ronen Samuel (our chief executive Mgmt For For
officer) for an initial two-year term as a Class III
director of the Company, until the Company's annual
general meeting of shareholders in 2021 and until his
successor is duly elected and qualified.
3 To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2019 and until the Company's
2020 annual general meeting of shareholders, and to
authorize the Company's board of directors to fix such
accounting firm's annual compensation.
4a To ratify and clarify certain employment terms of Mr. Mgmt For For
Ronen Samuel, our chief executive officer, consisting
of: A special bonus of up to three (3) months' of base
salary that may be granted to Mr. Samuel annually
based on achievements to be determined by the
Company's board of directors that are not included in
Mr. Samuel's annual bonus plan (which, for 2018,
yields a bonus of NIS 137,000 (approximately US
$38,600 as of July 15, 2019))
4aa By checking the box marked "FOR", the undersigned Mgmt For
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a conflict
of interest in the approval of Proposal 4a. If the
undersigned or a related party of the undersigned is a
controlling shareholder or has such a conflict of
interest, check the box "AGAINST". [MUST COMPLETE ITEM
4aa]. Please confirm you are a controlling
shareholder/have a personal interest. If you do not
vote FOR=YES OR AGAINST=NO the vote on the
corresponding proposal will not count.
4b To ratify and clarify certain employment terms of Mr. Mgmt For For
Ronen Samuel, our chief executive officer, consisting
of: Acceleration of 50% of Mr. Samuel's unvested
equity grants upon a change of control of the Company
that is followed by termination of Mr. Samuel's
employment under certain circumstances, as described
in the Proxy Statement.
4ba By checking the box marked "FOR", the undersigned Mgmt For
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a conflict
of interest in the approval of Proposal 4b. If the
undersigned or a related party of the undersigned is a
controlling shareholder or has such a conflict of
interest, check the box "AGAINST". [MUST COMPLETE ITEM
4ba]. Please confirm you are a controlling
shareholder/have a personal interest. If you do not
vote FOR=YES OR AGAINST=NO the vote on the
corresponding proposal will not count.
5 To approve a one-time grant of options to purchase Mgmt For For
100,000 ordinary shares to Mr. Ronen Samuel, our chief
executive officer, subject to a four-year vesting
schedule and certain other provisions, as described in
the Proxy Statement.
5a By checking the box marked "FOR", the undersigned Mgmt For
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a conflict
of interest in the approval of Proposal 5. If the
undersigned or a related party of the undersigned is a
controlling shareholder or has such a conflict of
interest, check the box "AGAINST". [MUST COMPLETE ITEM
5a]. Please confirm you are a controlling
shareholder/have a personal interest. If you do not
vote FOR=YES OR AGAINST=NO the vote on the
corresponding proposal will not count.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935127907
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Special
Ticker: KRNT Meeting Date: 27-Feb-2020
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the renewal, and the future parameters, of Mgmt For For
coverage under the Company's directors' and officers'
liability insurance policy.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 935170972
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106 Meeting Type: Annual
Ticker: KRA Meeting Date: 22-May-2020
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominique Fournier Mgmt For For
John J. Gallagher, III Mgmt For For
Billie I. Williamson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
4. To approve the amendment and restatement to the Kraton Mgmt For For
Corporation 2016 Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 04-Jun-2020
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 27, 2020.
3. To approve an amendment to the Company's 2014 Equity Mgmt For For
Incentive Plan to increase the aggregate number of
shares that may be issued under the Plan by 4,700,000
shares.
4. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935184058
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 29-May-2020
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt For For
Kirti Ganorkar Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935209711
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109 Meeting Type: Annual
Ticker: KURA Meeting Date: 24-Jun-2020
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven H. Stein, M.D. Mgmt For For
Mary T. Szela Mgmt For For
Diane Parks Mgmt For For
2. To ratify selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers ("Say-On-Pay") during the
year ended December 31, 2019.
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of holding future Say-on-Pay votes on the
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI USA, INC Agenda Number: 935119607
--------------------------------------------------------------------------------------------------------------------------
Security: 501270102 Meeting Type: Annual
Ticker: KRUS Meeting Date: 07-Feb-2020
ISIN: US5012701026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hajime Uba Mgmt For For
1B. Election of Director: Manabu Kamei Mgmt For For
1C. Election of Director: Seitaro Ishii Mgmt For For
1D. Election of Director: Shintaro Asako Mgmt For For
1E. Election of Director: Kim Ellis Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 935211158
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101 Meeting Type: Annual
Ticker: KVHI Meeting Date: 10-Jun-2020
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to a three-year term: Mgmt For For
James Dodez
1.2 Election of Class III Director to a three-year term: Mgmt For For
Danelle Barrett
2. To approve the KVH Industries, Inc. Amended and Mgmt For For
Restated 2016 Equity and Incentive Plan.
3. To approve, in a non-binding "Say on Pay" vote, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 14-May-2020
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of incorporation to Mgmt For For
remove supermajority voting requirements
2. Proposal to amend the certificate of incorporation to Mgmt For For
provide for the annual election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Schottenstein Mgmt For For
4. Ratification of the appointment of independent Mgmt For For
registered public accountants
5. The approval of the 2020 Stock Option and Performance Mgmt For For
Incentive Plan
6. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 935166846
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 28-May-2020
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Bauer Mgmt For For
Lee B. Foster II Mgmt For For
Dirk JungA Mgmt For For
Diane B. Owen Mgmt For For
Robert S. Purgason Mgmt For For
William H. Rackoff Mgmt For For
Suzanne B. Rowland Mgmt For For
Bradley S. Vizi Mgmt For For
2. Ratify appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Advisory approval of the compensation paid to the Mgmt For For
Company's named executive officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 25-Oct-2019
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation of Named Mgmt For For
Executive Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal transition period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 24-Apr-2020
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Kubasik Mgmt For For
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2020
4. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Supermajority Voting
and "Fair Price" Requirements for Business
Combinations Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the "Anti-Greenmail"
Provision
6. Approval of an Amendment to Our Restated Certificate Mgmt For For
of Incorporation to Eliminate the Cumulative Voting
Provision that Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability of Shr Split 62% For 38% Against Split
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935082812
--------------------------------------------------------------------------------------------------------------------------
Security: 503459604 Meeting Type: Annual
Ticker: LJPC Meeting Date: 08-Oct-2019
ISIN: US5034596040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Tidmarsh, M.D. Mgmt For For
Kevin Tang Mgmt Withheld Against
Laura Johnson Douglass Mgmt For For
Craig Johnson Mgmt For For
David Ramsay Mgmt For For
Robert Rosen Mgmt For For
2. To ratify the selection of Squar Milner LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve the amendment of the La Jolla Mgmt For For
Pharmaceutical Company 2013 Amended and Restated
Equity Incentive Plan to increase the number of shares
of common stock issuable thereunder by 1,500,000.
4. To approve the Company's executive compensation on an Mgmt For For
advisory basis.
5. To vote on the frequency of future advisory votes to Mgmt 3 Years For
approve the Company's executive compensation to our
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935219003
--------------------------------------------------------------------------------------------------------------------------
Security: 503459604 Meeting Type: Annual
Ticker: LJPC Meeting Date: 25-Jun-2020
ISIN: US5034596040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin Tang Mgmt For For
1B. Election of Director: Craig Johnson Mgmt For For
1C. Election of Director: Laura Johnson Mgmt For For
1D. Election of Director: David Ramsay Mgmt For For
1E. Election of Director: Robert Rosen Mgmt For For
2. To ratify the selection of Squar Milner LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935061161
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 27-Aug-2019
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2020.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 13-May-2020
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc BAlingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory Corporation
of America Holdings' independent registered public
accounting firm for 2020.
4. Shareholder proposal seeking the power for Shr Against For
shareholders of 10% or more of our common stock to
call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LADENBURG THALMANN FINL SVCS INC. Agenda Number: 935119760
--------------------------------------------------------------------------------------------------------------------------
Security: 50575Q102 Meeting Type: Special
Ticker: LTS Meeting Date: 30-Jan-2020
ISIN: US50575Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 11, 2019 (the "Merger Agreement"), by and
among Ladenburg Thalmann Financial Services Inc.,
Advisor Group Holdings, Inc. and Harvest Merger Sub,
Inc., and the merger and other transactions
contemplated by the Merger Agreement.
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation arrangements for Ladenburg Thalmann
Financial Services Inc.'s named executive officers in
connection with the merger contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, including if there are not holders of a
sufficient number of shares of Ladenburg Thalmann
Financial Services Inc. Common Stock present or
represented by proxy at the Special Meeting to
constitute a quorum.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935134421
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 14-Apr-2020
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Blake W. Augsburger Mgmt For For
1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1C. Election of Director: Darrianne P. Christian Mgmt For For
1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For
1E. Election of Director: David M. Findlay Mgmt For For
1F. Election of Director: Thomas A. Hiatt Mgmt For For
1G. Election of Director: Michael L. Kubacki Mgmt For For
1H. Election of Director: Emily E. Pichon Mgmt For For
1I. Election of Director: Steven D. Ross Mgmt For For
1J. Election of Director: Brian J. Smith Mgmt For For
1K. Election of Director: Bradley J. Toothaker Mgmt For For
1L. Election of Director: Ronald D. Truex Mgmt For For
1M. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation, which will grant
our shareholders the right to amend the Bylaws of the
Company.
3. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 05-Nov-2019
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935181014
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 28-May-2020
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 26-Sep-2019
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: AndrA J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935090174
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 13-Nov-2019
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David A. Ciesinski Mgmt For For
Kenneth L. Cooke Mgmt For For
Alan F. Harris Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 19-May-2020
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020.
3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935141870
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 23-Apr-2020
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie McHugh Mgmt For For
Dr. Frederick Robertson Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future say-on-pay votes.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935157950
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Special
Ticker: LNTH Meeting Date: 28-Apr-2020
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the issuance of Mgmt No vote
shares of Lantheus Holdings common stock, par value
$0.01 per share, in the merger contemplated by the
Amended and Restated Agreement and Plan of Merger,
dated as of February 20, 2020, among Lantheus
Holdings, Inc., Plato Merger Sub, Inc., and Progenics
Pharmaceuticals, Inc., pursuant to which Plato Merger
Sub, Inc. will be merged with and into Progenics
Pharmaceuticals, Inc., with Progenics Pharmaceuticals,
Inc. surviving the merger as a wholly-owned subsidiary
of Lantheus Holdings, Inc.
2. Adjournment Proposal: To approve the adjournment from Mgmt No vote
time to time of the special meeting of stockholders of
Lantheus Holdings, if necessary to solicit additional
proxies if there are not sufficient votes at the time
of the Lantheus Holdings special meeting, or any
adjournment or postponement thereof, to approve the
stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935223329
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Special
Ticker: LNTH Meeting Date: 16-Jun-2020
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the issuance of Mgmt For For
shares of Lantheus Holdings common stock, par value
$0.01 per share, in the merger contemplated by the
Amended and Restated Agreement and Plan of Merger,
dated as of February 20, 2020, among Lantheus
Holdings, Inc., Plato Merger Sub, Inc., and Progenics
Pharmaceuticals, Inc., pursuant to which Plato Merger
Sub, Inc. will be merged with and into Progenics
Pharmaceuticals, Inc., with Progenics Pharmaceuticals,
Inc. surviving the merger as a wholly-owned subsidiary
of Lantheus Holdings, Inc.
2. Adjournment Proposal: To approve the adjournment from Mgmt For For
time to time of the special meeting of stockholders of
Lantheus Holdings, if necessary to solicit additional
proxies if there are not sufficient votes at the time
of the Lantheus Holdings special meeting, or any
adjournment or postponement thereof, to approve the
stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 05-May-2020
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Anderson Mgmt For For
Robin A. Abrams Mgmt For For
John Bourgoin Mgmt For For
Mark E. Jensen Mgmt For For
Anjoli Joshi Mgmt For For
James P. Lederer Mgmt For For
John E. Major Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffery Richardson Mgmt For For
2. To approve, as an advisory vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, the amended Lattice Semiconductor Mgmt For For
Corporation 2013 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 935159144
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 12-May-2020
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Bryan King Mgmt For For
Charles D. Hale Mgmt For For
2. Ratification of the Appointment of BDO USA, LLP Mgmt For For
3. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify the Board of Directors
5. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to remove current supermajority voting
requirements for future amendments to our By-laws
6. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to remove current supermajority voting
requirements for removal of directors
7. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to remove current supermajority voting
requirements for future amendments to our Certificate
of Incorporation
8. To approve an amendment to our Certificate of Mgmt For For
Incorporation to remove limits on the number of
directors
9. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to remove cumulative voting
10 To approve an amendment to our Certificate of Mgmt For For
Incorporation to modify stockholder proposal
procedures
11. To approve an amendment to our Certificate of Mgmt For For
Incorporation to allow stockholders to call special
meetings of stockholders
12. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to eliminate supermajority voting
requirements for specific transactions and to opt out
of Section 203 of the Delaware General Corporate Law
13. To amend the Certificate of Incorporation to eliminate Mgmt Against Against
current Article Seventeenth regarding combination
proposals
14. To amend the Certificate of Incorporation and Mgmt For For
authorize the Integration and Restatement of the
Certificate of Incorporation
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935143040
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 28-Apr-2020
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
Philip A. Laskawy Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as Lazard Ltd's independent registered public
accounting firm for 2020 and authorization of the
Board of Directors, acting by its Audit Committee, to
set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935174045
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103 Meeting Type: Annual
Ticker: LCII Meeting Date: 21-May-2020
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Virginia L. Henkels Mgmt For For
1G. Election of Director: Jason D. Lippert Mgmt For For
1H. Election of Director: Kieran M. O'Sullivan Mgmt For For
1I. Election of Director: David A. Reed Mgmt For For
1J. Election of Director: John A. Sirpilla Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditor for the Company for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LEAF GROUP LTD. Agenda Number: 935197132
--------------------------------------------------------------------------------------------------------------------------
Security: 52177G102 Meeting Type: Annual
Ticker: LEAF Meeting Date: 18-May-2020
ISIN: US52177G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles (Lanny) Baker Mgmt For For
Jennifer Schulz Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935088232
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101 Meeting Type: Annual
Ticker: LEGH Meeting Date: 08-Nov-2019
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt For For
Kenneth E. Shipley Mgmt For For
Mark E. Bennett Mgmt For For
John A. lsakson Mgmt For For
Stephen L. Crawford Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval of the reincorporation of the Company from Mgmt Against Against
the state of Delaware to the state of Texas.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 935083749
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106 Meeting Type: Special
Ticker: LTXB Meeting Date: 28-Oct-2019
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Reorganization, Mgmt For For
dated as of June 16, 2019, by and between Legacy Texas
Financial Group, Inc. ("Legacy") and Prosperity
Bancshares, Inc. ("Prosperity"), as it may be amended,
supplemented or modified from time to time, pursuant
to which Legacy will merge with and into Prosperity
(the "merger") (which we refer to as the "Legacy
merger proposal").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation that certain executive officers of Legacy
may receive in connection with the merger pursuant to
existing agreements or arrangements with Legacy.
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates, if the board of directors of
Legacy determines such an adjournment is necessary or
appropriate, including adjournments to permit
solicitation of additional proxies in favor of the
Legacy merger proposal.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935209230
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 10-Jun-2020
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Courtnee Chun Mgmt Against Against
1B. Election of Director: Gabriel Dalporto Mgmt For For
1C. Election of Director: Thomas Davidson Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Douglas Lebda Mgmt For For
1F. Election of Director: Steven Ozonian Mgmt For For
1G. Election of Director: Saras Sarasvathy Mgmt For For
1H. Election of Director: G. Kennedy Thompson Mgmt For For
1I. Election of Director: Jennifer Witz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2020 fiscal year
3. To make an advisory vote to approve LendingTree, Mgmt For For
Inc.'s executive compensation (say-on-pay)
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 07-Apr-2020
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 07-Apr-2020
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935174057
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 21-May-2020
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
John W. Norris, III Mgmt For For
Karen M. Quintos Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers as disclosed in our proxy
statement.
3. Ratifying the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935137251
--------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 23-Apr-2020
ISIN: US5288723027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel L. Barker, Ph.D. Mgmt For For
Christopher J. Sobecki Mgmt For For
Judith L. Swain, M.D. Mgmt Withheld Against
2. Ratification and approval of the amendment to the Mgmt For For
Company's 2017 Equity Incentive Plan.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935143052
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 30-Apr-2020
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Duncan Gage Mgmt For For
Eric Lipar Mgmt For For
Laura Miller Mgmt For For
Bryan Sansbury Mgmt Withheld Against
Steven Smith Mgmt Withheld Against
Robert Vahradian Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935197081
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107 Meeting Type: Annual
Ticker: LHCG Meeting Date: 11-Jun-2020
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Goldberg Mgmt For For
Clifford S. Holtz Mgmt For For
W.J. "Billy" Tauzin Mgmt For For
Brent Turner Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of our named executive officers.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935196774
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706 Meeting Type: Annual
Ticker: BATRA Meeting Date: 21-May-2020
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935134623
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 21-Apr-2020
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gale A. Norton Mgmt For For
Jesal Shah Mgmt For For
Cary D. Steinbeck Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935189072
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102 Meeting Type: Annual
Ticker: LTRPA Meeting Date: 19-May-2020
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Mueller Mgmt Withheld Against
Albert E. Rosenthaler Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
3. A proposal to approve the adoption of an amendment to Mgmt For For
our Restated Certificate of Incorporation to effect a
reverse stock split of our common stock at a ratio of
at least 1-for-2 and up to 1-for-20, with the exact
ratio within the foregoing range to be determined by
our board of directors (or a committee thereof) and
publicly disclosed prior to the effectiveness of the
reverse stock split.
--------------------------------------------------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION Agenda Number: 935094956
--------------------------------------------------------------------------------------------------------------------------
Security: 53222K205 Meeting Type: Annual
Ticker: LFVN Meeting Date: 05-Dec-2019
ISIN: US53222K2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Darren Jensen Mgmt For For
1B. Election of Director: Mr. Michael A. Beindorff Mgmt For For
1C. Election of Director: Ms. Erin Brockovich Mgmt For For
1D. Election of Director: Mr. Raymond B. Greer Mgmt For For
1E. Election of Director: Mr. Vinayak R. Hegde Mgmt For For
1F. Election of Director: Mr. Darwin K. Lewis Mgmt For For
1G. Election of Director: Mr. Garry Mauro Mgmt For For
2. To approve a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
3. To ratify the appointment of WSRP, LLC as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935202515
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 10-Jun-2020
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Sarah Boyce Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina, Ph.D Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
Independent Registered Public Accounting Firm.
3. Approval, on an advisory basis, of the Compensation of Mgmt For For
the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935192512
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104 Meeting Type: Annual
Ticker: LLNW Meeting Date: 04-Jun-2020
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter D. Amaral Mgmt Withheld Against
Scott Genereux Mgmt For For
Patricia Hadden Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm.
3. To vote for and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named executive
officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 935131831
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104 Meeting Type: Annual
Ticker: LMNR Meeting Date: 24-Mar-2020
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Chess Mgmt For For
Donald R. Rudkin Mgmt For For
Robert M. Sawyer Mgmt Withheld Against
2. TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
AUDITOR FOR LIMONEIRA COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2020 ("PROPOSAL 2").
3. To hold an advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers as disclosed in this
proxy statement ("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2020
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935201830
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109 Meeting Type: Annual
Ticker: LIND Meeting Date: 10-Jun-2020
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Dyson Dryden Mgmt For For
John M. Fahey Mgmt For For
Catherine B. Reynolds Mgmt For For
Sarah Farrell Mgmt For For
Thomas S. Smith Jr. Mgmt For For
2. The approval, on an advisory basis, of the 2019 Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Marcum LLP as Mgmt For For
our independent registered certified public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935110255
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 07-Jan-2020
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Christodolou Mgmt For For
David B. Rayburn Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2020.
3. Non-binding vote on resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDIA TECHNOLOGIES INC Agenda Number: 935203884
--------------------------------------------------------------------------------------------------------------------------
Security: 53635D202 Meeting Type: Annual
Ticker: LQDA Meeting Date: 18-Jun-2020
ISIN: US53635D2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Rielly-Gauvin Mgmt For For
Dr. Seth Rudnick Mgmt For For
Raman Singh Mgmt For For
2. To approve amending the Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock, $0.001 par value
per share, from 40,000,000 shares to 60,000,000
shares.
3. To approve a stock option exchange program. Mgmt Against Against
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 23-Apr-2020
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935138633
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 23-Apr-2020
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: John Major Mgmt For For
1I. Election of Director: William Noglows Mgmt For For
1J. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935221767
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 29-Jun-2020
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Francesco Bianchi Mgmt For For
1B. Election of Director: Ms. Stacy Enxing Seng Mgmt For For
1C. Election of Director: Mr. William Kozy Mgmt For For
1D. Election of Director: Mr. Damien McDonald Mgmt For For
1E. Election of Director: Mr. Daniel Moore Mgmt For For
1F. Election of Director: Mr. Hugh Morrison Mgmt For For
1G. Election of Director: Mr. Alfred Novak Mgmt For For
1H. Election of Director: Dr. Sharon O'Kane Mgmt For For
1I. Election of Director: Dr. Arthur Rosenthal Mgmt For For
1J. Election of Director: Ms. Andrea Saia Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay")
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm
4. To grant authority to allot ordinary shares under the Mgmt For For
new Articles of Association for a period of five years
5. To approve the disapplication of pre-emptive rights Mgmt For For
under the new Articles of Association for a period of
five years
6. To approve all other changes contained in the New Mgmt For For
Articles of Association
7. To approve, on an advisory basis, the UK directors' Mgmt For For
remuneration report in the form set out in the
Company's UK annual report and accounts for the period
ended December 31, 2019
8. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2019, together with the reports of the directors and
the auditors thereon
9. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor
10. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 03-Jun-2020
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maverick Carter Mgmt Split 82% For 18% Against Split
1B. Election of Director: Ariel Emanuel Mgmt Split 82% For 18% Against Split
1C. Election of Director: Ping Fu Mgmt Split 82% For 18% Against Split
1D. Election of Director: Jeffrey T. Hinson Mgmt Split 82% For 18% Against Split
1E. Election of Director: Chad Hollingsworth Mgmt For For
1F. Election of Director: James lovine Mgmt Split 82% For 18% Against Split
1G. Election of Director: James S. Kahan Mgmt Split 82% For 18% Against Split
1H. Election of Director: Gregory B. Maffei Mgmt Split 80% For 20% Against Split
1I. Election of Director: Randall T. Mays Mgmt Split 80% For 20% Against Split
1J. Election of Director: Michael Rapino Mgmt Split 82% For 18% Against Split
1K. Election of Director: Mark S. Shapiro Mgmt Split 82% For 18% Against Split
1L. Election of Director: Dana Walden Mgmt Split 82% For 18% Against Split
2. Advisory non-binding vote on the compensation of Live Mgmt For For
Nation Entertainment's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Live Nation Entertainment's independent registered
public accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935202591
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101 Meeting Type: Annual
Ticker: LPSN Meeting Date: 11-Jun-2020
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2023 Mgmt For For
Annual Meeting of Stockholders: Peter Block
1B. Election of Class II Director to serve until the 2023 Mgmt For For
Annual Meeting of Stockholders: Fred Mossler
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers
4. Approval of the proposed amendments to the 2019 Stock Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935056110
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108 Meeting Type: Annual
Ticker: RAMP Meeting Date: 13-Aug-2019
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard P. Fox Mgmt For For
1b. Election of Director: Clark M. Kokich Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accountant for Fiscal Year 2020.
--------------------------------------------------------------------------------------------------------------------------
LIVEXLIVE MEDIA, INC. Agenda Number: 935066577
--------------------------------------------------------------------------------------------------------------------------
Security: 53839L208 Meeting Type: Annual
Ticker: LIVX Meeting Date: 12-Sep-2019
ISIN: US53839L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Robert S. Ellin Mgmt For For
Jay Krigsman Mgmt Withheld Against
Craig Foster Mgmt Withheld Against
Tim Spengler Mgmt Withheld Against
Jerome N. Gold Mgmt For For
Ramin Arani Mgmt For For
Patrick Wachsberger Mgmt For For
Kenneth Solomon Mgmt For For
2) Ratification of the appointment of BDO USA, LLP as Mgmt For For
LiveXLive Media, Inc.'s independent registered public
accounting firm for the fiscal year ending March 31,
2020
--------------------------------------------------------------------------------------------------------------------------
LIVONGO HEALTH, INC. Agenda Number: 935162052
--------------------------------------------------------------------------------------------------------------------------
Security: 539183103 Meeting Type: Annual
Ticker: LVGO Meeting Date: 19-May-2020
ISIN: US5391831030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bischoff Mgmt For For
Sandra Fenwick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 12-May-2020
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt For For
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOGICBIO THERAPEUTICS, INC. Agenda Number: 935211209
--------------------------------------------------------------------------------------------------------------------------
Security: 54142F102 Meeting Type: Annual
Ticker: LOGC Meeting Date: 19-Jun-2020
ISIN: US54142F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term: Mgmt For For
Leon Chen
1.2 Election of Class II Director for a three-year term: Mgmt For For
Daniel O'Connell
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 22-May-2020
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kurt M. Landgraf Mgmt For For
1B. Election of Class II Director: Stephen E. Macadam Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent auditor for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 06-May-2020
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935199768
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 27-May-2020
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2021 Mgmt For For
Annual Meeting: Boyd W. Hendrickson
1.2 Election of Director to hold office until the 2021 Mgmt For For
Annual Meeting: James J. Pieczynski
1.3 Election of Director to hold office until the 2021 Mgmt For For
Annual Meeting: Devra G. Shapiro
1.4 Election of Director to hold office until the 2021 Mgmt For For
Annual Meeting: Wendy L. Simpson
1.5 Election of Director to hold office until the 2021 Mgmt For For
Annual Meeting: Timothy J. Triche, M.D.
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 03-Jun-2020
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mussafer Mgmt For For
1D. Election of Class III Director: Stephanie Ferris Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. A stockholder proposal by People for Ethical Treatment Shr Against For
of Animals that would strongly encourage the Board to
"enact a policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935168941
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 20-May-2020
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Levin Mgmt For For
Martin F. Roper Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Proposal to approve a non-binding advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935195378
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 03-Jun-2020
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For
2. To re-elect David Landless as a Director of the Mgmt For For
Company.
3. To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
4. To re-elect Richard Hipple as a Director of the Mgmt Against Against
Company.
5. To re-elect Allisha Elliott as a Director of the Mgmt For For
Company.
6. To elect Lisa Trimberger as a Director of the Company. Mgmt For For
7. To approve, by non-binding advisory vote, the Mgmt For For
Directors' remuneration report for the year ended
December 31, 2019 (the "Directors' Remuneration
Report").
8. To approve, by non-binding advisory vote, the Mgmt For For
compensation of Luxfer's Named Executive Officers (the
"Named Executive Officers").
9. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-On-Pay" votes.
10. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors (the "Independent
Auditors") of Luxfer Holdings PLC until conclusion of
the 2021 Annual General Meeting.
11. To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditors'
remuneration.
12. To authorize the Company to repurchase its ordinary Mgmt For For
shares at such prices as may be agreed pursuant to a
repurchase contract; and to approve the terms of the
form of repurchase contract set out in Appendix B,
provided that: (a) the maximum aggregate number of
shares authorized to be purchased shall not exceed 10%
of the Company's issued share capital; and (b) the
authority shall expire on June 3, 2025.
13. To authorize the Company to repurchase the Mgmt For For
761,835,318,444 issued deferred shares; to approve the
terms of the form of repurchase contract set out in
Appendix C; and to approve the filing of a schedule to
with the SEC. The authority shall expire on June 3,
2025.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 19-Jun-2020
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935160159
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 14-May-2020
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Koenig, M.D., PhD Mgmt For For
Jay Siegel, M.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Company of Ernst & Young LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
4. To approve the stock option exchange program, as Mgmt For For
disclosed in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935210740
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105 Meeting Type: Annual
Ticker: MDGL Meeting Date: 17-Jun-2020
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Friedman, M.D. Mgmt For For
Kenneth M. Bate Mgmt Withheld Against
James M. Daly Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
4. In their discretion, the proxies are authorized to Mgmt Against Against
vote and act upon any other matters which may properly
come before the meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935199148
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207 Meeting Type: Annual
Ticker: MGLN Meeting Date: 17-Jun-2020
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Shulman Mgmt For For
Swati Abbott Mgmt For For
Kenneth J. Fasola Mgmt For For
Peter A. Feld Mgmt For For
G. Scott MacKenzie Mgmt For For
Leslie V. Norwalk Mgmt Withheld Against
Guy P. Sansone Mgmt For For
Mural R. Josephson Mgmt For For
Christopher Chen, M.D. Mgmt For For
2. To approve in an advisory vote the compensation of the Mgmt For For
named executive officers.
3. To recommend in an advisory vote the frequency of Mgmt 1 Year For
stockholder votes on named executive officer
compensation.
4. Ratification of Ernst & Young as independent auditors Mgmt For For
for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935192334
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108 Meeting Type: Annual
Ticker: MGTA Meeting Date: 05-Jun-2020
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Albers Mgmt For For
Michael W. Bonney Mgmt For For
Anne McGeorge Mgmt For For
David T. Scadden, M.D. Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO Agenda Number: 935064725
--------------------------------------------------------------------------------------------------------------------------
Security: 56068V102 Meeting Type: Annual
Ticker: MJCO Meeting Date: 09-Sep-2019
ISIN: US56068V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ketan Mehta Mgmt For For
1.2 Election of Director: Adam Elster Mgmt For For
1.3 Election of Director: Earl Gallegos Mgmt For For
1.4 Election of Director: Rajesh Hukku Mgmt For For
1.5 Election of Director: Carolyn Johnson Mgmt For For
1.6 Election of Director: Dr. Arun K. Maheshwari Mgmt For For
1.7 Election of Director: Sudhakar Ram Mgmt For For
1.8 Election of Director: Robert P. Restrepo Jr. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935084032
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 06-Nov-2019
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MALVERN BANCORP, INC. Agenda Number: 935125674
--------------------------------------------------------------------------------------------------------------------------
Security: 561409103 Meeting Type: Annual
Ticker: MLVF Meeting Date: 26-Feb-2020
ISIN: US5614091032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard Kent Mgmt For For
James Barrett Mgmt For For
Julia D. Corelli Mgmt For For
Norman Feinstein Mgmt For For
Andrew Fish Mgmt For For
Cynthia Felzer Leitzell Mgmt For For
Stephen Scartozzi Mgmt For For
Anthony C. Weagley Mgmt For For
2. To adopt a non-binding resolution to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as our independent registered public
accounting firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 14-May-2020
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eddie Capel Mgmt For For
1B. Election of Director: Charles E. Moran Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Proposal to approve the Manhattan Associates, Inc. Mgmt For For
2020 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935178322
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 21-May-2020
ISIN: US56400P7069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kent Kresa Mgmt For For
Michael Castagna Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A. Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Christine Mundkur Mgmt For For
James S. Shannon, MD Mgmt For For
2. To approve an amendment to MannKind Corporation's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the authorized number of shares of Common
Stock from 280,000,000 shares to 400,000,000 shares.
3. To approve an amendment to the MannKind Corporation Mgmt For For
2018 Equity Incentive Plan to increase the number of
shares authorized for issuance under the 2018 Equity
Incentive Plan by 12,500,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935145436
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 05-May-2020
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hessam Nadji Mgmt For For
Norma J. Lawrence Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 935149078
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108 Meeting Type: Annual
Ticker: MPX Meeting Date: 28-Apr-2020
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Randall Rollins Mgmt For For
Henry B. Tippie Mgmt Withheld Against
James B. Williams Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
3. To hold a nonbinding vote on executive compensation, Mgmt For For
as discussed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935118299
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 20-Feb-2020
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a three-year term Mgmt For For
expiring in 2023.: Clint Moore
1B. Election of Director to serve for a three-year term Mgmt For For
expiring in 2023: Evelyn V. Follit
1C. Election of Director to serve for a three-year term Mgmt For For
expiring in 2023: William Brett McGill
1D. Election of Director to serve for a three-year term Mgmt For For
expiring in 2023: Michael H. McLamb
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To approve an amendment to our 2011 Stock - Based Mgmt For For
Compensation Plan to increase the number of shares
available for issuance under that plan by 1,000,000
shares.
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARINUS PHARMACEUTICALS, INC. Agenda Number: 935136843
--------------------------------------------------------------------------------------------------------------------------
Security: 56854Q101 Meeting Type: Special
Ticker: MRNS Meeting Date: 31-Mar-2020
ISIN: US56854Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Marinus Pharmaceuticals, Mgmt For For
Inc.'s (the "Company") Fourth Amended and Restated
Certificate of Incorporation to increase the number of
authorized shares of common stock from 100,000,000
shares to 150,000,000 shares ("Proposal 1").
2. To approve an amendment to the Company's Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
effect a reverse stock split of the Company's common
stock at a ratio of 1 for 4, with such reverse stock
split to be effected at such time and date, if at all,
as determined by the Company's Board of Directors in
its sole discretion ("Proposal 2")
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, if a quorum is present, to solicit
additional proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2 ("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
MARINUS PHARMACEUTICALS, INC. Agenda Number: 935208860
--------------------------------------------------------------------------------------------------------------------------
Security: 56854Q101 Meeting Type: Annual
Ticker: MRNS Meeting Date: 27-May-2020
ISIN: US56854Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enrique Carrazana Mgmt For For
Timothy Mayleben Mgmt Withheld Against
2. Approval of an amendment to the Marinus Mgmt Against Against
Pharmaceuticals, Inc. (the "Company") 2014 Equity
Incentive Plan, as amended (the "2014 Plan"), to (a)
increase, on an annual basis on January 1 of each
year, the maximum number of shares of the Company's
common stock available for issuance under the 2014
Plan and the number of shares of the Company's common
stock that may be issued under the 2014 Plan as
incentive stock options and (b) eliminate the share
limit on grants made to an individual in a calendar
year.
3. Approval of an amendment to the Company's Fourth Mgmt For For
Amended and Restated Certificate of Incorporation, as
amended (the "Certificate of Incorporation"), to
increase the number of authorized shares of the
Company's common stock from 150,000,000 shares to
300,000,000 shares, with such authorized share
increase to be effected at such time and date, if at
all, as determined by the Company's Board of Directors
in its sole discretion.
4. Approval of an amendment to the Certificate of Mgmt For For
Incorporation to decrease the number of authorized
shares of the Company's common stock from 300,000,000
shares to 150,000,000 shares, with such authorized
share decrease to be effected if (a) the Company's
stockholders approve the authorized share increase set
forth in Proposal 3 and such authorized share increase
has previously been effected and (b) the previously
approved reverse stock split of the Company's common
stock at a ratio of 1-for-4 has previously been
effected.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
6. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
7. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935138568
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2020
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Bruce Connell Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt For For
1C. Election of Director: Stewart M. Kasen Mgmt For For
1D. Election of Director: Diane Leopold Mgmt For For
1E. Election of Director: Lemuel E. Lewis Mgmt For For
1F. Election of Director: Anthony F. Markel Mgmt For For
1G. Election of Director: Steven A. Markel Mgmt For For
1H. Election of Director: Darrell D. Martin Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For
Plan.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKER THERAPEUTICS, INC. Agenda Number: 935196899
--------------------------------------------------------------------------------------------------------------------------
Security: 57055L107 Meeting Type: Annual
Ticker: MRKR Meeting Date: 19-May-2020
ISIN: US57055L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Eansor Mgmt Withheld Against
Steven Elms Mgmt For For
Peter Hoang Mgmt For For
David Laskow-Pooley Mgmt For For
Frederick Wasserman Mgmt Withheld Against
John Wilson Mgmt Withheld Against
Juan Vera Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Marcum LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 10-Jun-2020
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Concannon Mgmt For For
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2020 Proxy Statement.
4. To approve the adoption of the MarketAxess Holdings Mgmt For For
Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935205888
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106 Meeting Type: Annual
Ticker: MRLN Meeting Date: 10-Jun-2020
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Calamari Mgmt Withheld Against
Lawrence J. DeAngelo Mgmt Withheld Against
Scott Heimes Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Matthew J. Sullivan Mgmt Withheld Against
J. Christopher Teets Mgmt For For
James W. Wert Mgmt Withheld Against
2. To approve the compensation of the Corporation's named Mgmt For For
executive officers, on an advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935161240
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 12-May-2020
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.E. Andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2020 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Marriott Vacations Worldwide Mgmt For For
Corporation 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 14-May-2020
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935183169
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 29-May-2020
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Julie A. Shimer Ph.D. Mgmt For For
1.2 Election of Class I Director: H. Michael Cohen Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 2, 2021.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our 2017 Equity Incentive Mgmt For For
Plan.
5. Approval of an amendment to our Executive Bonus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 14-May-2020
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt Withheld Against
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO VOTE, on an advisory basis, on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935168965
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 15-May-2020
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935090376
--------------------------------------------------------------------------------------------------------------------------
Security: 57637H103 Meeting Type: Annual
Ticker: MCFT Meeting Date: 23-Oct-2019
ISIN: US57637H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaclyn Baumgarten Mgmt For For
Roch Lambert Mgmt For For
Peter G. Leemputte Mgmt For For
2. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to declassify the Board of Directors
3. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
4. Ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935192613
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 05-Jun-2020
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Wm. Foran Mgmt For For
1B. Election of Director: Reynald A. Baribault Mgmt For For
1C. Election of Director: Monika U. Ehrman Mgmt For For
1D. Election of Director: Timothy E. Parker Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935215459
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106 Meeting Type: Special
Ticker: MTCH Meeting Date: 25-Jun-2020
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement, dated as of Mgmt For For
December 19, 2019, as amended (the "Transaction
Agreement"), by and among IAC/InterActiveCorp ("IAC"),
IAC Holdings, Inc., Valentine Merger Sub LLC and Match
Group, Inc. ("Match").
2. To approve a non-binding advisory proposal to, Mgmt Against Against
following the separation of the businesses of Match
from the remaining businesses of IAC (the
"Separation"), classify the board of directors of IAC,
which will be renamed "Match Group, Inc." after the
Separation ("New Match"), and to allow New Match
stockholders to vote on the election of the directors
on a staggered three-year basis, rather than on an
annual basis.
3. To approve a non-binding advisory proposal to, Mgmt Against Against
following the Separation, prohibit action by written
consent of stockholders of New Match in lieu of a
stockholder meeting, subject to any rights of holders
of preferred stock.
4. To approve one or more adjournments or postponements Mgmt Against Against
of the Match special meeting if necessary or
appropriate, including to solicit additional proxies
if there are not sufficient votes at the time of the
Match special meeting to adopt the Transaction
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935158647
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 13-May-2020
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935195974
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-Jun-2020
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Ynon Kreiz Mgmt For For
1E. Election of Director: Soren T. Laursen Mgmt For For
1F. Election of Director: Ann Lewnes Mgmt For For
1G. Election of Director: Roger Lynch Mgmt For For
1H. Election of Director: Dominic Ng Mgmt For For
1I. Election of Director: Dr. Judy D. Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For
and Restated 2010 Equity and Long-Term Compensation
Plan.
5. Stockholder proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935140222
--------------------------------------------------------------------------------------------------------------------------
Security: 577345101 Meeting Type: Annual
Ticker: MLP Meeting Date: 22-Apr-2020
ISIN: US5773451019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Case Mgmt For For
Warren H. Haruki Mgmt For For
David A. Heenan Mgmt Withheld Against
Anthony P. Takitani Mgmt Withheld Against
Arthur C. Tokin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of Accuity LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 07-Nov-2019
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
27, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935127298
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 17-Mar-2020
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Gayathri Rajan Mgmt For For
1B. Election of Class II Director: Michael J. Warren Mgmt For For
2. The approval of an amendment to our Articles of Mgmt For For
Incorporation to provide for the annual election of
directors.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2020
fiscal year.
4. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
5. A shareholder proposal pertaining to the disclosure by Shr Against For
the Company of certain lobbying expenditures and
activities.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935211881
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 08-Jun-2020
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2023 Mgmt For For
annual meeting of stockholders: Carolyn Beaver
1.2 Election of Class II Director to serve until the 2023 Mgmt Against Against
annual meeting of stockholders: Albert J. Moyer
1.3 Election of Class II Director to serve until the 2023 Mgmt Against Against
annual meeting of stockholders: Theodore Tewksbury,
Ph.D.
2. Advisory vote to approve named executive officer Mgmt For For
compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935178497
--------------------------------------------------------------------------------------------------------------------------
Security: 578605107 Meeting Type: Annual
Ticker: MEC Meeting Date: 12-May-2020
ISIN: US5786051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven L. Fisher Mgmt For For
Patrick D. Michels Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935155160
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 05-May-2020
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane L. Dewbrey Mgmt For For
1B. Election of Director: William C. Fallon Mgmt For For
1C. Election of Director: Steven J. Gilbert Mgmt For For
1D. Election of Director: Charles R. Rinehart Mgmt For For
1E. Election of Director: Theodore Shasta Mgmt For For
1F. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2020.
4. To approve the Company's Amended and Restated Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 01-Apr-2020
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt Split 93% For
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(https://urldefense.com/v3/__http://WWW.VIRTUALSHARE
HOLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT
6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ).
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935210675
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 03-Jun-2020
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
Ronald H. Zech Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2020.
3. To hold non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 935225234
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104 Meeting Type: Annual and Special
Ticker: MDCA Meeting Date: 25-Jun-2020
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK J. PENN Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
ASHA DANIERE Mgmt For For
BRADLEY J. GROSS Mgmt For For
WADE OOSTERMAN Mgmt For For
DESIRAE ROGERS Mgmt For For
IRWIN D. SIMON Mgmt For For
2 THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE Mgmt For For
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE
COMPANY'S EXECUTIVE COMPENSATION.
3 THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE Mgmt For For
APPROVAL OF THE AMENDMENT TO THE 2016 STOCK INCENTIVE
PLAN.
4 THE AUDITOR NOMINATION PROPOSED BY MANAGEMENT IS BDO Mgmt For For
USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Annual
Ticker: MDLA Meeting Date: 29-May-2020
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Stretch Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDICINOVA, INC. Agenda Number: 935203757
--------------------------------------------------------------------------------------------------------------------------
Security: 58468P206 Meeting Type: Annual
Ticker: MNOV Meeting Date: 16-Jun-2020
ISIN: US58468P2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeff Himawan Mgmt Against Against
1.2 Election of Director: Hideki Nagao Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve an amendment to the 2013 Equity Incentive Mgmt For For
Plan (the "Plan") to increase the number of shares of
Common Stock issuable under the Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105 Meeting Type: Special
Ticker: MDSO Meeting Date: 16-Aug-2019
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of June 11, 2019, by and among
Medidata Solutions, Inc., Dassault SystAmes SE,
Dassault SystAmes Americas Corp., and 3DS Acquisition
6 Corp.
2. A proposal to approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may be paid or
become payable to Medidata Solutions, Inc.'s principal
executive officers, principal financial officer and
three most highly compensated executive officers other
than the principal executive officers and principal
financial officer in connection with the merger.
3. A proposal to approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935209305
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101 Meeting Type: Annual
Ticker: MED Meeting Date: 15-Jun-2020
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey J. Brown Mgmt For For
1B. Election of Director: Kevin G. Byrnes Mgmt For For
1C. Election of Director: Daniel R. Chard Mgmt For For
1D. Election of Director: Constance J. Hallquist Mgmt For For
1E. Election of Director: Michael A. Hoer Mgmt For For
1F. Election of Director: Michael C. MacDonald Mgmt For For
1G. Election of Director: Carl E. Sassano Mgmt For For
1H. Election of Director: Scott Schlackman Mgmt For For
1I. Election of Director: Andrea B. Thomas Mgmt For For
1J. Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935165767
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109 Meeting Type: Annual
Ticker: MEDP Meeting Date: 15-May-2020
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt Withheld Against
Thomas C. King Mgmt For For
Robert O. Kraft Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the proxy
statement for the 2020 Annual Meeting.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
MEI PHARMA, INC. Agenda Number: 935095059
--------------------------------------------------------------------------------------------------------------------------
Security: 55279B202 Meeting Type: Annual
Ticker: MEIP Meeting Date: 05-Dec-2019
ISIN: US55279B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Reynolds, MD PhD Mgmt For For
Christine A White, MD Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers (Say-on-Pay
vote).
3. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For
Pharma, Inc.'s independent registered public
accounting firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935183816
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 02-Jun-2020
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Hukkelhoven, Ph.D Mgmt For For
Joel S. Marcus Mgmt Withheld Against
Nicole Seligman Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935191635
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2020
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo VAzquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935079548
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 23-Oct-2019
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James K. Bass# Mgmt For For
Michael A. Daniels# Mgmt For For
Lisa S. Disbrow# Mgmt For For
Barry R. Nearhos* Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935082026
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 13-Nov-2019
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Lacy# Mgmt For For
C. Roberts III* Mgmt For For
D.M. Meredith Frazier* Mgmt For For
Beth J. Kaplan* Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending June 30, 2020
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935208858
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103 Meeting Type: Annual
Ticker: EBSB Meeting Date: 17-Jun-2020
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia C. Carney Mgmt For For
Edward J. Merritt Mgmt For For
Joyce A. Murphy Mgmt For For
2. The ratification of the appointment of Wolf & Company, Mgmt For For
P.C. as independent registered public accounting firm
of Meridian Bancorp, Inc. for the fiscal year ending
December 31, 2020.
3. An advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935116132
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 29-Jan-2020
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
DAVID C. PHILLIPS Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as Meridian's independent registered public
accountants for fiscal year 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers, as disclosed in the Proxy
Statement ("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935233837
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 22-Jun-2020
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lonny J. Carpenter Mgmt For For
David K. Floyd Mgmt For For
James T. Hogan Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm of the Company for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935112970
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Annual
Ticker: MTOR Meeting Date: 23-Jan-2020
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Beringhause Mgmt For For
Rhonda L. Brooks Mgmt For For
Jeffrey A. Craig Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to approve the Mgmt For For
selection by the Audit Committee of the Board of
Directors of the firm of Deloitte & Touche LLP as
auditors of the Company.
4. To consider and vote upon amendments to the Company's Mgmt For For
Amended and Restated Articles of Incorporation to
declassify the Board of Directors.
5. To consider and vote upon amendments to the Company's Mgmt For For
Amended and Restated Articles of Incorporation to
allow shareholders to amend the Company's Amended and
Restated By-Laws.
6. To consider and vote upon a proposal to approve the Mgmt For For
adoption by the Board of Directors of the 2020 Long -
Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 935120648
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135 Meeting Type: Annual
Ticker: MESA Meeting Date: 04-Feb-2020
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan G. Ornstein Mgmt For For
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt For For
Dana J. Lockhart Mgmt For For
Spyridon Skiados Mgmt Withheld Against
Harvey W. Schiller Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935082709
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 05-Nov-2019
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Sullivan Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
R. Dwyer Mgmt For For
E. Guillemin Mgmt For For
D. Kelly Mgmt For For
D. Perez Mgmt For For
J. Alltoft Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
3. To ratify the appointment of Plante & Moran, PLCC Mgmt For For
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ending
March 31, 2020 (the "Ratification of Auditors
Proposal").
4. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For
voting on the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 935122224
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 25-Feb-2020
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas J. Hajek Mgmt For For
Michael R. Kramer Mgmt For For
Kendall E. Stork Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our "named executive officers" (a Say-on-Pay
Frequency vote).
4. To ratify the appointment by the Board of Directors of Mgmt For For
independent registered public accounting firm Crowe
LLP as the independent auditors of the Company's
financial statements for the year ending September 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935193033
--------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 21-May-2020
ISIN: US59165J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Nack Y. Mgmt For For
Paek
1.2 Election of Director for a three-year term: William M. Mgmt For For
Hungeling
1.3 Election of Director for a three-year term: Francis Mgmt For For
Lai
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 07-May-2020
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935166618
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 19-May-2020
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt For For
Londa J. Dewey Mgmt For For
Thomas R. Stolper Mgmt For For
2. Approve the MGE Energy 2021 long-term incentive plan. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2020.
4. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".
5. Advisory Vote: Shareholder Proposal - Nominate Shr Against For
Environmental Expert to the MGE Energy Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935157392
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 06-May-2020
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. Grounds Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: Roland Hernandez Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: John Kilroy Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935220020
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 30-Jun-2020
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James L. Bareuther Mgmt For For
1B. Election of Director: Terrence P. Dunn Mgmt For For
1C. Election of Director: Anthony P. Foglio Mgmt For For
1D. Election of Director: Kerry A. Walsh Skelly Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 20-Aug-2019
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to approve a French sub-plan under our 2004 Mgmt For For
Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2020.
4. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
5. Stockholder proposal requesting our Board to report on Shr Split 78% For 22% Against Split
our processes for identifying and analyzing human
rights risks to workers in our operations and supply
chain.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935182080
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 27-May-2020
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of MicroStrategy Incorporated's named
executive officers as disclosed in the Proxy
Statement.
3. To ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935171835
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108 Meeting Type: Annual
Ticker: MSEX Meeting Date: 19-May-2020
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Cosgrove Jr. Mgmt For For
2. To provide a non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC. Agenda Number: 935147101
--------------------------------------------------------------------------------------------------------------------------
Security: 597742105 Meeting Type: Annual
Ticker: MSBI Meeting Date: 04-May-2020
ISIN: US5977421057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jennifer L. DiMotta Mgmt For For
1.2 Election of Class I Director: Richard T. Ramos Mgmt For For
1.3 Election of Class I Director: Jeffrey C. Smith Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MILLENDO THERAPEUTICS INC Agenda Number: 935205991
--------------------------------------------------------------------------------------------------------------------------
Security: 60040X103 Meeting Type: Annual
Ticker: MLND Meeting Date: 19-Jun-2020
ISIN: US60040X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Hindman Mgmt For For
C. L. Nuechterlein, J.D Mgmt For For
G. M. Nichol, M.B, Ch.B Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935197271
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 22-May-2020
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 935205357
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106 Meeting Type: Annual
Ticker: NERV Meeting Date: 19-Jun-2020
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. David Kupfer Mgmt For For
Jan van Heek Mgmt For For
2. To approve the Company's Amended and Restated 2013 Mgmt For For
Equity Incentive Plan
3. Advisory vote to approve compensation of the Company's Mgmt For For
executive compensation ("say on pay")
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of the Company's "say on pay" vote
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935198994
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2020
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935200446
--------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 11-Jun-2020
ISIN: US6047491013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiba Aynechi, Ph.D. Mgmt For For
Edward T. Mathers Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935072253
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Special
Ticker: MSON Meeting Date: 26-Sep-2019
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 2, 2019 (as may be amended from time to time, the
"merger agreement"), by and among Misonix, Solsys
Medical, LLC ("Solsys"), New Misonix, Inc., Motor
Reincorp. Sub One, Inc., Surge Sub Two, LLC, and the
representative for the equityholders of Solsys named
therein (the "Misonix Merger Proposal").
2. Approve, for purposes of complying with applicable Mgmt For For
provisions of Nasdaq Stock Market LLC listing rules
5635, the issuance of shares of common stock of New
Misonix, Inc. in connection with the transactions
contemplated by the merger agreement (the "Misonix
Share Issuance Proposal").
3.A Approve the Amended and Restated Certificate of Mgmt Against Against
Incorporation of New Misonix, Inc. ("New Misonix") to:
divide the board of directors of New Misonix into
three classes with staggered three-year terms and, in
connection therewith, provide that directors of New
Misonix can only be removed by shareholders of New
Misonix for cause upon the vote of holders of
two-thirds of outstanding shares.
3.B Approve the Amended and Restated Certificate of Mgmt Against Against
Incorporation of New Misonix, Inc. ("New Misonix") to:
provide that shareholder actions must be taken at a
meeting and not by written consent.
3.C Approve the Amended and Restated Certificate of Mgmt Against Against
Incorporation of New Misonix, Inc. ("New Misonix") to:
Authorize an amendment of the New Misonix Bylaws by
holders of a majority of the outstanding shares,
provided that a vote of the holders of two-thirds of
the outstanding shares would be required to amend the
New Misonix Bylaws if the amendment was not approved
by a majority of the New Misonix board.
3.D Approve the Amended and Restated Certificate of Mgmt Against Against
Incorporation of New Misonix, Inc. ("New Misonix") to:
prohibit shareholders from calling special meetings.
3.E Approve the Amended and Restated Certificate of Mgmt Against Against
Incorporation of New Misonix, Inc. ("New Misonix") to:
mandate that the Court of Chancery of the State of
Delaware shall be the exclusive forum for various
actions that may be brought against New Misonix, its
officers, or directors.
4. Approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
sufficient votes to approve the Misonix Merger
Proposal or the Misonix Share Issuance Proposal have
not been obtained.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935230172
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 30-Jun-2020
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Koby Mgmt For For
Paul LaViolette Mgmt For For
Thomas M. Patton Mgmt For For
Stavros Vizirgianakis Mgmt For For
Gwendolyn A. Watanabe Mgmt For For
2. Vote on the approval of an amendment to the Misonix, Mgmt For For
Inc. 2017 Equity Incentive Plan
3. Advisory vote on the approval of compensation of our Mgmt For For
named executive officers.
4. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 935169032
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107 Meeting Type: Annual
Ticker: MG Meeting Date: 19-May-2020
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt For For
James J. Forese Mgmt For For
Richard H. Glanton Mgmt For For
Michelle J. Lohmeier Mgmt For For
Manuel N. Stamatakis Mgmt Withheld Against
Sotirios J. Vahaviolos Mgmt For For
W. Curtis Weldon Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of KPMG LLP as independent
registered public accounting firm of Mistras Group,
Inc. for the year ending December 31, 2020.
3. To approve an amendment to the Mistras Group, Inc. Mgmt For For
2016 Long-Term Incentive Plan to increase the number
of shares authorized for issuance.
4. To approve on an advisory basis the compensation of Mgmt For For
Mistras Group named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 935127628
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200 Meeting Type: Annual
Ticker: MITK Meeting Date: 04-Mar-2020
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William K. "Bill" Aulet Mgmt For For
Scipio "Max" Carnecchia Mgmt For For
James C. Hale Mgmt For For
Bruce E. Hansen Mgmt For For
Alex W. "Pete" Hart Mgmt For For
Jane J. Thompson Mgmt For For
Donna C. Wells Mgmt For For
2. To approve the adoption of the Mitek Systems, Inc. Mgmt For For
2020 Incentive Plan.
3. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2020.
4. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935140602
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105 Meeting Type: Annual
Ticker: MINI Meeting Date: 01-May-2020
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Michael L. Watts Mgmt For For
1C. Election of Director: Kelly Williams Mgmt For For
1D. Election of Director: Sara R. Dial Mgmt For For
1E. Election of Director: Jeffrey S. Goble Mgmt For For
1F. Election of Director: James J. Martell Mgmt For For
1G. Election of Director: Stephen A McConnell Mgmt For For
1H. Election of Director: Frederick G. McNamee, III Mgmt For For
1I. Election of Director: Kimberly J. McWaters Mgmt For For
1J. Election of Director: Michael W. Upchurch Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935218304
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105 Meeting Type: Special
Ticker: MINI Meeting Date: 24-Jun-2020
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 1, 2020 (the "Merger Agreement"), by
and among WillScot Corporation ("WillScot"), Mobile
Mini, Inc. ("Mobile Mini") and Picasso Merger Sub,
Inc., a wholly owned subsidiary of WillScot (the
"Mobile Mini Merger Proposal").
2. To approve, by advisory (non-binding) vote, certain Mgmt For For
compensation arrangements that may be paid or become
payable to Mobile Mini's named executive officers in
connection with the merger contemplated by the Merger
Agreement.
3. To approve the adjournment of the Mobile Mini special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Mobile Mini special meeting to approve the Mobile
Mini Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MOBILEIRON, INC. Agenda Number: 935214976
--------------------------------------------------------------------------------------------------------------------------
Security: 60739U204 Meeting Type: Annual
Ticker: MOBL Meeting Date: 23-Jun-2020
ISIN: US60739U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Simon Biddiscombe Mgmt For For
1B. Election of Director: Kenneth Klein Mgmt For For
1C. Election of Director: James Tolonen Mgmt For For
2. To hold a non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To hold a non-binding, advisory vote to recommend Mgmt 3 Years For
whether a non-binding stockholder vote to approve the
compensation of the Company's Named Executive Officers
should occur every one, two or three years.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Deloitte & Touche LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935118073
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102 Meeting Type: Annual
Ticker: MODN Meeting Date: 14-Feb-2020
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Adams Mgmt For For
Scott Reese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending September 30, 2020.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935148292
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 29-Apr-2020
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, MD Mgmt For For
Paul Sagan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding, advisory votes to approve the
compensation of our named executive officers every.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935192310
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 04-Jun-2020
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Navid Mahmoodzadegan Mgmt For For
Jeffrey Raich Mgmt For For
Eric Cantor Mgmt For For
Elizabeth Crain Mgmt For For
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
4. In their discretion, upon such other matters that may Mgmt Against Against
properly come before meeting or any adjournment or
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC. Agenda Number: 935196560
--------------------------------------------------------------------------------------------------------------------------
Security: 608550109 Meeting Type: Annual
Ticker: MTEM Meeting Date: 28-May-2020
ISIN: US6085501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric E. Poma, Ph.D. Mgmt For For
1.2 Election of Director: Harold E. Selick, Ph.D. Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approve on an advisory basis the compensation of the Mgmt For For
Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 07-May-2020
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Ronna E. Romney
1B. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Dale B. Wolf
1C. Election of Class III director to hold office until Mgmt For For
the 2021 Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE CO. Agenda Number: 935168814
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 20-May-2020
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100 Meeting Type: Annual
Ticker: MNTA Meeting Date: 23-Jun-2020
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bruce L. Downey Mgmt For For
1B. Election of Class I Director: Georges Gemayel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers
4. To approve the amendment and restatement of the Mgmt For For
Momenta Pharmaceuticals, Inc. 2013 Incentive Award
Plan, which, among other things, increases the number
of shares authorized for issuance by 7,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935205270
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 09-Jun-2020
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Farahi Mgmt For For
1.2 Election of Director: Craig F. Sullivan Mgmt For For
1.3 Election of Director: Paul Andrews Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107 Meeting Type: Annual
Ticker: MNR Meeting Date: 14-May-2020
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kiernan Conway Mgmt For For
Brian H. Haimm Mgmt For For
Neal Herstik Mgmt For For
Matthew I. Hirsch Mgmt Withheld Against
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2020.
3. An advisory resolution for the executive compensation Mgmt For For
of the Company's named executive officers for the
fiscal year ended September 30, 2019 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 11-Jun-2020
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor K. Lee Mgmt For For
James C. Moyer Mgmt Split 97% For 3% Withheld Split
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation.
4. Approve the amendment and restatement of the Company's Mgmt For For
amended 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 935079815
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100 Meeting Type: Special
Ticker: TYPE Meeting Date: 09-Oct-2019
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 25, 2019 (as it may be amended, supplemented or
otherwise modified from time to time, the "merger
agreement"), by and among Marvel Parent, LLC, a
Delaware limited liability company ("Parent"), Marvel
Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Parent ("Merger Sub"), and
Monotype Imaging Holdings Inc., a Delaware corporation
("Monotype" or the "Company"), pursuant to which
Merger Sub will be merged with and into the Company
(the "merger")
2. To approve a nonbinding, advisory proposal to approve Mgmt For For
the compensation that may be paid or may become
payable to the Company's named executive officers in
connection with, or following, the consummation of the
merger
3. To approve a proposal to adjourn the special meeting Mgmt For For
to a later date or time, if necessary or appropriate
as determined by the Company, to solicit additional
proxies if there are insufficient votes at the time of
the special meeting or any adjournment or postponement
thereof to approve the merger proposal
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935062252
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 13-Aug-2019
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Danziger Mgmt For For
Stephen C. McCluski Mgmt For For
Robert E. Mellor Mgmt For For
Peter J. Solomon Mgmt For For
2. To approve, on a non-binding basis, the compensation Mgmt For For
paid to the Company's Named Executive Officers.
3. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
28, 2020.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 03-Jun-2020
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2020.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve the Monster Beverage Corporation Mgmt For For
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935119289
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 11-Feb-2020
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti* Mgmt For For
Kraig H. Kayser** Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935160527
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 15-May-2020
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Jack Noonan Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MORPHIC HOLDING INC Agenda Number: 935203769
--------------------------------------------------------------------------------------------------------------------------
Security: 61775R105 Meeting Type: Annual
Ticker: MORF Meeting Date: 18-Jun-2020
ISIN: US61775R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. Bischofberger, Ph.D. Mgmt For For
Joseph P. Slattery, CPA Mgmt For For
Timothy A. Springer PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 11-May-2020
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a One-Year Term: Egon P. Mgmt For For
Durban
1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for a One-Year Term: Judy C. Mgmt For For
Lewent
1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for a One-Year Term: Anne R. Mgmt For For
Pramaggiore
1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal re: Political Spending Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935158926
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107 Meeting Type: Annual
Ticker: COOP Meeting Date: 14-May-2020
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay Bray Mgmt For For
1B. Election of Director: Busy Burr Mgmt For For
1C. Election of Director: Robert Gidel Mgmt For For
1D. Election of Director: Roy Guthrie Mgmt For For
1E. Election of Director: Christopher Harrington Mgmt For For
1F. Election of Director: Michael Malone Mgmt For For
1G. Election of Director: Shveta Mujumdar Mgmt For For
1H. Election of Director: Tagar Olson Mgmt For For
1I. Election of Director: Steven Scheiwe Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. To conduct an advisory vote on named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935155691
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 07-May-2020
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Andrew R. Lane Mgmt For For
Cornelis A. Linse Mgmt For For
John A. Perkins Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution approving Mgmt For For
the Company's named executive officer compensation.
III Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935166656
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2020
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935138518
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 28-Apr-2020
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Benjamin F. duPont Mgmt For For
1D. Election of Director: Wayne Edmunds Mgmt For For
1E. Election of Director: Catherine R. Kinney Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Sandy C. Rattray Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Marcus L. Smith Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 935117817
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103 Meeting Type: Annual
Ticker: MTSC Meeting Date: 11-Feb-2020
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Anderson Mgmt For For
Jeffrey A. Graves Mgmt For For
Nancy Altobello Mgmt For For
David D. Johnson Mgmt For For
Randy J. Martinez Mgmt For For
Michael V. Schrock Mgmt For For
Chun Hung (Kenneth) Yu Mgmt For For
Linda Zukauckas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending October 3, 2020.
3. To approve a 500,000 share increase in the number of Mgmt For For
shares authorized under the Company's 2017 Stock
Incentive Plan.
4. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935166593
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 07-May-2020
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
Gennaro J. Fulvio Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935114936
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 29-Jan-2020
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Jerry W. Kolb Mgmt For For
1E. Election of Director: Mark J. O'Brien Mgmt For For
1F. Election of Director: Christine Ortiz Mgmt For For
1G. Election of Director: Bernard G. Rethore Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 07-May-2020
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
MUSTANG BIO, INC. Agenda Number: 935202969
--------------------------------------------------------------------------------------------------------------------------
Security: 62818Q104 Meeting Type: Annual
Ticker: MBIO Meeting Date: 17-Jun-2020
ISIN: US62818Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Weiss Mgmt For For
Lindsay Rosenwald, M.D. Mgmt For For
Neil Herskowitz Mgmt Withheld Against
Manuel Litchman, M.D. Mgmt For For
Michael Zelefsky, M.D. Mgmt For For
Adam J. Chill Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
company's independent registered public accounting
firm for the year ending December 31, 2020.
3. A shareholder proposal on an amendment to the Shr For Against
Company's articles/bylaws to require majority vote in
director elections.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935156984
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 29-Apr-2020
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH R. COFFIN Mgmt For For
RONALD M. DE FEO Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
LORI LUTEY Mgmt For For
MICHAEL MCGAUGH Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executive officers
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
MYOKARDIA, INC. Agenda Number: 935202894
--------------------------------------------------------------------------------------------------------------------------
Security: 62857M105 Meeting Type: Annual
Ticker: MYOK Meeting Date: 18-Jun-2020
ISIN: US62857M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Meeker, M.D. Mgmt For For
Mark L. Perry Mgmt For For
Wendy L. Yarno Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2020.
3. To recommend, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 935141161
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 23-Apr-2020
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a term of three Mgmt For For
years: Kenneth M. Hartwick
1B. Election of Class I Director to serve a term of three Mgmt For For
years: Jennifer E. Lowry
1C. Election of Class I Director to serve a term of three Mgmt For For
years: Richard S. Swartz
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 23,
2020).
4. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935092445
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 05-Dec-2019
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Capone Mgmt For For
Heiner Dreismann Ph.D. Mgmt For For
Colleen F. Reitan Mgmt For For
2. To approve a proposed amendment to our 2017 Employee, Mgmt For For
Director and Consultant Equity Incentive Plan, as
amended.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 935080161
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105 Meeting Type: Special
Ticker: NANO Meeting Date: 24-Oct-2019
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Nanometrics Mgmt For For
common stock to stockholders of Rudolph Technologies,
Inc. ("Rudolph"), pursuant to the Agreement and Plan
of Merger, dated as of June 23, 2019, by and among
Nanometrics, PV Equipment Inc., a wholly owned
subsidiary of Nanometrics and Rudolph (the
"Nanometrics Share Issuance Proposal").
2. To approve, amending and restating, the certificate of Mgmt For For
incorporation of Nanometrics to increase the
authorized shares of Nanometrics common stock from
47,000,000 shares of common stock to 97,000,000 shares
of common stock (the "Nanometrics Charter Proposal
1").
3. To approve, amending and restating, the certificate of Mgmt For For
incorporation of Nanometrics to provide that directors
of Nanometrics will not be liable to Nanometrics or
Nanometrics stockholders for a breach of fiduciary
duty as a director, subject to any limitation under
Delaware General Corporation Law (the "Nanometrics
Charter Proposal 2" and together with the Nanometrics
Charter Proposal 1, the "Nanometrics Charter
Proposals").
4. To approve the adjournment of the Nanometrics Special Mgmt For For
Meeting to solicit additional proxies if there are not
sufficient votes at the time of the Nanometrics
Special Meeting to approve the Nanometrics Share
Issuance Proposal and the Nanometrics Charter
Proposals or to ensure that any supplement or
amendment to the joint proxy statement/prospectus is
timely provided to Nanometrics stockholders.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 16-Jun-2020
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Bradley Gray Mgmt For For
1B. Election of Director: Robert M. Hershberg, M.D., Ph.D. Mgmt Abstain Against
1C. Election of Director: Kirk D. Malloy, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935191736
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105 Meeting Type: Annual
Ticker: NSSC Meeting Date: 21-May-2020
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Soloway Mgmt For For
Kevin S. Buchel Mgmt Withheld Against
2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For
COMPANY'S 2020 INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. APPROVAL OF ADOPTION OF THE 2020 NON-EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN
4. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY OF AN Mgmt 3 Years For
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935189820
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 28-May-2020
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt Withheld Against
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 935066503
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100 Meeting Type: Annual
Ticker: NATH Meeting Date: 18-Sep-2019
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt Withheld Against
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt Withheld Against
Barry Leistner Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt Withheld Against
Charles Raich Mgmt Withheld Against
2. The adoption of the Nathan's Famous. Inc. 2019 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Marcum LLP as the Mgmt For For
independent registered public accounting firm of
Nathan's Famous, Inc. for fiscal 2020.
4. A non-binding stockholder proposal to request that the Shr For Against
Board of Directors initiate the appropriate processes
to amend Nathan's Famous, Inc.'s certificate of
incorporation and/or by-laws to require a majority
vote in uncontested elections of directors of Nathan's
Famous, Inc.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935171532
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 05-May-2020
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2020.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935076984
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106 Meeting Type: Annual
Ticker: FIZZ Meeting Date: 04-Oct-2019
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cecil D. Conlee Mgmt For For
1B. Election of Director: Stanley M. Sheridan Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935138190
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107 Meeting Type: Annual
Ticker: NCMI Meeting Date: 28-Apr-2020
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark B. Segall Mgmt For For
David E. Glazek Mgmt For For
Lawrence A. Goodman Mgmt For For
David R. Haas Mgmt Withheld Against
Kurt C. Hall Mgmt For For
Thomas F. Lesinski Mgmt For For
Lee Roy Mitchell Mgmt For For
Donna Reisman Mgmt For For
Renana Teperberg Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation.
3. To approve the National CineMedia, Inc. 2020 Omnibus Mgmt For For
Plan.
4. To ratify certain 2019 equity grants to Thomas F. Mgmt For For
Lesinski.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303 Meeting Type: Annual
Ticker: NGHC Meeting Date: 29-Apr-2020
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt Withheld Against
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt Withheld Against
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditor for the fiscal year ending
December 31, 2020.
3. Advisory, non-binding approval of the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed
pursuant to the SEC's compensation disclosure rules,
including the Compensation Discussion and Analysis,
the compensation tables, and the accompanying
narrative disclosure, set forth in the 2020 annual
meeting proxy statement.
4. Advisory, non-binding resolution to recommend the Mgmt 3 Years For
frequency (whether triennial, biennial or annual) with
which shareholders of the Company will be entitled to
have an advisory, non- binding vote on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 06-May-2020
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Andrew Adams Mgmt For For
1B. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against
1C. Election of Director: Charlotte A. Swafford Mgmt For For
1D. Election of Director: Robert G. Adams Mgmt Against Against
2. Approve the Amendment to the Articles of Incorporation Mgmt For For
to increase the number of authorized shares.
3. Approve the advisory resolution approving the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
4. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 05-May-2020
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve the National Instruments Corporation 2020 Mgmt For For
Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. To approve an advisory (non-binding) proposal Mgmt For For
concerning our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935182763
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 28-May-2020
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy F. Lieble Mgmt For For
Joseph G. Stienessen Mgmt Withheld Against
2. To approve our Non-Employee Director Compensation Plan Mgmt For For
3. To ratify the appointment of BDO USA, LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2020
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of National Presto's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 935182218
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202 Meeting Type: Annual
Ticker: NRC Meeting Date: 18-May-2020
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JoAnn M. Martin Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020
3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 19-May-2020
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935197889
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 10-Jun-2020
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Tehle Mgmt For For
Thomas V. Taylor, Jr. Mgmt For For
Virginia A. Hepner Mgmt For For
2. Ratify Deloitte & Touche LLP to serve as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2020.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935214875
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: NTUS Meeting Date: 17-Jun-2020
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jonathan A. Kennedy Mgmt For For
1B. Election of Director: Barbara R. Paul Mgmt For For
1C. Election of Director: Alice D. Schroeder Mgmt For For
1D. Election of Director: Thomas J. Sullivan Mgmt For For
1E. Election of Director: Ilan Daskal Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935139661
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 21-Apr-2020
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Begor Mgmt For For
Gregory R. Blank Mgmt For For
Catherine L. Burke Mgmt For For
Chinh E. Chu Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Georgette D. Kiser Mgmt For For
Kirk T. Larsen Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, compensation of the Mgmt For For
named executive officers as more particularly
described in the proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020 as more particularly described in the proxy
materials.
4. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
5. To approve the Directors' proposal to amend and Mgmt For For
restate the charter of the Company to eliminate the
supermajority provisions as more particularly
described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 935176950
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109 Meeting Type: Annual
Ticker: NP Meeting Date: 21-May-2020
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William M. Cook Mgmt For For
1B. Election of Class I Director: Philip C. Moore Mgmt For For
1C. Election of Class I Director: Julie A. Schertell Mgmt For For
2. Proposal to approve an advisory vote on the Company's Mgmt For For
executive compensation.
3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of
Neenah, Inc. for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935197384
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 17-Jun-2020
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karin Eastham Mgmt For For
1B. Election of Director: Myriam J. Curet Mgmt For For
1C. Election of Director: Howard W. Robin Mgmt For For
2. To approve an amendment of our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 10,000,000 shares.
3. To approve an amendment and restatement of our Amended Mgmt For For
and Restated Employee Stock Purchase Plan to increase
the aggregate number of shares of common stock
authorized under the plan by 1,000,000 shares.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
5. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935075552
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 03-Oct-2019
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ADENT Mgmt For For
WILLIAM T. BOEHM Mgmt For For
JAMES P. TOBIN Mgmt Split 73% For 27% Withheld Split
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935174211
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Annual
Ticker: NEO Meeting Date: 28-May-2020
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. VanOort Mgmt For For
1B. Election of Director: Steven C. Jones Mgmt For For
1C. Election of Director: Kevin C. Johnson Mgmt For For
1D. Election of Director: Raymond R. Hipp Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Lynn A. Tetrault Mgmt For For
1G. Election of Director: Alison L. Hannah Mgmt For For
1H. Election of Director: Stephen M. Kanovsky Mgmt For For
1I. Election of Director: Rachel A. Stahler Mgmt For For
2. Advisory Vote on the Compensation Paid to our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 12-Sep-2019
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
1G. Election of Director: George T. Shaheen Mgmt For For
2. To approve amendments to NetApp's Amended and Restated Mgmt For For
1999 Stock Option Plan to increase the share reserve
by an additional 4,000,000 shares of common stock and
to approve a new 10-year term for the 1999 Stock
Option Plan.
3. To approve an amendment to NetApp's Employee Stock Mgmt For For
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 Named Executive Mgmt For For
Officer compensation.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 24, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 19-May-2020
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEURONETICS, INC. Agenda Number: 935184490
--------------------------------------------------------------------------------------------------------------------------
Security: 64131A105 Meeting Type: Annual
Ticker: STIM Meeting Date: 26-May-2020
ISIN: US64131A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Bakewell Mgmt For For
Brian Farley Mgmt For For
Cheryl Blanchard Mgmt Withheld Against
Sheryl Conley Mgmt For For
Wilfred Jaeger Mgmt For For
Glenn Muir Mgmt For For
2. Ratification of the selection of KPMG LLP as auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935172231
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103 Meeting Type: Annual
Ticker: NVRO Meeting Date: 21-May-2020
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Fischer Mgmt For For
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of
the Securities and Exchange Commission
--------------------------------------------------------------------------------------------------------------------------
NEW AGE BEVERAGES CORPORATION Agenda Number: 935235273
--------------------------------------------------------------------------------------------------------------------------
Security: 64157V108 Meeting Type: Annual
Ticker: NBEV Meeting Date: 25-Jun-2020
ISIN: US64157V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Fea Mgmt For For
Brent D. Willis Mgmt For For
Timothy J. Haas Mgmt For For
Ed Brennan Mgmt For For
Reginald Kapteyn Mgmt For For
Amy Kuzdowicz Mgmt For For
Alicia Syrett Mgmt For For
2. To approve the reincorporation of the Company from the Mgmt For For
State of Washington to the State of Delaware.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 22-Jan-2020
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.H. DeGraffenreidt Jr# Mgmt For For
Gregory E. Aliff+ Mgmt For For
Stephen D. Westhoven* Mgmt For For
Jane M. Kenny* Mgmt For For
Sharon C. Taylor* Mgmt For For
David A. Trice* Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935057922
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 22-Aug-2019
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline W. Carlisle Mgmt For For
Dan Scholnick Mgmt For For
James Tolonen Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269
--------------------------------------------------------------------------------------------------------------------------
Security: 648691103 Meeting Type: Annual
Ticker: SNR Meeting Date: 28-May-2020
ISIN: US6486911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart A. McFarland Mgmt For For
Robert F. Savage Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
New Senior Investment Group Inc. for fiscal year 2020.
3. Approval of an advisory vote on 2019 executive Mgmt For For
compensation.
4. Approval of an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to provide for the annual
election of all directors.
6. Approval of amendments to our Bylaws to implement Mgmt For For
majority voting in uncontested director elections.
7A. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the supermajority voting
requirement to amend certain provisions of our
Certificate of Incorporation.
7B. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements to amend our Bylaws.
7C. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements to remove directors
for cause and appoint directors in the event the
entire Board of Directors is removed.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935067656
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 24-Sep-2019
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Michael Snow Mgmt For For
Virginia S. Bauer Mgmt For For
Peter F. Cervinka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2020
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt Against Against
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt Against Against
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935184755
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 12-May-2020
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Dondero Mgmt For For
Brian Mitts Mgmt For For
Edward Constantino Mgmt For For
Scott Kavanaugh Mgmt Withheld Against
Arthur Laffer Mgmt For For
2. Advisory Vote on Executive Compensation: To approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation: To approve, on an advisory
basis, the frequency of future advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 03-Jun-2020
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt Withheld Against
I. Martin Pompadur Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTCURE, INC. Agenda Number: 935195796
--------------------------------------------------------------------------------------------------------------------------
Security: 65343E108 Meeting Type: Annual
Ticker: NXTC Meeting Date: 11-Jun-2020
ISIN: US65343E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Judith J. Li Mgmt For For
1B. Election of Class I Director: Garry A. Nicholson Mgmt For For
1C. Election of Class I Director: Stella Xu, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of NextCure, Inc. for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935217782
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105 Meeting Type: Annual
Ticker: NEXT Meeting Date: 15-Jun-2020
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
K. Abdulla Al Romaithi* Mgmt For For
Frank Chapman* Mgmt For For
Brian Belke# Mgmt Withheld Against
Thanasi Skafidas# Mgmt For For
L. Spencer Wells# Mgmt Withheld Against
2. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For
increase the amount of awards thereunder that can be
granted to the Company's non-employee directors in any
calendar year.
3. To ratify the reappointment of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accountants and auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935057338
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102 Meeting Type: Annual
Ticker: NXGN Meeting Date: 15-Aug-2019
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rusty Frantz Mgmt For For
Craig A. Barbarosh Mgmt Withheld Against
George H. Bristol Mgmt Withheld Against
Julie D. Klapstein Mgmt For For
James C. Malone Mgmt For For
Jeffrey H. Margolis Mgmt For For
Morris Panner Mgmt Withheld Against
Sheldon Razin Mgmt For For
Lance E. Rosenzweig Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending March 31, 2020.
4. Amendment of NextGen Healthcare, Inc. Amended 2015 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935168991
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 20-May-2020
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shelly D. Guyer Mgmt For For
1B. Election of Director: Mark Leschly Mgmt For For
1C. Election of Director: William J. Rieflin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935137174
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 27-Apr-2020
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935074396
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 18-Sep-2019
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Elect Non-executive Director to the Board of the Mgmt For For
Company: David Kostman
1B Elect Non-executive Director to the Board of the Mgmt For For
Company: Rimon Ben-Shaoul
1C Elect Non-executive Director to the Board of the Mgmt For For
Company: Yehoshua (Shuki) Ehrlich
1D Elect Non-executive Director to the Board of the Mgmt For For
Company: Leo Apotheker
1E Elect Non-executive Director to the Board of the Mgmt For For
Company: Joe Cowan
2A Elect Outside Director to the Board of the Company: Mgmt For
Dan Falk
2AA Regarding proposal 2A., indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement.
2B Elect Outside Director to the Board of the Company: Mgmt For
Yocheved Dvir
2BA Regarding proposal 2B., indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement.
3 To approve an amendment of Executive Equity Award Mgmt For
Caps.
3A Regarding proposal 3., indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement.
4 To approve an amendment of Non-Executive Directors' Mgmt For
Equity Award Caps
4A Regarding proposal 4., indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement.
5 To re-appoint the Company's independent auditors and Mgmt For For
to authorize the Board to set their remuneration
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935158471
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 12-May-2020
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Janice Marinelli Mazza Mgmt For For
1H. Election of Director: Robert C. Pozen Mgmt For For
1I. Election of Director: David Rawlinson Mgmt For For
1J. Election of Director: Nancy Tellem Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt Against Against
1L. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2020.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-Binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2019.
7. To authorize the Board of Directors to allot equity Mgmt Against Against
securities.
8. To approve the Board of Directors to allot equity Mgmt Against Against
securities without rights of pre-emption.
9. To approve of forms of share repurchase contracts and Mgmt For For
repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935185769
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100 Meeting Type: Annual
Ticker: LASR Meeting Date: 04-Jun-2020
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Bandel Carano Mgmt For For
1.2 Election of Class II Director: Raymond Link Mgmt Abstain Against
1.3 Election of Class II Director: Geoffrey Moore Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935160678
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 14-May-2020
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc.'s independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935139483
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105 Meeting Type: Annual
Ticker: NDLS Meeting Date: 30-Apr-2020
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Egan Mgmt For For
Robert Hartnett Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 25-Feb-2020
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 20-May-2020
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 Mgmt For For
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935084878
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Annual
Ticker: NBN Meeting Date: 12-Nov-2019
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Orestis Mgmt For For
David A. Tanner Mgmt For For
Judith E. Wallingford Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935134356
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 21-Apr-2020
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Jr. Mgmt For For
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 28-May-2020
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson* Mgmt For For
Martha L. Byorum* Mgmt For For
John D. Carter* Mgmt For For
C. Scott Gibson* Mgmt For For
Monica Enand# Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 18-Jun-2020
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David M. Abrams Mgmt For For
1B. Election of Class I Director: John W. Chidsey Mgmt For For
1C. Election of Class I Director: Russell W. Galbut Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future shareholder votes on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2020 and the determination of PwC's
remuneration by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935155297
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 14-May-2020
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1B. Election of Director: Sharon Dowdall Mgmt For For
1C. Election of Director: Dr. Diane Garrett Mgmt For For
1D. Election of Director: Dr. Thomas Kaplan Mgmt For For
1E. Election of Director: Gregory Lang Mgmt For For
1F. Election of Director: Igor Levental Mgmt For For
1G. Election of Director: Kalidas Madhavpeddi Mgmt For For
1H. Election of Director: Clynton Nauman Mgmt For For
1I. Election of Director: Ethan Schutt Mgmt For For
1J. Election of Director: Anthony Walsh Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company for the fiscal year ending November 30, 2020
and authorizing the Directors to fix their
remuneration. See disclosure under the heading
"Appointment of Auditor" as set out in the Company's
Management Information Circular dated March 26, 2020.
3. Approval of Amendment and Restatement of the Stock Mgmt For For
Award Plan: Approval of certain amendments to the
Stock Award Plan and approve all unallocated
entitlements under the Stock Award Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 26, 2020.
4. Approval of Amendment and Restatement of the Mgmt For For
Performance Share Unit Plan: Approval of certain
amendments to the Performance Share Unit Plan and
approve all unallocated entitlements under the
Performance Share Unit Plan. See disclosure under the
heading "Additional Matters to be Acted Upon" as set
out in the Company's Management Information Circular
dated March 26, 2020.
5. Approval of All Unallocated Entitlements under the Mgmt For For
Deferred Share Unit Plan: Approval of all unallocated
entitlements under the Deferred Share Unit Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 26, 2020.
6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 26, 2020.
7. Frequency of Non-Binding Advisory Vote on Executive Mgmt 1 Year For
Compensation: A non-binding resolution on the
frequency of holding a non-binding advisory vote on
the compensation of the Company's Named Executive
Officers. See disclosure under the heading "Additional
Matters to be Acted Upon" as set out in the Company's
Management Information Circular dated March 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935202589
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104 Meeting Type: Annual and Special
Ticker: NOVT Meeting Date: 26-May-2020
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
LONNY J. CARPENTER Mgmt For For
DEBORAH DISANZO Mgmt For For
MATTHIJS GLASTRA Mgmt For For
BRIAN D. KING Mgmt For For
IRA J. LAMEL Mgmt For For
MAXINE L. MAURICIO Mgmt For For
DOMINIC A. ROMEO Mgmt For For
THOMAS N. SECOR Mgmt For For
02 APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
UNTIL THE 2021 ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
ALLOW FOR REMOTE PARTICIPATION AT THE COMPANY'S
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935220044
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401 Meeting Type: Annual
Ticker: NVAX Meeting Date: 25-Jun-2020
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley C. Erck Mgmt For For
Rajiv I. Modi, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our Named Executive Officers.
3. To amend and restate the Novavax, Inc. Amended and Mgmt For For
Restated 2015 Stock Incentive Plan, as amended to
increase individual and non-employee director stock
award limits granted to any person in any calendar
year, and to increase the number of shares of the
Company's common stock, par value $0.01, available for
issuance thereunder by 7,100,000 shares.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935188602
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 10-Jun-2020
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl Hilleman Mgmt For For
1B. Election of Director: David Hung Mgmt For For
1C. Election of Director: Kinyip Gabriel Leung Mgmt For For
1D. Election of Director: Martin Madden Mgmt For For
1E. Election of Director: Sherilyn McCoy Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2020.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NRC GROUP HOLDINGS CORP. Agenda Number: 935083686
--------------------------------------------------------------------------------------------------------------------------
Security: 629375106 Meeting Type: Special
Ticker: NRCG Meeting Date: 22-Oct-2019
ISIN: US6293751060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 23, 2019 (as it may be amended from time to
time), by and among US Ecology, Inc., a Delaware
corporation ("US Ecology"), US Ecology Parent, Inc., a
Delaware corporation and wholly-owned subsidiary of US
Ecology ("Holdco"), Rooster Merger Sub, Inc., a
Delaware corporation and a wholly-owned subsidiary of
Holdco, ECOL Merger Sub, Inc., a Delaware corporation
and a wholly-owned subsidiary of Holdco, and NRC Group
Holdings Corp., a Delaware corporation ("NRCG").
2. To approve adjournments of the special meeting of NRCG Mgmt For For
common stockholders (the "NRCG Special Meeting") to
solicit additional proxies if there are not sufficient
votes at the time of the NRCG Special Meeting to
approve proposal 1 or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to NRCG common
stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935095489
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 13-Dec-2019
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ravi Mhatre Mgmt For For
1B. Election of Class III Director: Dheeraj Pandey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
4. To approve certain amendments to our 2016 Employee Mgmt For For
Stock Purchase Plan, including an amendment to
increase the maximum number of shares of our Class A
common stock authorized for sale thereunder by
9,200,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935183828
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 28-May-2020
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Christopher Barry Mgmt For For
1B. Election of Director: Gregory T. Lucier Mgmt For For
1C. Election of Director: Leslie V. Norwalk, Esq. Mgmt Split 69% For 31% Against Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2020
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Sallie B. Bailey Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Manuel H. Johnson Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 14-May-2020
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
4. To approve a proposal to amend the Articles of Mgmt For For
Incorporation to reduce stock ownership required for
shareholders to call a special meeting.
5. To approve a proposal to amend the Articles of Mgmt For For
Incorporation to delete unnecessary and outdated
language related to classification of Board and to
reflect other non-substantive revisions.
6. Shareholder proposal relating to material human Shr Against For
capital risks and opportunities.
7. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
OAK VALLEY BANCORP Agenda Number: 935209545
--------------------------------------------------------------------------------------------------------------------------
Security: 671807105 Meeting Type: Annual
Ticker: OVLY Meeting Date: 16-Jun-2020
ISIN: US6718071052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Courtney Mgmt For For
Allison C. Lafferty Mgmt For For
Terrance P. Withrow Mgmt For For
2. To approve the proposal to ratify the appointment of Mgmt For For
RSM US LLP as the independent registered public
accounting firm for the Company's 2020 Fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935195087
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 20-May-2020
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angelo J. Catania Mgmt For For
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
John K. Lloyd Mgmt For For
Christopher D. Maher Mgmt For For
William D. Moss Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Grace M. Vallacchi Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the OceanFirst Financial Corp. 2020 Stock Mgmt For For
Incentive Plan.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC. Agenda Number: 935207159
--------------------------------------------------------------------------------------------------------------------------
Security: 67576A100 Meeting Type: Annual
Ticker: OCUL Meeting Date: 25-Jun-2020
ISIN: US67576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S Heier, M.D. Mgmt For For
Bruce A. Peacock Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of named
executive officers.
4. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as Ocular Therapeutix's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ODONATE THERAPEUTICS, INC. Agenda Number: 935221743
--------------------------------------------------------------------------------------------------------------------------
Security: 676079106 Meeting Type: Annual
Ticker: ODT Meeting Date: 24-Jun-2020
ISIN: US6760791060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Tang Mgmt For For
1.2 Election of Director: Aaron Davis Mgmt For For
1.3 Election of Director: Craig Johnson Mgmt For For
1.4 Election of Director: Laura Johnson Mgmt For For
1.5 Election of Director: Robert Rosen Mgmt For For
2. Ratification of the selection of Squar Milner LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935198146
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 16-Jun-2020
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Patrick Grady Mgmt For For
Ben Horowitz Mgmt For For
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 20-May-2020
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 22-Jun-2020
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alissa Ahlman Mgmt For For
1B. Election of Director: Robert Fisch Mgmt For For
1C. Election of Director: John Swygert Mgmt For For
1D. Election of Director: Richard Zannino Mgmt For For
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
OMEGA FLEX, INC. Agenda Number: 935185454
--------------------------------------------------------------------------------------------------------------------------
Security: 682095104 Meeting Type: Annual
Ticker: OFLX Meeting Date: 03-Jun-2020
ISIN: US6820951043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin R. Hoben Mgmt For For
Mark F. Albino Mgmt For For
James M. Dubin Mgmt Withheld Against
2. to ratify the appointment by the audit committee of Mgmt For For
the board of directors of independent auditors for the
Company for the fiscal year ending December 31, 2020.
3. to consider a shareholder proposal regarding a Shr For Against
majority voting standard for election of directors, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 935210980
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102 Meeting Type: Annual
Ticker: OMER Meeting Date: 05-Jun-2020
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas J. Cable Mgmt Against Against
1.2 Election of Director: Peter A. Demopulos, M.D. Mgmt For For
1.3 Election of Director: Kurt Zumwalt Mgmt For For
2. Approval of advisory resolution on executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935175338
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 26-May-2020
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Joanne B. Bauer Mgmt For For
1.2 Election of Class I Director: Robin G. Seim Mgmt For For
1.3 Election of Class I Director: Sara J. White Mgmt For For
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 09-Jun-2020
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2020 fiscal
year.
4. Shareholder proposal regarding proxy access amendment. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 935080224
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101 Meeting Type: Special
Ticker: OMN Meeting Date: 10-Oct-2019
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 3, 2019 (as may be amended from time to time, the
"merger agreement"), by and among OMNOVA, Synthomer
plc, Spirit USA Holdings Inc. and Synthomer USA LLC,
thereby approving the transactions contemplated by the
merger agreement.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to
OMNOVA'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 to a later date or Mgmt For For
time, if necessary or appropriate, including if there
are insufficient votes at the time of the special
meeting to obtain the OMNOVA shareholder approval.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2020
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Atsushi Abe Mgmt For For
1B. Election of Director: Alan Campbell Mgmt For For
1C. Election of Director: Gilles Delfassy Mgmt For For
1D. Election of Director: Emmanuel T. Hernandez Mgmt For For
1E. Election of Director: Keith D. Jackson Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current year.
--------------------------------------------------------------------------------------------------------------------------
ONCOCYTE CORPORATION Agenda Number: 935228088
--------------------------------------------------------------------------------------------------------------------------
Security: 68235C107 Meeting Type: Annual
Ticker: OCX Meeting Date: 17-Jun-2020
ISIN: US68235C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD ANDREWS Mgmt For For
ANDREW ARNO Mgmt For For
MELINDA GRIFFITH Mgmt For For
ALFRED D. KINGSLEY Mgmt For For
ANDREW J. LAST Mgmt For For
CAVAN REDMOND Mgmt For For
2. RATIFYING APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS
3. APPROVAL OF AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 150,000,000 SHARES
4. APPROVAL OF MOTION TO ADJOURN MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 20-May-2020
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935199162
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100 Meeting Type: Annual
Ticker: OSPN Meeting Date: 10-Jun-2020
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Boroditsky Mgmt For For
1B. Election of Director: Scott M. Clements Mgmt For For
1C. Election of Director: Michael P. Cullinane Mgmt For For
1D. Election of Director: John N. Fox, Jr. Mgmt For For
1E. Election of Director: Naureen Hassan Mgmt For For
1F. Election of Director: Jean K. Holley Mgmt For For
1G. Election of Director: T. Kendall Hunt Mgmt For For
1H. Election of Director: Marianne Johnson Mgmt For For
1I. Election of Director: Matthew Moog Mgmt For For
1J. Election of Director: Marc Zenner Mgmt For For
2. To hold an advisory vote on executive compensation Mgmt For For
3. To hold an advisory vote on the frequency of future Mgmt 3 Years For
advisory votes on executive compensation
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935164400
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 12-May-2020
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey A. Aukerman Mgmt For For
1B. Election of Director: Leo Berlinghieri Mgmt For For
1C. Election of Director: Edward J. Brown, Jr. Mgmt For For
1D. Election of Director: Vita A. Cassese Mgmt For For
1E. Election of Director: Robert G. Deuster Mgmt For For
1F. Election of Director: David B. Miller Mgmt For For
1G. Election of Director: Michael P. Plisinski Mgmt For For
1H. Election of Director: Bruce C. Rhine Mgmt For For
1I. Election of Director: Christopher A. Seams Mgmt For For
1J. Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To approve the Onto Innovation Inc. 2020 Stock Plan. Mgmt For For
4. To approve the Onto Innovation Inc. 2020 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935192550
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101 Meeting Type: Annual
Ticker: OOMA Meeting Date: 03-Jun-2020
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Butenhoff Mgmt For For
Russ Mann Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending January 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
OPORTUN FINANCIAL CORPORATION Agenda Number: 935210839
--------------------------------------------------------------------------------------------------------------------------
Security: 68376D104 Meeting Type: Annual
Ticker: OPRT Meeting Date: 03-Jun-2020
ISIN: US68376D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2023 Mgmt For For
Annual Meeting of Stockholders: Jo Ann Barefoot
1B. Election of Class I Director to serve until the 2023 Mgmt For For
Annual Meeting of Stockholders: David Strohm
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory non-binding basis, the Mgmt For For
named executive officer compensation, as described in
the proxy statement.
4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future stockholder votes on the named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935085933
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204 Meeting Type: Annual
Ticker: OPRX Meeting Date: 04-Nov-2019
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Will Febbo Mgmt For For
Gus D. Halas Mgmt For For
Lynn Vos Mgmt For For
James Lang Mgmt For For
Patrick Spangler Mgmt For For
2. To approve the OptimizeRx Corp. 2013 Equity Incentive Mgmt Against Against
Plan and the reserve of 2,500,000 shares of common
stock under the Plan.
3. To ratify the appointment of Marcum LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OPTINOSE, INC. Agenda Number: 935210815
--------------------------------------------------------------------------------------------------------------------------
Security: 68404V100 Meeting Type: Annual
Ticker: OPTN Meeting Date: 10-Jun-2020
ISIN: US68404V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua A. Tamaroff Mgmt For For
William F. Doyle Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH INC Agenda Number: 935176467
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 22-May-2020
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
David W. Golding Mgmt For For
Harry M J Kraemer, Jr Mgmt Withheld Against
Alan Nielsen Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy Sullivan Mgmt Withheld Against
Mark Vainisi Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To hold a non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935152330
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100 Meeting Type: Annual
Ticker: ORBC Meeting Date: 22-Apr-2020
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Eisenberg Mgmt For For
Timothy Kelleher Mgmt For For
John Major Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935221818
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Annual
Ticker: OEC Meeting Date: 30-Jun-2020
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Kerry Galvin Mgmt For For
1b. Election of Director: Mr. Paul Huck Mgmt For For
1c. Election of Director: Ms. Mary Lindsey Mgmt For For
1d. Election of Director: Mr. Didier Miraton Mgmt For For
1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For
1f. Election of Director: Mr. Corning F. Painter Mgmt For For
1g. Election of Director: Mr. Dan F. Smith Mgmt Against Against
1h. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For
1i. Election of Director: Mr. Michel Wurth Mgmt Against Against
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Company's named executive
officers for 2019 (Say-on-Pay vote) as disclosed in
the accompanying proxy statement.
3. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For
the frequency of future Say-on-Pay votes.
4. Approval of the compensation that shall be paid to the Mgmt For For
Board of Directors of the Company for the period
commencing on January 1, 2020 and ending on December
31, 2020.
5. Approval of the annual accounts of the Company for the Mgmt For For
financial year ended on December 31, 2019.
6. Approval of the consolidated financial statements of Mgmt For For
the Company for the financial year ended on December
31, 2019.
7. Allocation of results, approval of the payment by the Mgmt For For
Company of the interim dividends in the amount of
$48,034,813.00 during the financial year that ended on
December 31, 2019 (the "Interim Dividends"), which
include (a) $11,903,699.60 paid on March 29, 2019, (b)
$12,042,441.60 paid on June 30, 2019, (c)
$12,042,441.60 paid on September 30, 2019, and (d)
$12,046,230.20 paid on December 30, 2019.
8. Discharge of the current members of the Board of Mgmt For For
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2019.
9. Discharge of the independent auditor of the Company, Mgmt For For
Ernst & Young, Luxembourg, SociAtA anonyme - Cabinet
de revision agrAA for the financial year that ended on
December 31, 2019.
10. Appointment of Ernst & Young, Luxembourg, SociatA Mgmt For For
anonyme - Cabinet de revision agrAA to be the
Company's independent auditor (RAviseur d'Entreprises)
for all statutory accounts required by Luxembourg law
for the financial year ending on December 31, 2020.
11. Ratification of the appointment of Ernst & Young GmbH Mgmt For For
WirtschaftsprAfungsgesellschaft to be the Company's
independent registered public accounting firm for all
matters not required by Luxembourg law during the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935080604
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Special
Ticker: ORA Meeting Date: 06-Nov-2019
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amendment of the Third Amended and Mgmt For For
Restated Certificate of Incorporation and the Fourth
Amended and Restated Bylaws of the Company to provide
for board declassification (the "Declassification
Proposal").
2. Approval of the adjournment of the Special Meeting Mgmt For For
from time to time, if necessary or advisable (as
determined by the Company), to solicit additional
proxies in the event there are not sufficient votes at
the time of the Special Meeting to approve the
Declassification Proposal.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935188018
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 03-Jun-2020
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Isaac Angel Mgmt For For
1B. Election of Director: Ravit Barniv Mgmt For For
1C. Election of Director: Albertus Bruggink Mgmt For For
1D. Election of Director: Dan Falk Mgmt Against Against
1E. Election of Director: David Granot Mgmt Against Against
1F. Election of Director: Stan H. Koyanagi Mgmt For For
1G. Election of Director: Dafna Sharir Mgmt For For
1H. Election of Director: Stanley B. Stern Mgmt For For
1I. Election of Director: Hidetake Takahashi Mgmt For For
1J. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member firm of Mgmt For For
PricewaterhouseCoopers International
PricewaterhouseCoopers International Limited as
independent registered public accounting firm of the
Company for 2020.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935196584
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Annual
Ticker: OFIX Meeting Date: 08-Jun-2020
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Hannon Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
Jon C. Serbousek Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named executive Mgmt For For
officers.
3. Approval of Amendment No. 1 to the Amended and Mgmt For For
Restated 2012 Long-Term Incentive Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 935191750
--------------------------------------------------------------------------------------------------------------------------
Security: 68752L100 Meeting Type: Annual
Ticker: KIDS Meeting Date: 03-Jun-2020
ISIN: US68752L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Pelizzon Mgmt For For
Harald Ruf Mgmt For For
Terry D. Schlotterback Mgmt Withheld Against
Kevin L. Unger Mgmt For For
2. To approve, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935094386
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 12-Dec-2019
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt For For
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote on the Company's executive compensation Mgmt For For
for the fiscal year ended June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935133518
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 20-Apr-2020
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Erickson Mgmt For For
Nathan I. Partain Mgmt For For
James B. Stake Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 08-Jun-2020
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Male Mgmt For For
1.2 Election of Class III Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2020.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935120244
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101 Meeting Type: Special
Ticker: OSTK Meeting Date: 13-Feb-2020
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the amendments to the Mgmt Against Against
Company's Certificate of Designation of Digital Voting
Series A-1 Preferred Stock to: (i) increase the number
of authorized shares of the Series A-1 Preferred Stock
from 1,000,000 to 4,630,000, (ii) amend the provision
requiring uncertificated shares and (iii) amend
certain transfer and ownership restrictions applicable
to the Series A-1 Preferred Stock, which proposal is
conditioned on the adoption of Proposal 2 below.
2. A proposal to approve and adopt the amendment to the Mgmt Against Against
Company's Certificate of Designation of Voting Series
B Preferred Stock to decrease the number of authorized
shares of the Series B Preferred Stock from 2,000,000
to 370,000.
3. Only in the event that Proposal 1 is not adopted, and Mgmt Against Against
whether or not Proposal 2 is adopted, a proposal to
approve & adopt the amendments to Company's
Certificate of Designation of Digital Voting Series
A-1 Preferred Stock to: (i) increase number of
authorized shares of Series A-1 Preferred Stock from
1,000,000 to 3,000,000, (ii) amend the provision
requiring uncertificated shares and (iii) amend
certain transfer & ownership restrictions applicable
to the Series A-1 Preferred Stock.
4. A proposal to approve and adopt the amendment to the Mgmt Against Against
Company's Certificate of Designation of Digital Voting
Series A-1 Preferred Stock to amend the voting rights
of holders of the Series A-1 Preferred Stock.
5. A proposal to approve and adopt the amendment to the Mgmt Against Against
Company's Certificate of Designation of Voting Series
B Preferred Stock to amend the voting rights of
holders of the Series B Preferred Stock.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935207591
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 16-Jun-2020
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis M. Love Mgmt For For
1.2 Election of Director: Clyde C. Tuggle Mgmt For For
1.3 Election of Director: E. Jenner Wood III Mgmt For For
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2020.
3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OYSTER POINT PHARMA, INC Agenda Number: 935199960
--------------------------------------------------------------------------------------------------------------------------
Security: 69242L106 Meeting Type: Annual
Ticker: OYST Meeting Date: 05-Jun-2020
ISIN: US69242L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link, Ph.D. Mgmt For For
Mark Murray Mgmt For For
Clare Ozawa, Ph.D. Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935167266
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 29-Apr-2020
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Bishop Mgmt For For
Frederick P. Calderone Mgmt For For
Daniel H. Cushman Mgmt For For
W. Scott Davis Mgmt For For
Edwin J. Lukas Mgmt For For
Franklin H. McLarty Mgmt For For
H. Pete Montano Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
2. Nonbinding advisory vote to approve compensation of Mgmt For For
named executive officers.
3. To amend PTSI's Amended and Restated Certificate of Mgmt For For
Incorporation to add a supermajority voting
requirement regarding the removal of directors
consistent with PTSI's Amended and Restated By-Laws.
4. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2020 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935207589
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 08-Jun-2020
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Christian O. Henry Mgmt No vote
1.2 Election of Class I Director: John F. Milligan, Ph.D. Mgmt No vote
1.3 Election of Class I Director: Lucy Shapiro, Ph.D Mgmt No vote
2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt No vote
compensation.
4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935203593
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 08-Jun-2020
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Christie Mgmt For For
Yvonne Greenstreet Mgmt For For
Gary Pace Mgmt For For
David Stack Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935209634
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 16-Jun-2020
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Tejada Mgmt For For
Sameer Dholakia Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935094350
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 09-Dec-2019
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Asheem Chandna Mgmt Split 94% For 6% Abstain Split
1B. Election of Class II Director: James J. Goetz Mgmt Split 94% For 6% Abstain Split
1C. Election of Class II Director: Mark D. McLaughlin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt Split 54% For 46% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935183210
--------------------------------------------------------------------------------------------------------------------------
Security: 69753M105 Meeting Type: Annual
Ticker: PLMR Meeting Date: 28-May-2020
ISIN: US69753M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Dowdell Mgmt Split 10% For 90% Withheld Split
Daryl Bradley Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935155108
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 23-Apr-2020
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher L. Coleman Mgmt For For
1B. Election of Director: Michael R. Dubin Mgmt For For
1C. Election of Director: Olivia F. Kirtley Mgmt For For
1D. Election of Director: Laurette T. Koellner Mgmt For For
1E. Election of Director: Robert M. Lynch Mgmt For For
1F. Election of Director: Jocelyn C. Mangan Mgmt For For
1G. Election of Director: Sonya E. Medina Mgmt For For
1H. Election of Director: Shaquille R. O'Neal Mgmt For For
1I. Election of Director: Anthony M. Sanfilippo Mgmt For For
1J. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2020 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 935190950
--------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PAR Meeting Date: 04-Jun-2020
ISIN: US6988841036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Savneet Singh Mgmt For For
1B. Election of Director: Douglas G. Rauch Mgmt For For
1C. Election of Director: Cynthia A. Russo Mgmt For For
1D. Election of Director: John W. Sammon Mgmt For For
1E. Election of Director: James C. Stoffel Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
3. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation of PAR Technology Corporation to
increase the authorized shares of common stock from
29,000,000 to 58,000,000
4. Approval of an Amendment to the Amended and Restated Mgmt For For
PAR Technology Corporation 2015 Equity Incentive Plan
to increase the number of shares of common stock
issuable under the Plan
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for its
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935187751
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302 Meeting Type: Annual
Ticker: PRTK Meeting Date: 10-Jun-2020
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Bigham Mgmt For For
Robert S. Radie Mgmt Withheld Against
2. To approve a non-binding advisory vote on the Mgmt Against Against
compensation of our named executive officers.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 09-Jan-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.01 per share, of Parsley Energy,
Inc. in connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Annual
Ticker: PE Meeting Date: 21-May-2020
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt Split 89% For 11% Against Split
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
Company's named executive officer compensation for the
fiscal year ended December 31, 2019.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935135512
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102 Meeting Type: Annual
Ticker: PSN Meeting Date: 21-Apr-2020
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Letitia A. Long Mgmt For For
James McGovern Mgmt For For
Harry T. McMahon Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal year 2020.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation program for the Company's named executive
officers, as disclosed in the Compensation Discussion
and Analysis of the proxy statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
5. To approve the Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935205509
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 14-May-2020
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2020.
3. To approve an amendment to the Company's 2009 Omnibus Mgmt For For
Incentive Plan to increase the number of shares
available for grant.
4. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 17-Oct-2019
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935159029
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 27-Apr-2020
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet B. Haugen Mgmt For For
J.C. Watts, Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 13-Dec-2019
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Andres D. Reiner Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PCM, INC. Agenda Number: 935066680
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100 Meeting Type: Special
Ticker: PCMI Meeting Date: 26-Aug-2019
ISIN: US69323K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 23, 2019, as it may be amended from time to time,
by and among PCM, Inc. (the "Company"), Insight
Enterprises, Inc. and Trojan Acquisition Corp. (the
"Merger Agreement").
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may become payable to the
named executive officers of the Company in connection
with the merger contemplated by the Merger Agreement.
3. To approve the adjournment of the special meeting from Mgmt For For
time to time, if necessary or appropriate as
determined by the Company's board of directors, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to adopt the
Merger Agreement or if a quorum is not present at the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION Agenda Number: 935077835
--------------------------------------------------------------------------------------------------------------------------
Security: 69324R104 Meeting Type: Annual
Ticker: PCSB Meeting Date: 23-Oct-2019
ISIN: US69324R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph D. Roberto Mgmt For For
William V. Cuddy, Jr. Mgmt For For
Kevin B. Dwyer Mgmt For For
Willard I. Hill, Jr. Mgmt For For
2. To ratify the appointment of Crowe LLP to serve as the Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935188070
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 26-May-2020
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a proposal to amend the Company's Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors (the "Board") and to provide for the
immediate annual election of directors.
2. DIRECTOR
Barton R. Brookman* Mgmt For For
Anthony J. Crisafio* Mgmt For For
Mark E. Ellis* Mgmt For For
Christina M. Ibrahim* Mgmt For For
Paul J. Korus* Mgmt For For
Randy S. Nickerson* Mgmt For For
David C. Parke* Mgmt For For
Lynn A. Peterson* Mgmt For For
3A. If Proposal No. 1 to declassify the Board is not Mgmt For For
approved, to elect the director nominated by the Board
as Class I director, each for a term of three years:
David C. Parke
3B. If Proposal No. 1 to declassify the Board is not Mgmt For For
approved, to elect the director nominated by the Board
as Class I director, each for a term of three years:
Lynn A. Peterson
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
6. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to increase the maximum number of
shares of common stock of the Company that may be
issued pursuant to awards under the 2018 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935213190
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 23-Jun-2020
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph R. Bronson Mgmt For For
1B. Election of Director: Marco Iansiti Mgmt For For
2. To ratify the appointment BPM LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the Company's Sixth Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
4. To approve the 2020 Employee Stock Purchase Plan. Mgmt Against Against
5. To ratify an amendment to our Bylaws to designate Mgmt For For
Delaware as the exclusive forum for certain legal
actions.
6. To approve, by non-binding vote, the 2019 compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935214940
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 23-Jun-2020
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan Trefler Mgmt For For
1B. Election of Director: Peter Gyenes Mgmt For For
1C. Election of Director: Ronald Hovsepian Mgmt For For
1D. Election of Director: Richard Jones Mgmt For For
1E. Election of Director: Christopher Lafond Mgmt For For
1F. Election of Director: Dianne Ledingham Mgmt For For
1G. Election of Director: Sharon Rowlands Mgmt For For
1H. Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve the amended and restated Pegasystems Inc. Mgmt Against Against
2004 Long-Term Incentive Plan.
4. To consider, if properly presented at the meeting, a Shr Against For
stockholder proposal regarding simple majority voting.
5. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935196611
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 10-Jun-2020
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Scaccetti Mgmt For For
Jay A. Snowden Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2020 fiscal year.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 935180771
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107 Meeting Type: Annual
Ticker: PEI Meeting Date: 28-May-2020
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Alburger, Jr. Mgmt For For
Joseph F. Coradino Mgmt For For
Michael J. DeMarco Mgmt For For
JoAnne A. Epps Mgmt For For
Mark E. Pasquerilla Mgmt For For
Charles P. Pizzi Mgmt For For
John J. Roberts Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA REAL Mgmt For For
ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2020.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935190835
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 03-Jun-2020
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt Split 7% For 93% Withheld Split
Bridget O'Rourke Mgmt Split 7% For 93% Withheld Split
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP Agenda Number: 935193867
--------------------------------------------------------------------------------------------------------------------------
Security: 712706209 Meeting Type: Annual
Ticker: PUB Meeting Date: 27-May-2020
ISIN: US7127062096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Anderson Mgmt For For
Deborah S. Bayle Mgmt For For
Jonathan B. Gunther Mgmt For For
2. To ratify the selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
3. To approve the Second Restated Articles of Mgmt For For
Incorporation of the Company, which include the
following amendments: (i) change of the Company's name
to AltabancorpTM; (ii) declassification of the Board
of Directors to provide for annual re-election of all
Directors; and (iii) conforming changes to eliminate
references to non-voting stock and to otherwise be
consistent with Utah law.
4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670
--------------------------------------------------------------------------------------------------------------------------
Security: 71363P106 Meeting Type: Annual
Ticker: PRDO Meeting Date: 28-May-2020
ISIN: US71363P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis H. Chookaszian Mgmt For For
1B. Election of Director: Kenda B. Gonzales Mgmt For For
1C. Election of Director: Patrick W. Gross Mgmt For For
1D. Election of Director: William D. Hansen Mgmt For For
1E. Election of Director: Gregory L. Jackson Mgmt For For
1F. Election of Director: Thomas B. Lally Mgmt For For
1G. Election of Director: Todd S. Nelson Mgmt For For
1H. Election of Director: Leslie T. Thornton Mgmt For For
2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For
by the Company to its Named Executive Officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935158584
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 20-May-2020
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt Against Against
1C. Election of Director: James R. Kackley Mgmt Against Against
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt Against Against
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2019 compensation of the
named executive officers.
3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 13-Nov-2019
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Holm Mgmt For For
1B. Election of Class I Director: Arthur B. Winkleblack Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Share Increase Amendment under our 2015 Mgmt For For
Omnibus Incentive Plan.
5. To approve the Performance Food Group Company Employee Mgmt For For
Stock Purchase Plan.
6. To approve the Second Amended and Restated Certificate Mgmt For For
of Incorporation to remove the supermajority voting
requirement for amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate the prohibition against
stockholders calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935142808
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 28-Apr-2020
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Barrett Mgmt For For
1B. Election of Director: Samuel R. Chapin Mgmt For For
1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For
1D. Election of Director: Alexis P. Michas Mgmt For For
1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For
1F. Election of Director: Michel Vounatsos Mgmt For For
1G. Election of Director: Frank Witney, PhD Mgmt For For
1H. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935163319
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106 Meeting Type: Annual
Ticker: PSNL Meeting Date: 15-May-2020
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Patrick Balthrop Mgmt For For
1.2 Election of Class I Director: Kenneth Ludlum Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935209444
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106 Meeting Type: Annual
Ticker: PETQ Meeting Date: 18-Jun-2020
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class III director to serve until the Mgmt For For
third annual meeting: McCord Christensen
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PFENEX INC. Agenda Number: 935178118
--------------------------------------------------------------------------------------------------------------------------
Security: 717071104 Meeting Type: Annual
Ticker: PFNX Meeting Date: 08-May-2020
ISIN: US7170711045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Grenfell-Gardner Mgmt For For
Evert B Schimmelpennink Mgmt For For
2. To approve on an advisory, non-binding basis the Mgmt For For
compensation of our named executive officers.
3. To approve on an advisory, non-binding basis the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935218974
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 15-Jun-2020
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director, nominated by the Board Mgmt For For
of Directors, to serve until the 2023 Annual Meeting:
Brett N. Milgrim
1B. Election of Class II director, nominated by the Board Mgmt For For
of Directors, to serve until the 2023 Annual Meeting:
Richard D. Feintuch
1C. Election of Class II director, nominated by the Board Mgmt For For
of Directors, to serve until the 2023 Annual Meeting:
Jeffrey T. Jackson
1D. Election of Class II director, nominated by the Board Mgmt For For
of Directors, to serve until the 2023 Annual Meeting:
Frances Powell Hawes
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2020 fiscal year
3. To approve the compensation of our Named Executive Mgmt For For
Officers ("NEOs"), on an advisory basis
--------------------------------------------------------------------------------------------------------------------------
PHASEBIO PHARMACEUTICALS INC Agenda Number: 935207286
--------------------------------------------------------------------------------------------------------------------------
Security: 717224109 Meeting Type: Annual
Ticker: PHAS Meeting Date: 03-Jun-2020
ISIN: US7172241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan P. Mow Mgmt For For
Clay B. Thorp Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935168799
--------------------------------------------------------------------------------------------------------------------------
Security: 71722W107 Meeting Type: Annual
Ticker: PHAT Meeting Date: 21-May-2020
ISIN: US71722W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Terrie Curran Mgmt For For
1B. Election of Class I Director: Mark Stenhouse Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935082002
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 04-Nov-2019
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack C. Bendheim Mgmt For For
E. Thomas Corcoran Mgmt Withheld Against
Dr. George Gunn Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the named executive officers, as disclosed in
the proxy statement.
3. Advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on the compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
PHUNWARE INC. Agenda Number: 935093500
--------------------------------------------------------------------------------------------------------------------------
Security: 71948P100 Meeting Type: Annual
Ticker: PHUN Meeting Date: 05-Dec-2019
ISIN: US71948P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Cowan Mgmt For For
Eric Manlunas Mgmt For For
2. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Marcum LLP as the independent registered
public accounting firm of the Company for its fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PIERIS PHARMACEUTICALS, INC. Agenda Number: 935208896
--------------------------------------------------------------------------------------------------------------------------
Security: 720795103 Meeting Type: Annual
Ticker: PIRS Meeting Date: 23-Jun-2020
ISIN: US7207951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen S. Yoder Mgmt For For
Michael Richman Mgmt For For
Matthew L. Sherman, M.D Mgmt For For
2. Approve the Company's 2020 Employee, Director and Mgmt For For
Consultant Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
4 Approve, on non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in this proxy statement.
5. The preferred frequency for future non-binding Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 29-Apr-2020
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni# Mgmt For For
Denilson Molina# Mgmt For For
W.C.D. Vasconcellos Jr# Mgmt For For
Vincent Trius# Mgmt For For
Andre N. de Souza# Mgmt For For
Farha Aslam# Mgmt For For
Michael L. Cooper* Mgmt For For
Charles Macaluso* Mgmt For For
Arquimedes A. Celis* Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
5. A stockholder proposal to provide a report regarding Shr Against For
the reduction of water pollution.
6. A stockholder proposal to provide a report on human Shr Against For
rights due diligence.
7. A stockholder proposal to amend our articles of Shr For Against
incorporation and/or bylaws to provide for majority
voting in director elections.
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935148216
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103 Meeting Type: Annual
Ticker: PING Meeting Date: 06-May-2020
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt For For
Michael Fosnaugh Mgmt For For
Brian Sheth Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of our Board of Directors.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in our Amended and
Restated Certificate of Incorporation and our Amended
and Restated Bylaws.
4. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935168701
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 21-May-2020
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Jeffrey Jordan Mgmt For For
1B. Election of Class I Director: Jeremy Levine Mgmt For For
1C. Election of Class I Director: Gokul Rajaram Mgmt For For
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2020
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve our named executive
officers' compensation
--------------------------------------------------------------------------------------------------------------------------
PIONEER BANCORP INC. Agenda Number: 935122882
--------------------------------------------------------------------------------------------------------------------------
Security: 723561106 Meeting Type: Annual
Ticker: PBFS Meeting Date: 18-Feb-2020
ISIN: US7235611065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eileen C. Bagnoli Mgmt For For
Madeline Taylor Mgmt For For
2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For
as the independent registered public accounting firm
for the year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 21-May-2020
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935145210
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 04-May-2020
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Anne Sutherland Fuchs Mgmt For For
1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1E. Election of Director: S. Douglas Hutcheson Mgmt For For
1F. Election of Director: Marc B. Lautenbach Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt Against Against
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David L. Shedlarz Mgmt For For
2. Ratification of the Audit Committee's Appointment of Mgmt For For
the Independent Accountants for 2020.
3. Non-binding Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of the Amended and Restated Pitney Bowes Inc. Mgmt For For
2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935147822
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 30-Apr-2020
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis S. Hersch Mgmt For For
1B. Election of Director: Thomas M. Ryan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935145688
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 30-Apr-2020
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Spinelli, Jr. Mgmt For For
Enshalla Anderson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935065474
--------------------------------------------------------------------------------------------------------------------------
Security: 72814N104 Meeting Type: Annual
Ticker: AGS Meeting Date: 10-Sep-2019
ISIN: US72814N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Chibib Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935114847
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 12-Feb-2020
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralf R. BAer Mgmt For For
Stephen P. Cortinovis Mgmt For For
David J. Drury Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2020.
3. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935212174
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 05-Jun-2020
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lucas P. Schneider Mgmt For For
Jonathan Silver Mgmt For For
2. The approval of the non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
PLURALSIGHT, INC. Agenda Number: 935152518
--------------------------------------------------------------------------------------------------------------------------
Security: 72941B106 Meeting Type: Annual
Ticker: PS Meeting Date: 05-May-2020
ISIN: US72941B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arne Duncan Mgmt For For
Leah Johnson Mgmt For For
Frederick Onion Mgmt For For
Karenann Terrell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 30-Apr-2020
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For
Incentive Plan to Increase the Number of Shares of our
Common Stock Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 935158508
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106 Meeting Type: Annual
Ticker: POL Meeting Date: 14-May-2020
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Approval of the PolyOne Corporation 2020 Equity and Mgmt For For
Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935154839
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 29-Apr-2020
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Andrew W. Code Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2020 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935202464
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108 Meeting Type: Annual
Ticker: PTLA Meeting Date: 12-Jun-2020
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Bird, M.D., PhD Mgmt For For
John H. Johnson Mgmt For For
H. Ward Wolff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in this proxy statement.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 30-Jan-2020
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 08-May-2020
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Power Integrations' named executive officers, as
disclosed in the proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of Power
Integrations for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935204002
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 11-Jun-2020
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
2. DIRECTOR
Danielle M. Brown Mgmt For For
Marjorie M. Connelly Mgmt For For
James A. Nussle Mgmt For For
Scott M. Tabakin Mgmt For For
3. Amendment of the Company's Certificate of Mgmt For For
Incorporation to remove provisions related to the
director nomination process.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
5. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935161012
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Annual
Ticker: PRAH Meeting Date: 18-May-2020
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colin Shannon Mgmt For For
James C. Momtazee Mgmt For For
Alexander G. Dickinson Mgmt Split 91% For 9% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Approval of the PRA Health Sciences, Inc. 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935206260
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 19-Jun-2020
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randal J. Kirk Mgmt For For
1B. Election of Director: Cesar L. Alvarez Mgmt For For
1C. Election of Director: Steven R. Frank Mgmt For For
1D. Election of Director: Vinita D. Gupta Mgmt For For
1E. Election of Director: Fred Hassan Mgmt For For
1F. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1G. Election of Director: Dean J. Mitchell Mgmt For For
1H. Election of Director: Helen Sabzevari, Ph.D. Mgmt For For
1I. Election of Director: Robert B. Shapiro Mgmt For For
1J. Election of Director: James S. Turley Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2020
3. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of the named executive officers
4. To approve an amendment to the Amended and Restated Mgmt For For
Precigen, Inc. 2013 Omnibus Incentive Plan to increase
the number of shares which may be subject to awards
thereunder by two million.
--------------------------------------------------------------------------------------------------------------------------
PRECISION BIOSCIENCES, INC. Agenda Number: 935156819
--------------------------------------------------------------------------------------------------------------------------
Security: 74019P108 Meeting Type: Annual
Ticker: DTIL Meeting Date: 13-May-2020
ISIN: US74019P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geno Germano Mgmt For For
Matthew Kane Mgmt For For
Raymond Schinazi, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935197221
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404 Meeting Type: Annual
Ticker: PFBC Meeting Date: 19-May-2020
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
Gary S. Nunnelly Mgmt For For
J. Richard Belliston Mgmt For For
2. Advisory Compensation Vote ("Say on Pay") Mgmt For For
3. Frequency of Advisory Vote Mgmt 3 Years For
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PRESIDIO, INC. Agenda Number: 935090415
--------------------------------------------------------------------------------------------------------------------------
Security: 74102M103 Meeting Type: Special
Ticker: PSDO Meeting Date: 06-Nov-2019
ISIN: US74102M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 14, 2019, as amended on September 25, 2019 and
as it may be further amended from time to time, by and
among Presidio, Inc., BCEC - Port Holdings (Delaware),
LP and Port Merger Sub, Inc. (the "Merger Proposal").
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
PREVAIL THERAPEUTICS INC. Agenda Number: 935205408
--------------------------------------------------------------------------------------------------------------------------
Security: 74140Y101 Meeting Type: Annual
Ticker: PRVL Meeting Date: 17-Jun-2020
ISIN: US74140Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Asa Abeliovich, M.D PhD Mgmt For For
Carl Gordon, Ph.D., CFA Mgmt For For
Morgan Sheng Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRGX GLOBAL, INC. Agenda Number: 935211069
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503 Meeting Type: Annual
Ticker: PRGX Meeting Date: 18-Jun-2020
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Costello# Mgmt For For
William F. Kimble# Mgmt For For
Matthew A. Drapkin* Mgmt For For
2. Ratification of appointment of BDO USA, LLP as PRGX's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 935115712
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 06-Feb-2020
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Gary Malino Mgmt For For
Robert E. Price Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
--------------------------------------------------------------------------------------------------------------------------
PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935222238
--------------------------------------------------------------------------------------------------------------------------
Security: 74158E104 Meeting Type: Annual
Ticker: PNRG Meeting Date: 23-Jun-2020
ISIN: US74158E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Drimal, Jr. Mgmt For For
Beverly A. Cummings Mgmt For For
H. Gifford Fong Mgmt For For
Thomas S. T. Gimbel Mgmt Withheld Against
Clint Hurt Mgmt Withheld Against
2. Approval and Adoption of the Amended and Restated Mgmt For For
Certificate of Incorporation in the form attached as
Exhibit C to this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935158382
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 13-May-2020
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on-Pay).
3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935169816
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 01-May-2020
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Thomas E. McCormick Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
2. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
3. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093
--------------------------------------------------------------------------------------------------------------------------
Security: 74257L108 Meeting Type: Annual
Ticker: PRNB Meeting Date: 04-Jun-2020
ISIN: US74257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Becker, M.D., Ph.D. Mgmt For For
Patrick Machado Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935215942
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107 Meeting Type: Annual
Ticker: PRTH Meeting Date: 17-Jun-2020
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt For For
1B. Election of Director: John Priore Mgmt For For
1C. Election of Director: William Gahan Mgmt For For
1D. Election of Director: Matthew Kearney Mgmt For For
1E. Election of Director: Michael K. Passilla Mgmt For For
1F. Election of Director: Christina M. Favilla Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935045042
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106 Meeting Type: Contested Annual
Ticker: PGNX Meeting Date: 11-Jul-2019
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Crowley Mgmt For For
1b. Election of Director: Mark R. Baker Mgmt For For
1c. Election of Director: Bradley L. Campbell Mgmt For For
1d. Election of Director: Karen J. Ferrante Mgmt For For
1e. Election of Director: Michael D. Kishbauch Mgmt For For
1f. Election of Director: David A. Scheinberg Mgmt For For
1g. Election of Director: Nicole S. Williams Mgmt For For
2. Company Proposal: Ratifying the Board of Directors' Mgmt For For
election of Ernst & Young LLP to serve as the
Company's independent registered public accounting
firm for 2019.
3. Company Proposal: Approving, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935091429
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106 Meeting Type: Contested Consent
Ticker: PGNX Meeting Date: 08-Nov-2019
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Repeal any provision of the By-Laws of the Company Mgmt For *
(the "Bylaws") in effect at the time this proposal
becomes effective, including any amendments thereto,
which were not included in the Bylaws that were in
effect as of April 1, 2019 and were filed with the
Securities and Exchange Commission on April 1, 2019.
Select FOR to consent. Select AGAINST if you are
against consenting.
2a. Remove without cause: Mark R. Baker Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
2b. Remove without cause: David A. Scheinberg Select FOR Mgmt For *
to consent. Select AGAINST if you are against
consenting.
2c. Remove without cause: Nicole S. Williams Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
2d. Remove without cause: any other person elected or Mgmt For *
appointed to the Board during this Consent
Solicitation Select FOR to consent. Select AGAINST if
you are against consenting.
3. Amend Article IV, section 4.04 of the Bylaws, as set Mgmt For *
forth on Schedule III to the Consent Statement, to
provide that when one or more directors shall resign
from the Board, effective at a future date, either
stockholders or a majority of the directors then in
office, including those who have so resigned, shall
have the power to fill such vacancy or vacancies.
Select FOR to consent. Select AGAINST if you are
against consenting.
4. Amend Article IV, Section 4.01 of the Bylaws. as set Mgmt For *
forth on Schedule IV to the Consent Statement, to fix
the size of the Board at seven members. Select FOR to
consent. Select AGAINST if you are against consenting.
5a. Elect Velan nominee: Gerard Ber Select FOR to consent. Mgmt For *
Select AGAINST if you are against consenting.
5b. Elect Velan nominee: Eric J. Ende Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
5c. Elect Velan nominee: Ann MacDougall Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
5d. Elect Velan nominee: Heinz Mausli Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
5e. Elect Velan nominee: David W. Mims Select FOR to Mgmt For *
consent. Select AGAINST if you are against consenting.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935157986
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106 Meeting Type: Special
Ticker: PGNX Meeting Date: 28-Apr-2020
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to consider and vote on a proposal to adopt that Mgmt No vote
certain Amended and Restated Agreement and Plan of
Merger.
2. to consider and vote on a proposal to approve the Mgmt No vote
adjournment from time to time of the special meeting
of stockholders of Progenics, which is referred to in
this notice as the Progenics special meeting, if
necessary to solicit additional proxies if there are
not sufficient votes to adopt the merger agreement at
the time of the Progenics special meeting or any
adjournment or postponement thereof, which is referred
to in this notice as the Progenics adjournment
proposal.
3. to consider and vote on a proposal to approve, on an Mgmt No vote
advisory (non-binding) basis, the compensation that
will or may be paid or provided by Progenics to its
named executive officers in connection with the merger
which is referred to in this notice as the Progenics
compensation advisory proposal.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935223355
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106 Meeting Type: Special
Ticker: PGNX Meeting Date: 16-Jun-2020
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Amended and Restated Agreement and Plan of Merger,
dated as of February 20, 2020, as it maybe further
amended from time to time, among Lantheus Holdings,
Inc., Plato Merger Sub, Inc., a wholly-owned
subsidiary of Lantheus Holdings, Inc., and Progenics
Pharmaceuticals, Inc., pursuant to which Plato Merger
Sub, Inc. will be merged with & into Progenics
Pharmaceuticals, Inc., with Progenics Pharmaceuticals,
Inc. surviving the merger as a wholly-owned subsidiary
of Lantheus Holdings, Inc.
2. To consider and vote on a proposal to approve the Mgmt For For
adjournment from time to time of the special meeting
of stockholders of Progenics Pharmaceuticals, Inc., if
necessary to solicit additional proxies if there are
not sufficient votes to adopt the merger agreement at
the time of the special meeting of stockholders of
Progenics Pharmaceuticals, Inc. or any adjournment or
postponement thereof.
3. To consider and vote on a proposal to approve, on an Mgmt For For
advisory (non-binding) basis, the compensation that
will or may be paid or provided by Progenics
Pharmaceuticals, Inc. to its named executive officers
in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 14-May-2020
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Progress Software Corporation's named executive
officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935191596
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 02-Jun-2020
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Scott Mgmt For For
Kevin Gordon Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935192360
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Annual
Ticker: PFPT Meeting Date: 12-Jun-2020
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Jonathan Feiber Mgmt For For
1B. Election of Class II Director: Kevin Harvey Mgmt For For
1C. Election of Class II Director: Leyla Seka Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935143406
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103 Meeting Type: Annual
Ticker: PRO Meeting Date: 29-Apr-2020
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg B. Petersen# Mgmt For For
Timothy V. Williams# Mgmt For For
Mariette M Woestemeyer# Mgmt For For
Carlos Dominguez* Mgmt For For
2. To conduct an advisory vote on executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROSIGHT GLOBAL INC Agenda Number: 935211386
--------------------------------------------------------------------------------------------------------------------------
Security: 74349J103 Meeting Type: Annual
Ticker: PROS Meeting Date: 17-Jun-2020
ISIN: US74349J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Carlsen Mgmt For For
Lawrence Hannon Mgmt For For
Anthony Arnold Mgmt For For
Clement S. Dwyer, Jr. Mgmt For For
Magnus Helgason Mgmt For For
Sheila Hooda Mgmt For For
Eric W. Leathers Mgmt For For
Richard P. Schifter Mgmt Withheld Against
Bruce W. Schnitzer Mgmt For For
Otha T. Spriggs, III Mgmt For For
Anne G. Waleski Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935083737
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Special
Ticker: PB Meeting Date: 29-Oct-2019
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROSPERITY MERGER PROPOSAL: To approve the Mgmt For For
Agreement and Plan of Reorganization, dated as of June
16, 2019, by and between Prosperity Bancshares, Inc.
and LegacyTexas Financial Group, Inc., as it may be
amended, supplemented or modified from time to time,
the transactions contemplated thereby, and the
issuance of Prosperity Common Stock in connection with
the merger.
2. THE PROSPERITY ADJOURNMENT PROPOSAL: To approve the Mgmt For For
adjournment of the Prosperity Bancshares, Inc. special
meeting to a later date or dates, if the board of
directors of Prosperity Bancshares, Inc. determines it
is necessary or appropriate, including adjournments to
permit solicitation of additional proxies in favor of
the Prosperity merger proposal listed above.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935150398
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 21-Apr-2020
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Hanigan* Mgmt For For
William T. Luedke IV* Mgmt For For
Perry Mueller, Jr.* Mgmt For For
Harrison Stafford II* Mgmt For For
Bruce W. Hunt** Mgmt For For
George A. Fisk# Mgmt For For
2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020.
4. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS INC Agenda Number: 935184680
--------------------------------------------------------------------------------------------------------------------------
Security: 74366E102 Meeting Type: Annual
Ticker: PTGX Meeting Date: 28-May-2020
ISIN: US74366E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinesh V. Patel, Ph.D. Mgmt For For
Sarah Noonberg M.D. PhD Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Ernst & Young LLP as Protagonist
Therapeutics' independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935163268
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 19-May-2020
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victoria M. Holt Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2020.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of future say-on-pay Mgmt 1 Year For
votes.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935213734
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105 Meeting Type: Annual
Ticker: PVBC Meeting Date: 11-Jun-2020
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. DeLeo Mgmt For For
Laurie H. Knapp Mgmt For For
Barbara A. Piette Mgmt For For
2. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm of
Provident Bancorp, Inc. for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935152188
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Annual
Ticker: PSB Meeting Date: 22-Apr-2020
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt For For
Kristy M. Pipes Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of appointment of Ernst & Young LLP, Mgmt For For
independent registered public accountants, to audit
the accounts of PS Business Parks, Inc. for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935116536
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 12-Feb-2020
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Split 14% For 86% Against Split
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935200410
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 10-Jun-2020
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephanie S. Okey, M.S. Mgmt For For
Stuart W. Peltz, Ph.D. Mgmt For For
Jerome B. Zeldis, M.D. Mgmt For For
2 Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3 Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PULSE BIOSCIENCES, INC. Agenda Number: 935186557
--------------------------------------------------------------------------------------------------------------------------
Security: 74587B101 Meeting Type: Annual
Ticker: PLSE Meeting Date: 14-May-2020
ISIN: US74587B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Clark Mgmt Abstain Against
1B. Election of Director: Robert W. Duggan Mgmt For For
1C. Election of Director: Mitchell E. Levinson Mgmt For For
1D. Election of Director: Manmeet S. Soni Mgmt For For
1E. Election of Director: Darrin R. Uecker Mgmt For For
1F. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 935194100
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107 Meeting Type: Annual
Ticker: PBYI Meeting Date: 09-Jun-2020
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Auerbach Mgmt For For
Ann C. Miller Mgmt For For
Michael P. Miller Mgmt For For
Jay M. Moyes Mgmt For For
Hugh O'Dowd Mgmt For For
Adrian M. Senderowicz Mgmt For For
Troy E. Wilson Mgmt For For
Frank E. Zavrl Mgmt For For
2. Ratification of the selection of KPMG LLP as Mgmt For For
independent registered public accounting firm of Puma
Biotechnology, Inc. for the fiscal year ending
December 31, 2020.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s named
executive officers as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935112401
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 15-Jan-2020
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Harrison H. Augur Mgmt Withheld Against
Patrick J. Beirne Mgmt For For
Arthur G. Epker III Mgmt Withheld Against
Richard L. Guido Mgmt Withheld Against
Peter C. Howell Mgmt For For
2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For
the independent registered public accounting firm for
the fiscal year ending August 31, 2020.
3. Approval, on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
4. Recommend, by advisory vote, the frequency of future Mgmt 3 Years For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935214926
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 25-Jun-2020
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Mark Garrett Mgmt For For
Roxanne Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2021.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935199213
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106 Meeting Type: Annual
Ticker: PRPL Meeting Date: 15-May-2020
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry V. Pearce Mgmt For For
Tony M. Pearce Mgmt For For
Gary DiCamillo Mgmt Withheld Against
Pano Anthos Mgmt For For
Claudia Hollingsworth Mgmt For For
Gary Kiedaisch Mgmt For For
Adam Gray Mgmt For For
Joseph B. Megibow Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935157013
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103 Meeting Type: Annual
Ticker: PZN Meeting Date: 19-May-2020
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Pzena Mgmt For For
John P. Goetz Mgmt For For
William L. Lipsey Mgmt For For
Steven M. Galbraith Mgmt Withheld Against
Joel M. Greenblatt Mgmt Withheld Against
Richard P. Meyerowich Mgmt Withheld Against
Charles D. Johnston Mgmt Withheld Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for our Company for our fiscal
year ending December 31, 2020.
3. Vote on an advisory basis to approve the compensation Mgmt For For
of our Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935213998
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109 Meeting Type: Annual
Ticker: QTWO Meeting Date: 09-Jun-2020
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Charles T. Doyle Mgmt Split 74% For 26% Withheld Split
Carl James Schaper Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 935196902
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306 Meeting Type: Annual
Ticker: QADA Meeting Date: 11-Jun-2020
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott J. Adelson Mgmt For For
1B. Election of Director: Anton Chilton Mgmt For For
1C. Election of Director: Kathleen M. Crusco Mgmt For For
1D. Election of Director: Peter R. van Cuylenburg Mgmt For For
1E. Election of Director: Pamela M. Lopker Mgmt For For
1F. Election of Director: Lee D. Roberts Mgmt For For
2. Advisory vote to approve the compensation paid to our Mgmt For For
Named Executives.
3. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935154106
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 06-May-2020
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935174033
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 13-May-2020
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Caldwell Mgmt Against Against
1B. Election of Director: Robert H. Rock Mgmt For For
1C. Election of Director: Ramaswami Seshasayee Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935187953
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 10-Jun-2020
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
General Peter Pace Mgmt For For
Wendy M. Pfeiffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2020.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Qualys, Inc.'s named executive
officers as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 28-May-2020
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1B. Election of Director: Doyle N. Beneby Mgmt For For
1C. Election of Director: J. Michal Conaway Mgmt For For
1D. Election of Director: Vincent D. Foster Mgmt For For
1E. Election of Director: Bernard Fried Mgmt For For
1F. Election of Director: Worthing F. Jackman Mgmt For For
1G. Election of Director: David M. McClanahan Mgmt For For
1H. Election of Director: Margaret B. Shannon Mgmt For For
1I. Election of Director: Pat Wood, III Mgmt For For
1J. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935210031
--------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101 Meeting Type: Annual
Ticker: QTRX Meeting Date: 25-Jun-2020
ISIN: US74766Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Crandell Mgmt For For
E. Kevin Hrusovsky Mgmt For For
Paul M. Meister Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935195037
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 12-May-2020
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. OrdoAez Mgmt For For
Mary Lake Polan Mgmt For For
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 935086769
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 15-Nov-2019
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart M. Huizinga Mgmt For For
David Pauldine Mgmt For For
James Simons Mgmt Withheld Against
Matthew Glickman Mgmt For For
Andrew Sheehan Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935190570
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103 Meeting Type: Annual
Ticker: QUOT Meeting Date: 03-Jun-2020
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Gessow Mgmt For For
David Oppenheimer Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in this
proxy statement in accordance with Securities and
Exchange Commission rules.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as Quotient
Technology Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935205307
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105 Meeting Type: Annual
Ticker: RCM Meeting Date: 27-May-2020
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt Withheld Against
Joseph Flanagan Mgmt For For
John B. Henneman, III Mgmt For For
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt Withheld Against
Ian Sacks Mgmt Withheld Against
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC. Agenda Number: 935105898
--------------------------------------------------------------------------------------------------------------------------
Security: 74933V108 Meeting Type: Special
Ticker: RARX Meeting Date: 17-Dec-2019
ISIN: US74933V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt the Merger Agreement. Mgmt For For
2. The proposal to approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates if necessary to
solicit additional proxies if there are insufficient
votes to approve the proposal to adopt the Merger
Agreement at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 935092091
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100 Meeting Type: Annual
Ticker: RLGT Meeting Date: 13-Nov-2019
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bohn H. Crain Mgmt For For
1.2 Election of Director: Jack Edwards Mgmt For For
1.3 Election of Director: Richard P. Palmieri Mgmt For For
1.4 Election of Director: Michael Gould Mgmt For For
2. Ratifying the appointment of Peterson Sullivan LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending June 30, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 935190467
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207 Meeting Type: Annual
Ticker: RDUS Meeting Date: 04-Jun-2020
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Willard H. Dere, M.D. Mgmt For For
1B. Election of Class III Director: Anthony Rosenberg Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935187775
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102 Meeting Type: Annual
Ticker: RDNT Meeting Date: 01-Jun-2020
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, MD Mgmt For For
Marvin S. Cadwell Mgmt For For
John V. Crues, III, MD Mgmt For For
Laura P. Jacobs Mgmt For For
Lawrence L. Levitt Mgmt For For
David L. Swartz Mgmt For For
Ruth V. Wilson Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935193324
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104 Meeting Type: Annual
Ticker: RPD Meeting Date: 03-Jun-2020
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Bruner Mgmt For For
Benjamin Holzman Mgmt For For
Tom Schodorf Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation"), to declassify its
board of directors.
5. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement for (i) amendments to the Certificate of
Incorporation and (ii) stockholder amendments to the
Company's Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935208101
--------------------------------------------------------------------------------------------------------------------------
Security: 75382E109 Meeting Type: Annual
Ticker: RAPT Meeting Date: 18-Jun-2020
ISIN: US75382E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Wong, M.D., Ph.D. Mgmt For For
Mary Ann Gray, Ph.D. Mgmt For For
Peter Svennilson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of RAPT Therapeutics, Inc. for its fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 935180377
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 20-May-2020
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason M. Andringa Mgmt For For
1B. Election of Director: Thomas S. Everist Mgmt For For
1C. Election of Director: Janet M. Holloway Mgmt For For
1D. Election of Director: Kevin T. Kirby Mgmt For For
1E. Election of Director: Marc E. LeBaron Mgmt For For
1F. Election of Director: Lois M. Martin Mgmt For For
1G. Election of Director: Richard W. Parod Mgmt For For
1H. Election of Director: Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our executive officers disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year ending January 31,
2021.
4. To approve the authorization of indebtedness. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 20-Feb-2020
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Arentschildt Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Francis S. Godbold Mgmt For For
1G. Election of Director: Thomas A. James Mgmt For For
1H. Election of Director: Gordon L. Johnson Mgmt For For
1I. Election of Director: Roderick C. McGeary Mgmt For For
1J. Election of Director: Paul C. Reilly Mgmt For For
1K. Election of Director: Raj Seshadri Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935066250
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 11-Sep-2019
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward D. Stewart Mgmt Split 93% For 7% Withheld Split
Daniel A. Bergeron Mgmt For For
Michael H. Ambrose Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2020.
3. To consider a resolution regarding the stockholder Mgmt For For
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935212629
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Annual
Ticker: RP Meeting Date: 03-Jun-2020
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred R. Berkeley, III Mgmt For For
Peter Gyenes Mgmt For For
Charles F. Kane Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve an advisory (non-binding) proposal Mgmt For For
concerning our executive compensation program.
4. To approve the RealPage, Inc. 2020 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935201979
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 10-Jun-2020
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Bass Mgmt Withheld Against
R. Kent McGaughy, Jr. Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 935155944
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109 Meeting Type: Annual
Ticker: REPH Meeting Date: 07-May-2020
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ashton Mgmt For For
Michael Berelowitz Mgmt For For
2. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. Indication of, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future shareholder advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RED RIVER BANCSHARES, INC. Agenda Number: 935206967
--------------------------------------------------------------------------------------------------------------------------
Security: 75686R202 Meeting Type: Annual
Ticker: RRBI Meeting Date: 10-Jun-2020
ISIN: US75686R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Scott Ashbrook Mgmt For For
R. Blake Chatelain Mgmt For For
Kirk D. Cooper Mgmt For For
F. W. Hackmeyer , Jr. Mgmt For For
Barry D. Hines Mgmt For For
Robert A. Nichols Mgmt For For
Willie P. Obey Mgmt For For
Teddy R. Price Mgmt For For
John C. Simpson Mgmt For For
Don L. Thompson Mgmt For For
H. L. Torbett, CPA, CFP Mgmt For For
2. Ratify the appointment of Postlethwaite & Netterville, Mgmt For For
APAC as the Company's auditor for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935197601
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 11-Jun-2020
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935199011
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108 Meeting Type: Annual
Ticker: RDFN Meeting Date: 10-Jun-2020
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert Bass Mgmt For For
1B. Election of Class III Director: Glenn Kelman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935180822
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107 Meeting Type: Annual
Ticker: RGNX Meeting Date: 29-May-2020
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Hayden, Jr. Mgmt For For
A.N. Karabelas, Ph.D. Mgmt For For
Daniel TassA Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
the Company for the year ending December 31, 2020.
3. Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935202755
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106 Meeting Type: Annual
Ticker: RM Meeting Date: 21-May-2020
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Alvaro G. de Molina Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 935076934
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 22-Oct-2019
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel G. Beltzman Mgmt For For
1B. Election of Director: Virginia Gambale Mgmt For For
1C. Election of Director: David J. Grissen Mgmt For For
1D. Election of Director: Mark S. Light Mgmt For For
1E. Election of Director: Michael J. Merriman Mgmt For For
1F. Election of Director: M. Ann Rhoades Mgmt For For
1G. Election of Director: Hugh E. Sawyer III Mgmt For For
1H. Election of Director: David P. Williams Mgmt For For
2. Approval of an advisory vote on the compensation of Mgmt For For
the Company's named executive officers (a "Say-on-Pay
Vote").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 20-May-2020
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: David H. Hannah Mgmt For For
1F. Election of Director: James D. Hoffman Mgmt For For
1G. Election of Director: Mark V. Kaminski Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, III Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the amendment and restatement of the Mgmt For For
Reliance Steel & Aluminum Co. Amended and Restated
2015 Incentive Award Plan.
5. To approve an amendment to the Reliance Steel & Mgmt For For
Aluminum Co. Directors Equity Plan.
6. To consider a stockholder proposal requesting changes Shr Against For
to the Reliance Steel & Aluminum Co. proxy access
bylaw to remove the size limit on the stockholder
nominating group.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935127452
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101 Meeting Type: Special
Ticker: RBNC Meeting Date: 03-Mar-2020
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance by Reliant Bancorp, Inc. Mgmt For For
("Reliant") of shares of Reliant common stock to
holders of common stock of First Advantage Bancorp
("FABK") as contemplated by the Agreement and Plan of
Merger, dated October 22, 2019, by and among Reliant,
PG Merger Sub, Inc., and FABK (the "Reliant stock
issuance proposal").
2. To approve one or more adjournments of the Reliant Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the Reliant stock issuance
proposal.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935191039
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101 Meeting Type: Annual
Ticker: RBNC Meeting Date: 14-May-2020
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Homayoun Aminmadani Mgmt For For
1B. Election of Director: DeVan D. Ard, Jr. Mgmt For For
1C. Election of Director: Charles Trimble Beasley Mgmt For For
1D. Election of Director: Robert E. Daniel Mgmt For For
1E. Election of Director: William Ronald DeBerry Mgmt For For
1F. Election of Director: Sharon H. Edwards Mgmt For For
1G. Election of Director: Darrell S. Freeman, Sr. Mgmt For For
1H. Election of Director: James Gilbert Hodges Mgmt For For
1I. Election of Director: William Lawson Mabry Mgmt For For
1J. Election of Director: Connie S. McGee Mgmt For For
1K. Election of Director: Linda E. Rebrovick Mgmt For For
1L. Election of Director: Ruskin A. Vest Mgmt For For
1M. Election of Director: Michael E. Wallace Mgmt For For
2. To ratify the Audit Committee's selection of Maggart & Mgmt For For
Associates, P.C. as Reliant's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 18-May-2020
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2020 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935189503
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 02-Jun-2020
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Jeffrey J. Brown Mgmt For For
1b. Election of Director: Mitchell E. Fadel Mgmt For For
1c. Election of Director: Christopher B. Hetrick Mgmt For For
2. To ratify the Audit & Risk Committee's selection of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2020
3. To conduct an advisory vote approving the compensation Mgmt For For
of the named executive officers for the year ended
December 31, 2019, as set forth in the proxy statement
4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935202046
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 13-May-2020
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicolas M. Barthelemy Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Tony J. Hunt Mgmt For For
1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1E. Election of Director: Glenn P. Muir Mgmt For For
1F. Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation paid to Mgmt Split 25% For 75% Against Split
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935071566
--------------------------------------------------------------------------------------------------------------------------
Security: 76029N106 Meeting Type: Annual
Ticker: REPL Meeting Date: 04-Sep-2019
ISIN: US76029N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Astley-Sparke Mgmt For For
Kapil Dhingra Mgmt For For
Joseph Slattery Mgmt For For
2. To amend the Certificate of Incorporation of Replimune Mgmt For For
Group, Inc.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 08-May-2020
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935089676
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 21-Nov-2019
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carol Burt Mgmt For For
1B. Election of Director: Jan De Witte Mgmt For For
1C. Election of Director: Richard Sulpizio Mgmt For For
2. Ratify our appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2020.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935079536
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RECN Meeting Date: 15-Oct-2019
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term: Anthony C. Mgmt For For
Cherbak
1B. Election of Director for a three-year term: Neil F. Mgmt For For
Dimick
1C. Election of Director for a three-year term: Kate W. Mgmt For For
Duchene
2. Approval of the 2019 Employee Stock Purchase Plan. Mgmt For For
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RESTORBIO, INC. Agenda Number: 935149345
--------------------------------------------------------------------------------------------------------------------------
Security: 76133L103 Meeting Type: Annual
Ticker: TORC Meeting Date: 03-Jun-2020
ISIN: US76133L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne Sullivan Mgmt For For
Michael Grissinger Mgmt For For
2. To ratify the appointment of KPMG LLP as resTORbio's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RETROPHIN, INC. Agenda Number: 935189135
--------------------------------------------------------------------------------------------------------------------------
Security: 761299106 Meeting Type: Annual
Ticker: RTRX Meeting Date: 15-May-2020
ISIN: US7612991064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Aselage Mgmt For For
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt Withheld Against
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to increase the number of shares of common
stock authorized for issuance thereunder by 2,400,000
shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
5. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935125218
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 04-Mar-2020
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Bamatter Mgmt For For
Dino Cusumano Mgmt For For
Randall Swift Mgmt For For
2. Ratification of RSM US LLP as REV Group, Inc.'s Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2020
3. Advisory vote on the compensation of REV Group, Inc.'s Mgmt For For
named executive officers
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935163232
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 14-May-2020
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Beraud Mgmt For For
Robert Byrnes Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 935190594
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609 Meeting Type: Annual
Ticker: REV Meeting Date: 04-Jun-2020
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Ambassador Nicole Avant Mgmt For For
E. Scott Beattie Mgmt For For
Alan Bernikow Mgmt Withheld Against
Kristin Dolan Mgmt For For
Mitra Hormozi Mgmt For For
Ceci Kurzman Mgmt Withheld Against
Victor Nichols Mgmt For For
Debra Perelman Mgmt For For
Paul Savas Mgmt For For
Barry F. Schwartz Mgmt For For
Jonathan Schwartz Mgmt Withheld Against
Cristiana F. Sorrell Mgmt For For
2. Proposal to ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2020.
3. Non-binding, advisory say-on-pay vote of stockholders Mgmt For For
on the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935195772
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105 Meeting Type: Annual
Ticker: RYTM Meeting Date: 17-Jun-2020
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W.J. McGirr Mgmt For For
David P. Meeker, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935191077
--------------------------------------------------------------------------------------------------------------------------
Security: 76525P100 Meeting Type: Annual
Ticker: RMBI Meeting Date: 20-May-2020
ISIN: US76525P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold T. Hanley, III* Mgmt For For
Lindley S. Mann** Mgmt For For
W. Ray Stevens, III** Mgmt For For
Kathryn Girten** Mgmt For For
2. Ratification of the appointment of BKD LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 935163547
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603 Meeting Type: Annual
Ticker: RIGL Meeting Date: 14-May-2020
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Rodriguez Mgmt For For
Walter Moos, PhD Mgmt Withheld Against
2. To approve our 2018 Equity Incentive Plan, as amended Mgmt For For
the "Amended 2018 Plan"), to, among other items, (i)
add an additional 2,800,000 shares to the number of
shares of common stock authorized for issuance under
the Amended 2018 Plan, and (ii) change the fungible
share counting ratio so that the share reserve will be
reduced or increased by 1.44 shares for each share of
common stock issued pursuant to, or returning from, a
Full Value Award (as defined in the accompanying proxy
statement).
3. To approve, on an advisory basis, the compensation of Mgmt For For
Rigel's named executive officers, as described in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RIGNET, INC Agenda Number: 935180644
--------------------------------------------------------------------------------------------------------------------------
Security: 766582100 Meeting Type: Annual
Ticker: RNET Meeting Date: 06-May-2020
ISIN: US7665821002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James H. Browning Mgmt For For
1.2 Election of Director: Mattia Caprioli Mgmt For For
1.3 Election of Director: Kevin Mulloy Mgmt Against Against
1.4 Election of Director: Kevin J. O'Hara Mgmt For For
1.5 Election of Director: Keith Olsen Mgmt Against Against
1.6 Election of Director: Brent K. Whittington Mgmt For For
1.7 Election of Director: Ditlef de Vibe Mgmt For For
1.8 Election of Director: Steven E. Pickett Mgmt For For
1.9 Election of Director: Gail P. Smith Mgmt For For
2. To ratify the selection of the Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2020.
3. Approve an Amendment to the RigNet, Inc. 2019 Omnibus Mgmt For For
Plan
4. Approve named executive officers' compensation as a Mgmt For For
non-binding advisory vote
--------------------------------------------------------------------------------------------------------------------------
RIMINI STREET, INC. Agenda Number: 935199491
--------------------------------------------------------------------------------------------------------------------------
Security: 76674Q107 Meeting Type: Annual
Ticker: RMNI Meeting Date: 03-Jun-2020
ISIN: US76674Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth A. Ravin Mgmt For For
Steve Capelli Mgmt For For
Jay Snyder Mgmt For For
2. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935105545
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Annual
Ticker: REI Meeting Date: 17-Dec-2019
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY HOFFMAN Mgmt For For
DAVID A. FOWLER Mgmt For For
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
REGINA ROESENER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
4. TO APPROVE AN AMENDMENT TO THE RING ENERGY, INC. LONG Mgmt For For
TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 2,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 05-Jun-2020
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Split 84% For 16% Withheld Split
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935153421
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 07-May-2020
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Approve the amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation increasing the
number of authorized shares of Common Stock.
3. Advisory vote to approve executive compensation (the Mgmt For For
"Say-on- Pay" vote).
4. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 20-May-2020
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Jr. Mgmt For For
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. To cast an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935206082
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Annual
Ticker: RCKT Meeting Date: 16-Jun-2020
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick Wong Mgmt For For
1B. Election of Director: Carsten Boess Mgmt For For
1C. Election of Director: Pedro Granadillo Mgmt For For
1D. Election of Director: Gotham Makker Mgmt For For
1E. Election of Director: Gaurav Shah Mgmt For For
1F. Election of Director: David P. Southwell Mgmt For For
1G. Election of Director: Naveen Yalamanchi Mgmt For For
1H. Election of Director: Elisabeth BjArk Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Stockholder proposal to amend the Company's articles Shr For Against
of incorporation and/or by-laws to provide that
directors shall be elected by the affirmative vote of
the majority of votes cast at an annual meeting of
stockholders in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 04-Feb-2020
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
D. To approve the Rockwell Automation, Inc. 2020 Mgmt For For
Long-Term Incentives Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC. Agenda Number: 935199782
--------------------------------------------------------------------------------------------------------------------------
Security: 774374102 Meeting Type: Annual
Ticker: RMTI Meeting Date: 18-May-2020
ISIN: US7743741024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John G. Cooper Mgmt Against Against
1B. Election of Director: Mark H. Ravich Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve a proposal to ratify the selection of Marcum Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Approve the amendment and restatement of the Rockwell Mgmt For For
Medical, Inc. 2018 Long Term Incentive Plan to
increase the numbers of shares of common stock
issuable thereunder by 2,900,000
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935141159
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 07-May-2020
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the 2019 compensation of the named executive
officers of Rogers Corporation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935202286
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 10-Jun-2020
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until the 2021 Mgmt Split 22% For 78% Abstain Split
annual meeting of stockholders: Alan Henricks
2A. Election of Class III director to serve until the 2023 Mgmt Split 22% For 78% Abstain Split
annual meeting of stockholders: Neil Hunt
2B. Election of Class III director to serve until the 2023 Mgmt Split 22% For 78% Abstain Split
annual meeting of stockholders: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Split 22% For 78% Against Split
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935144408
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 28-Apr-2020
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Randall Rollins Mgmt For For
Henry B. Tippie Mgmt Withheld Against
James B. Williams Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2020.
3. To hold a nonbinding advisory vote to approve Mgmt For For
executive compensation as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
ROSEHILL RESOURCES INC Agenda Number: 935203579
--------------------------------------------------------------------------------------------------------------------------
Security: 777385105 Meeting Type: Annual
Ticker: ROSE Meeting Date: 19-May-2020
ISIN: US7773851057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Rosenberg Mgmt Withheld Against
William E. Mayer Mgmt For For
Gary C. Hanna Mgmt Withheld Against
2. To approve amendment and restatement of the Company's Mgmt For For
current Certificate of Incorporation to clarify
certain rights of holders of our Class B Common Stock.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 935196508
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107 Meeting Type: Annual
Ticker: RST Meeting Date: 11-Jun-2020
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Franklin Mgmt For For
A. John Hass III Mgmt For For
Aedhmar Hynes Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Conduct an advisory vote on the compensation of the Mgmt For For
named executive officers.
4. Approve an amendment to the Company's Second Amended Mgmt For For
and Restated Certificate of Incorporation in
connection with the declassification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 20-May-2020
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935088460
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 20-Nov-2019
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Hayes Mgmt For For
1B. Election of Director: Ronald J. Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive Officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accountants of
the Company for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 03-Oct-2019
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 935164094
--------------------------------------------------------------------------------------------------------------------------
Security: 78116T103 Meeting Type: Annual
Ticker: RUBY Meeting Date: 21-May-2020
ISIN: US78116T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar B. Afeyan Mgmt For For
Michael Rosenblatt Mgmt For For
Catherine A. Sohn Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Rubius Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103 Meeting Type: Special
Ticker: RTEC Meeting Date: 24-Oct-2019
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 23, 2019, by and among Nanometrics Incorporated
("Nanometrics"), Rudolph Technologies, Inc.,
("Rudolph") and PV Equipment Inc., a wholly owned
subsidiary of Nanometrics (the "Merger Agreement"),
pursuant to which PV Equipment Inc. will merge with
and into Rudolph, with Rudolph as the surviving
corporation and a wholly- owned subsidiary of
Nanometrics (the "Merger Agreement Proposal").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that will or may be paid to Rudolph's
named executive officers that is based on or otherwise
relates to the transactions contemplated by the Merger
Agreement (the "Rudolph Advisory Compensation
Proposal").
3. To approve, on an advisory, non-binding basis, the Mgmt For For
proposed increase of the authorized shares of
Nanometrics common stock under the Nanometrics
certificate of incorporation from 47,000,000 shares of
common stock to 97,000,000 shares of common stock (the
"Advisory Share Authorization Proposal").
4. To approve the adjournment of the Rudolph Special Mgmt For For
Meeting to solicit additional proxies if there are not
sufficient votes at the time of the Rudolph Special
Meeting to approve the Merger Agreement Proposal, the
Rudolph Advisory Compensation Proposal, and the
Advisory Share Authorization Proposal or to ensure
that any supplement or amendment to the joint proxy
statement/prospectus is timely provided to Rudolph
stockholders.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935208187
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 16-Jun-2020
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. O'Donnell Mgmt For For
1B. Election of Director: Robin P. Selati Mgmt For For
1C. Election of Director: Giannella Alvarez Mgmt For For
1D. Election of Director: Mary L. Baglivo Mgmt For For
1E. Election of Director: Carla R. Cooper Mgmt For For
1F. Election of Director: Cheryl J. Henry Mgmt For For
1G. Election of Director: Stephen M. King Mgmt For For
1H. Election of Director: Marie L. Perry Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935141995
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 15-Apr-2020
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt For For
Jacob Kotzubei Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935211780
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 22-May-2020
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt For For
Jacob Kotzubei Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 13-May-2020
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Fazal Merchant Mgmt For For
1D. Election of Director: Patrick Moore Mgmt For For
1E. Election of Director: Christine Pantoya Mgmt For For
1F. Election of Director: Robert Prather, Jr. Mgmt For For
1G. Election of Director: Colin Reed Mgmt For For
1H. Election of Director: Michael Roth Mgmt Against Against
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935145462
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 29-Apr-2020
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): George Bravante, Jr.
1B. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): RenAe James
1C. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gary Kusin
1D. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Gail Mandel
1E. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Sean Menke
1F. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Joseph Osnoss
1G. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): Zane Rowe
1H. Election of Director (term to expire at the 2021 Mgmt For For
Annual Meeting of Stockholder): John Siciliano
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 935172697
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207 Meeting Type: Annual
Ticker: SFE Meeting Date: 20-May-2020
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell D. Glass Mgmt For For
Joseph M. Manko, Jr. Mgmt For For
Maureen F. Morrison Mgmt For For
Robert J. Rosenthal Mgmt For For
2. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers for the year ended
December 31, 2019.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935164234
--------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Annual
Ticker: SAFE Meeting Date: 13-May-2020
ISIN: US78645L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Adler Mgmt For For
Robin Josephs Mgmt For For
Jay Nydick Mgmt For For
Stefan Selig Mgmt For For
Jay Sugarman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935200028
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 09-Jun-2020
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935149333
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 28-Apr-2020
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Donna Mgmt For For
E. Epps
1.2 Election of Director for a term of three years: John Mgmt For For
P. Gainor, Jr.
1.3 Election of Director for a term of three years: Mgmt For For
Randolph W. Melville
2. Vote on an advisory basis to approve the compensation Mgmt For For
of Saia's Named Executive Officers.
3. Ratify the appointment of KPMG LLP as Saia's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105 Meeting Type: Annual
Ticker: SAIL Meeting Date: 05-May-2020
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Bock Mgmt For For
Michael J. Sullivan Mgmt For For
2. Ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Grant Thornton LLP to serve as
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935114479
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 30-Jan-2020
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy R. Baer Mgmt For For
1B. Election of Director: Christian A. Brickman Mgmt For For
1C. Election of Director: Marshall E. Eisenberg Mgmt For For
1D. Election of Director: Diana S. Ferguson Mgmt For For
1E. Election of Director: Dorlisa K. Flur Mgmt For For
1F. Election of Director: Linda Heasley Mgmt For For
1G. Election of Director: Robert R. McMaster Mgmt For For
1H. Election of Director: John A. Miller Mgmt For For
1I. Election of Director: P. Kelly Mooney Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Corporation's Mgmt For For
executive officers including the Corporation's
compensation practices and principles and their
implementation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
Corporation's Independent Registered Public Accounting
Firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935122856
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 13-Feb-2020
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: David Barksdale Mgmt For For
1.2 Election of Class A Director: Lampkin Butts Mgmt For For
1.3 Election of Class A Director: Beverly W. Hogan Mgmt For For
1.4 Election of Class A Director: Phil K. Livingston Mgmt For For
1.5 Election of Class A Director: Joe F. Sanderson, Jr. Mgmt For For
1.6 Election of Class C Director: Sonia PArez Mgmt For For
2. Proposal to approve the Sanderson Farms, Inc. and Mgmt For For
Affiliates Amended and Restated Stock Incentive Plan.
3. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named Executive
Officers.
4. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2020.
6. Proposal to request that the Board of Directors report Shr Against For
annually on water resource risks and related metrics.
7. Proposal to request that the Board of Directors report Shr Against For
on the Company's human rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935170198
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 18-May-2020
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Carey Mgmt For For
1.2 Election of Director: Stephen G. Dilly, M.B.B.S., Mgmt For For
Ph.D.
1.3 Election of Director: Alexander D. Macrae, M.B., Mgmt For For
Ch.B., Ph.D.
1.4 Election of Director: John H. Markels, Ph.D. Mgmt For For
1.5 Election of Director: James R. Meyers Mgmt For For
1.6 Election of Director: H. Stewart Parker Mgmt For For
1.7 Election of Director: Saira Ramasastry Mgmt For For
1.8 Election of Director: Karen L. Smith M.D., Ph.D., Mgmt For For
M.B.A., L.L.M.
1.9 Election of Director: Joseph S. Zakrzewski Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement
3. To approve the amendment and restatement of the Mgmt For For
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by 9,900,000
shares
4. To approve an amendment to our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
increase the total number of shares of our common
stock authorized for issuance from 160,000,000 shares
to 320,000,000 shares
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102 Meeting Type: Annual
Ticker: SANM Meeting Date: 09-Mar-2020
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt For For
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt For For
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accountants of Sanmina Corporation
for its fiscal year ending October 3, 2020.
3. Proposal to approve the reservation of an additional Mgmt For For
1,600,000 shares of common stock for issuance under
the 2019 Equity Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Sanmina Corporation's named
executive officers, as disclosed in the Proxy
Statement for the 2020 Annual Meeting of Stockholders
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis, the compensation
tables and the other related disclosure.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 04-Jun-2020
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SATSUMA PHARMACEUTICALS INC Agenda Number: 935197625
--------------------------------------------------------------------------------------------------------------------------
Security: 80405P107 Meeting Type: Annual
Ticker: STSA Meeting Date: 12-Jun-2020
ISIN: US80405P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kollins Mgmt For For
Thomas King Mgmt For For
Elisabeth Sandoval Mgmt For For
2. To ratify of the selection, by the Audit Committee of Mgmt For For
our Board, of KPMG LLP, as our independent registered
public accounting firm for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935139875
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 24-Apr-2020
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Francis Saul II Mgmt For For
John E. Chapoton Mgmt For For
H. Gregory Platts Mgmt Withheld Against
John R. Whitmore Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAVARA INC. Agenda Number: 935179122
--------------------------------------------------------------------------------------------------------------------------
Security: 805111101 Meeting Type: Annual
Ticker: SVRA Meeting Date: 29-May-2020
ISIN: US8051111016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Neville Mgmt For For
1B. Election of Director: Nevan Elam Mgmt Against Against
1C. Election of Director: Richard J. Hawkins Mgmt Against Against
1D. Election of Director: Joseph S. McCracken Mgmt For For
1E. Election of Director: Matthew Pauls Mgmt For For
1F. Election of Director: David A. Ramsay Mgmt For For
1G. Election of Director: Ricky Sun Mgmt For For
1H. Election of Director: An van Es-Johansson Mgmt For For
2. To approve the amendment of our Amended and Restated Mgmt For For
2015 Omnibus Incentive Plan to increase the number of
shares of common stock authorized for issuance
thereunder by 3,500,000.
3. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executives.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 14-May-2020
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Duncan H. Cocroft
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fidelma Russo
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2020 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval of the 2020 Performance and Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935208822
--------------------------------------------------------------------------------------------------------------------------
Security: 80706P103 Meeting Type: Annual
Ticker: SRRK Meeting Date: 29-May-2020
ISIN: US80706P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Hallal Mgmt For For
Kristina Burow Mgmt Withheld Against
Michael Gilman, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 03-Jun-2020
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bedingfield Mgmt For For
1B. Election of Director: Carol A. Goode Mgmt For For
1C. Election of Director: John J. Hamre Mgmt For For
1D. Election of Director: Yvette M. Kanouff Mgmt For For
1E. Election of Director: Nazzic S. Keene Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Timothy J. Mayopoulos Mgmt For For
1H. Election of Director: Katharina G. McFarland Mgmt For For
1I. Election of Director: Donna S. Morea Mgmt For For
1J. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The approval of a non-binding, advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: SGMS Meeting Date: 10-Jun-2020
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Barry L. Cottle Mgmt For For
Peter A. Cohen Mgmt Withheld Against
Richard M. Haddrill Mgmt For For
Jack A. Markell Mgmt For For
Michael J. Regan Mgmt Withheld Against
Barry F. Schwartz Mgmt For For
Frances F. Townsend Mgmt For For
Maria T. Vullo Mgmt Withheld Against
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SCORPIO BULKERS INC. Agenda Number: 935142290
--------------------------------------------------------------------------------------------------------------------------
Security: Y7546A122 Meeting Type: Annual
Ticker: SALT Meeting Date: 03-Apr-2020
ISIN: MHY7546A1221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emanuele Lauro Mgmt For For
Roberto Giorgi Mgmt For For
Thomas Ostrander Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers Audit as the Company's
independent auditors for the fiscal year ending
December 31, 2020.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation, as amended, to
effect a reverse stock split with a ratio of not less
than one-for-four and not more than one-for-ten.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation, as amended, to
effect the reduction in the Company's total authorized
share capital, subject to Shareholders' approval of
Proposal 3 and the Board's implementation of the
reverse stock split with a ratio of not less than
one-for-four and not more than one-for-ten.
--------------------------------------------------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935196267
--------------------------------------------------------------------------------------------------------------------------
Security: 811246107 Meeting Type: Annual
Ticker: SCU Meeting Date: 24-Jun-2020
ISIN: US8112461079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S. Shafir Mgmt For For
James S. Levin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Named Executive Officers of
Sculptor Capital Management, Inc. (the "Say-on-Pay"
Vote).
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935179134
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801 Meeting Type: Annual
Ticker: SBCF Meeting Date: 27-May-2020
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
Alvaro J. Monserrat Mgmt For For
2. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2020
3. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935171051
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 21-May-2020
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: FranAoise Colpron Mgmt For For
1B. Election of Director: Edward L. Doheny II Mgmt For For
1C. Election of Director: Michael P. Doss Mgmt For For
1D. Election of Director: Henry R. Keizer Mgmt For For
1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2020.
3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 935156910
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 15-May-2020
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David W. Gryska Mgmt For For
1.2 Election of Class I Director: John A. Orwin Mgmt Against Against
1.3 Election of Class I Director: Alpna H. Seth Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seattle Genetics' named executive officers as
disclosed in the accompanying proxy statement.
3. Approve the amendment and restatement of the Seattle Mgmt For For
Genetics, Inc. Amended and Restated 2007 Equity
Incentive Plan to, among other things, increase the
aggregate number of shares of common stock authorized
for issuance thereunder by 6,000,000 shares.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seattle Genetics' independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 10-Jun-2020
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Charles Koppelman Mgmt For For
1E. Election of Director: Yoshikazu Maruyama Mgmt For For
1F. Election of Director: Thomas E. Moloney Mgmt For For
1G. Election of Director: Neha Jogani Narang Mgmt For For
1H. Election of Director: Scott I. Ross Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
4. Determination, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935210714
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105 Meeting Type: Annual
Ticker: SCWX Meeting Date: 18-Jun-2020
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Cote Mgmt For For
Yagyensh C. (Buno) Pati Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for
fiscal year ending January 29, 2021
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 03-Jun-2020
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2020.
4. Approval of the SEI Investments Company Employee Stock Mgmt For For
Purchase Plan as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
SELECT INTERIOR CONCEPTS, INC. Agenda Number: 935200852
--------------------------------------------------------------------------------------------------------------------------
Security: 816120307 Meeting Type: Annual
Ticker: SIC Meeting Date: 16-Jun-2020
ISIN: US8161203075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Tracy Coster Mgmt For For
1B. Election of Director: Tyrone Johnson Mgmt Abstain Against
1C. Election of Director: Donald McAleenan Mgmt For For
1D. Election of Director: Bryant R. Riley Mgmt Against Against
1E. Election of Director: Robert Scott Vansant Mgmt For For
1F. Election of Director: Brett Wyard Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 28-Apr-2020
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan C. Cressey Mgmt Against Against
1.2 Election of Director: Robert A. Ortenzio Mgmt For For
1.3 Election of Director: Daniel J. Thomas Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation
3. Vote to approve the Select Medical Holdings Mgmt For For
Corporation 2020 Equity Incentive Plan
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 29-Apr-2020
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Burville Mgmt For For
1B. Election of Director: Terrence W. Cavanaugh Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: John J. Marchioni Mgmt For For
1E. Election of Director: Thomas A. McCarthy Mgmt For For
1F. Election of Director: H. Elizabeth Mitchell Mgmt For For
1G. Election of Director: Michael J. Morrissey Mgmt For For
1H. Election of Director: Gregory E. Murphy Mgmt For For
1I. Election of Director: Cynthia S. Nicholson Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2019 compensation Mgmt For For
of Selective's named executive officers as disclosed
in the accompanying proxy statement.
3. Ratify the appointment of KPMG LLP as Selective's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935196471
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 11-Jun-2020
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2021 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 28-May-2020
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Lorraine A. Bolsinger Mgmt For For
1E. Election of Director: James E. Heppelmann Mgmt For For
1F. Election of Director: Charles W. Peffer Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Thomas Wroe Jr. Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
5. Advisory vote on Director Compensation Report Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2019 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC. Agenda Number: 935228773
--------------------------------------------------------------------------------------------------------------------------
Security: 81727U105 Meeting Type: Annual
Ticker: SENS Meeting Date: 30-Jun-2020
ISIN: US81727U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francine Kaufman, MD Mgmt For For
Timothy T. Goodnow, PhD Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this Notice.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as
independent.
5. To approve the issuance of more than 20% of our Mgmt For For
outstanding common stock upon conversion of First Lien
Secured Notes, Second Lien Secured Notes and Warrants
issued in April 2020, as required by and in accordance
with the NYSE American Rule 713.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935135500
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 23-Apr-2020
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Joseph Carleone Mgmt For For
1B. Election of director: Edward H. Cichurski Mgmt For For
1C. Election of director: Mario Ferruzzi Mgmt For For
1D. Election of director: Carol R. Jackson Mgmt For For
1E. Election of director: Donald W. Landry Mgmt For For
1F. Election of director: Paul Manning Mgmt For For
1G. Election of director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of director: Scott C. Morrison Mgmt For For
1I. Election of director: Elaine R. Wedral Mgmt For For
1J. Election of director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2020.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935200030
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102 Meeting Type: Annual
Ticker: MCRB Meeting Date: 18-Jun-2020
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen A. Berenson Mgmt For For
Richard N. Kender Mgmt For For
Meryl S. Zausner Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 935174881
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100 Meeting Type: Annual
Ticker: SRG Meeting Date: 21-May-2020
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II trustee: Sharon Osberg Mgmt For For
1.2 Election of Class II trustee: Benjamin Schall Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for fiscal year 2020.
3. An advisory, non-binding resolution to approve the Mgmt For For
Company's executive compensation program for our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 13-May-2020
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Jakki L. Haussler Mgmt For For
1C. Election of Director: Victor L. Lund Mgmt For For
1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: W. Blair Waltrip Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year ending December 31, 2020.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109 Meeting Type: Annual
Ticker: SERV Meeting Date: 26-May-2020
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah H. Caplan Mgmt For For
1B. Election of Director: Naren K. Gursahaney Mgmt For For
1C. Election of Director: Mark E. Tomkins Mgmt For For
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 17-Jun-2020
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 60% For 40% Against Split
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2020.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify our Board of Directors.
5. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 23-Apr-2020
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Broughton III Mgmt For For
J. Richard Cashio Mgmt For For
James J. Filler Mgmt For For
Michael D. Fuller Mgmt For For
Christopher J. Mettler Mgmt For For
Hatton C.V. Smith Mgmt For For
Irma L. Tuder Mgmt For For
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC Agenda Number: 935207250
--------------------------------------------------------------------------------------------------------------------------
Security: 819047101 Meeting Type: Annual
Ticker: SHAK Meeting Date: 10-Jun-2020
ISIN: US8190471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Joshua Silverman Mgmt For For
Jonathan D. Sokoloff Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935133885
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106 Meeting Type: Annual
Ticker: SHEN Meeting Date: 21-Apr-2020
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: Tracy Fitzsimmons Mgmt For For
1B. Election Of Director: John W. Flora Mgmt For For
1C. Election Of Director: Kenneth L. Quaglio Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. To consider and approve, in a non-binding vote, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935213671
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104 Meeting Type: Annual
Ticker: SWAV Meeting Date: 24-Jun-2020
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt For For
Laura Francis Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Shockwave Medical, Inc.'s independent registered
public accounting firm for fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935204189
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual
Ticker: SHOP Meeting Date: 27-May-2020
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tobias LAtke Mgmt For For
Robert Ashe Mgmt For For
Gail Goodman Mgmt For For
Colleen Johnston Mgmt For For
Jeremy Levine Mgmt For For
John Phillips Mgmt For For
2 Resolution approving the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the Board of Directors to fix their
remuneration.
3 Non-binding advisory resolution that the shareholders Mgmt For For
accept the Company's approach to executive
compensation as disclosed in the Management
Information Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SHOTSPOTTER, INC. Agenda Number: 935206006
--------------------------------------------------------------------------------------------------------------------------
Security: 82536T107 Meeting Type: Annual
Ticker: SSTI Meeting Date: 10-Jun-2020
ISIN: US82536T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph A. Clark Mgmt For For
Marc Morial Mgmt For For
2. To ratify the selection of Baker Tilly Virchow Krause, Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 935067973
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304 Meeting Type: Special
Ticker: SFLY Meeting Date: 28-Aug-2019
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt Agreement and Plan of Merger, among Photo Mgmt For For
Holdings, LLC, a Delaware limited liability company
("Newco"), Photo Holdings Merger Sub, Inc., a Delaware
corporation and wholly owned subsidiary of Newco, and
Shutterfly, Inc., a Delaware corporation
("Shutterfly"), as such agreement may be amended from
time to time. Upon the terms and subject to the
conditions of the Merger Agreement, if the merger is
completed, Merger Sub will merge with & into
Shutterfly (the "Merger"), and Shutterfly will
continue as surviving corporation.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Shutterfly's named executive officers that is based on
or otherwise relates to the Merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if Shutterfly's board of
directors determines that it is necessary or
appropriate and is permitted by the Merger Agreement,
to solicit additional proxies if (a) there is not a
quorum present or represented by proxy or (b) there
are insufficient votes to adopt the Merger Agreement,
in each case, at the time of then-scheduled special
meeting, or to give holders of Shutterfly's common
stock additional time to evaluate new material
information or disclosure.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935194148
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 04-Jun-2020
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Bigley Mgmt For For
Jeffrey Epstein Mgmt For For
2. Proposal Two. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the accompanying proxy statement.
3. Proposal Three. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935208769
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109 Meeting Type: Annual
Ticker: SIBN Meeting Date: 16-Jun-2020
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey W. Dunn Mgmt For For
1B. Election of Director: John G. Freund Mgmt For For
1C. Election of Director: Gregory K. Hinckley Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
SI-BONE, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935195873
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105 Meeting Type: Annual
Ticker: SIEN Meeting Date: 05-Jun-2020
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin O'Boyle Mgmt For For
Caroline Van Hove Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of Sientra, Inc. for
its fiscal year ending December 31, 2020.
3. To approve, on non-binding advisory basis, of the Mgmt For For
compensation of our Named Executive Officers as
disclosed in the Proxy Statement ("Say-On-Pay Vote")
4. To approve, on non-binding advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on Named Executive
Officers' Compensation ("Say-On-Frequency Vote")
--------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935209040
--------------------------------------------------------------------------------------------------------------------------
Security: 826917106 Meeting Type: Annual
Ticker: SIGA Meeting Date: 16-Jun-2020
ISIN: US8269171067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose, M.D. Mgmt For For
James J. Antal Mgmt For For
Thomas E. Constance Mgmt Withheld Against
Jaymie A. Durnan Mgmt For For
Phillip L. Gomez, Ph.D. Mgmt For For
Julie M. Kane Mgmt For For
Joseph W. Marshall, III Mgmt For For
Michael C. Plansky Mgmt Withheld Against
Paul G. Savas Mgmt Withheld Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of SIGA Technologies, Inc. for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2020
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935135497
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 21-Apr-2020
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Navdeep S. Sooch Mgmt For For
1B. Election of Director: William P. Wood Mgmt For For
1C. Election of Director: Nina Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2021.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935202729
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109 Meeting Type: Annual
Ticker: SAMG Meeting Date: 03-Jun-2020
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Dunn Mgmt For For
2. Approval of executive compensation in an advisory, Mgmt For For
non-binding vote.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935137732
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 23-Apr-2020
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Andrasick Mgmt For For
1B. Election of Director: Michael A. Bless Mgmt Split 84% For 16% Against Split
1C. Election of Director: Jennifer A. Chatman Mgmt For For
1D. Election of Director: Karen Colonias Mgmt For For
1E. Election of Director: Gary M. Cusumano Mgmt For For
1F. Election of Director: Philip E. Donaldson Mgmt For For
1G. Election of Director: Celeste Volz Ford Mgmt For For
1H. Election of Director: Robin G. MacGillivray Mgmt For For
2. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the Board of Directors' selection of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935120939
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105 Meeting Type: Annual
Ticker: SLP Meeting Date: 21-Feb-2020
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For
as the Independent Registered Public Accounting Firm
for the fiscal year ending August 31, 2020.
3. Approval on an advisory, non-binding basis of Named Mgmt For For
Executive Officer compensation.
4. Approval on an advisory, non-binding basis of the Mgmt 3 Years For
frequency of the shareholder advisory vote on Named
Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 04-Jun-2020
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting basis used Shr For Against
in the election of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935192346
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 04-Jun-2020
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Advisory vote to approve the named executive officers' Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 13-May-2020
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas, III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 3, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approve management's proposal to approve the SiteOne Mgmt For For
Landscape Supply, Inc. 2020 Omnibus Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935189957
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106 Meeting Type: Annual
Ticker: SITM Meeting Date: 02-Jun-2020
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Torsten G. Kreindl Mgmt For For
Akira Takata Mgmt For For
2. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 06-May-2020
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Richard W. Roedel Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935150261
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 29-Apr-2020
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Armstrong Mgmt For For
1B. Election of Director: W. J. Bishop Mgmt For For
1C. Election of Director: M. Hanley Mgmt For For
1D. Election of Director: H. Hunt Mgmt For For
1E. Election of Director: G. P. Landis Mgmt For For
1F. Election of Director: D. C. Man Mgmt For For
1G. Election of Director: D. B. More Mgmt For For
1H. Election of Director: E. W. Thornburg Mgmt For For
1I. Election of Director: R. A. Van Valer Mgmt For For
1J. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the Company for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 21-May-2020
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Geyer Kosinski Mgmt For For
Richard Rappaport Mgmt For For
Richard Siskind Mgmt For For
2. Stockholder proposal requesting the Board of Directors Shr Against For
to adopt a human rights policy.
3. Advisory vote to approve compensation of Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 06-May-2020
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's 2002 Employee Mgmt For For
Stock Purchase Plan, as Amended.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
8. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding a right by Shr Against For
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935159891
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 13-May-2020
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie M. Howard Mgmt For For
Kathleen L. Nedorostek Mgmt For For
Jean-Michel Valette Mgmt For For
2. Approve the Sleep Number Corporation 2020 Equity Mgmt For For
Incentive Plan.
3. Advisory Vote on Executive Compensation (Say-on-Pay). Mgmt For For
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935212578
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2020
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Michael Gregoire Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future non-binding votes on our named executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935206436
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 18-Jun-2020
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar R. Giesinger Mgmt Withheld Against
A. James Teague Mgmt For For
William A. Zartler Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935171568
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q105 Meeting Type: Annual
Ticker: SWI Meeting Date: 21-May-2020
ISIN: US83417Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine R. Kinney Mgmt For For
James Lines Mgmt For For
Easwaran Sundaram Mgmt For For
Michael Widmann Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLID BIOSCIENCES INC. Agenda Number: 935205484
--------------------------------------------------------------------------------------------------------------------------
Security: 83422E105 Meeting Type: Annual
Ticker: SLDB Meeting Date: 16-Jun-2020
ISIN: US83422E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Matthew Arnold Mgmt Against Against
1.2 Election of Class II Director: Adam Stone Mgmt Against Against
1.3 Election of Class II Director: Lynne Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval of the Solid Biosciences Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SOLITON INC. Agenda Number: 935223963
--------------------------------------------------------------------------------------------------------------------------
Security: 834251100 Meeting Type: Annual
Ticker: SOLY Meeting Date: 19-Jun-2020
ISIN: US8342511008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christoper Capelli Mgmt For For
Jonathan Foster Mgmt For For
Danika Harrison Mgmt For For
Bradley Hauser Mgmt For For
Walter Klemp Mgmt For For
2. Approval on increase in the number of authorized Mgmt For For
shares under the Company's 2018 Stock Plan from
3,400,000 shares to 4,150,000 shares.
3. Ratification of the appointment of Dixon Hughes Mgmt For For
Goodman, LLP as the registered independent public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935122539
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108 Meeting Type: Annual
Ticker: SONO Meeting Date: 27-Feb-2020
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt For For
Julius Genachowski Mgmt For For
Michelangelo Volpi Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sonos' independent registered accounting firm
for the fiscal year ending October 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC Agenda Number: 935073015
--------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 20-Sep-2019
ISIN: US83587F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Ji, Ph.D. Mgmt For For
Dorman Followwill Mgmt For For
Kim D. Janda, Ph.D. Mgmt For For
David Lemus Mgmt For For
Jaisim Shah Mgmt For For
Yue Alexander Wu, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. Proposal to approve the Sorrento Therapeutics, Inc. Mgmt For For
2019 Stock Incentive Plan.
4. Proposal to approve the compensation of Dr. Henry Ji Mgmt For For
as Executive Chairperson of Scilex Holding Company.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 935070134
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Special
Ticker: BID Meeting Date: 05-Sep-2019
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of June 16,
2019, as it may be amended from time to time (the
"merger agreement"), by and among Sotheby's, BidFair
USA LLC, ("Parent"), and BidFair MergeRight Inc., a
wholly owned subsidiary of Parent ("Merger Sub").
Pursuant to the merger agreement, Merger Sub will be
merged with and into Sotheby's (the "merger"), with
Sotheby's continuing as the surviving corporation and
a wholly owned subsidiary of Parent.
2. To consider and vote on a proposal to approve, by Mgmt For For
non-binding, advisory vote, certain compensation
arrangements for Sotheby's named executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935139508
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Annual
Ticker: SJI Meeting Date: 24-Apr-2020
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For term expiring in 2021: Sarah Mgmt For For
M. Barpoulis
1B. Election of Director For term expiring in 2021: Keith Mgmt For For
S. Campbell
1C. Election of Director For term expiring in 2021: Victor Mgmt For For
A. Fortkiewicz
1D. Election of Director For term expiring in 2021: Sheila Mgmt For For
Hartnett- Devlin, CFA
1E. Election of Director For term expiring in 2021: G. Mgmt For For
Edison Holland, Jr.
1F. Election of Director For term expiring in 2021: Sunita Mgmt For For
Holzer
1G. Election of Director For term expiring in 2021: Kevin Mgmt For For
M. O'Dowd
1H. Election of Director For term expiring in 2021: Mgmt For For
Michael J. Renna
1I. Election of Director For term expiring in 2021: Joseph Mgmt For For
M. Rigby
1J. Election of Director For term expiring in 2021: Frank Mgmt For For
L. Sims
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 935201602
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Special
Ticker: SSB Meeting Date: 21-May-2020
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For
dated as of January 25, 2020, by and between South
State Corporation ("South State") and CenterState Bank
Corporation (as amended from time to time) (the "South
State merger proposal").
2. Proposal to approve an amendment to South State's Mgmt For For
articles of incorporation to increase the number of
authorized shares of South State common stock from 80
million shares to 160 million shares (the "South State
authorized share count proposal").
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related named executive officer
compensation that will or may be paid to South State's
named executive officers in connection with the merger
(the "South State compensation proposal").
4. Proposal to adjourn or postpone the South State Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment or postponement, there are not
sufficient votes to approve the South State merger
proposal or the South State authorized share count
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of South State common
stock (the "South State adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935086238
--------------------------------------------------------------------------------------------------------------------------
Security: 843380106 Meeting Type: Annual
Ticker: SMBC Meeting Date: 28-Oct-2019
ISIN: US8433801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sammy A. Schalk Mgmt For For
Charles R. Love Mgmt For For
2. Advisory (non binding) vote on Executive Compensation Mgmt For For
as disclosed in the accompanying proxy statement.
3. Ratification of the appointment of BKD, LLP as Mgmt For For
Southern Missouri Bancorp's independent auditors for
the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 07-May-2020
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
JosA A. CArdenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's Executive Compensation.
3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SPARK ENERGY, INC. Agenda Number: 935170073
--------------------------------------------------------------------------------------------------------------------------
Security: 846511103 Meeting Type: Annual
Ticker: SPKE Meeting Date: 20-May-2020
ISIN: US8465111032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda E. Bush Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountant for
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SPARK THERAPEUTICS, INC. Agenda Number: 935063494
--------------------------------------------------------------------------------------------------------------------------
Security: 84652J103 Meeting Type: Annual
Ticker: ONCE Meeting Date: 05-Sep-2019
ISIN: US84652J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anand Mehra, MD Mgmt For For
Robert J. Perez Mgmt For For
Lota Zoth Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 935166694
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 20-May-2020
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela K. Freeman Mgmt For For
Dominic A. Romeo Mgmt For For
Andrew M. Rooke Mgmt For For
2. Vote on an amendment to the Articles of Incorporation Mgmt For For
to change the name of Spartan Motors, Inc.
3. Vote on an amendment to the Spartan Motors, Inc. Stock Mgmt For For
Incentive Plan to increase the number of shares
available for issuance pursuant to the plan
4. Vote on the ratification of the appointment of BDO Mgmt For For
USA, LLP as Spartan Motors' independent registered
public accounting firm for the current fiscal year
5. Participate in an advisory vote to approve the Mgmt For For
compensation of our executives
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 10-Jul-2019
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of the Class I Director: Sherianne James Mgmt For For
1.2 Election of the Class I Director: Norman Matthews Mgmt For For
1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019
("Fiscal 2019").
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935205321
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108 Meeting Type: Annual
Ticker: SPPI Meeting Date: 18-Jun-2020
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William L. Ashton Mgmt For For
1.2 Election of Director: Elizabeth A. Czerepak Mgmt For For
1.3 Election of Director: Seth H.Z. Fischer Mgmt For For
1.4 Election of Director: Joseph W. Turgeon Mgmt For For
1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For
1.6 Election of Director: Dolatrai M. Vyas Mgmt For For
1.7 Election of Director: Bernice R. Welles Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
3. To approve the Amendment to the Spectrum Mgmt For For
Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 22-Apr-2020
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Charles L. Chadwell Mgmt For For
1C. Election of Director: Irene M. Esteves Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Richard A. Gephardt Mgmt For For
1G. Election of Director: Robert D. Johnson Mgmt For For
1H. Election of Director: Ronald T. Kadish Mgmt For For
1I. Election of Director: John L. Plueger Mgmt For For
1J. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. The stockholder proposal requesting that the Board of Shr Against For
Directors adopt a bylaw requiring that any
board-approved bylaw amendment be subject to a
non-binding stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 935198425
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Annual
Ticker: SAVE Meeting Date: 16-Jun-2020
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward M. Christie III Mgmt For For
Mark B. Dunkerley Mgmt For For
Christine P. Richards Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the attached Proxy Statement pursuant to
executive compensation disclosure rules under the
Securities Exchange Act of 1934, as amended
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935196837
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2020
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John Connors Mgmt For For
1B. Election of Class II Director: Patricia Morrison Mgmt For For
1C. Election of Class II Director: Stephen Newberry Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Special
Ticker: SPOT Meeting Date: 08-Jan-2020
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Barry McCarthy as a member (B Director) of the Mgmt For For
Board of Directors for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 22-Apr-2020
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2019 and the
Company's consolidated financial statements for the
financial year ended December 31, 2019.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2019.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2019.
4A. Appoint a member of the Board of Directors: Mr. Daniel Mgmt For For
Ek (A Director)
4B. Appoint a member of the Board of Directors: Mr. Martin Mgmt Against Against
Lorentzon (A Director)
4C. Appoint a member of the Board of Directors: Mr. Mgmt Against Against
Shishir Samir Mehrotra (A Director)
4D. Appoint a member of the Board of Directors: Mr. Mgmt Against Against
Christopher Marshall (B Director)
4E. Appoint a member of the Board of Directors: Mr. Barry Mgmt For For
McCarthy (B Director)
4F. Appoint a member of the Board of Directors: Ms. Heidi Mgmt For For
O'Neill (B Director)
4G. Appoint a member of the Board of Directors: Mr. Ted Mgmt For For
Sarandos (B Director)
4H. Appoint a member of the Board of Directors: Mr. Thomas Mgmt For For
Owen Staggs (B Director)
4I. Appoint a member of the Board of Directors: Ms. Mgmt For For
Cristina Mayville Stenbeck (B Director)
4J. Appoint a member of the Board of Directors: Ms. Mgmt For For
Padmasree Warrior (B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2020.
6. Approve the directors' remuneration for the year 2020. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935175213
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 20-May-2020
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Saqib Islam Mgmt For For
Stephen Squinto Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935182270
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109 Meeting Type: Annual
Ticker: SPT Meeting Date: 27-May-2020
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Barris Mgmt For For
Karen Walker Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 28-Apr-2020
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future say-on-pay votes
("say-on-frequency").
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 03, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935170910
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 18-May-2020
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt For For
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2020.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
4. Approval of an amendment to our Eighth Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935159384
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPXC Meeting Date: 14-May-2020
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for Term will expire in 2023: Mgmt For For
Ricky D. Puckett
1.2 Election of Director for Term will expire in 2023: Mgmt For For
Meenal A. Sethna
1.3 Election of Director for Term will expire in 2023: Mgmt For For
Tana L. Utley
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non-binding Advisory Basis.
3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935197396
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 16-Jun-2020
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt Split 39% For 61% Withheld Split
Amy Brooks Mgmt For For
James McKelvey Mgmt Split 39% For 61% Withheld Split
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO PREPARE A REPORT ON EMPLOYEE
REPRESENTATION ON THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SRC ENERGY INC. Agenda Number: 935114619
--------------------------------------------------------------------------------------------------------------------------
Security: 78470V108 Meeting Type: Special
Ticker: SRCI Meeting Date: 13-Jan-2020
ISIN: US78470V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated August 25, 2019 by and among PDC Energy, Inc.
("PDC") and SRC Energy Inc. ("SRC") (the "merger
agreement") and the merger of PDC and SRC pursuant to
the merger agreement (the "merger").
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
SRC's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
3. To approve the adjournment of the SRC special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are not sufficient votes to approve proposal 1 at the
time of the SRC special meeting.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 20-May-2020
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt Withheld Against
Michael J. Zamkow Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt Against Against
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935196813
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105 Meeting Type: Annual
Ticker: SMP Meeting Date: 19-May-2020
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
Roger M. Widmann Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Approval of non-binding, advisory resolution on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 935155211
--------------------------------------------------------------------------------------------------------------------------
Security: 855707105 Meeting Type: Annual
Ticker: STFC Meeting Date: 08-May-2020
ISIN: US8557071052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Meuse# Mgmt For For
Setareh Pouraghabagher# Mgmt For For
S. Elaine Roberts# Mgmt For For
Dwight E. Smith* Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as State Auto Financial
Corporation's independent registered public accounting
firm for 2020.
3. Non-binding and advisory vote on the compensation of Mgmt For For
State Auto Financial Corporation's Named Executive
Officers as disclosed in the Proxy Statement for the
2020 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC. Agenda Number: 935209925
--------------------------------------------------------------------------------------------------------------------------
Security: 85858C107 Meeting Type: Annual
Ticker: Meeting Date: 22-Jun-2020
ISIN: US85858C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron Bentsur Mgmt No vote
Darren Cline Mgmt No vote
Daniel Hume Mgmt No vote
2. Ratification of the Appointment of Ernst & Young LLP Mgmt No vote
as our Independent Registered Public Accounting Firm.
3. Approval of an Amendment to the Stemline Therapeutics, Mgmt No vote
Inc. 2016 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935153938
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 21-Apr-2020
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt Against Against
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 06-May-2020
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Cregg Mgmt For For
1.2 Election of Director: Joseph A. Cutillo Mgmt For For
1.3 Election of Director: Marian M. Davenport Mgmt For For
1.4 Election of Director: Raymond F. Messer Mgmt For For
1.5 Election of Director: Dana C. O'Brien Mgmt For For
1.6 Election of Director: Charles R. Patton Mgmt For For
1.7 Election of Director: Thomas M. White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935171405
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 05-Jun-2020
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchel S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert G. Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935100949
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 19-Dec-2019
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven Anderson Mgmt For For
1B. Election of Director: Marka Hansen Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending August 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935145626
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 23-Apr-2020
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Bickel III Mgmt For For
1B. Election of Director: J. McCauley Brown Mgmt For For
1C. Election of Director: David P. Heintzman Mgmt For For
1D. Election of Director: Donna L. Heitzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Stephen M. Priebe Mgmt For For
1I. Election of Director: John L. Schutte Mgmt For For
1J. Election of Director: Norman Tasman Mgmt For For
1K. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc. for the year ending December 31, 2020.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STOKE THERAPEUTICS INC Agenda Number: 935188210
--------------------------------------------------------------------------------------------------------------------------
Security: 86150R107 Meeting Type: Annual
Ticker: STOK Meeting Date: 03-Jun-2020
ISIN: US86150R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adrian R. Krainer Mgmt For For
Julie Anne Smith Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935168737
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 19-May-2020
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Douglas C. Jacobs Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2020.
3. Approval, on advisory basis, of the 2019 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of an amendment to the 2016 Long-Term Mgmt For For
Incentive Plan to increase common shares available for
issuance.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935139798
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103 Meeting Type: Annual
Ticker: STRA Meeting Date: 28-Apr-2020
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Silberman Mgmt For For
1B. Election of Director: J. Kevin Gilligan Mgmt For For
1C. Election of Director: Robert R. Grusky Mgmt For For
1D. Election of Director: Dr. Charlotte F. Beason Mgmt For For
1E. Election of Director: Rita D. Brogley Mgmt For For
1F. Election of Director: Dr. John T. Casteen, III Mgmt For For
1G. Election of Director: H. James Dallas Mgmt For For
1H. Election of Director: Nathaniel C. Fick Mgmt For For
1I. Election of Director: Karl McDonnell Mgmt For For
1J. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935161783
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 13-May-2020
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Cosentino, Jr. Mgmt For For
1B. Election of Director: Michael O. Fifer Mgmt For For
1C. Election of Director: Sandra S. Froman Mgmt For For
1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against
1E. Election of Director: Christopher J. Killoy Mgmt For For
1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against
1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against
1H. Election of Director: Ronald C. Whitaker Mgmt For For
1I. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2020
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935165387
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 19-May-2020
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Murphy Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2019.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for our fiscal year ending
January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 22-May-2020
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Gary A. Shiffman
1B. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Meghan G. Baivier
1C. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Stephanie W. Bergeron
1D. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Brian M. Hermelin
1E. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Ronald A. Klein
1F. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Clunet R. Lewis
1G. Election of Director to serve until 2021 annual Mgmt For For
meeting of stockholders: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 20-May-2020
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Berger Mgmt For For
Rahman D Argenio Mgmt For For
Michael C. Morgan Mgmt For For
2. Frequency of advisory vote on the compensation of Mgmt 1 Year For
named executive officers.
3. To ratify the selection of the PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935188373
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 02-Jun-2020
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sunrun Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Sunrun Inc.'s named executive officers ("Say-on-Pay"),
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935158988
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 12-May-2020
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt For For
1.5 Election of Director: Todd Siegel Mgmt For For
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935198300
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 15-Jun-2020
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Hudson Mgmt For For
Charles W. Newhall, III Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
4. To act upon a proposal to amend and restate the Mgmt For For
Supernus Pharmaceuticals, Inc. 2012 Equity Incentive
Plan to increase the number of shares available under
the plan.
5. To act upon a proposal to amend and restate the Mgmt For For
Supernus Pharmaceuticals, Inc. 2012 Employee Stock
Purchase Plan to increase the number of shares
available under the plan and to make certain technical
and administrative changes
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935197613
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 27-May-2020
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Turner Mgmt Withheld Against
T. Devin O'Reilly Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935118794
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100 Meeting Type: Annual
Ticker: SRDX Meeting Date: 13-Feb-2020
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JosA H. Bedoya Mgmt For For
Susan E. Knight Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Surmodics' independent registered public accounting
firm for fiscal year 2020.
4. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935203428
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 05-Jun-2020
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Newell Mgmt For For
Connie Matsui Mgmt For For
James Panek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 23-Apr-2020
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SVMK INC. Agenda Number: 935196635
--------------------------------------------------------------------------------------------------------------------------
Security: 78489X103 Meeting Type: Annual
Ticker: SVMK Meeting Date: 04-Jun-2020
ISIN: US78489X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Finley Mgmt For For
Benjamin C. Spero Mgmt For For
Serena Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay").
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers ("Frequency-of-Say-on-Pay").
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered accountants of SVMK Inc.
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935203404
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 12-Jun-2020
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Zareh Sarrafian Mgmt Withheld Against
Kim Sheehy Mgmt Withheld Against
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
4. To vote on an advisory (non-binding) proposal on how Mgmt 1 Year For
frequently stockholders should vote to approve the
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 21-May-2020
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting firm of the Company for
2020
--------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935199390
--------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 09-Jun-2020
ISIN: US87164F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fabrice Egros, Ph.D. Mgmt For For
Pierre Legault Mgmt For For
Michael A. Metzger Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31
2020.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935180656
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 27-May-2020
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette M. Connaughton Mgmt For For
1B. Election of Director: Kenneth F. Meyers Mgmt For For
1C. Election of Director: Matthew E. Monaghan Mgmt For For
1D. Election of Director: Joshua M. Nelson Mgmt For For
2. To approve on an advisory (nonbinding) basis our Mgmt For For
executive compensation.
3. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 09-Apr-2020
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,500,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, primarily to increase the number of shares
available for issuance under the plan by 5,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935138683
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 22-Apr-2020
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White Mgmt For For
2. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate 10-1 voting
provisions.
3. To approve amendments to Synovus' articles of Mgmt For For
incorporation and bylaws to eliminate supermajority
voting requirements.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation Committee.
5. To recommend, on an advisory basis, that the Mgmt 1 Year For
compensation of Synovus' named executive officers be
put to shareholders for their consideration every:
one, two or three years.
6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107 Meeting Type: Annual
Ticker: SYRS Meeting Date: 11-Jun-2020
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Amir Nashat, Ph.D. Mgmt For For
Peter Wirth Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935187965
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101 Meeting Type: Annual
Ticker: SYX Meeting Date: 01-Jun-2020
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
2. The adoption, on an advisory basis, of a resolution Mgmt Against Against
approving the compensation of the Named Executive
Officers of the Company as described in the "Executive
Compensation" section of the 2020 Proxy Statement.
3. A Proposal to approve the Company's 2020 Omnibus Mgmt Against Against
Long-Term Incentive Plan.
4. A Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor for fiscal
year 2020.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 12-May-2020
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For
5. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935204329
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101 Meeting Type: Annual
Ticker: TRHC Meeting Date: 12-Jun-2020
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jan Berger Mgmt For For
Kathrine O'Brien Mgmt For For
Michael Purcell Mgmt For For
2. Approval, on an advisory basis, of the 2019 Mgmt For For
compensation of Tabula Rasa HealthCare, Inc.'s named
executive officers.
3. Ratification of the selection by the Board of Mgmt For For
Directors of KPMG LLP as the independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935146705
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 04-May-2020
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Raymond O. Huggenberger Mgmt For For
Gerald R. Mattys Mgmt For For
Richard J. Nigon Mgmt Withheld Against
Cheryl Pegus Mgmt For For
Kevin H. Roche Mgmt For For
Peter H. Soderberg Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Approve, on an advisory basis, the 2019 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 935210625
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107 Meeting Type: Annual
Ticker: TLRD Meeting Date: 26-Jun-2020
ISIN: US87403A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinesh S. Lathi Mgmt For For
Theo Killion Mgmt For For
Irene Chang Britt Mgmt For For
Sue Gove Mgmt For For
Andrew Vollero Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Adoption of the Tailored Brands, Inc. 2016 Long-Term Mgmt For For
Incentive Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 18-Sep-2019
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935180428
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 27-May-2020
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim D. Blickenstaff Mgmt Split 30% For 70% Withheld Split
Christopher J. Twomey Mgmt Split 30% For 70% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935165224
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 15-May-2020
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey B. Citrin Mgmt For For
1.2 Election of Director: David B. Henry Mgmt For For
1.3 Election of Director: Thomas J. Reddin Mgmt For For
1.4 Election of Director: Bridget M. Ryan-Berman Mgmt For For
1.5 Election of Director: Susan E. Skerritt Mgmt For For
1.6 Election of Director: Steven B. Tanger Mgmt For For
1.7 Election of Director: Luis A. UbiAas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered accounting firm
for the fiscal year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGET HOSPITALITY CORP. Agenda Number: 935161175
--------------------------------------------------------------------------------------------------------------------------
Security: 87615L107 Meeting Type: Annual
Ticker: TH Meeting Date: 20-May-2020
ISIN: US87615L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Lindsay Mgmt For For
Andrew P. Studdert Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Special
Ticker: TMHC Meeting Date: 30-Jan-2020
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock of Mgmt For For
Taylor Morrison Home Corporation (TMHC) ("Taylor
Morrison") to William Lyon Homes stockholders in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of November 5,
2019, by and among Taylor Morrison, Tower Merger Sub,
Inc. and William Lyon Homes (the "share issuance
proposal").
2. Approve the adjournment of the Taylor Morrison Special Mgmt For For
Meeting to another time or place, if necessary or
appropriate, as determined by Taylor Morrison, to
solicit additional proxies if there are insufficient
votes at the time of the Taylor Morrison Special
Meeting or any adjournments thereof to approve the
share issuance proposal (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 28-May-2020
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935200004
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100 Meeting Type: Annual
Ticker: TTGT Meeting Date: 09-Jun-2020
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael Cotoia Mgmt For For
1.2 Election of Class I Director: Roger Marino Mgmt For For
1.3 Election of Class I Director: Christina Van Houten Mgmt For For
2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve an advisory (non-binding) proposal on the Mgmt For For
compensation of our executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 28-May-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TELARIA INC Agenda Number: 935132011
--------------------------------------------------------------------------------------------------------------------------
Security: 879181105 Meeting Type: Special
Ticker: TLRA Meeting Date: 30-Mar-2020
ISIN: US8791811057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement: To vote on a Mgmt For For
proposal to adopt the Agreement and Plan of Merger,
dated as of December 19, 2019 (as amended from time to
time, the "Merger Agreement"), by and among The
Rubicon Project, Inc., Madison Merger Corp. and
Telaria, Inc.
2. Approval of the Telaria Merger-Related Compensation: Mgmt Against Against
To vote on a proposal to approve, by advisory
(non-binding) vote, certain compensation arrangements
that may be paid or become payable to Telaria's named
executive officers in connection with the merger
contemplated by the Merger Agreement.
3. Adjournment of the Telaria Special Meeting: To vote on Mgmt For For
a proposal to approve the adjournment of the Telaria
special meeting to a later date or dates, if necessary
or appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Telaria special meeting to approve the Telaria
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935164335
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 01-May-2020
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Babich, Jr. Mgmt For For
1B. Election of Director: Gretchen R. Haggerty Mgmt For For
1C. Election of Director: Liam J. Kelly Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 935089359
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103 Meeting Type: Annual
Ticker: TNAV Meeting Date: 20-Nov-2019
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel Chen Mgmt For For
Wes Cummins Mgmt For For
2. The approval of Telenav's 2019 Equity Incentive Plan Mgmt For For
and its material terms.
3. The approval of Telenav's 2019 Employee Stock Purchase Mgmt For For
Plan and its material terms.
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as Telenav's independent registered public
accounting firm for the fiscal year ending June 30,
2020.
5. The approval of Telenav's executive compensation, on a Mgmt For For
nonbinding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
TELLURIAN INC. Agenda Number: 935224713
--------------------------------------------------------------------------------------------------------------------------
Security: 87968A104 Meeting Type: Annual
Ticker: TELL Meeting Date: 10-Jun-2020
ISIN: US87968A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term expiring at Mgmt Against Against
the 2023 annual meeting of stockholders: Diana
Derycz-Kessler
1B. Election of Director for a three-year term expiring at Mgmt Against Against
the 2023 annual meeting of stockholders: Dillon
Ferguson
1C. Election of Director for a three-year term expiring at Mgmt For For
the 2023 annual meeting of stockholders: Meg Gentle
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020.
3. To approve, for purposes of Nasdaq Listing Rule 5635, Mgmt For For
the issuance by the Company of up to 186,666,667
shares of Tellurian common stock, which is the maximum
number of shares of Tellurian common stock issuable in
connection with the potential future conversion of a
senior unsecured note upon an event of default under
the note.
4. To approve and adopt an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of Tellurian to
increase the number of authorized shares of Tellurian
common stock from 400 million to 800 million.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the enclosed proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 07-May-2020
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Arik W. Ruchim Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
1H. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935179502
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102 Meeting Type: Annual
Ticker: TENB Meeting Date: 28-May-2020
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Huffard, Jr. Mgmt For For
A. Brooke Seawell Mgmt For For
Richard Wells Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. The advisory vote on the frequency of solicitation of Mgmt 1 Year For
future advisory stockholder approval of named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935179247
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 28-May-2020
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
company's executive compensation.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the year ending December 31, 2020.
4. Shareholder proposal regarding an independent Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935142644
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 29-Apr-2020
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director for three-year term: Mgmt For For
Carol S. Eicher
1B. Election of Class I director for three-year term: Mgmt For For
Maria C. Green
1C. Election of Class I director for three-year term: Mgmt For For
Donal L. Mulligan
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2020.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of the Tennant Company 2020 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935151530
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 05-May-2020
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel R. Fishback Mgmt For For
1B. Election of Director: David E. Kepler Mgmt For For
1C. Election of Director: Kimberly K. Nelson Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the ratification of the appointment of Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 08-May-2020
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement under
the headings "Compensation Discussion and Analysis"
and "Executive Compensation Tables".
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935165147
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 14-May-2020
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Cholmondeley Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Raimund Klinkner Mgmt For For
1F. Election of Director: Sandie O'Connor Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the company's named Mgmt For For
executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935141945
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 05-May-2020
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt Split 1% For 99% Against Split
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935122111
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 26-Feb-2020
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Patrick C. Haden Mgmt For For
1D. Election of Director: J. Christopher Lewis Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935152900
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 14-May-2020
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's independent auditors for 2020.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935209076
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108 Meeting Type: Annual
Ticker: TGTX Meeting Date: 18-Jun-2020
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt Withheld Against
Yann Echelard Mgmt For For
William J. Kennedy Mgmt Withheld Against
Kenneth Hoberman Mgmt For For
Daniel Hume Mgmt For For
Sagar Lonial, MD Mgmt For For
Michael S. Weiss Mgmt For For
2. To ratify the appointment of CohnReznick LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve an amendment to our Amended and Restated Mgmt For For
2012 Incentive Plan.
4. A shareholder proposal on an amendment to our Amended Shr For Against
and Restated Certificate of Incorporation and/or our
Amended and Restated Bylaws to require majority vote
in director elections.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 14-May-2020
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935168927
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 08-May-2020
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2021: Mgmt For For
Kathie J. Andrade
1.2 Election of Director for a term expiring in 2021: Paul Mgmt For For
G. Boynton
1.3 Election of Director for a term expiring in 2021: Ian Mgmt For For
D. Clough
1.4 Election of Director for a term expiring in 2021: Mgmt For For
Susan E. Docherty
1.5 Election of Director for a term expiring in 2021: Mgmt For For
Reginald D. Hedgebeth
1.6 Election of Director for a term expiring in 2021: Dan Mgmt Abstain Against
R. Henry
1.7 Election of Director for a term expiring in 2021: Mgmt For For
Michael J. Herling
1.8 Election of Director for a term expiring in 2021: Mgmt For For
Douglas A. Pertz
1.9 Election of Director for a term expiring in 2021: Mgmt For For
George I. Stoeckert
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approval of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935182523
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 28-May-2020
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David Overton Mgmt For For
1B. Election of Director: Edie A. Ames Mgmt For For
1C. Election of Director: Alexander L. Cappello Mgmt For For
1D. Election of Director: Jerome I. Kransdorf Mgmt For For
1E. Election of Director: Janice L. Meyer Mgmt For For
1F. Election of Director: Laurence B. Mindel Mgmt For For
1G. Election of Director: David B. Pittaway Mgmt For For
1H. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020, ending December 29, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 15-May-2020
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Cerbone Mgmt For For
1B. Election of Director: Joseph Cugine Mgmt Against Against
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Alan Guarino Mgmt Against Against
1E. Election of Director: Stephen Hanson Mgmt Against Against
1F. Election of Director: Katherine Oliver Mgmt For For
1G. Election of Director: Christopher Pappas Mgmt For For
1H. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 25, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935182953
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 14-May-2020
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Joseph Mgmt For For
Alutto
1B. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1C. Election of Director for a one-year term: Marla Mgmt For For
Malcolm Beck
1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1E. Election of Director for a one-year term: Jane Elfers Mgmt For For
1F. Election of Director for a one-year term: Joseph Mgmt For For
Gromek
1G. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1H. Election of Director for a one-year term: Robert L. Mgmt For For
Mettler
1I. Election of Director for a one-year term: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
January 30, 2021.
3. To approve an increase of 600,000 shares of Common Mgmt For For
Stock available for issuance under the Company's 2011
Equity Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 20-Nov-2019
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935127008
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 18-Mar-2020
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: A. Thomas Bender Mgmt For For
1B Election of Director: Colleen E. Jay Mgmt For For
1C Election of Director: William A. Kozy Mgmt For For
1D Election of Director: Jody S. Lindell Mgmt For For
1E Election of Director: Gary S. Petersmeyer Mgmt For For
1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For
1G Election of Director: Robert S. Weiss Mgmt For For
1H Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2020.
3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For
Non-Employee Directors.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935182989
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 28-May-2020
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy E. Christensen Mgmt For For
1B. Election of Director: Barry M. Smith Mgmt For For
1C. Election of Director: Swati B. Abbott Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2020.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935169208
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106 Meeting Type: Annual
Ticker: GEO Meeting Date: 19-May-2020
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Jose Gordo Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the 2020 fiscal year.
3. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To vote on a shareholder proposal regarding a lobbying Shr Against For
report, if properly presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935149167
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 23-Apr-2020
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald H. Bullock Mgmt For For
Jeffrey S. Gorman Mgmt For For
M. Ann Harlan Mgmt For For
Christopher H. Lake Mgmt For For
Sonja K. McClelland Mgmt For For
Vincent K. Petrella Mgmt For For
Kenneth R. Reynolds Mgmt For For
Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for the
Company during the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC. Agenda Number: 935132895
--------------------------------------------------------------------------------------------------------------------------
Security: 40449J103 Meeting Type: Special
Ticker: HABT Meeting Date: 18-Mar-2020
ISIN: US40449J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
January 5, 2020, by and among The Habit Restaurants,
Inc., YUM! Brands, Inc. and YEB Newco Inc. (the
"Merger Agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to the
The Habit Restaurants, Inc.'s named executive officers
that is based on or otherwise relates to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
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 Agreement.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935148519
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 01-May-2020
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: John R. Harris Mgmt Against Against
2. To approve an amendment to the Company's 1998 Stock Mgmt For For
Option and Incentive Plan (the "Plan") to (i) increase
the sublimit under the Plan for restricted stock and
restricted stock unit issuances by 1,200,000 shares;
and (ii) increase the total number of shares
authorized under the Plan by 1,200,000 shares
3. To approve, in an advisory vote, the Company executive Mgmt For For
compensation
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 1, 2021
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 12-May-2020
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935170201
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 14-May-2020
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt For For
1E. Election of Director: Paul Layne Mgmt For For
1F. Election of Director: Allen Model Mgmt For For
1G. Election of Director: R. Scot Sellers Mgmt For For
1H. Election of Director: Steven Shepsman Mgmt For For
1I. Election of Director: Mary Ann Tighe Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For
Incentive Plan
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 21-May-2020
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Special Stockholder Mgmt Against For
Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935056920
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 14-Aug-2019
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire in 2020: Mgmt For For
Kathryn W. Dindo
1b. Election of Director for a term expire in 2020: Paul Mgmt For For
J. Dolan
1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For
Henderson
1d. Election of Director for a term expire in 2020: Gary Mgmt For For
A. Oatey
1e. Election of Director for a term expire in 2020: Kirk Mgmt For For
L. Perry
1f. Election of Director for a term expire in 2020: Sandra Mgmt For For
Pianalto
1g. Election of Director for a term expire in 2020: Nancy Mgmt For For
Lopez Russell
1h. Election of Director for a term expire in 2020: Alex Mgmt For For
Shumate
1i. Election of Director for a term expire in 2020: Mark Mgmt For For
T. Smucker
1j. Election of Director for a term expire in 2020: Mgmt For For
Richard K. Smucker
1k. Election of Director for a term expire in 2020: Mgmt For For
Timothy P. Smucker
1l. Election of Director for a term expire in 2020: Dawn Mgmt For For
C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935211071
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102 Meeting Type: Annual
Ticker: JYNT Meeting Date: 29-May-2020
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: James H. Amos, Jr. Mgmt For For
1.3 Election of Director: Ronald V. DaVella Mgmt For For
1.4 Election of Director: Suzanne M. Decker Mgmt For For
1.5 Election of Director: Peter D. Holt Mgmt For For
1.6 Election of Director: Abe Hong Mgmt For For
1.7 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE LOVESAC COMPANY Agenda Number: 935228571
--------------------------------------------------------------------------------------------------------------------------
Security: 54738L109 Meeting Type: Annual
Ticker: LOVE Meeting Date: 04-Jun-2020
ISIN: US54738L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Fox Mgmt For For
John Grafer Mgmt For For
Andrew Heyer Mgmt For For
Walter McLallen Mgmt For For
Shawn Nelson Mgmt For For
William Phoenix Mgmt For For
Shirley Romig Mgmt For For
2. Approval of the amendment to the Amended and Restated Mgmt For For
2017 Equity Incentive Plan.
3. Ratification of appointment of Marcum LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSG Meeting Date: 11-Dec-2019
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt Withheld Against
Matthew C. Blank Mgmt For For
Joseph J. Lhota Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Frederic V. Salerno Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE MEET GROUP, INC. Agenda Number: 935204773
--------------------------------------------------------------------------------------------------------------------------
Security: 58513U101 Meeting Type: Special
Ticker: MEET Meeting Date: 04-Jun-2020
ISIN: US58513U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) adopt the Agreement and Plan of Merger (the Mgmt For For
"Merger Agreement"), dated as of March 5, 2020, by and
among The Meet Group, Inc., ("Company"), eHarmony
Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a
wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP
SE, solely for the purpose of guaranteeing Buyer's
obligations under Merger Agreement, and (b) approve
the transactions contemplated by the Merger Agreement
(the "Contemplated Transactions"), including the
Merger as more fully described in the Special Meeting
Proxy Statement
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the Merger.
3. To approve the adjournment of the special meeting and Mgmt For For
any adjourned session of the special meeting, if
necessary or appropriate, including to allow
additional time to solicit additional proxies if there
are insufficient votes at the time of the special
meeting to approve the proposal to adopt the Merger
Agreement and approve the Contemplated Transactions or
in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935205030
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 08-Jun-2020
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending January 2, 2021
3. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the Securities and Exchange
Commission ("SEC")
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935138479
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 22-Apr-2020
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Adoption of The New York Times Company 2020 Incentive Mgmt For For
Compensation Plan.
4. Ratification of selection of Ernst & Young LLP as Mgmt For For
auditors for fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PENNANT GROUP, INC. Agenda Number: 935178283
--------------------------------------------------------------------------------------------------------------------------
Security: 70805E109 Meeting Type: Annual
Ticker: PNTG Meeting Date: 27-May-2020
ISIN: US70805E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel H Walker Mgmt For For
1B. Election of Director: Christopher R. Christensen Mgmt For For
1C. Election of Director: John G. Nackel Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 08-May-2020
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935208480
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102 Meeting Type: Annual
Ticker: PRSC Meeting Date: 16-Jun-2020
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: David A. Coulter Mgmt Against Against
1B. Election of Class II Director: Leslie V. Norwalk Mgmt Against Against
1C. Election of Class II Director: Daniel E. Greenleaf Mgmt For For
2. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935207426
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101 Meeting Type: Annual
Ticker: REAL Meeting Date: 16-Jun-2020
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kumin Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935125181
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 11-Mar-2020
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt For For
1C. Election of Director: Rosen Plevneliev Mgmt For For
1D. Election of Director: Adam D. Portnoy Mgmt For For
1E. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors to serve for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 935132009
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102 Meeting Type: Special
Ticker: RUBI Meeting Date: 30-Mar-2020
ISIN: US78112V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve the issuance of Mgmt For For
Rubicon Project common stock, par value $0.00001 per
share, to Telaria stockholders in connection with the
merger contemplated by the Agreement and Plan of
Merger, dated as of December 19, 2019, by and among
The Rubicon Project, Inc., Madison Merger Corp. and
Telaria, Inc. (the "Rubicon Project Share Issuance
Proposal").
2. Adjournment Proposal: To approve the adjournment of Mgmt For For
the Rubicon Project special meeting to a later date or
dates, if necessary or appropriate, to solicit
additional proxies in the event there not sufficient
votes at the time of the Rubicon Project special
meeting to approve the Rubicon Project Share Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 27-Jan-2020
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935127553
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 17-Mar-2020
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Katherine J. Harless Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2020.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 935183929
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 26-May-2020
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff T. Green Mgmt For For
1B. Election of Director: Eric B. Paley Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935184298
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 27-May-2020
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Kristin A. Dolan Mgmt For For
1D. Election of Director: Kenneth W. Gilbert Mgmt For For
1E. Election of Director: Dennis M. Kass Mgmt For For
1F. Election of Director: Joseph A. Levato Mgmt For For
1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1H. Election of Director: Matthew H. Peltz Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Approval of the adoption of the Company's 2020 Omnibus Mgmt For For
Award Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
4. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2020
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Contributions Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935148002
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 04-May-2020
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph T. Hand Mgmt For For
Erin C. McGlaughlin Mgmt For For
Robert P. Newcomer Mgmt For For
Ernest J. Waters Mgmt For For
2. To ratify the appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as auditors.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 935210865
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107 Meeting Type: Annual
Ticker: TXMD Meeting Date: 18-Jun-2020
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Bisaro Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Robert G. Finizio Mgmt For For
Karen L. Ling Mgmt For For
Jules A. Musing Mgmt For For
Gail K. Naughton, Ph.D. Mgmt For For
Angus C. Russell Mgmt For For
Tommy G. Thompson Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended December 31, 2019 (say-on-pay)
3. To approve an amendment to the Amended and Restated Mgmt For For
Articles of Incorporation, as amended, to increase the
number of authorized shares of common stock, $0.001
par value per share, from 350,000,000 shares to
600,000,000 shares
4. To approve the TherapeuticsMD, Inc. 2020 Employee Mgmt For For
Stock Purchase Plan
5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For
independent registered public accounting firm, as the
independent auditor of our company for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935158837
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 28-Apr-2020
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dean J. Mitchell Mgmt For For
1.2 Election of Director: George M. Whitesides Mgmt For For
1.3 Election of Director: William D. Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. Approve a non-binding advisory resolution regarding Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOCAGEN INC Agenda Number: 935221515
--------------------------------------------------------------------------------------------------------------------------
Security: 888846102 Meeting Type: Special
Ticker: TOCA Meeting Date: 12-Jun-2020
ISIN: US8888461022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the amended and restated Mgmt For For
certificate of incorporation of Tocagen Inc.
("Tocagen") to effect a reverse stock split of
Tocagen's common stock at a ratio within the range
between 8-for-1 and 15-for-1 (with such ratio to be
mutually agreed upon by Tocagen and Forte Biosciences,
Inc. prior to the effectiveness of the Merger).
2. To approve (i) the issuance of shares of Tocagen's Mgmt For For
capital stock pursuant to the Merger, which will
represent more than 20% of the shares of Tocagen
common stock outstanding immediately prior to the
Merger, and (ii) the change of control resulting from
the Merger, pursuant to Nasdaq Listing Rules 5635(a)
and 5635(b), respectively.
3. To approve a postponement or adjournment of the Mgmt For For
Tocagen special meeting, if necessary, to solicit
additional proxies if there are not sufficient votes
in favor of Proposals 1 or 2.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 935145258
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 27-Apr-2020
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Gerald Volas Mgmt For For
1C. Election of Director: Carl T. Camden Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Special
Ticker: TSS Meeting Date: 29-Aug-2019
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of May 27, 2019 (as amended from time to time, the
"merger agreement"), by and between Total System
Services, Inc. ("TSYS") and Global Payments Inc.
("Global Payments") and the transactions contemplated
thereby, including the merger of TSYS with and into
Global Payments (the "merger").
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
executive officer compensation that will or may be
paid to or become payable to TSYS' named executive
officers in connection with the merger.
3. Approval, on an advisory (non-binding) basis, of an Mgmt For For
amendment to Global Payments' articles of
incorporation to declassify Global Payments' board of
directors and provide for the annual election of
directors.
4. Approval of the adjournment of the TSYS special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935168749
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104 Meeting Type: Annual
Ticker: TPIC Meeting Date: 20-May-2020
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven C. Lockard Mgmt For For
William E. Siwek Mgmt For For
Philip J. Deutch Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To consider and act upon a non-binding advisory vote Mgmt For For
on the compensation of our named executive officers.
4. To consider and act upon a non-binding advisory vote Mgmt 1 Year For
on the frequency of future non-binding advisory votes
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 07-May-2020
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 26, 2020
3. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to eliminate the supermajority voting
requirements contained therein
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC Agenda Number: 935174552
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 19-May-2020
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Finley Mgmt Split 80% For 20% Withheld Split
Scott Ganeles Mgmt Split 80% For 20% Withheld Split
Debra Walton Mgmt Split 80% For 20% Withheld Split
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 04-Jun-2020
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
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 Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 935063711
--------------------------------------------------------------------------------------------------------------------------
Security: 893529107 Meeting Type: Annual
Ticker: TRNS Meeting Date: 11-Sep-2019
ISIN: US8935291075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Hadeed Mgmt For For
Paul D. Moore Mgmt For For
Angela J. Panzarella Mgmt For For
2. To fix the number of directors constituting the board Mgmt For For
of directors at ten.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
5. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Special
Ticker: TDG Meeting Date: 03-Oct-2019
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Company's 2019 Stock Option Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 24-Mar-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 29-Jun-2020
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt Withheld Against
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2020.
4. To consider a stockholder proposal to adopt greenhouse Shr For Against
gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSENTERIX, INC. Agenda Number: 935105913
--------------------------------------------------------------------------------------------------------------------------
Security: 89366M201 Meeting Type: Special
Ticker: TRXC Meeting Date: 11-Dec-2019
ISIN: US89366M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Amended and Mgmt For For
Restated Certificate of Incorporation, to effect a
reverse stock split at a ratio of not less than
one-for-ten and not more than one-for-forty, and to
reduce the authorized shares of Common Stock to
500,000,000 shares in the event of a Reverse Stock
Split at a ratio of one-for-twenty through
one-for-thirty or to 250,000,000 shares in the event
of a Reverse Stock Split at a ratio over
one-for-thirty.
2. To approve one or more adjournments to the Special Mgmt For For
Meeting, if necessary or appropriate, to permit
further solicitation of proxies if there are not
sufficient votes at the time of the Special Meeting
cast in favor of Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
TRANSENTERIX, INC. Agenda Number: 935205749
--------------------------------------------------------------------------------------------------------------------------
Security: 89366M300 Meeting Type: Annual
Ticker: TRXC Meeting Date: 08-Jun-2020
ISIN: US89366M3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. LaViolette Mgmt For For
Anthony Fernando Mgmt For For
Andrea Biffi Mgmt For For
Jane H. Hsiao Mgmt For For
David B. Milne Mgmt For For
Richard Pfenniger, Jr. Mgmt For For
William N. Starling Mgmt For For
2. Approval of an amendment and restatement of Company's Mgmt For For
Amended and Restated Incentive Compensation Plan.
3. Advisory vote on the approval of the compensation of Mgmt For For
the Company's Named Executive Officers for 2019.
4. Ratification of the appointment of BDO USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSLATE BIO, INC. Agenda Number: 935209379
--------------------------------------------------------------------------------------------------------------------------
Security: 89374L104 Meeting Type: Annual
Ticker: TBIO Meeting Date: 16-Jun-2020
ISIN: US89374L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniella Beckman Mgmt For For
Owen Hughes Mgmt For For
George Demetri, M.D. Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Translate Bio, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSMEDICS GROUP INC Agenda Number: 935175150
--------------------------------------------------------------------------------------------------------------------------
Security: 89377M109 Meeting Type: Annual
Ticker: TMDX Meeting Date: 04-Jun-2020
ISIN: US89377M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waleed H. Hassanein, MD Mgmt For For
James R. Tobin Mgmt For For
Edward M. Basile Mgmt For For
Thomas J. Gunderson Mgmt For For
Edwin M. Kania Mgmt For For
David Weill, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransMedics Group, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 12-May-2020
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Restated Mgmt For For
Certificate of Incorporation (Charter) to declassify
the Board of Directors over the next three years such
that all directors will stand for election on an
annual basis beginning with the 2022 Annual Meeting of
Stockholders.
2A. To amend and restate our Charter to eliminate the Mgmt For For
supermajority voting requirements relating to:
Amendments to the Charter and Bylaws.
2B. To amend and restate our Charter to eliminate the Mgmt For For
supermajority voting requirements relating to: Removal
of directors.
3. To amend and restate our Charter to remove the Mgmt For For
corporate opportunity waiver provisions of the
Charter.
4. To amend and restate our Charter to remove certain Mgmt For For
rights, privileges and protections included in the
Charter relating to former significant stockholders of
TransUnion that have expired by their terms and to
make other technical revisions to the Charter.
5A. Election of Director: Suzanne P. Clark Mgmt For For
5B. Election of Director: Kermit R. Crawford Mgmt For For
5C. Election of Director: Thomas L. Monahan, III Mgmt For For
6. To amend and restate our 2015 Omnibus Incentive Plan Mgmt For For
to, among other things, increase the number of shares
authorized for issuance by 7 million shares and extend
the term of our plan through the tenth anniversary of
the date of such amendment and restatement.
7. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO Agenda Number: 935186317
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q205 Meeting Type: Annual
Ticker: TZOO Meeting Date: 29-May-2020
ISIN: US89421Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Bartel Mgmt For For
Christina Ciocca Mgmt For For
Carrie Liqun Liu Mgmt For For
Mary Reilly Mgmt For For
Beatrice Tarka Mgmt For For
2. Vote to Approve Option Grant to Chairman. Mgmt Against Against
3. Vote to Approve Option Grants to Key Employees. Mgmt For For
4. Vote to Approve Option Grant Increases and Repricing. Mgmt Against Against
5. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2020
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935137744
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 29-Apr-2020
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Kristine L. Juster Mgmt For For
1.3 Election of Director: Ronald W. Kaplan Mgmt For For
1.4 Election of Director: Gerald Volas Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Fourth Certificate of Amendment to the Mgmt For For
Restated Certificate of Incorporation of Trex Company,
Inc. to increase the number of authorized shares of
common stock, $0.01 par value per share, from
120,000,000 to 180,000,000.
4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For
Company's independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRICIDA, INC. Agenda Number: 935201575
--------------------------------------------------------------------------------------------------------------------------
Security: 89610F101 Meeting Type: Annual
Ticker: TCDA Meeting Date: 11-Jun-2020
ISIN: US89610F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Robert Alpern, M.D. Mgmt For For
Dr. David Bonita, M.D. Mgmt For For
2. Approval of, by a non-binding advisory vote, the Mgmt For For
Company's executive compensation.
3. Recommendation, by a non-binding advisory vote, Mgmt 1 Year For
regarding the frequency of the advisory vote to
approve the Company's executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ended December 31, 2020.
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation that the federal
district courts of the United States of America will
be the sole and exclusive forum for any action arising
under the Securities Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 27-May-2020
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
BArje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending January 1,
2021.
4. To approve an amendment to the 2002 Stock Plan to Mgmt For For
increase by 18,000,000 the number of shares of Common
Stock available for the grant of options and awards.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935190481
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107 Meeting Type: Annual
Ticker: TNET Meeting Date: 04-Jun-2020
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
TriNet Group, Inc.'s Named Executive Officers, as
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
TriNet Group, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935200509
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 09-Jun-2020
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For
Inc.s independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935200523
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100 Meeting Type: Annual
Ticker: TSC Meeting Date: 29-May-2020
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Buzzelli Mgmt For For
Helen Hanna Casey Mgmt Withheld Against
Brian S. Fetterolf Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL Mgmt For For
YEAR 2020
4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF Mgmt For For
COMMON SHARES AUTHORIZED
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 935152582
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TBK Meeting Date: 07-May-2020
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1.2 Election of Director: Charles A. Anderson Mgmt For For
1.3 Election of Director: Douglas M. Kratz Mgmt For For
1.4 Election of Director: Richard L. Davis Mgmt For For
1.5 Election of Director: Michael P. Rafferty Mgmt For For
1.6 Election of Director: C. Todd Sparks Mgmt For For
1.7 Election of Director: Debra Bradford Mgmt For For
1.8 Election of Director: Laura Easley Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935206335
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 24-Jun-2020
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffry Quinn Mgmt For For
1.2 Election of Director: Ilan Kaufthal Mgmt For For
1.3 Election of Director: Mutlaq Al-Morished Mgmt For For
1.4 Election of Director: Vanessa Guthrie Mgmt For For
1.5 Election of Director: Peter Johnston Mgmt For For
1.6 Election of Director: Ginger Jones Mgmt For For
1.7 Election of Director: Stephen Jones Mgmt For For
1.8 Election of Director: Moazzam Khan Mgmt For For
1.9 Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2019.
5. Approve our U.K. directors' remuneration policy. Mgmt For For
6. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report (other than the part
containing the directors' remuneration policy) for the
fiscal year ended December 31, 2019.
7. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For
statutory auditor for the year ended December 31,
2019.
8. Authorize the Board or the Audit Committee to Mgmt For For
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
9. Approve an amendment to the Tronox Holdings plc Mgmt For For
Amended and Restated Management Equity Incentive Plan
for the sole purpose of increasing the authorized
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 935163434
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107 Meeting Type: Annual
Ticker: TRUE Meeting Date: 21-May-2020
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Claus Mgmt For For
Philip McKoy Mgmt For For
John Mendel Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935196433
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106 Meeting Type: Annual
Ticker: TRUP Meeting Date: 11-Jun-2020
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Levitan Mgmt For For
Murray Low Mgmt For For
Howard Rubin Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935160476
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102 Meeting Type: Annual
Ticker: TTEC Meeting Date: 13-May-2020
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth D. Tuchman Mgmt For For
1B. Election of Director: Steven J. Anenen Mgmt For For
1C. Election of Director: Tracy L. Bahl Mgmt For For
1D. Election of Director: Gregory A. Conley Mgmt For For
1E. Election of Director: Robert N. Frerichs Mgmt Against Against
1F. Election of Director: Marc L. Holtzman Mgmt For For
1G. Election of Director: Ekta Singh-Bushell Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's independent
registered public accounting firm for 2020.
3. Approval of TTEC's 2020 Equity Incentive Plan. Mgmt For For
4. Advisory approval of TTEC's executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 935064307
--------------------------------------------------------------------------------------------------------------------------
Security: 898697206 Meeting Type: Annual
Ticker: TCX Meeting Date: 09-Sep-2019
ISIN: US8986972060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen Karp Mgmt For For
Rawleigh Ralls Mgmt For For
Jeffrey Schwartz Mgmt For For
Erez Gissin Mgmt For For
Robin Chase Mgmt For For
Elliot Noss Mgmt For For
Brad Burnham Mgmt For For
2. To ratify the selection of the independent accounting Mgmt For For
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 935145993
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105 Meeting Type: Annual
Ticker: TPB Meeting Date: 28-Apr-2020
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt For For
H.C. Charles Diao Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt For For
Peggy H. Hebard Mgmt For For
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 15-Jun-2020
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Athena Countouriotis MD Mgmt For For
Patrick Machado, J.D. Mgmt For For
Garry Nicholson Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 03-Jun-2020
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWIN RIVER WORLDWIDE HOLDINGS, INC. Agenda Number: 935167937
--------------------------------------------------------------------------------------------------------------------------
Security: 90171V204 Meeting Type: Annual
Ticker: TRWH Meeting Date: 19-May-2020
ISIN: US90171V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George T. Papanier Mgmt For For
Jeffrey W. Rollins Mgmt For For
2. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935122159
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100 Meeting Type: Annual
Ticker: TWST Meeting Date: 04-Feb-2020
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nicolas Barthelemy Mgmt For For
Keith Crandell Mgmt Withheld Against
Jan Johannessen Mgmt For For
2 Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935180606
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 27-May-2020
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Omid R. Kordestani Mgmt For For
1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For
1C. Election of Director: Bret Taylor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
4. A stockholder proposal regarding an EEO policy risk Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935189325
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 12-May-2020
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: Mary L. Landrieu Mgmt For For
1F. Election of Director: John S. Marr Jr. Mgmt For For
1G. Election of Director: H. Lynn Moore Jr. Mgmt For For
1H. Election of Director: Daniel M. Pope Mgmt For For
1I. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors.
3. Approval of an advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TYME TECHNOLOGIES, INC. Agenda Number: 935063773
--------------------------------------------------------------------------------------------------------------------------
Security: 90238J103 Meeting Type: Annual
Ticker: TYME Meeting Date: 22-Aug-2019
ISIN: US90238J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald H. Sokol Mgmt For For
Tommy G. Thompson Mgmt Withheld Against
Timothy C. Tyson Mgmt For For
2. Ratification of appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935161872
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201 Meeting Type: Annual
Ticker: USCR Meeting Date: 14-May-2020
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Rajan C. Penkar Mgmt For For
1.5 Election of Director: Ronnie Pruitt Mgmt For For
1.6 Election of Director: Colin M. Sutherland Mgmt For For
1.7 Election of Director: Theodore P. Rossi Mgmt For For
1.8 Election of Director: Susan M. Ball Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the year ending December 31, 2020.
3. Cast a non-binding, advisory vote on the compensation Mgmt For For
of the Company's named executive officers as disclosed
in these materials.
--------------------------------------------------------------------------------------------------------------------------
U.S. WELL SERVICES, INC. Agenda Number: 935180757
--------------------------------------------------------------------------------------------------------------------------
Security: 91274U101 Meeting Type: Annual
Ticker: USWS Meeting Date: 27-May-2020
ISIN: US91274U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Habachy Mgmt For For
Adam Klein Mgmt Withheld Against
David Matlin Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as our independent
registered public accountant for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935098803
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 11-Dec-2019
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Sege Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 21-May-2020
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935211045
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 10-Jun-2020
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Pierce, Jr. Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
2. To amend the Company's Certificate of Incorporation to Mgmt For For
eliminate the classified structure of the Board of
Directors and provide for the annual election of
directors.
3. A non-binding advisory resolution to approve our Mgmt For For
executive compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935183892
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2020
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle L. Collins Mgmt For For
Patricia A. Little Mgmt For For
Michael C. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2020, ending January 30, 2021
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935213657
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 26-Jun-2020
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1B. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1C. Election of Director: Daniel G. Welch Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935140967
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 28-Apr-2020
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Janine A. Davidson Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Landsford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. Ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935196421
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 11-Jun-2020
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2020.
3. To adopt an advisory resolution approving the Mgmt For For
compensation of the Company's named executive
officers, as more fully disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935181951
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 27-May-2020
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. To approve the Amendment to our Charter that would Mgmt For For
permit our Board of Directors to provide stockholders
with the right to amend our Bylaws to the extent
permitted in the Bylaws.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935111017
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 14-Jan-2020
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas S. Postek Mgmt For For
Steven S. Sintros Mgmt For For
Raymond C. Zemlin Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES, INC. Agenda Number: 935193906
--------------------------------------------------------------------------------------------------------------------------
Security: 905400107 Meeting Type: Annual
Ticker: UNB Meeting Date: 22-May-2020
ISIN: US9054001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Bourassa Mgmt For For
1B. Election of Director: Steven J. Bourgeois Mgmt For For
1C. Election of Director: Dawn D. Bugbee Mgmt For For
1D. Election of Director: John M. Goodrich Mgmt For For
1E. Election of Director: Nancy C. Putnam Mgmt For For
1F. Election of Director: Timothy W. Sargent Mgmt For For
1G. Election of Director: David S. Silverman Mgmt For For
1H. Election of Director: John H. Steel Mgmt For For
1I. Election of Director: Cornelius J. Van Dyke Mgmt For For
2. To ratify the appointment of the independent Mgmt For For
registered public accounting firm of Berry Dunn McNeil
& Parker, LLC as the Company's external auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935154384
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 07-May-2020
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 20-May-2020
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: David J. Vitale Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2020
3. Advisory Vote to Approve the Compensation of the Mgmt For For
Company's Named Executive Officers
4. Stockholder Proposal Regarding Stockholder Action by Shr Against For
Written Consent, if Properly Presented Before the
Meeting
5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For
Spending, if Properly Presented Before the Meeting
6. Stockholder Proposal Regarding a Report on Global Shr Against For
Warming-Related Lobbying Activities, if Properly
Presented B Before the Meeting
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303 Meeting Type: Annual
Ticker: UCBI Meeting Date: 06-May-2020
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 935098598
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102 Meeting Type: Special
Ticker: UCFC Meeting Date: 10-Dec-2019
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 9, 2019, as amended from time to time (the
merger agreement), by and between First Defiance
Financial Corp. and United Community (United
Community).
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation to be paid to United Community's named
executive officers that is based on or otherwise
relates to the merger.
3. To approve the adjournment of the United Community Mgmt For For
Special Meeting, if necessary or appropriate, to
permit further solicitation of proxies.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935174603
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 20-May-2020
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Scott L. Carlton Mgmt For For
1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For
1.3 Election of Class A Director: Randy A. Ramlo Mgmt For For
1.4 Election of Class A Director: Susan E. Voss Mgmt For For
1.5 Election of Class C Director: Lura E. McBride Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as United Fire Group, Inc.'s independent registered
public accounting firm for 2020.
3. Amendment of the United Fire Group, Inc. Non-Employee Mgmt For For
Director Stock Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
United Fire Group, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2020
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JosA B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Approval of Proposed Amendment to the Certificate of Mgmt For For
Incorporation Granting Stockholders the Right to Act
by Written Consent.
5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For
Amendments.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935175643
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 01-May-2020
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
R.M. Harlin Mgmt For For
B.R. Hughes Mgmt For For
E. A. Odishaw Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 935160793
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 14-May-2020
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935138176
--------------------------------------------------------------------------------------------------------------------------
Security: 913290102 Meeting Type: Annual
Ticker: UNTY Meeting Date: 23-Apr-2020
ISIN: US9132901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne Courtright Mgmt For For
David D. Dallas Mgmt Withheld Against
Robert H. Dallas, II Mgmt Withheld Against
Peter E. Maricondo Mgmt Withheld Against
2. The ratification of RSM US LLP as the Company's Mgmt For For
independent, external auditors for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITY BIOTECHNOLOGY, INC. Agenda Number: 935203430
--------------------------------------------------------------------------------------------------------------------------
Security: 91381U101 Meeting Type: Annual
Ticker: UBX Meeting Date: 18-Jun-2020
ISIN: US91381U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul L. Berns Mgmt For For
Graham K. Cooper Mgmt For For
Camille D. Samuels Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 18-Jun-2020
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven V. Abramson Mgmt For For
1B. Election of Director: Cynthia J. Comparin Mgmt For For
1C. Election of Director: Richard C. Elias Mgmt For For
1D. Election of Director: Elizabeth H. Gemmill Mgmt For For
1E. Election of Director: C. Keith Hartley Mgmt For For
1F. Election of Director: Celia M. Joseph Mgmt For For
1G. Election of Director: Lawrence Lacerte Mgmt For For
1H. Election of Director: Sidney D. Rosenblatt Mgmt For For
1I. Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935186610
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 09-Jun-2020
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt For For
Satjiv S. Chahil# Mgmt For For
Sue Ann R. Hamilton# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt Withheld Against
Edward K. Zinser# Mgmt For For
2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Grant Thornton LLP, Mgmt For For
a firm of Independent Registered Public Accountants as
the Company's auditors for the year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 22-Apr-2020
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to amend the Mgmt For For
Company's Articles of Incorporation to change the name
of the Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
4. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935192928
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 03-Jun-2020
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Miller Mgmt For For
Robert F. McCadden Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to the Universal Health Realty Mgmt For For
Income Trust Amended and Restated 2007 Restricted
Stock Plan.
4. To ratify the selection of KPMG LLP, as the Trust's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 20-May-2020
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence S. Gibbs Mgmt For For
2. Proposal to approve the Company's 2020 Omnibus Stock Mgmt Against Against
and Incentive Plan
3. Advisory (nonbinding) vote to approve named executive Mgmt Against Against
officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935202197
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 12-Jun-2020
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Callahan Mgmt For For
1B. Election of Director: Kimberly D. Campos Mgmt For For
1C. Election of Director: Stephen J. Donaghy Mgmt For For
1D. Election of Director: Sean P. Downes Mgmt For For
1E. Election of Director: Marlene M. Gordon Mgmt For For
1F. Election of Director: Ralph J. Palmieri Mgmt For For
1G. Election of Director: Richard D. Peterson Mgmt For For
1H. Election of Director: Michael A. Pietrangelo Mgmt For For
1I. Election of Director: Ozzie A. Schindler Mgmt For For
1J. Election of Director: Jon W. Springer Mgmt For For
1K. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Ratification of appointment of Plante & Moran, PLLC as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935159219
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 30-Apr-2020
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent auditors for 2020.
4. To approve, on an advisory basis, a shareholder Shr For
proposal for majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935213025
--------------------------------------------------------------------------------------------------------------------------
Security: 91544A109 Meeting Type: Annual
Ticker: UPLD Meeting Date: 10-Jun-2020
ISIN: US91544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. McDonald Mgmt For For
2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935188967
--------------------------------------------------------------------------------------------------------------------------
Security: 91688F104 Meeting Type: Annual
Ticker: UPWK Meeting Date: 01-Jun-2020
ISIN: US91688F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leela Srinivasan Mgmt For For
Gary Steele Mgmt Withheld Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. Select, on a non-binding advisory basis, the frequency Mgmt 1 Year For
of advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935211475
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105 Meeting Type: Annual
Ticker: URGN Meeting Date: 08-Jun-2020
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arie Belldegrun Mgmt For For
Elizabeth Barrett Mgmt For For
Cynthia M. Butitta Mgmt For For
Fred E. Cohen Mgmt For For
Kathryn E. Falberg Mgmt For For
Stuart Holden Mgmt For For
Ran Nussbaum Mgmt For For
Shawn C. Tomasello Mgmt For For
2. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of ordinary shares authorized for issuance
under the plan by 400,000 shares.
3. To approve an amendment to the Company's amended and Mgmt For For
restated compensation policy for its office holders in
accordance with the provisions of the Israeli
Companies Law, 5759-1999, or the Companies Law.
4. To approve terms of employment for Mark Schoenberg, Mgmt For For
Chief Medical Officer of the Company.
5. To approve the engagement of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm
as the Company's independent auditor until the
Company's 2021 annual meeting of shareholders.
6. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Company's proxy statement for the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935083751
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102 Meeting Type: Special
Ticker: ECOL Meeting Date: 23-Oct-2019
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 23, 2019 (as it may be amended from time to time,
the "Merger Agreement"), by and among US Ecology,
Inc., a Delaware corporation ("US Ecology"), US
Ecology Parent, Inc., a Delaware corporation and
wholly-owned subsidiary of US Ecology ("Holdco"),
Rooster Merger Sub, Inc., a Delaware corporation and a
wholly-owned subsidiary of Holdco, ECOL Merger Sub,
Inc., a Delaware corporation and a wholly-owned
subsidiary of Holdco, and NRC Group Holdings Corp., a
Delaware corporation.
2. To approve the issuance of common stock of Holdco, par Mgmt For For
value $0.01 per share, as merger consideration
pursuant to the terms and conditions set forth in the
Merger Agreement.
3. To amend the Holdco charter as further described in Mgmt For For
the accompanying joint proxy statement/prospectus.
4. To approve adjournments of the special meeting of US Mgmt For For
Ecology stockholders (the "US Ecology Special
Meeting") to solicit additional proxies if there are
not sufficient votes at the time of the US Ecology
Special Meeting to approve proposals 1 through 3 or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to US Ecology stockholders.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935190493
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103 Meeting Type: Annual
Ticker: ECOL Meeting Date: 03-Jun-2020
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Burke Mgmt For For
E. Renae Conley Mgmt For For
Katina Dorton Mgmt For For
Glenn A. Eisenberg Mgmt For For
Jeffrey R. Feeler Mgmt For For
Daniel Fox Mgmt For For
Ronald C. Keating Mgmt For For
John T. Sahlberg Mgmt For For
Melanie Steiner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2020.
3. To hold a non-binding advisory vote on the Company's Mgmt For For
executive compensation of its Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Annual
Ticker: USFD Meeting Date: 13-May-2020
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935145450
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 01-May-2020
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt For For
Feng Peng Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
3. Approve on an advisory basis the Company's executive Mgmt For For
compensation, commonly referred to as a "Say on Pay"
proposal.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935093790
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 05-Dec-2019
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: John T. Redmond Mgmt For For
1d. Election of Director: Michele Romanow Mgmt For For
1e. Election of Director: Hilary A. Schneider Mgmt For For
1f. Election of Director: D. Bruce Sewell Mgmt For For
1g. Election of Director: John F. Sorte Mgmt For For
1h. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2020.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALHI, INC. Agenda Number: 935174134
--------------------------------------------------------------------------------------------------------------------------
Security: 918905100 Meeting Type: Annual
Ticker: VHI Meeting Date: 28-May-2020
ISIN: US9189051009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Barry Mgmt For For
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
Terri L. Herrington Mgmt For For
W. Hayden McIlroy Mgmt For For
Mary A. Tidlund Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
3. Approval of an amendment to Valhi's third amended and Mgmt For For
restated certificate of incorporation to effect a
reverse stock split of Valhi common stock and a
reduction in authorized shares of Valhi's stock.
--------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 935072405
--------------------------------------------------------------------------------------------------------------------------
Security: 920437100 Meeting Type: Annual
Ticker: VALU Meeting Date: 07-Oct-2019
ISIN: US9204371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt For For
S.P. Davis Mgmt For For
G.J. Muenzer Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935196801
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 11-Jun-2020
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard W. Dugan Mgmt For For
1B. Election of Class II Director: Anne Sempowski Ward Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for the year ending December 31, 2020.
3. To approve on an advisory basis the named executive Mgmt For For
officer compensation.
4. To approve an amendment and restatement of the Mgmt For For
Company's amended and restated 2016 Equity Incentive
Plan ("2016 Plan") to, among other things, increase
the aggregate number of shares authorized for issuance
under the 2016 Plan.
--------------------------------------------------------------------------------------------------------------------------
VAPOTHERM INC. Agenda Number: 935210574
--------------------------------------------------------------------------------------------------------------------------
Security: 922107107 Meeting Type: Annual
Ticker: VAPO Meeting Date: 23-Jun-2020
ISIN: US9221071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anthony Arnerich Mgmt For For
1.2 Election of Director: Geoff Pardo Mgmt For For
1.3 Election of Director: Lance Berry Mgmt For For
2. To amend our Tenth Amended and Restated Certificate of Mgmt For For
Incorporation to add a federal forum selection
provision.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935119354
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106 Meeting Type: Annual
Ticker: VREX Meeting Date: 13-Feb-2020
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jocelyn D. Chertoff M.D. Mgmt For For
1B. Election of Director: Ruediger Naumann-Etienne Mgmt For For
1C. Election of Director: Sunny S. Sanyal Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To approve the Varex Imaging Corporation 2020 Omnibus Mgmt For For
Stock Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 13-Feb-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anat Ashkenazi Mgmt For For
1B. Election of Director: Jeffrey R. Balser Mgmt For For
1C. Election of Director: Judy Bruner Mgmt For For
1D. Election of Director: Jean-Luc Butel Mgmt For For
1E. Election of Director: Regina E. Dugan Mgmt For For
1F. Election of Director: R. Andrew Eckert Mgmt For For
1G. Election of Director: Phillip G. Febbo Mgmt For For
1H. Election of Director: David J. Illingworth Mgmt For For
1I. Election of Director: Michelle M. Le Beau Mgmt For For
1J. Election of Director: Dow R. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Varian Medical Systems, Inc. named executive
officers as described in the Proxy Statement.
3. To approve the Varian Medical Systems, Inc. 2010 Mgmt For For
Employee Stock Purchase Plan, as amended.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Varian Medical Systems, Inc.'s independent
registered public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935183246
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102 Meeting Type: Annual
Ticker: VRNS Meeting Date: 26-May-2020
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yakov Faitelson Mgmt For For
Ohad Korkus Mgmt For For
Thomas F. Mendoza Mgmt For For
2. To approve, on a non-binding basis, the executive Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global Limited, as
the independent registered public accounting firm of
the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935209874
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103 Meeting Type: Annual
Ticker: VBIV Meeting Date: 18-Jun-2020
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gillis Mgmt For For
Jeffrey R. Baxter Mgmt For For
Michel De Wilde Mgmt For For
Blaine H. McKee Mgmt For For
Joanne Cordeiro Mgmt For For
Christopher McNulty Mgmt For For
Damian Braga Mgmt For For
2. Appointment of the Independent Registered Public Mgmt For For
Accounting Firm: Appointment of EisnerAmper LLP as the
independent registered public accounting firm of the
Company until the next annual meeting of shareholders
and authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
3. Advisory Resolution on the Compensation of our Named Mgmt For For
Executive Officers: On an advisory basis, approval of
the compensation paid to the Company's Named Executive
Officers is approved.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935183258
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108 Meeting Type: Annual
Ticker: VGR Meeting Date: 28-May-2020
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt For For
Ronald J. Bernstein Mgmt For For
Stanley S. Arkin Mgmt Withheld Against
Henry C. Beinstein Mgmt Withheld Against
Paul V. Carlucci Mgmt For For
Jean E. Sharpe Mgmt Withheld Against
Barry Watkins Mgmt Withheld Against
2. Advisory approval of executive compensation (say on Mgmt Against Against
pay)
3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020
4. Advisory approval of a shareholder proposal regarding Shr Against For
the adoption of a shareholder "proxy access" by-law.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935212415
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 25-Jun-2020
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Carges Mgmt For For
Paul E. Chamberlain Mgmt For For
Paul Sekhri Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Systems Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935190784
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107 Meeting Type: Annual
Ticker: VCYT Meeting Date: 05-Jun-2020
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bonnie H. Anderson Mgmt For For
Robert S. Epstein, M.D. Mgmt For For
Evan Jones Mgmt For For
2. To approve the Amended and Restated Veracyte, Inc. Mgmt For For
Employee Stock Purchase Plan.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935144600
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108 Meeting Type: Annual
Ticker: VCEL Meeting Date: 29-Apr-2020
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Vericel Corporation's Independent Registered
Public Accounting firm for the fiscal year ending
December 31, 2020.
3. To approve the adoption of Vericel Corporation's Mgmt For For
Amended and Restated 2019 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Vericel Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935215079
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 18-Jun-2020
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accountants for the year
ending January 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935175376
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 21-May-2020
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 935160515
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 20-May-2020
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher M. Foskett Mgmt For For
1B. Election of Director: David B. Wright Mgmt For For
1C. Election of Director: Annell R. Bay Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS INC. Agenda Number: 935200369
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 19-May-2020
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Ned N. Fleming, III Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt Withheld Against
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935173283
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 26-May-2020
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Geldmacher Mgmt For For
John Rexford Mgmt For For
David Roberts Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes approving the compensation of our named
executive officers
4. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
VERRICA PHARMACEUTICALS INC. Agenda Number: 935190734
--------------------------------------------------------------------------------------------------------------------------
Security: 92511W108 Meeting Type: Annual
Ticker: VRCA Meeting Date: 11-Jun-2020
ISIN: US92511W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Manning Mgmt For For
Gary Goldenberg Mgmt Withheld Against
Craig Ballaron Mgmt For For
2. To ratify the selection by the Audit Committee of KPMG Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935120612
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207 Meeting Type: Contested Annual
Ticker: VRS Meeting Date: 31-Jan-2020
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sean T. Erwin Mgmt For *
Jeffrey E. Kirt Mgmt Withheld *
Timothy Lowe Mgmt Withheld *
MGT NOM DR R K. Beckler Mgmt For *
MGT NOM P. Cholmondeley Mgmt For *
MGT NOM Randy J. Nebel Mgmt For *
MGT NOM Adam St. John Mgmt For *
2. Company Proposal: To approve the sale of Verso's Mgmt For *
Androscoggin mill, located in Jay, Maine, and Verso's
Stevens Point mill, located in Stevens Point,
Wisconsin, pursuant to the Membership Interest
Purchase Agreement, dated as November 11, 2019, by and
between Pixelle Specialty Solutions LLC, Verso Paper
Holding LLC and Verso (as amended from time to time).
3. Company Proposal: To approve the adjournment or Mgmt For *
postponement of the Annual Meeting from time to time,
if necessary or appropriate (as determined by the
board of directors or a committee thereof), to solicit
additional proxies if there are insufficient votes at
the time of the Annual Meeting to approve the proposed
sale described in Proposal 2.
4A. Company Proposal: To approve amendment to Verso's Mgmt For *
Amended and Restated Certificate of Incorporation to
change the supermajority vote requirement for
stockholders to remove directors to a majority vote
requirement.
4B. Company Proposal: To approve amendment to Verso's Mgmt For *
Amended and Restated Certificate of Incorporation to
change the supermajority vote requirement for
stockholders to amend Verso's Amended and Restated
Bylaws to a majority vote requirement.
4C. Company Proposal: To approve amendment to Verso's Mgmt For *
Amended and Restated Certificate of Incorporation to
change the supermajority vote requirement for
stockholders to amend certain provisions of Verso's
Amended and Restated Certificate of Incorporation to a
majority vote requirement.
5. Company Proposal: A proposal to approve on an advisory Mgmt For *
basis, the compensation of Verso's named executive
officers as disclosed in the Company's proxy statement
for the Annual Meeting pursuant to the compensation
disclosure rules of the SEC.
6. Company Proposal: A proposal for the ratification of Mgmt For *
the appointment of Deloitte & Touche LLP to serve as
Verso's independent registered public accounting firm
for the year ending December 31, 2019 and for the year
ending December 31, 2020.
7. Company Proposal: A proposal to approve, on an Mgmt For *
advisory basis, the adoption of Verso's Stockholder
Rights Plan.
8. Company Proposal: A proposal to approve, on an Mgmt For *
advisory basis, a majority vote requirement for
elections of directors.
9. Stockholder Proposal: A proposal to repeal new bylaws Shr For *
adopted without approval of the Stockholders after
June 26, 2019.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935172938
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: VIACA Meeting Date: 18-May-2020
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt Against Against
1E. Election of Director: Linda M. Griego Mgmt Against Against
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: VIAC Meeting Date: 18-May-2020
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote
PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935171037
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406 Meeting Type: Annual
Ticker: VVI Meeting Date: 19-May-2020
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward E. Mace Mgmt For For
1B. Election of Director: Joshua E. Schechter Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935086290
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 13-Nov-2019
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 27, 2020.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended June 29, 2019.
4. The approval of the amendment and restatement of the Mgmt For For
Company's Amended and Restated 2003 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935215055
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102 Meeting Type: Annual
Ticker: VICR Meeting Date: 26-Jun-2020
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel J. Anderson Mgmt Withheld Against
Estia J. Eichten Mgmt Withheld Against
Philip D. Davies Mgmt For For
James A. Simms Mgmt For For
Claudio Tuozzolo Mgmt For For
Jason L. Carlson Mgmt For For
Michael S. McNamara Mgmt For For
Patrizio Vinciarelli Mgmt For For
2. Say on Pay - An advisory vote on the compensation of Mgmt For For
Vicor Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIELA BIO, INC. Agenda Number: 935203466
--------------------------------------------------------------------------------------------------------------------------
Security: 926613100 Meeting Type: Annual
Ticker: VIE Meeting Date: 18-Jun-2020
ISIN: US9266131005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas Wicki, Ph.D. Mgmt For For
Rachelle Jacques Mgmt For For
2. To ratify the appointment of KPMG LLP as Viela Bio, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 935196596
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107 Meeting Type: Annual
Ticker: VRAY Meeting Date: 12-Jun-2020
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Moore Mgmt For For
Gail Wilensky, Ph.D. Mgmt For For
Kevin Xie, Ph.D. Mgmt For For
2. To ratify the selection, by the audit committee of our Mgmt For For
Board of Directors, of Deloitte & Touche LLP, as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2020.
3. To approve the ViewRay, Inc. Amended & Restated 2015 Mgmt Against Against
Equity Incentive Award Plan.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Advisory vote to approve ViewRay's executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 935168852
--------------------------------------------------------------------------------------------------------------------------
Security: 92686J106 Meeting Type: Annual
Ticker: VKTX Meeting Date: 21-May-2020
ISIN: US92686J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Matthew Singleton Mgmt For For
S. Kathy Rouan, Ph.D. Mgmt For For
2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102 Meeting Type: Annual
Ticker: VIR Meeting Date: 20-May-2020
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kristina Burow Mgmt For For
1B. Election of Class I Director: Robert More Mgmt For For
1C. Election of Class I Director: Vicki Sato, Ph.D. Mgmt For For
2. Ratification of selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 935180834
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108 Meeting Type: Annual
Ticker: VHC Meeting Date: 29-May-2020
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kendall Larsen Mgmt For For
Gary W. Feiner Mgmt Withheld Against
2. Ratification of appointment of Farber Hass Hurley LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935190429
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 05-Jun-2020
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Robert Greifeld Mgmt For For
John F. (Jack) Sandner Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2020.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Amended and Restated 2015 Management
Incentive Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 18-May-2020
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George R. Aylward Mgmt For For
1B. Election of Director: Paul G. Greig Mgmt For For
1C. Election of Director: Mark C. Treanor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935068216
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Annual
Ticker: VRTU Meeting Date: 17-Sep-2019
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kris Canekeratne Mgmt For For
Barry R. Nearhos Mgmt For For
2. To ratify the appointment of the firm of KPMG LLP, as Mgmt For For
our independent registered public accounting firm, for
the fiscal year ending March 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 935174982
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103 Meeting Type: Annual
Ticker: VPG Meeting Date: 21-May-2020
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt Withheld Against
Saul Reibstein Mgmt Withheld Against
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt Withheld Against
2. To approve the ratification of Brightman Almagor Zohar Mgmt For For
& Co., a firm in the Deloitte Global Network, as
Vishay Precision Group, Inc.'s independent registered
public accounting firm for the year ending December
31, 2020.
3. To approve the non-binding resolution relating to the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SOLAR, INC. Agenda Number: 935202527
--------------------------------------------------------------------------------------------------------------------------
Security: 92854Q106 Meeting Type: Annual
Ticker: VSLR Meeting Date: 10-Jun-2020
ISIN: US92854Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bywater Mgmt For For
Ellen S. Smith Mgmt For For
Peter F. Wallace Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To vote, on a non-binding advisory basis, to approve Mgmt Against Against
executive compensation.
4. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 935191421
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107 Meeting Type: Annual
Ticker: VCRA Meeting Date: 05-Jun-2020
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julie Iskow Mgmt For For
1.2 Election of Director: Howard E. Janzen Mgmt For For
1.3 Election of Director: Alexa King Mgmt For For
2. Proposal to ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. Proposal to adopt Vocera's 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935196320
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201 Meeting Type: Annual
Ticker: VG Meeting Date: 11-Jun-2020
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid Akhavan Mgmt For For
1B. Election of Director: Jan Hauser Mgmt For For
1C. Election of Director: Priscilla Hung Mgmt For For
1D. Election of Director: Carolyn Katz Mgmt For For
1E. Election of Director: Alan Masarek Mgmt For For
1F. Election of Director: Michael McConnell Mgmt For For
1G. Election of Director: John Roberts Mgmt For For
1H. Election of Director: Gary Steele Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
3. To approve our named executive officers' compensation Mgmt For For
in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935170895
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 21-May-2020
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: J. Barry Griswell Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2020
4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
VOYAGER THERAPEUTICS, INC. Agenda Number: 935198209
--------------------------------------------------------------------------------------------------------------------------
Security: 92915B106 Meeting Type: Annual
Ticker: VYGR Meeting Date: 04-Jun-2020
ISIN: US92915B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Andre Turenne Mgmt For For
Steven Hyman, M.D. Mgmt Withheld Against
James A. Geraghty Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935175275
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 06-May-2020
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt Withheld Against
Calvin S. Koonce Mgmt Withheld Against
James F. Lafond Mgmt Withheld Against
John E. Potter Mgmt Withheld Against
Jack C. Stultz Mgmt Withheld Against
Bonnie K. Wachtel Mgmt For For
2. The approval of amendments to the VSE Corporation 2006 Mgmt For For
Restricted Stock Plan (a) extending its term from May
6, 2021 to May 6, 2027, (b) increasing by 500,000
shares the VSE common stock authorized for issuance
under the plan, and (c) permitting non-employee
directors to elect to receive all or a portion of
their annual retainer fees in VSE common stock.
3. Approval, by non-binding advisory vote, on the Mgmt For For
Company's Executive Compensation.
4. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of executive compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2020
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa H. Anderson Mgmt For For
1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1C. Election of Director: James T. Prokopanko Mgmt For For
1D. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935152289
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 12-May-2020
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director (Term expiring 2023): Mgmt For For
Julie Fasone Holder
1.2 Election of Class III Director (Term expiring 2023): Mgmt For For
Christopher J. Steffen
1.3 Election of Class III Director (Term expiring 2023): Mgmt For For
Shlomo Yanai
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 29-Apr-2020
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2020.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 935067478
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109 Meeting Type: Special
Ticker: WAGE Meeting Date: 28-Aug-2019
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of June 26,
2019 by and among WageWorks, Inc., a Delaware
corporation, HealthEquity, Inc., a Delaware
corporation ("HealthEquity"), and Pacific Merger Sub
Inc., a Delaware corporation and a wholly owned
subsidiary of HealthEquity ("Merger Sub"), pursuant to
which Merger Sub will be merged with and into
WageWorks (the "merger") and WageWorks will survive
the merger and become a wholly owned subsidiary of
HealthEquity.
2. To approve the adjournment of the special meeting, if Mgmt For For
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 agreement.
3. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that will or may become payable
to the named executive officers of WageWorks in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
WAITR HOLDINGS INC. Agenda Number: 935210144
--------------------------------------------------------------------------------------------------------------------------
Security: 930752100 Meeting Type: Annual
Ticker: WTRH Meeting Date: 16-Jun-2020
ISIN: US9307521008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl A. Grimstad Mgmt For For
Charles Holzer Mgmt For For
Buford Ortale Mgmt For For
William Gray Stream Mgmt Withheld Against
2. Approval of the amendment and restatement of the Waitr Mgmt Against Against
Holdings Inc. 2018 Omnibus Incentive Plan, including
an increase in the number of shares of common stock
reserved for issuance thereunder.
3. Ratification of Moss Adams LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935154346
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 14-May-2020
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation Mgmt For For
4. Approval of the adoption of the 2020 Equity Incentive Mgmt For For
Plan, which constitutes an amendment and restatement
of the walker & Dunlop, Inc. 2015 Equity Incentive
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935160236
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 12-May-2020
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J Berendt, PH.D Mgmt For For
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, M.D Mgmt For For
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Kuebler Mgmt For For
1G. Election of Director: Christopher J O'Connell Mgmt For For
1H. Election of Director: Flemming Ornskov, M.D., M.P.H Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve the 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935167432
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 19-May-2020
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hansen Mgmt For For
Stephen Schmidt Mgmt For For
2. Approving our 2020 Omnibus Equity Incentive Plan as Mgmt For For
described in the Proxy Statement.
3. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For
Financial, Inc.'s independent registered public
accounting firm.
4. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
5. Approving an advisory, non-binding vote with respect Mgmt 1 Year For
to the frequency of voting for our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935205648
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 01-Jun-2020
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
the compensation of our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 13-May-2020
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WAVE LIFE SCIENCES LTD. Agenda Number: 935058506
--------------------------------------------------------------------------------------------------------------------------
Security: Y95308105 Meeting Type: Annual
Ticker: WVE Meeting Date: 08-Aug-2019
ISIN: SG9999014716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For
1b. Election of Director: Christian Henry Mgmt Against Against
1c. Election of Director: Peter Kolchinsky, Ph.D. Mgmt Against Against
1d. Election of Director: Koji Miura Mgmt For For
1e. Election of Director: Adrian Rawcliffe Mgmt For For
1f. Election of Director: Ken Takanashi Mgmt Against Against
1g. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For
2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For
our independent registered public accounting firm and
independent Singapore auditor for the year ending
December 31, 2019, and to authorize the Audit
Committee of the Board of Directors to fix KPMG LLP's
remuneration for services provided through the date of
our 2020 Annual General Meeting of Shareholders
3. To approve the Company's payment of cash and Mgmt For For
equity-based compensation to non-employee directors
for service on the Board of Directors and its
committees, in the manner and on the basis set forth
under "Proposal 3: Non-Employee Directors'
Compensation"
4. To authorize the Board of Directors to allot and issue Mgmt For For
Ordinary Shares of Wave Life Sciences Ltd.
5. To approve the Company's 2019 Employee Share Purchase Mgmt For For
Plan
6. To approve by a non-binding advisory vote the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement
7. To approve by a non-binding advisory vote the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935151465
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 12-May-2020
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Julie Bradley Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: James Miller Mgmt Abstain Against
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke SchAferkordt Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2020.
3. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935096164
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 10-Dec-2019
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Carter Mgmt For For
Melissa Claassen Mgmt For For
Eric P. Etchart Mgmt For For
Trevor I. Mihalik Mgmt For For
David B. Pendarvis Mgmt For For
Daniel E. Pittard Mgmt For For
Garry O. Ridge Mgmt For For
Gregory A. Sandfort Mgmt For For
Anne G. Saunders Mgmt For For
Neal E. Schmale Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935140880
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104 Meeting Type: Annual
Ticker: WBT Meeting Date: 24-Apr-2020
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cynthia M. Egnotovich Mgmt For For
1B. Election of Director: Dino J. Bianco Mgmt For For
1C. Election of Director: Joan K. Chow Mgmt For For
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Brian R. Gamache Mgmt For For
1F. Election of Director: Andrew Langham Mgmt For For
1G. Election of Director: William C. Johnson Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 935080197
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103 Meeting Type: Special
Ticker: WAIR Meeting Date: 24-Oct-2019
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
August 8, 2019 (as it may be amended from time to
time, the "Merger Agreement"), by and among Wolverine
Intermediate Holding II Corporation, a Delaware
corporation, Wolverine Merger Corporation, a Delaware
corporation and a direct wholly owned subsidiary of
Wolverine Intermediate Holding II Corporation, and
Wesco Aircraft Holdings, Inc., a Delaware corporation.
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the special meeting.
3. To approve, on a non binding, advisory basis, certain Mgmt For For
compensation that will or may become payable to our
named executive officers in connection with the
transactions contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935134964
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 23-Apr-2020
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Sean P. McMurray Mgmt For For
David R. Milligan Mgmt For For
George D. Milligan Mgmt For For
David D. Nelson Mgmt For For
James W. Noyce Mgmt For For
Lou Ann Sandburg Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2019 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 05-May-2020
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Paula A. Johnson Mgmt For For
1G. Election of Director: Deborah L. V. Keller Mgmt For For
1H. Election of Director: Myla P. Lai-Goldman Mgmt For For
1I. Election of Director: Douglas A. Michels Mgmt For For
1J. Election of Director: Paolo Pucci Mgmt For For
1K. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To approve an amendement to Article 5 of our Amended Mgmt For For
and Restated Articles of Incorporation to increase the
number of authorized shares of common stock from 100
million to 200 million.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935141882
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 23-Apr-2020
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt For For
1.2 Election of Director: L. Bartolini Mgmt For For
1.3 Election of Director: E.J. Bowler Mgmt For For
1.4 Election of Director: M. Chiesa Mgmt For For
1.5 Election of Director: M. Hassid Mgmt For For
1.6 Election of Director: C. Macmillan Mgmt For For
1.7 Election of Director: R. Nelson Mgmt For For
1.8 Election of Director: D. Payne Mgmt For For
1.9 Election of Director: E. Sylvester Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Ratification of independent auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 11-Jun-2020
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan to increase the number of shares
of the Company's common stock available for issuance
thereunder, extend the termination date of the plan to
2030 and make certain other changes.
4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 15-May-2020
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafael Santana Mgmt For For
Lee B. Foster, II Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2019 named executive officer
compensation.
3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For
to increase the number of shares available under the
Plan.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935195152
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 14-May-2020
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Susan Mgmt For For
Sobbott
1.2 Election of Director for three-year term: Stephen Mgmt For For
Smith
1.3 Election of Director for three-year term: James Groch Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935198211
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 11-Jun-2020
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt Withheld Against
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt Withheld Against
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt Withheld Against
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
year ending January 1, 2021.
3. Approval, on a non-binding advisory basis, of named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 03-Jun-2020
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935157594
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126 Meeting Type: Annual
Ticker: WSC Meeting Date: 11-May-2020
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Lindsay (three years) Mgmt For For
1B. Election of Director: Stephen Robertson (three years) Mgmt For For
1C. Election of Director: Jeff Sagansky (three years) Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Corporation for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Corporation.
4. To vote, on an advisory and non-binding basis, on how Mgmt 1 Year For
often WillScot Corporation will conduct a stockholder
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935218316
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126 Meeting Type: Special
Ticker: WSC Meeting Date: 24-Jun-2020
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. WillScot Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of WillScot Corporation's Class A
common stock, par value $0.0001 per share, to
stockholders of Mobile Mini, Inc. in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of March 1, 2020, by and among
WillScot Corporation, Mobile Mini Inc. and Picasso
Merger Sub, Inc.
2. Combined Company Charter Amendment Proposal: To Mgmt For For
approve and adopt the amended and restated certificate
of incorporation of WillScot Corporation, to be
renamed at the closing of the Merger.
3. 2020 Incentive Plan Proposal: To amend and restate, in Mgmt For For
its entirety, the WillScot Corporation 2017 Incentive
Award Plan, as amended, as the Combined Company 2020
Incentive Award Plan.
4. WillScot Adjournment Proposal: To approve the Mgmt For For
adjournment of the special meeting of stockholders of
WillScot Corporation to a later date or dates, if
necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at
the time of the special meeting of stockholders of
WillScot Corporation to approve the WillScot Stock
Issuance Proposal and the Combined Company Charter
Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935191217
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103 Meeting Type: Annual
Ticker: WING Meeting Date: 08-Jun-2020
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Crump-Caine Mgmt Split 17% For 83% Withheld Split
Wesley S. McDonald Mgmt Split 17% For 83% Withheld Split
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2020.
3. Approve, on an advisory basis, the compensation of our Mgmt Split 17% For 83% Against Split
named executive officers.
4. Approve amendments to our Certificate of Incorporation Mgmt For For
to remove provisions that provide favorable rights to
RC II WS LLC that are no longer applicable
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935150994
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 29-Apr-2020
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at six (6). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Jenele C. Grassle Mgmt For For
Kirk A. MacKenzie Mgmt For For
Paul C. Reyelts Mgmt Withheld Against
Mark L. Wilson Mgmt Withheld Against
3. Approval of 2020 Stock Plan. Mgmt For For
4. Advisory vote to approve executive compensation. Mgmt For For
5. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 17-Dec-2019
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Chiusano Mgmt For For
Richard (Rick) D. Moss Mgmt For For
John M. Murabito Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for Fiscal
2020.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 935205232
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104 Meeting Type: Annual
Ticker: WETF Meeting Date: 18-Jun-2020
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank Salerno Mgmt For For
1B. Election of Director: Jonathan Steinberg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 30-Apr-2020
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William K. Gerber Mgmt For For
1B. Election of Director: Blake W. Krueger Mgmt For For
1C. Election of Director: Nicholas T. Long Mgmt For For
1D. Election of Director: Michael A. Volkema Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 29-Jan-2020
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 09-Jun-2020
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. Advisory vote on named executive officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935157607
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105 Meeting Type: Annual
Ticker: WK Meeting Date: 19-May-2020
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael M. Crow, Ph.D. Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935069321
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 25-Sep-2019
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerrii B. Anderson Mgmt For For
David P. Blom Mgmt For For
John P. McConnell Mgmt For For
Mary Schiavo Mgmt For For
2. Approval of advisory resolution on executive Mgmt For For
compensation.
3. Approval of the Fourth Amendment to the Worthington Mgmt For For
Industries, Inc. Amended and Restated 1997 Long-Term
Incentive Plan, to authorize 1,500,000 additional
common shares.
4. Ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WRAP TECHNOLOGIES, INC. Agenda Number: 935195847
--------------------------------------------------------------------------------------------------------------------------
Security: 98212N107 Meeting Type: Annual
Ticker: WRTC Meeting Date: 05-Jun-2020
ISIN: US98212N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scot Cohen Mgmt For For
Patrick Kinsella Mgmt For For
David Norris Mgmt For For
Michael Parris Mgmt For For
Wayne Walker Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2017 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR POTENTIAL ISSUANCE THEREUNDER FROM 4.1
MILLION TO 6 MILLION SHARES, AND RATIFICATION OF ALL
ISSUANCES MADE THEREUNDER TO DATE.
3. RATIFICATION OF THE APPOINTMENT OF ROSENBERG RICH Mgmt For For
BAKER BERMAN, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 935164777
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118 Meeting Type: Special
Ticker: WMGI Meeting Date: 24-Apr-2020
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Spencer S. Stiles as executive director
1B. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
William E. Berry, Jr. as non-executive director
1C. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Dean H. Bergy as non-executive director
1D. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Jeanne M. Blondia as non-executive director
1E. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
David G. Furgason as non-executive director
2A. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Robert J. Palmisano as executive director
2B. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
J. Patrick Mackin as non-executive director
2C. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
John L. Miclot as non-executive director
2D. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Kevin O'Boyle as non-executive director
2E. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Amy S. Paul as non-executive director
2F The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Richard F. Wallman as non-executive director
2G. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Elizabeth H. Weatherman as non-executive director
3. Granting of full and final discharge to each member of Mgmt For For
Wright's ...(due to space limits, see proxy material
for full proposal).
4. Conditional approval of the sale, transfer and Mgmt For For
assumption of ...(due to space limits, see proxy
material for full proposal).
5. Conditional resolution to (i) dissolve Wright in Mgmt For For
accordance ...(due to space limits, see proxy material
for full proposal).
6. Resolution to amend Wright's articles of association Mgmt For For
to fix the ...(due to space limits, see proxy material
for full proposal).
7. Approval of the Mergers, including the entry into by Mgmt For For
Wright of ...(due to space limits, see proxy material
for full proposal).
8. Resolution to amend Wright's articles of association Mgmt For For
to ...(due to space limits, see proxy material for
full proposal).
9A. Conditional resolution to: Convert Wright into a Mgmt For For
private company with limited liability.
9B. Conditional resolution to: Amend Wright's articles of Mgmt For For
association.
10. Conditional resolution to amend Wright's articles of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
11. Conditional resolution to amend Wright's articles of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
12. To approve, by non-binding advisory vote, the Mgmt For For
compensation that ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 935173788
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118 Meeting Type: Special
Ticker: WMGI Meeting Date: 24-Apr-2020
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Spencer S. Stiles as executive director
1B. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
William E. Berry, Jr. as non-executive director
1C. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Dean H. Bergy as non-executive director
1D. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
Jeanne M. Blondia as non-executive director
1E. The conditional appointment of Wright's board of Mgmt For For
director until Wright's second annual general meeting
after the Offer Closing (agenda items 3(a) - 3(e)):
David G. Furgason as non-executive director
2A. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Robert J. Palmisano as executive director
2B. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
J. Patrick Mackin as non-executive director
2C. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
John L. Miclot as non-executive director
2D. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Kevin O'Boyle as non-executive director
2E. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Amy S. Paul as non-executive director
2F The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Richard F. Wallman as non-executive director
2G. The conditional acceptance of the resignation of Mgmt For For
Wright's board of director (agenda items 4(a) - 4(g)):
Elizabeth H. Weatherman as non-executive director
3. Granting of full and final discharge to each member of Mgmt For For
Wright's ...(due to space limits, see proxy material
for full proposal).
4. Conditional approval of the sale, transfer and Mgmt For For
assumption of ...(due to space limits, see proxy
material for full proposal).
5. Conditional resolution to (i) dissolve Wright in Mgmt For For
accordance ...(due to space limits, see proxy material
for full proposal).
6. Resolution to amend Wright's articles of association Mgmt For For
to fix the ...(due to space limits, see proxy material
for full proposal).
7. Approval of the Mergers, including the entry into by Mgmt For For
Wright of ...(due to space limits, see proxy material
for full proposal).
8. Resolution to amend Wright's articles of association Mgmt For For
to ...(due to space limits, see proxy material for
full proposal).
9A. Conditional resolution to: Convert Wright into a Mgmt For For
private company with limited liability.
9B. Conditional resolution to: Amend Wright's articles of Mgmt For For
association.
10. Conditional resolution to amend Wright's articles of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
11. Conditional resolution to amend Wright's articles of Mgmt For For
...(due to space limits, see proxy material for full
proposal).
12. To approve, by non-binding advisory vote, the Mgmt For For
compensation that ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2020
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Bruce B. Churchill Mgmt For For
Pauline D.E. Richards Mgmt For For
2A. To vote on amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation ("Certificate of
Incorporation") to eliminate supermajority voting
requirements relating to amendments to our Certificate
of Incorporation and Amended and Restated By-Laws and
2B. To vote on an amendment to our Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
requirements relating to the removal of directors
3. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935208175
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 25-Jun-2020
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Clark T. Randt, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For
Plan to increase the authorized shares by 1,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
X4 PHARMACEUTICALS, INC. Agenda Number: 935199516
--------------------------------------------------------------------------------------------------------------------------
Security: 98420X103 Meeting Type: Annual
Ticker: XFOR Meeting Date: 10-Jun-2020
ISIN: US98420X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary J. Bridger, Ph.D. Mgmt For For
Murray Stewart, M.D. Mgmt For For
2. To approve the Company's Amended and Restated 2017 Mgmt Against Against
Equity Incentive Plan.
3. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the authorized number of
shares of common stock from 33,333,333 shares to
125,000,000 shares.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
XBIOTECH INC Agenda Number: 935211146
--------------------------------------------------------------------------------------------------------------------------
Security: 98400H102 Meeting Type: Annual
Ticker: XBIT Meeting Date: 26-Jun-2020
ISIN: CA98400H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Simard Mgmt For For
Donald H. MacAdam Mgmt For For
W. Thorpe McKenzie Mgmt For For
Jan-Paul Waldin Mgmt Withheld Against
Peter Libby Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending 2020.
3. To ratify amendments to the 2015 Equity Incentive Plan Mgmt Against Against
to increase the number of shares authorized for
issuance under the plan by an aggregate of 2,500,000.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935207832
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 25-Jun-2020
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bassil I. Dahiyat Mgmt For For
Ellen G. Feigal Mgmt For For
Kevin C. Gorman Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For
2. Proposal to ratify RSM US LLP as the independent Mgmt For For
registered public accounting firm for 2020
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy materials
--------------------------------------------------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC Agenda Number: 935194489
--------------------------------------------------------------------------------------------------------------------------
Security: 98422L107 Meeting Type: Annual
Ticker: XERS Meeting Date: 04-Jun-2020
ISIN: US98422L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn Halkuff Mgmt For For
Jeffrey Sherman Mgmt For For
Mark Thierer Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 08-Aug-2019
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman K. Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve an amendment to the Company's 1990 Mgmt For For
Employee Qualified Stock Purchase Plan to increase the
number of shares reserved for issuance thereunder by
2,000,000 shares.
3. Proposal to approve an amendment to the Company's 2007 Mgmt For For
Equity Incentive Plan to increase the number of shares
reserved for issuance thereunder by 6,000,000 shares.
4. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
XPERI CORPORATION Agenda Number: 935201107
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100 Meeting Type: Special
Ticker: XPER Meeting Date: 29-May-2020
ISIN: US98421B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger and Mgmt For For
Reorganization, dated as of December 18, 2019, as
amended on January 31, 2020, by and among Xperi
Corporation, a Delaware corporation, TiVo Corporation,
a Delaware corporation, XRAY-TWOLF HoldCo Corporation,
a Delaware corporation, XRAY Merger Sub Corporation, a
Delaware corporation, and TWOLF Merger Sub
Corporation, a Delaware corporation (such agreement is
referred to as the "merger agreement" and such
proposal is referred to as the "Xperi merger
proposal").
2. To approve the adjournment of the Xperi Corporation Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes to approve the Xperi merger proposal.
3. To approve, by non-binding, advisory vote, the Mgmt For For
compensation that may become payable to Xperi's named
executive officers in connection with the consummation
of the mergers contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935197803
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 14-May-2020
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2020.
3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For
Omnibus Incentive Compensation Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal regarding integration of ESG Shr Split 98% For 2% Against Split
metrics into executive compensation.
6. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
7. Stockholder proposal regarding ways to strengthen the Shr Split 98% For 2% Against Split
prevention of workplace sexual harassment and align
senior executive compensation incentives.
8. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935165123
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 13-May-2020
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Sten E. Jakobsson Mgmt For For
1G. Election of Director: Steven R. Loranger Mgmt For For
1H. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For
1I. Election of Director: Jerome A. Peribere Mgmt For For
1J. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our Independent Registered Public Accounting
Firm for 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from 25% to 15%
of Company stock, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109 Meeting Type: Annual
Ticker: YMAB Meeting Date: 11-Jun-2020
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James I. Healy, M.D. Mgmt Withheld Against
Ashutosh Tyagi, M.D. Mgmt For For
Laura J. Hamill Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935174297
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 20-May-2020
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt For For
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt For For
2. Recommendation, on an advisory basis, on the frequency Mgmt 1 Year For
of future non-binding advisory votes on the
compensation of our named executive officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as YETI Holdings, Inc.'s independent registered public
accounting firm for the fiscal year ending January 2,
2021.
--------------------------------------------------------------------------------------------------------------------------
YEXT, INC. Agenda Number: 935196495
--------------------------------------------------------------------------------------------------------------------------
Security: 98585N106 Meeting Type: Annual
Ticker: YEXT Meeting Date: 09-Jun-2020
ISIN: US98585N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jesse Lipson Mgmt For For
Andrew Sheehan Mgmt For For
Tamar Yehoshua Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2021.
3. Approve, on an advisory basis, the compensation of Mgmt For For
Yext, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 08-May-2020
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 935205840
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108 Meeting Type: Annual
Ticker: ZAGG Meeting Date: 11-Jun-2020
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Michael T. Birch Mgmt For For
Cheryl A. Larabee Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
Ronald G. Garriques Mgmt For For
Edward Terino Mgmt For For
2. Ratification of the Appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
Company.
3. Non-advisory vote to approve the compensation of our Mgmt For For
named executive officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 935081555
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 05-Nov-2019
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Connor Mgmt For For
Cathy Morris Mgmt For For
Emily White Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm of Zayo Group Holdings, Inc.
for its fiscal year ending June 30, 2020
3. Approve, on an advisory basis, executive compensation Mgmt For For
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2020
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve our 2020 Employee Stock Purchase Mgmt For For
Plan.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935160337
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 19-May-2020
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Michael Curtis Mgmt For For
1B. Election of Class III Director: Mikkel Svane Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC. Agenda Number: 935220070
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Annual
Ticker: ZIOP Meeting Date: 29-Jun-2020
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowden Mgmt For For
Scott Braunstein Mgmt For For
Laurence J. N. Cooper Mgmt For For
Elan Z. Ezickson Mgmt For For
Heidi Hagen Mgmt For For
Douglas W. Pagan Mgmt For For
Scott Tarriff Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of RSM US LLP as the Company's
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
5. To approve an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from
250,000,000 shares to 445,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 935196988
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100 Meeting Type: Annual
Ticker: ZIXI Meeting Date: 10-Jun-2020
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Bonney Mgmt For For
Maryclaire Campbell Mgmt For For
Taher A. Elgamal Mgmt For For
James H. Greene, Jr. Mgmt For For
Robert C. Hausmann Mgmt For For
Maribess L. Miller Mgmt For For
Brandon Van Buren Mgmt For For
David J. Wagner Mgmt For For
2. Ratification of appointment of Whitley Penn LLP as Mgmt For For
independent registered public accountants.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 935188537
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204 Meeting Type: Annual
Ticker: ZGNX Meeting Date: 29-May-2020
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Louis C. Bock Mgmt Against Against
1B. Election of Director: Cam L. Garner Mgmt Against Against
1C. Election of Director: Mark Wiggins Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement pursuant to the compensation disclosure
rules of the Securities and Exchange Commission.
4. To approve an amendment and restatement of the Mgmt For For
Zogenix, Inc. 2010 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935107830
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 10-Jan-2020
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
Scott Darling Mgmt For For
David Schneider Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2020.
3. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935212504
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106 Meeting Type: Annual
Ticker: ZUO Meeting Date: 23-Jun-2020
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Pressman Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency with which to hold future advisory votes on
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935190986
--------------------------------------------------------------------------------------------------------------------------
Security: 98986X109 Meeting Type: Annual
Ticker: ZYNE Meeting Date: 10-Jun-2020
ISIN: US98986X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Armando Anido Mgmt For For
John P. Butler Mgmt For For
Dr. Warren D. Cooper Mgmt For For
William J. Federici Mgmt For For
Daniel L. Kisner, M.D. Mgmt For For
Kenneth I. Moch Mgmt For For
Pamela Stephenson Mgmt For For
2. Ratification of appointment of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm for the 2020 Fiscal
Year.
--------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935167393
--------------------------------------------------------------------------------------------------------------------------
Security: 98986M103 Meeting Type: Annual
Ticker: ZYXI Meeting Date: 20-May-2020
ISIN: US98986M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Sangaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt For For
Joshua R. Disbrow Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote on the frequency of the vote on the Mgmt 3 Years For
compensation of our named executive officers, to be
held every year, every two years or every three years
(Say-on-Pay Frequency).
4. To ratify the selection of Plante & Moran, PLLC as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935169602
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 19-May-2020
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Pincus Mgmt For For
1B. Election of Director: Frank Gibeau Mgmt For For
1C. Election of Director: Dr. Regina E. Dugan Mgmt For For
1D. Election of Director: William "Bing" Gordon Mgmt For For
1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1F. Election of Director: Carol G. Mills Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Ellen F. Siminoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31,2020.
4. Shareholder proposal to amend the shareholding Shr Split 99% For 1% Against Split
threshold to call a Special Meeting.
* Management position unknown
